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Swan FinTech Private Limited

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ujjwal senani

on 24 December 2013

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Transcript of Swan FinTech Private Limited

Palatte of Services
We bring a unique combination of business, functional and technical expertise that allow our clients to better align their business objectives and strategies with the need of today’s competitive market. We serve Indian business houses, multinational corporations and the public sector and provide assistance to global clients seeking to develop local businesses and expand into emerging markets such as India. Our edge lies in our ability to draw upon a well equipped global network and teaming this with customized services of a local office.
Valuation of Companies
Reason for Valuations may be Acquisition, Investment, Disposal, Buy-Out, Merger, Statutory, Legal, Accounting etc..

What we offer: -
ESOP Valuation
Valuation of Intangibles
Business Valuation
Impairment Testing
Valuation of Purchase Price Allocation (PPA)
Fund Valuation
Valuation of Financial Instrument
Financial Reporting & Consultancy Services
Reason for Financial Reporting may be Statutory Requirements, Holding/subsidiary Accounting, Merger & Acquisitions, For Listing on Stock Exchange etc..

What we offer: -
Drafting of Financial Statements
Conversion from Local GAAP to IFRS & Vice-versa.
Consolidation of financial statements.
Suggestion for best accounting policies according to business needs.
Corporate & International Taxation
Attestation Services.
Business Advisory
Reason for Business Advisory may be specific need of business, Merger & Acquisition, Strategic Planning/Implication, Fraud detection, due diligence etc..

What we offer: -
Corporate Social Responsibility (CSR) and sustainability
Mergers & acquisitions
Forensic & investigation services
Leadership consulting
Strategic services
Business Risk Services
“Become an Internationally recognized firm through hard work, integrity and a passion for excellence.”

Specializes in Tax, Audit, Internal Audit, Bank Audit, Fraud Investigation Services
Animesh Choudhary
Chartered Accountant and DISA certified
Prasant Agarwalla
Swan Fintech Pvt. Ltd. is a leading professional services firm providing assurance, tax and advisory services to multiple businesses.

With a Director led approach and sound technical expertise the company has extensive experience across many industries and businesses of various sizes.
About Us
Parag Gudhka
Rahul Singla
Ujjwal Senani
Contact Us
305 Suparshav Apartment,
Sarvodaya P Nagar,
Nahur Road Mulund West,
Maharashtra 400080

Tel +91 96 1946 3252
New Hyundai Bldg,
Daragaon, DT Jalpaiguri,Jaigaon
West Bengal 736182

Tel +91 97 3314 8177
A 3 - 303 Green Acres,
Pralhad Nagar,
Gujarat 380015

Tel +91 98323 39343
Financial Accounting & Set up Services
Reason for Financial Accounting & Set up services may be new business set up, Tax Implications, Focus on business domains, customized services etc..

What we offer: -
Business Set Up services globally.
Tax Registration
Accounting Services
Payroll Services
Returns Filling
Chartered Accountant and a Certified Business Valuer.
Sectors Consulted
Sectors Consulted
Manufacturing, Retail, Education, Skill Development, Construction, E-commerce
Worked with an International Public Accounting Firm
Chartered Accountant and a Certified Business Valuer.
Worked with a Major Indian Public Accounting Firm
Sectors Consulted
Manufacturing, ITES, Construction, E-commerce
Delhi (Head Office)

220, Ring Road Mall,
Rohini, Sector 3
Delhi 110091

Tel +91 99 6858 5350
+91 11 4753 3233
Chartered Accountant and DISA Certified
Specializes in providing assurance and advisory services to Banking and financial services clients.
Sectors Consulted
Banking, Manufacturing, E Commerce, ITES
Specializes in Internal Audits, Bank Audits, Fraud investigations services and process improvement advisory
Sectors Consulted
Retail, ITES, E Commerce, Bank and Financial Institution`
Chartered Accountant
Sectors Consulted
Banking and Financial Institutions, E Commerce,
Principal Consultant
Principal Consultant
Today, the company is recognised as one of the leading firms providing actionable accountancy and advisory services to start up companies in India with our professional staff in New Delhi, Mumbai, Ahmedabad, Siliguri, and affiliate arrangements in all other metro cities.
We are also working to set up our arrangements to better serve our international clients in UK and New Zealand.
We focus on clients. We take pride in our ability to provide quality services - whether they are an owner-managed business or a large multinational corporation. We are a multi-skilled, multi-disciplined company, offering clients a wide range of industry-focused business solutions.
We at Swan Fintech take pride in offering our range of services across Audit & Enterprise risk, Tax, Consulting and Financial advisory services.
Our Roots
"To be a well-respected and recognized, International advisory company that provides high quality service to domestic and international clients and provides outstanding career opportunities for our personnel. ”
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