FINEX

ADVISORS
ABOUT US
 We are one of the fast-growing boutique consulting firm in India
that provides a nurturing home to businesses.
 A Firm founded by the seasoned professionals having experience
of working with various Big 4 and other top consulting practices.
1 People
 Our object is to provide end-to-end services using our practical
insights for the real life problems.
Qualified
trained  Our experts have experience providing services to clients as small
Process
2 resources
as a start-up to Fortune 1000 companies.
Business Risk
And Process
Focus
3 Approach
 Our clients have made us popular in providing specialised
services in a comprehensive manner with little involvement of the
Global client’s team.

 Our end to end solutions ensures that we are taking care of the
Methodology
complete assignment and we believe to provide services
Knowledge
Significant
4 considering overall business requirements.
content
5 Technology
 Our dedicated staff and single point of contact ensures satisfied
clients.
Custom based
tools
OUR ETHOS

Mission
“Enhance value of our clients
and our people, through
integrity, respect and passion
for excellence and to build
relationships”

Vision
“To be the partner for the
success in the new
economy”
OUR EDGE

People Process Knowledge Technology

• Qualified • Business Risk • Practical • Specialised
Professionals Analysis trainings tools

• Trained • Process • Significant • Customised

Resources Focus content technology
Strategies
• Deep Skill • Expert • Use of
Sets • Global Dissemination advanced
Methodology technologies
OUR APPROACH

In-depth due-diligence of Analysis, Discussion and

papers and Finalisation
documentation (ADF Approach)

FINEX
Approach

Obtaining an
understanding of
business Presentation and
Evaluation, understanding Reporting
and selection of best
suitable methodology
OUR EXPERTISE

Fund Administration Corporate and Tax Investor Services Regulatory Reporting

Services Services Services
• Dissemination of
• Fund and Portfolio • Shared CFO investor • Assistance
Accounting services correspondence reporting
• Due Diligence • Secretarial services • Maintaining requirements
Advisory to support board investor records; primarily related to
• Financial meetings through onboarding via KYC RBI, SEBI, Tax
Statement our partners and AML checks Authorities
Preparation • Tax Planning, • Review • FATCA & CRS
• Monitoring Support Estimation & documentation & reporting
• Daily Technology p rocess capita l and • Support compiling
Administratio n • T axable incom e & tr easury key dat a fo r local
Support T ax Allocation tr ansactions and global teams
Modelling • Maintain fee &
liquidity
FINEX FOCUSED OFFERINGS

Pre-settled rate contracts with the investors for Prepare financial statements for the fund, confident
providing compliance support, due diligence advisory that they conform with the latest accounting guidance.
and tax reporting to investees.

Providing shared CFO outsourcing or virtual CFO Providing multi-jurisdiction filing and reporting services in
services to the investors which help navigate compliance with RBI, SEBI and Tax Authorities with
accounting complexities with ease freeing up dynamic estimates and allocation modelling.
time to focus more on What Matters.

Finex offers the broadest range of services for

alternative assets and corporate governance. That
means we can deliver end-to-end solutions meeting
your specific needs.
Providing our leading fund administration services
primarily maintaining books and records, daily and But breadth does not mean we compromise on quality.
weekly estimates, fee calculations and price verifications. All of our services are differentiated by specialist
expertise and technology – whether in administration,
banking, governance, market access, middle office
services, reporting support or tax requirements.
OUR SELECT CLIENTELE
OUR SELECT CLIENTELE
WHY CHOOSE US

75+
Satisfied
clients 7+ Locations
& growing 125K+ Hours
consulted
PEOPLE

Finex cares about the success of clients, preserve the integrity of our industry,
committed to prosperous integration and create a new benchmark of quality.

APPROACH
Strong track record of
Ability to scale as your We have experience in
delivering value and
business needs evolve. relevant industry.
exceptional service.

TECHNOLOGY

Commitment to
investment in our Our team will deliver a quality service and
professional
relationship.
provide the experience to address your needs.
OUR ADVANTAGE
CORE TEAM
Abhishek is a Chartered Accountant, Company Secretary and holds graduate degree from University of
Delhi.

Abhishek has over 6 years of experience in handling Tax and Regulatory matters with EY, Deloitte and BDO.
He has extensive experience dealing with various cross border issues including International Taxation,
Transfer Pricing, and Exchange Regulations.

Abhishek is actively involved with various MNC’s and startups right from incorporation to raising rounds of
funding.

Abhishek Goel Some of his select engagements include:-

• Overseeing the compliance and finance operations of various MNC’s and startups.
Professional Associations
- Institute of Chartered • Handling tax related activities of Multinational clients which includes day-to-day advisory with respect to
Accountants of India withholding tax, filing of various forms and finalizing the income tax and withholding tax computations.
- Institute of Company
Secretaries of India • Advising clients on various international tax issues such as exposure to permanent establishment, place of
- ISACA effective management, advisory with respect to cross border transactions, etc.
- ACFE
• Handling Transfer Pricing compliance as well advisory of the Multinational Groups including preparation
of transfer pricing reports as well as group transfer pricing study.
Areas of Expertise
- Tax & Regulatory • Assisting clients in various regulatory and secretarial compliances which includes filing of various forms
- Deal advisory & valuation with MCA/ RBI such as FLA return, FC-GPR, etc.
- Audit & assurance
- Risk Advisory • Assisting clients in handling litigation and representation before tax authorities for assessments and
appeals.
CORE TEAM
Raj Abhishek is a Chartered Accountant and graduate in commerce from Agra University.

He has spent more than 4 years working with BDO India LLP, K.G Somani & Co., KGS Advisors LLP as head of
Tax & Regulatory department, including his internship from T.R. Chadha & Co. working in special audits
department dealing in forensic audits and due diligence.

Has diverse experience in independently dealing of complex tax issues, suggesting tax optimization strategies,
as well as liaising with Revenue and other regulatory authorities. He has been actively involved in preparation
of Accountant’s Report, transfer pricing documentation, strategic transfer pricing planning advice relating to
international transactions and submissions before the tax authorities.

Raj Abhishek Sharma Some of his select engagements include:-

Professional Associations • Handling core domestic, transfer pricing and international tax advisory, litigation and compliance related
- Institute of Chartered matters.
Accountants of India
• Conducting due diligence of various companies in India and Ethiopia and opining on the acquisitions,
Areas of Expertise takeovers and complex tax matters.
- Direct, Indirect and
International taxation • Handling audits on behalf of banks conducting concurrent audits and lender financial audits and also being
- Due diligence and appointed as specialized monitoring agencies by consortiums or lead banks.
transaction advisory
- Cross border • Handling day-to-day tax related activities of Multinational clients which includes day-to-day advisory with
transaction advisory respect to withholding tax, filing of various forms and finalizing the income tax and withholding tax
- Startup funding advisory computations.
- Inbound Investment
advisory • Assisting clients in their day to day compliance manual and advising on their financing activities to help
streamline their financial management.
CORE TEAM
Abhishek is a Chartered Accountant and a qualified US CPA.

He started his career with Deloitte in 2010 with internship in IFRS and Audit & Assurance team. During
internship and post qualification (over 5 years), he has worked on wide range of assignments, ranging from
IND-AS audits and IGAAP audits for Indian Companies to US GAAP assignments.

He is a Business Management graduate from Bangalore university and a post graduate diploma holder in
Business Administration from Symbiosis (CDL), Pune and is currently pursuing LLB.

Some of his select engagements include:-

Abhishek Jhajharia
• Ind AS Audit & Assurance assignment for Solar Power Industry

Professional Memberships • IGAAP Audit & Assurance assignment for the following industries: automobile ancillary, media and
- Institute of Chartered marketing, service, etc.
Accountants of India
- American Institute of • US GAAP assignment on Level 3 valuation of assets for a major real estate investment fund
Certified Professional
Accountants • Tax Audits for solar power sector, automobile ancillary industry, advertising, etc.

Areas of Expertise • Internal Financial Control Audit for clients ranging across various industries
- Audit & Assurance
- Internal Controls • Ind AS conversion assignment for a major e-commerce giant
- Ind AS / US GAAP
- Corporate Training • Certification work for Solar power companies

• Trainings on topics ranging from Ind AS, US GAAP, Internal Controls, Auditing techniques, etc.
CORE TEAM
Vipul is a Chartered Accountant and a commerce graduate from Delhi University.

He has spent more than 5 years working with T.R. Chadha & Co, K.G Somani & Co., KGS Advisors LLP as
head of Transaction Advisory division, including his internship from T.R. Chadha & Co. working with
departments dealing in valuations and due diligence.

He is versatile with a rich and varied experience of more than five years in field of auditing, accountancy,
Vipul Garg finance including due diligence, critical scrutiny & compilation of financial data.

Professional Memberships
- Institute of Chartered He has wide experience in valuations, mergers & acquisitions, financial & business analysis and auditing
Accountants of India across various industries. Expertise in valuations and financial modelling and due diligence.

Areas of Expertise
His experience includes varied engagements encompassing the varied domain expertise including Valuations
- Valuation
- Financial Modeling for different purposes, due diligence review, tech-economic viability studies, lenders' financial and
- Due Diligence engineering studies, mergers & acquisitions and other allied consulting engagements.
- Auditing & Assurance
CORE TEAM
Saurav is a Chartered Accountant, a bachelor of commerce and has over 4 years of professional
experience in Transfer Pricing, International Taxation related matters. He has experience of working with
Deloitte, BDO and Vaish Associates Advocates.

He has extensive experience of dealing with various cross border issues including Transfer Pricing,
domestic litigations and advisory to clients including various multinationals and listed clients. His forte
includes assisting the clients in transfer pricing compliance, representation before the tax authorities,
helping the clients in filing Advance pricing agreements and advising clients on group transfer pricing
Saurav Aggarwal
study.

Gaurav is a Chartered Accountant, a bachelor of commerce and has over 4 years of professional
experience in Statutory Audits and indirect taxes. He possess experience working with leading accounting
firms of the country.

He remained instrumental in implementation of GST and auditing various multinational clients. Gaurav has
in depth experience of dealing with various indirect tax issues including customs and foreign trade policy.
He is popular amongst his clients for providing practical advise on real business challenges. He has
Gaurav Aggarwal experience handling routine indirect tax compliances and has been actively involved in litigations.
CORE TEAM
Mr. Varun is a specialist Consulting Chartered Engineer having 15+ years of rich experience in Technical
Varun Sharma studies, Viability assessments, assets valuation and related technical opinions. Rich experience in
development, manufacture, erection and commissioning of Industrial Equipment as per
customers’/consultants’ design.
Professional Memberships
Some of his select engagements include:-
- Insolvency and Bankruptcy
Board of India • Elected as valuer by chief commissioner of income tax Delhi on January 2015.
- Fellow Member at • Empanelled in almost all Nationalised Banks.
Institution of Valuers
- Institution of Engineers • Liquidation Valuation for Abhijeet MADC Nagpur Energy Pvt Ltd.
(India)
• Fair & Liquidation Valuation of GPI Textiles Pvt Ltd.
• Fair & Liquidation Valuation of Multiwal Duplex Private Limited.
Areas of Expertise
• Fair & Liquidation Valuation of NS Paper Limited
- Industrial Equipment • Fair & Liquidation Valuation of Brg Iron & Steel Co. Private Limited
Valuation
- TEV Studies • Fair & Liquidation Valuation of Rabirun Vinimay Pvt. Ltd
- Financial Due Diligence
• Fair & Liquidation Valuation of Multiwal Pulp & Paper Private Limited.
- Valuations
• Fair & Liquidation Valuation of Maxx Mobile Communication Limited
• Fair & Liquidation Valuation of Bharat Nre Coke Limited
• Fair & Liquidation Valuation of Indosolar Limited
• Techno Economic Study of RRB Energy Private Limited
• Techno Economic Study of Ballarpur Industries Limited (Sewa Unit).
CORE TEAM

Mr. Sunil Goel was associated with M/s Century Pulp & Paper (a unit of Century Textiles & Industries Ltd.,
Sunil Goel a B K Birla Group of Company) at Works Office in Lalkua, Nainital (Uttarakhand) as Manager (Accounts &
Areas of Expertise Finance). Currently he is a partner at Finex Advisors.
- Accounts & Audit Some of his select engagements include:-
- Internal Controls • Finished project accounting for the Paper Plant [PM 4th-waste paper as raw material] worth Rs. 400
- Assurance crores.
- Corporate Training • Completed project accounting for the Tissue Paper Plant [PMV] of Rs.175 crores, Fiberline & Recovery
Boiler of Rs. 600 crores and Board Plant Project of Rs. 1500 crores.
• Only person in Accounts and finance department to be awarded by the management for diligently and
accurately approving the vendor invoices.
Kamlesh Kumawat

Areas of Expertise Kamlesh is a Chartered Accountant, a bachelor of commerce and has over 5 years of professional
- Accounts & Audit experience in accounts and audit related matters. He has extensive experience of dealing with various
accounts and audit related queries across multiple sectors. His forte includes assisting the clients in
- Assurance compliance and assurance related queries as well as dealing the year end audits and complying with
- Compliance various company, state and labor laws.

Pooja is a Chartered Accountant having over 15 years of professional experience in Direct & Indirect Tax,
Pooja Mittal
Transfer Pricing, Goods & Services Tax, International Taxation, FEMA & other regulations, Business
Areas of Expertise Planning Strategy and Treasury Management.
- Direct, Indirect and
International taxation She in past has been associated with FIITJEE Ltd, Dharampal Satyapal Ltd and Wipro Ltd.
- Due diligence and
transaction advisory
CORE TEAM
Deepanshu Tyagi Deepanshu is a specialist consulting engineer having 5+ year of rich experience in Technical Studies,
Viability Assessments, Asset Valuations, Land & Building valuations, Plant & Machinery Valuation and
Professional Associations:-
- B.E. (Mechanical) (ITS related technical opinions.
Engineering College UPTU)
- AMIE- Associate Member of the
He has also been involved in monitoring the operator and checking the quality of the material at different
Institute of Engineers
- LIE- Licentiate in Institution of level of production and preparation of the inspection report.
Valuers

Ayushman is a Chartered Engineer, a bachelor of technology and has over 5 years of professional
Ayushman Chauhan
experience.
Professional Associations:- He has been engaged in majorly Technical Studies, Viability Assessments, Asset Valuations, Land &
- AMIE- Associate Member of the Building valuations, Plant & Machinery Valuation and related technical opinions.
Institute of Engineers

Abhilasha is a lawyer, and has over 5 years of professional experience.

Abhilasha Belwal
Professional Associations:-
- AMIE- Associate Member of the She has been engaged in majorly Technical Studies, Viability Assessments, Asset Valuations, Land &
Institute of Engineers Building valuations, Plant & Machinery Valuation and related technical opinions.
 Reach out to us:

Abhishek Goel
abhi@finexadvisors.in
Raj Abhishek Sharma
raj@finexadvisors.in

Rajak Beri
Note: This publication has been carefully prepared, but it has been written in general terms and should be seen as broad guidance only.
Rajak@finexadvisors.in
The publication cannot be relied upon to cover specific situations and you should not act, or refrain from acting, upon the information
contained therein without obtaining specific professional advice. Please contact Finex to discuss these matters in the context of your +91-9717712094 / +971509215570
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