Amplus v5 3

amplusconsulting.com

Key ServiceOfferingsProviding Comprehensive Solutions

- Risk Advisory Services- Tax & Regulatory Services- Corporate Advisory services

Amplus Consulting was started by a group of breakaway professionals from Large Consulting Firms in 2008 who teamed together to deliver path breaking & conclusive solutions to clients.

Service Delivery Sectors

Our team has extensive experience across various industries. However, the firm runs on focused practice groups specializing in following sectors:

• Healthcare• Hospitality

• Manufacturing• Financial Services

• Media• Technology

• Telecom

• Real Estate & Infrastructure

• Public Sector & Government

About Us

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7 Partners 54+ Team MemberTeam Leaders

from Big 4sOffices in

Delhi & Mumbai


Brand Values


Responsiveness01

DeliveryExcellence02

Value for Money03

Commitment:04

State of Art Methodology

05

SME Lead06

We believe that we are an extension of your organization and shall provide next door access and responsiveness to you at all times. Our each resource is groomed to be most responsive to your needs and provide achievable timelines to your requirements.

We deploy team of subject matter experts on projects and clearly believe in providing solutions with net value beyond expectations. We believe that our work defines our fate and put in our best to provide value to your organization.

Our pricing is based on clear value to your organization and our fee structure is most reasonable time costs to do sound professional work, with no expectations from any client to yield a minimum consolidated fee. We will not have hidden agendas of low balling to

Our largest clients have been clients of the firm since their inception, a demonstration of our commitment to grow with our clients, not work on one off engagements never to be seen again.

Our solutions are tried & tested and built on practical but progressive mindset. We know that one size does not fit all and our approach is tailor made to your organizations requirements.

All our engagements are lead by SME’s and we maintain an SME to team ratio of 1:1 on our engagement. We believe that value can be provided to you on engagements only through deployment to experienced staff.

B. Com (H), FCA

National Managing Partner

Praveen is a Chartered Accountant with over 23 years of experience of Corporate Advisory and Regulatory Issues.

Praveen was a Partner and National Head of Taxation Services with Grant Thornton, India, and was also responsible for Corporate Advisory Services in Northern India. He established and developed these Service lines for the firm. He has advised leading national and international clients.

He is a gold medalist in Taxation from the ICAI and a winner of the Deepak Gupta Memorial Award. He has made significant contributions to National issues relating to Corporate Advisory and Indirect Taxes in India. He has Co-authored a book on Service Tax, with the Commissioner Service Tax, Delhi.

Praveen Nigam

B. Com , FCA

Practice LeaderAssurance Services

Vikas is a Chartered Accountant having over 22 years of experience in various fields of Assurance, Financial & Regulatory Issues concerning FEMA.

He worked as Partner with SMB Solutions for over 17 years before joining Amplus Consulting.

Vikas has advised and implemented various projects of foreign companies on their entry and exit strategies and has also assisted companies in setting up their financial and accounting systems & possesses expertise in analytical review techniques of financial accounting data, implications on potential earnings and macroeconomic fundamentals of business operations, with the understanding of local regulatory environment.

Vikas Goel

Our Leadership

Praveen NigamCEO

Amplus consulting Pvt. Ltd.

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B. Com, FCA, CWA, LLB

Practice LeaderTax & Regulatory Services

Sunil is a Chartered Accountant having over 26 years of experience in varied industries.

He had worked as Head of Taxation with the India Today Group for over 20 years and then was managing Partner of SMB Solutions before joining Amplus Consulting.

Sunil has been conferred membership of “Who's Who Historical Society, Boston, USA” in recognition of his contribution in the field of accountancy. He specializes in Direct Taxes including International Taxation and Transaction Tax relating to Acquisition and Mergers, collaborations, Telecasting and media agreements, expatriate taxation and benefit planning and allied legal matter relating to doing business in India.

Sunil Buckshee

IRS (Retd.), LLB

Practice LeaderTax & Regulatory Services

Ashok Garg is an Advocate & Heads Direct Tax & Business Advisory Service Vertical.

Prior to joining Amplus, he served as IRS Officer for 28 Years+ in different capacities across country, before taking voluntary retirement from the post of Commissioner of Income Tax. Having assessed MNCs, PSUs and local bodies he has rich experience of business and organizational intricacies and common tax planning strategies.

During his tenure as CIT he has assessed various group companies from Reliance, TATA, Bennet Coleman, Bajaj Group etc.

A. K. Garg

Our Leadership (Cont.)

B. Com (H) , FCA

Practice Leader Corporate Advisory

Manish is a Chartered Accountant having over 11 years of experience in Corporate Finance.

He had worked with Ernst & Young for around 3 years in their Valuation & Business Modeling practice, part of Transaction Advisory Services. Prior to EY, he was working with Valuation & Strategy Team of PWC and with DE Shaw & Co, a Hedge Fund.

Manish has rich experience of working on various assignments ranging from business valuation, intangible valuation and business modeling for the purpose of Transactions, Megers, De-Mergers, Business Restructuring and obtaining Regulatory Approvals in India. Further, Manish has also rich experience in fund raising for listed and unlisted companies.

Manish Khanna

B. Com (H), CWA, FCS

Practice LeaderRisk Advisory & Compliances

Sarvesh has over three decades of rich and strategic experience including but not limited to Company Law & Corporate Governance, Fund Raising (Both Domestic & Overseas), Corporate Restructuring, System & Processes etc.

During his career, he has held important position in the industry including as “Company Secretary” with Alcatel Modi Network Systems Ltd., “Financial Controller and Company Secretary” with Tata Telecom Ltd., “CFO” with PWC.

Sarvesh has also served as a “Trustee” on the Board of the PWC Foundation (CSR Initiative).

Sarvesh combines his domain expertise and good human sense to find constructive business solutions and add value to the business.

Sarvesh Mathur


B. Com, FCA

Practice LeaderBusiness & Risk Advisory

Dheeraj is a Chartered Accountant and a Certified Business Consultant from JBIMS, Mumbai. He has more than 14 years of post qualification experience working with lBig-4 Accounting and Consultancy firms.

Dheeraj was an Associate Director with Ernst & Young, New Delhi in their Transaction Advisory Services (TAS) up till Mar 11 and since then been associated with Amplus Consulting.

Dheeraj has worked on transactions across various industries including manufacturing, real estate, infrastructure, automobile components, FMCG, Services, Retail, etc. Dheeraj has also been involved with various assignments including business consulting, business valuation, Investigative and special reviews, etc.

Dheeraj Dhingra

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Our Team

Risk Advisory Services

Internal AuditSpecialized

ServicesClause 49 AssistanceStandard Operating

Procedures

Internal Audit (IA)

IA Transformation

IA Trainings

IA Framework and charter

IA Tools

IA Quality Review

IA Benchmarking

Special Reviews

Special Investigation

Risk Management

- Developing Risk Management Framework

- Risk Diagnostic

- Risk Assessment to Treatment

- Risk Management Institutionalization

Internal Control over Financial Reporting

- Developing ICFR Framework

- Design & Operating effectiveness testing

Compliance Management

Developing Value Chain & Scorecards

Developing SIPOC, SOP, DI’s

Gap Assessment

System Optimization Assessment

Project Standardization

Controls Implant

SOP Implementation Support

Digital Marketing Audit

Capex Audit / Liquidated Damages Audit

Warehouse / CFA Reviews

Anti Fraud Policies

Design & Implement Anti Fraud Controls

Internal Control due diligence

Integrated Compliance Management

Board of Directors/Audit Committee Training.

Service Suite

Tax Advisory/Planning

Tax Due Diligence Review

Mutual Agreement Procedure

M & A Tax Advisory

Transfer Pricing

Tax & Regulatory Services

DIRECT TAXES/INDIRECT TAXES

Tax Compliances

US Taxations

Regulatory Approvals

Assessments

Inbound/OutboundInvestment Service



Merger & Acquisition01 Corporate Finance02 Transaction Support03

Corporate Advisory Services

With the burgeoning Indian economy as well as increased cross border presence by Indian companies, the M&A team in Amplus is uniquely positioned to add value to its Indian clients.

• M&A Advisory offering Local & International Companies a comprehensive range of services. (Buy-& Sell-side)

• JV Advisory

• Strategic Alliances & Partner search (Inbound/Outbound)

• Private equity advisory

• Debt advisory (Structured Debt & Special/ Situations)

The corporate finance team works closely with national and multinational banks, financial institutions and private equity players to address the needs of our clients within the expected timelines.

We provide a holistic approach to due diligence – examining the business, financial and tax exposures of each deal.

Services Offered

• Valuation Opinions

• Financial Modeling Debt

Syndicates

• Equity Funding (Private

Equity)

• Debt Restructuring

• Bid Evaluation

• Negotiation Support

Services Offered

• Due Diligence

• Valuations

• Business Valuation

• Intangible Asset Valuation &

Post Deal Support

• Investment Valuations

including FCCB for IFRS.

Services Offered


Team Experience

Manufacturing

Financial Services Health Care

Information Technology Media

Power

Services

Technology

Consumer

Hospitality Infrastructure and Real Estate

Others


Amplus Consulting Private Limited

Delhi OfficeE-28, 2nd Floor, Saket,New Delhi-110017+91-11-46118040�

Mumbai Office1203, Shivalya Tower, 90Ft. Road, Kandivali East, Mumbai–400101+91-22-40163237

[email protected]@amplusconsulting.com

Webamplusconsulting.com

Amplus v5 3

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