Sandeep Gupta Email & Phone Number

SRGA & Co. (earlier Sandeep Ramesh Gupta & Co.)with offices in Delhi and Bangalore. Associate offices in Mumbai, Chennai, Hydrabad, Chandigarh.Increasingly associating with start up companies and helping them in setting up a robust financial and compliance system, setting up a proper scalable international legal structure, helping them with their business and revenue models and in helping them navigate the complex environment of business law and fund raising1. Helping companies in setting up indian operations, incorporating companies, inward investment structuring, handholding through the infancy period, tax structuring and compliance, 2. Managing taxation, Secretarial and Legal compliances3. Outsourcing of bookkeeping and manpower4. Raising of long term funds for growth of business.5. Statutory, Internal, Forensic and Management Audit.6. Outward investment especially in USA, Mauritius, Dubai and Singapore7. Immigration matters - Visa extensions, FRRO registrations, Foreign passport renewals in India8. M & A - Valuations, Due Diligence9. FEMA compliance - Transfer of shares from resident to non-resident or vice versa, holding-subsidiary company, ECB approval, RBI approvals and compounding10. Transfer Pricing, operations structuring, transaction advisoryAce Payxpress Services Pvt LtdProviding fully integrated HRIS portal covering modules like Employee database, workforce management, Leave and attendance, recruitment, Payroll and compliance, Training, Travel expense management, Surveys, Blogs, Asset Management, Helpdesk etc1. Outsourcing Payroll end to end with TDS, PF, ESI, PTax compliances across India. 2. PF / SAF/ Gratuity Trust Management3. Attendance and Leave Management solution SAAS model4. FRRO5. Employee Leasing6. Labour Law auditAccredited Dispute Resolution Professional (Arbitrator, Mediator) - Federation of Integrated Conflict Management