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Loan Service Providers
2 Services availableInternal Management Audit
1 Services availableAncillary Banking Service
1 Services availableInvestment Banks
1 Services availableCompany Law & Labour Law Consultants
1 Services availableTax Consultancy Service
1 Services availableOur offered Product range includes Debt Swapping, Private Equity & Venture Capital Services, Investment Consultants, Bank Guarantee Services and Financial Services.
We arrange Bank Guarantee Services from various banks and with the minimum securities and cash margins at the lowest possible rates. Bank Guarantee Services are different financial facilities that are offered by banking institutions. Here, a Bank Guarantee is a type of banking arrangement where bank substitutes its creditworthiness for that of the customer. It is a contingent obligation meaning “depending on happening of an event, which may or may not occur” with 99% of time it is not paid as event does not happen. Always issued on behalf of its customers, the final liability also always falls on the customers.
One common type of BG is performance-related where bank tells beneficiary if customer does meet the defined obligations, the bank will pay like issuing BG to shipping company for release of goods without Bills of Lading or substituting for cash payment. Further, bank guarantees are also issued for financial reasons like MNCs from a particular country wanting to borrow from bank for its subsidiary in another country. In all bank guarantee is banks assurance to guarantee the loan.
Expertise In Handling Bank Guarantees :The company has with it extensive experience in successfully handling the demands of both LC and BG facilities, which can be organized from leading Banks of respective countries. Its team of experienced financial experts also ensures that minimum securities are needed to qualify for facilities of LC or Bank Guarantee.
Some Of Our Bank Guarantee Services Features Include :
Standard Features Of Bank Guarantee Services :
For companies that are already availing credit facilities from banks, we can swap their credit facilities at cheaper rates through some other Banks thereby assisting the companies in reducing their cost of funds and improve the profitability. We can get a higher amount of funds on the same collateral securities as well. Further, Debt Swapping can also be performed for conversion of old debts to either new debts or new equity. This type of Debt Swapping can be performed by companies for purposes of :
Who can avail Debt Swapping :The rich experience of our company allows it to arrange debt swapping facilities available to companies already availing existing facility like :
How Debt Swapping Helps :As leading names in the field of financial restructuring process, the extensive experience gained by our company allows it to :
In giving clients objective advice, our company seeks to :
We are a notable name in the domain when it comes to Private Equity & Venture Capital Services. We assist new businesses who have got an excellent business idea but not the required capital by arranging the venture capital for them and assist them in dreams. For existing units with proven track record and excellent growth potential, we arrange private equity also from Indian and Foreign Institution Investors. With lenders having legal right to interest on loan and repayment of capital, irrespective of success or failure of business, venture capitalists return is dependent on growth and profitability of the business. These are all done to support clients in their short and long-term strategic goals. Clients can avail Private Equity & Venture Capital Services from us at reasonable prices.
Venture Capital is a type of "risk capital" that is capital that is invested in business where there is substantial risk element involved relating to future creation of profits as well as cash flows. Here, risk capital is invested as shares other than as loans with investor requiring higher "rate of return" to compensate him for the risk factor undertaken.
The salient working points of Venture Capital include :
Private Equity : This refers to equityquasi-equity investment in high-growth companies and comprises :
Businesses attractive to venture capitalists :Venture capitalists prefer investing in entrepreneurial businesses. This could be small or new businesses with final decision based on investment's aspirations and potential for growth, rather than by current size.
Our Strengths
Committed towards making banking an easier process including :
With our strategic advisors holding expertise in custom tailoring financing solutions right from :
We are the distinguished providers of inclusive Investment Consultancy services that aid our corporate clients allocate their investments in the best manner for constant continued returns. Our investment consultancy services are entirely planned to meet the investment requirements of our clients spread all over the country.
Policy Feature :
We offer our clients with impeccable Concurrent Audit Services. The Concurrent Auditing is systematic and timely examination of the financial transactions to make sure that they are accurate, authentic and in compliance with government procedures and guidelines. The Concurrent Auditing, that we offer, does not emphasize on test checking but checks the transactions on a substantial basis with an objective to detect arithmetical errors and manipulation deliberately made (if any).
Moreover, our endeavor is to conduct concurrent audits as per the scope of the entity and includes :
We leverage on our team of experienced personnel who enable us conduct Internal Auditing of our clients’ business. Internal Auditing is conducted as per the requirements of our clients in order to provide them with accurate information about their financial status. Our Internal Auditing also enables the clients reach the required level of compliance as mandated by legislation.
Our Internal Auditing Includes :
Our MethodologyBased on the risk assessment of the organizations, our internal auditors, management and oversight board determines where to focus internal auditing efforts. These are generally conducted on one or more discrete projects. Typically the Internal Auditing project involves the following steps :
We are also engaged in offering our clients with impeccable services for Statutory Auditing. These are legally required reviews to ascertain the accuracy of a company’s or government’s financial record. The main objective of Statutory Auditing is same as any other audit, i.e., to determine whether an organization is providing a fair and accurate representation of its financial position. We examine client’s information such as bank balances, bookkeeping records and financial transactions and offer accurate Statutory Auditing for their businesses.
We offer our clients with comprehensive services in conducting various Stock Auditing Services. Our Stock Auditing helps companies safeguard, as well as monitor their physical assets and inventories efficiently. We have with us a team of Stock Auditors, who follows strict audit and reporting mechanism in order to ensure that every aspect of stocks is evaluated. The Stock Auditing that we conduct provides accurate valuation of inventories. These are done by taking into account physical controls, obsolete inventory, scrap and returned goods. We also record the inward and outward movement of goods as well as stock procedures on the shop floor thoroughly. Environmental Conditions Audit
We currently offer three types of Stock Audits :
Adherence to Processes & Procedure Audit
Ancillary Processes & Procedure Audit
Key Benefits Of Stock Audit
We arrange Letter of Credit Services from various banks and with the minimum securities and cash margins at the lowest possible rates. Letter of Credit Services are different financial facilities that are offered by banking institutions. Here, a Bank Guarantee is a type of banking arrangement where bank substitutes its creditworthiness for that of the customer. It is a contingent obligation meaning “depending on happening of an event, which may or may not occur” with 99% of time it is not paid as event does not happen. Always issued on behalf of its customers, the final liability also always falls on the customers.
Standby Letter of Credit (SBLC) works as non-fund based financial assistance that is provided to customers through leverage of credit line from bankers using Letter of Credit (LC) Facility. LC is extended to customers with appropriate cash margin.
Expertise In Handling Letter of Credit Services :Our company has with it extensive experience in successfully handling the demands of Letter of Credit Services, which can be organized from leading Banks of respective countries. Its team of experienced financial experts also ensures that minimum securities are needed to qualify for facilities of LC or Bank Guarantee.
Some of our services features include :
Standard Features Of Letter of Credit Services :
Working Capital Facilities, also called Cash Credits, is a type of facility that is used for withdrawing amount from business account even though the account does not have enough credit balance. Here, the amount limit which can be withdrawn is sanctioned by bank based on business cycle of client as well as working capital gap and drawing power of clients. Here, the drawing power is determined upon understanding the stock as well as book debts statements that are submitted by borrowers at monthly intervals against security through hypothecation of :
Here, the excess cash withdrawal facility is made on demand from customer where they have to pay interest on excess amount withdrawn. Further, the Cash Credit facility is also useful for those businesses where cash payment like wages, transportation need to be made and receivables are not realized in time.
Our Expertise :Our company holds expertise in providing customers with Working Capital Finance that act as loans designed towards meeting cash flow needs without much hassles. The expertise of the company lies in : Setting up working capital facilities for WCDL, Cash credit, LCs, Guarantees, Export Credit for select dealers of Corporate where facilities are set up based on :
With a minimum margin of 25%, company also provides funding against :
Documentation Process : Following steps are followed for completing application process.
Sanction and disbursement :
Buying a house is perhaps the most basic aspiration for most people. In today’s time, making this dream a reality has become really easy thanks to the variety of Home loans available in the market. So whether it is a first home that you are looking at or the second, whether it is for you and your family to live in or to simply make an investment for the future, Home Loan Services make it possible. So what exactly is a home loan?
A home loan is a type of loan where the consumer borrows money from a lender which would typically be a Bank, an NBFC or a housing finance company, to purchase a residential property and offers the same property to the lender as a security.
Home Loans may be used to do any of the following :
Most institutions lend upto 80% of the value of the property as a Home loan, provided the borrower can demonstrate the ability to pay the installment for such a loan.
When to applyYou may apply for a home loan after you have decided which property you are acquiring, and even if you haven’t made a decision, you can still apply and your financier would be able to let you know what loan amount you are eligible for under their Home loan program.
We are a notable Service Provider of Home Loan Services. Clients can avail professional Home Loan Services from us.
We are engaged in offering Loan Against Property Services in Delhi, Gurgaon, Noida, Faridabad & Ghaziabad.
We coordinate loan against property on all approved properties. Loan Against Property can be taken against residential property which has sanctioned map. We also coordinate Loan Against Property on residential properties situated in approved colonies, which do not have sanction plan. You can also plan to take Loan Against Property for residential plot. The maximum loan under this scheme can be up-to 65% -70% of the market value of the property.
You can also choose to take Loan Against Property on commercial property (Shop, Office, Showroom etc). While providing loan against property on commercial property, Bank verifies the type of commercial property, its usage and occupancy. You can choose to take Loan Against Property on self occupied property or you can also take Loan Against Property on leased commercial property where rent can be directly escrowed to bank EMI. The maximum loan under this scheme can be up-to 60% of the market value of the property.
We are a notable name when it comes to Loan Against Property Services. Avail expert Loan Against Property Services from our company.
We are a leading service provider for the Company Law Matter Consultancy. We are a leading organization, engaged in providing consultation services for Company Law Matters Services. In order to provide the Company Law Matter Consultancy, we have appointed highly diligent professionals, who possess in-depth knowledge of company laws and years of industry experience. As per the rules, any new company is needed to get registered with the Registrar of Companies (ROC) as well as file documents regarding numerous statutory requirements. We help our clients in this area and make their registration easy and as per the rules of the company laws.
Our Company Law Matter Consultancy Includes :
Areas of Operation (Company Law Matters) :
We are stalwarts in offering Income Tax Advisory Services to our prestigious customers who are delivered accurately and precisely. Our experienced professionals are capable of developing efficient and cost-effective tax strategies that can help our clients in managing new tax laws according to the legislation and prescribed government norms and guidelines. Backed by years of industry experience, our Income Tax Advisory Services are acknowledged by the clients for their reliability and flexibility.
We offer expert consultancy to :
We offer the Income Tax Advisory Services to our esteemed clients in below mentioned areas :
Rakesh Soni (Rakesh Soni & Co.)
202, AJ Chambers, Street No. - 4, Naiwala, Karol Bagh, Delhi - 110005, India
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