Chunder Khator & Associates has tremendous exposure of working with overseas clients. Two of its partners have international qualifications duly recognized all over the world.
Rishi Khator : Certified Public Accountant (CPA) from USA
Suvendu Chunder : Certified Information System Auditor (CISA) from USA
The firm has successful professional relationships with overseas entities based in USA, UK, Australia & Thailand.
For our valued overseas client we provide specialized services customized to their specific requirement. Major services are provided in following fields:
The factors that make India more attractive than many other economies are its well established corporate system, professional business culture, stable political system, use of English as language of commerce, availability of world class technical and managerial manpower, liquid capital market and robust economic growth.
Chunder Khator & Associates can profile, as per the requirements of its client, an overview of the country’s investment climate, taxation, business and accounting practices, as well as its society and culture. Over the past few years India has become a strategic hub for private equity. The market for private equity, which was barely USD 0.02 billion in 1996 is now estimated to be in about USD 24 billion in 2017. We provide useful insights to foreign investors as they explore investment opportunities and options to set up offices and doing deals in India.
Market Analysis and Initial Investment
Due Diligence Study
We undertake Due Diligence studies as per specific requirements of clients. For overseas investors seeking to participate in Indian M&A opportunities our due diligence study is a critical step, not only to reduce business risk, but also to understand target company’s business culture. This enables our client to approach with appropriate expectations and achieve greater transaction success.
Compliance & Tax Consulting Services
We provide a complete set of end-to-end solutions for setting up offices in India, compliance with local rules and regulations, registration with various statutory authorities e.g. Reserve Bank of India, Income Tax, Registrar of Companies etc. Businesses engaged in multinational transactions and operations are continually challenged to manage the impact of multiple legal jurisdiction. Chunder & Khator Associates assists clients in finding the right solutions to complex legal questions.
Chunder Khator & Associates advises on all aspects of Indian Direct Tax, while providing quality control assurance in tax compliance and tax return preparation and filing. The team provides advance planning to minimize future tax and evaluates the tax effects of major decisions. It also assists in reducing the tax incidence on transactions such as mergers, acquisitions, demergers, etc.
Professional services can be rendered in areas such as Taxation, Accounts Payable, Accounts Receivable, Payroll Processing, Transaction Processing, Credit Card Processing, Book Keeping and Equity Research. Besides functional experts, we have highly efficient technical personnel. These personnel ensure effective use of information technology tools, where applicable, in execution of KPO / BPO projects.
Knowledge Process Outsourcing / Off-shoring
Mergers & Acquisitions
We offer dedicated services relating to mergers, acquisitions, joint ventures, strategic alliances and reaching out to global capital markets.
Our specialized team provide support to clients in M&A activities in key areas like finding partners for downstream operations, determining the prospective goal of the organizations etc. Our services include Post transaction support in corporate governance, board representation and MIS.
Chunder Khator & Associates assists in recruitment, selection and outsourcing in all categories like managers, engineers, accountants, supervisors, technicians and other skilled personnel in India across industries.
Chunder Khator & Associates as a professional has a flexible approach to specific requirements of particular projects / clients. We also form and provide a complete team of specialists and support staffs, who carry out common or specific tasks independently.
CKA has expertise in the following NRI services on regular basis:
Tax planning in relation to personal & business investments in India (including issues arising out of residential status, DTAA tax saving investments, etc)
Tax implications of investment in Movable & Immovable Property
Setting up Business in India
Developing entry strategy to the Indian market
Regulatory Approvals, LLP and Company Formation.
Preparation and Filing of Income Tax Returns
Filing Rectification Applications, where required
Application for Permanent Account Number (PAN)
Legalization, Attestation and / or Procurement of Documents in respect of Insurance policies, property tax, investments, KYC compliance etc
Representing in assessment proceedings
NRI (Non Resident Indian) Services