Forecore Professionals LLP

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Forecore Professionals LLP (‘FCP’) is a business solution firm which has been promoted, and is

managed by, highly qualified, experienced and dynamic professionals from the fields of finance, law,

and business administration such as Company Secretaries, Chartered Accountants and Lawyers etc.

We, at FCP, believe in serving business needs through partnership approach and, as such, work

towards building a long-term relationship with our clients, who we believe are unique and have

distinct needs. Our relationship approach assists us in understanding the business of each client, and

thereafter, anticipates the distinct business, finance, legal and regulatory implications of the

opportunities that arise within their field from time to time.

It is due to this approach that we are able to effectively assist our clients in growing rapidly so as to

achieve their strategic objectives as well as, help them in meeting and resolving, at an early stage, the

challenges, problems and critical issues that confront their businesses from time to time.

At FCP, we provide value added business solutions to all forms of clients in a customised manner with

strong emphasis of business value and ethics around the statues and governing regulations to enable

the business operate and grow as an abiding corporate citizen. We have team in place to ensure

timely delivery of services in a professional manner without compromising with business values and

client confidentiality on a case to case basis.

Being into corporate consultancy, the thrust of nurturing business and delivering it upto the level of

Industry has been a challenge unlike every sector. We, at FCP, assure the valued clients to build their

businesses within the available resources, re-organise and re-structure it according to the

opportunities in hand and take away desired output. At the helm of affairs, our focus is to continue

gain the trust of clients and reciprocating such faith in their business to grow collectively.

We believe in following principles: (a) Work in accordance with technical and professional standards;

(b) Transparency in our dealing with clients; (c) Maintaining high standard of competence; (d) Respect

clients' confidentiality; (e) Keep organization up-to-date with best business practice; and (f)

Maintaining code of ethics.

Further, our team works on the basis of various factors including: (a) Transforming our knowledge and

competence into competitive benefits for our clients; (b) Presenting quality services with integrity,

expertise and professionalism; (c) Offering personalized services for meeting the variegated demands

About Forecore

What we do at Forecore

Our Values and Ethics

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of our clients; (d) To enable clients make an informed decisions; and (e) Enhance the prospects in the

client's areas of operation.

At FCP, we offer range of services from inception of the business idea, generating into forming legal

organisation, adhering corporate compliances including corporate governance and ethics, corporate

advisory, regulatory licenses and approvals, fund raising and resources, foreign exchange compliances

including inbound and outbound investment, securities law, corporate restructuring and transaction

advisory, private equity, due diligence, risk management, intellectual property rights, joint venture

and foreign collaboration, global corporate compliances, labour and industrial laws, environmental

laws, legal representation services, and financial services.

The services are offered and managed by the Managing partners and associates of FCP. Certain

services are provided by the professionals associated with FCP on an empanelment basis. At all point

of time, FCP will be the service providers for the client. The services provided by FCP are detailed

hereunder.

What we offer

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Areas of services

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Form of organization, registration and business evolution

Business ideas are translated into productive action when it is cohesive and formulated with required form of legal organisation. This requires understanding of business modalities and help in rationalizing resources and channelizing into desired output. At FCP, we assist in forming organization including setting up business in India and compliances related thereto. Towards this, we provide following services:

Incorporation and registration of Companies, LLPs

Formation & registration of Partnership / Trust / Society / NGOs/ Unincorporated bodies

Advisory on India entry services and best business model

Post India entry support

Services of shelf companies

Corporate compliance management

At FCP, compliance management has been our key functions across all form of organisation. It ranges from inception of an organisation to its closure and in between their existence, compliance of all statutes. This includes routine compliances of The Companies Act, 2013, Listing Agreement with Exchanges, Takeover and Insider Trading Regulations, Foreign Exchange Management Act and sector specific legislations including financial and non-financial services sector. These services are broadly provided as under:

Retainership services for compliance of corporate and economic laws

Advisory services for corporate/ financial/ business restructuring.

MCA procedural compliances like capital/ board restructure, to E-filing, Pre-certification etc.

Oppression, mismanagement and compounding of offences

Periodic reporting including XBRL conversions

Business closure –striking off, winding up etc.

Due diligence and audit

Business hygiene is as important as business profit. Due diligence and audit, of all forms including financial, tax, secretarial, internal, system and process audit, plays an integral part of a live compliant organisation. Here, FCP, with required professional skills and network, will help you in providing such due diligence and audit services.

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Due diligence for compliance management, fund raising, private equity and financial transaction

Secretarial Audit as per Companies Act, 2013

Compliance and Internal Audit and Statutory Audit

Financial and tax due diligence and audit

Regulatory licenses and approval

India is counted on 142nd position in terms of ‘ease of doing business’ as observed by the world bank in year 2014. Most of the business hurdles are arising out of difficulties in compliances and seeking nod from the regulatory authorities across all sectors including financial and non-financial. At FCP, we help you with regulatory interaction and facilitate regulatory compliance and approvals of business and taxation regulatory authorities. These include:

Assistance in obtaining approvals/ registrations/ clarifications/licenses (Including Corporate Laws, Securities Laws, Capital Market, Taxation, FEMA, CCI and IPR)

Stock Exchanges, SEBI, SAT, NSDL, CDSL, MCA, RD,

CLB/NCLT, BIFR, District Courts, High Courts and

Supreme Courts

RBI and FIPB for inward and outbound investment,

borrowing and guarantees

Licenses and approvals for financial and non-

financial services business

Professional assistance in investigation management

and compounding with the authorities

Advisory on regulatory implications of a particular

transaction, business model etc.

Undertaking ongoing regulatory compliance

Corporate re-structuring

In the current market scenario, Business Restructuring Services (BRS) is significant given the evolution of business and benefits arising out of its re-organisation in light of the advantage from promoters shareholding, tax planning, business synergies, horizontal business segmentation, market expectation and growth of the organisation in the long term. We, along with our professional associates, help you providing BRS and provide following key services as part of BRS:

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Merger & amalgamations

Acquisitions & takeovers

Demergers & hive offs

Slump Sale/Asset Sale

Competition Law Advisory

Foreign collaboration and transaction advisory

At FCP, we provide value added services in terms of foreign collaboration, joint venture, fund raising and private equity transactions. The cross border transactions require due diligence, compliance of foreign exchange management laws and host laws pertaining to key strategic transactions. In this regard, we provide following:

Private equity and due diligence

Fund raising through FDI, ODI, Bonds issuance and portfolio market transactions

Joint venture and foreign collaboration in terms of transfer of resources or technology agreements

Valuation and risk management

Financial management and taxation

The economic benefits of a business is measured in terms of the value it builds and money it manages which are achieved by preparing fair and true state of financial management and adhering principle of maintaining proper books of accounts. In this process, tax planning and compliance plays a pivotal role. Towards this, FCP will help you on following:

Financial advisory, corporate financing and financial management and control

Direct and indirect tax planning and transfer pricing

Registration and filings for all tax related matters

Legal representation and drafting

Legal representation is an integral part of the strategic business decisions and for safeguarding the interest of stakeholders. In this respect, FCP helps you in all corporate legal functions to the best interest of the organisation and in this process we provide underlying services:

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Representation before Court, Company Law Board, Tribunal and other quasi-judicial body and regulatory authorities

Documentation and legal due diligence for corporate transactions and restructuring

JV Agreements, Share Purchase Agreements, Commercial Agreements, Escrow Agreements, Consultancy Agreement, Gift Deed, etc.

Technology Know how & Royalty Agreements

IPR Assignment and License Agreements

Intellectual property rights

The growth of services sector is largely dependent and increasingly making significance of the usage and abusage of intellectuals rights for their creation of arts and inventions, which is legally protected against the odds. FCP believes that you, as lawful owner, has all the rights to stay protected for your intellectual property rights i.e. trademark, brand, logos, word mark and creativity. In this respect, we serve IPRs on following counts:

Registration of trademark, brand name, logo, word mark, Patent and copyrights

Advisory and transactional work involving the IPRs.

Investigations, verification and identification of Intellectual Property violations and remedies

Filing and prosecution of registrations and enforcement before courts and tribunals, advisory and transactional work under Patents, Copyrights and Trademarks.

Global corporate compliances

With increasing cross boarder opportunities, exploring and setting up businesses in global jurisdictions is significant to seize such opportunities. With our network and associates, we, at FCP, provide one stop solutions, for persons resident in and outside India, across multilateral jurisdictions to cater your business needs. We provide following services:

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Setting-up incorporating companies in Mauritius, Singapore, Hong Kong, Australia, Sri Lanka, UAE, UK, South Africa, BVI and other countries

Corporate compliances including board and shareholders governance, capital change across all jurisdictions

Drafting and documentation including minutes, resolutions and maintaining statutory records

Voluntary strike-off and liquidations for all jurisdictions

Licenses and approvals from financial services regulators across jurisdictions.

Labour and environmental laws

With increasing focus on ‘Make in India’, the emphasis and significance of labour and industrial laws will take a new pace. In order to cope with changes and governing regulations, we, at FCP, will help you to assure compliances of labour, industrial and environmental laws. We help you with following services in this regard.

Labour laws registrations, Provident Fund, ESI and labour laws compliances

Labour laws record maintenance and documentation

Dispute resolution and settlement and Employees documentation and policies

Environmental laws and compliance including water, pollution and hazardous waste

Corporate social responsibility, expenditure and obligations

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Forecore Professionals LLP

Registered office: A-115, 302, Third Floor, Vakil Chambers,

Shakarpur, Delhi – 110 092

: +91 11 4302 0133

: www.forecoreprofessionals.com

: services@forecoreprofessionals.com

FCP TEAM:

CS Ankush Aggarwal: Mobile No.+91 9990188243

Email id: Ankush@forecoreprofessionals.com

CS Bhavesh Kishore: Mobile No. +91 9911055677

Email id : bhavesh@forecoreprofessionals.com

CS Shailesh Singh: Mobile No.- +91 9873360715

Email id: shailesh@forecoreprofessionals.com

Contacts Us