to provide consistent, customised and workable solutions to our clients, to help them succeed in the...
TRANSCRIPT
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Co r p o r a t e P ro fi l e a n d Ca p a b i l i t y
S t a t e m e n t
To provide consistent, customised and workable solutions to our clients, to help them succeed in the global marketplace by exceeding their expectations, and delivering value in everything we do, with the highest level of professionalism, efficiency and technology and maintaining strict confidentiality of every clients information but without compromising on the highest ethical, moral and professional standards and code of conduct.
OUR MISSION
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OUR VALUES
For more than 35 years, we have been doing what’s right and advising our clients accordingly.
Giving straightforward advice based solely on our desire to see you succeed.
We listen to your concerns, return your calls, share best practices, offer alternatives, help you weigh pros and cons, shoot straight and are completely trustworthy.
We care about our clients, we care about our work, we care about our families and our communities, and we care about each other.
We are committed to our objective of striving towards excellence in client deliverables.
Working to keep our knowledge of your industry and ours current.
INTEGRITY
TRUST
COMMITMENT
CARE CONTINUALLEARNING
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A BRIEF PROFILE
120+ Professionals 500+ Clients 7 Partners 35+ Years of experience
Offices at Mumbai, Delhi and Jaipur with Associate offices in Kolkata, Chennai
A comprehensive set of assurance, Direct taxation, Indirect Taxation, consulting and Risk Management services under one roof
We are member of MGI International,
a network of Member firm of MGI International, gives us global coverage
Certified by Peer Review Committee of ICAI and Quality Review Board of Government of India
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EMPANELMENTS
MGB, out of few firms in India, to be eligible and accepted to be empanelled with the following Government bodies :
Comptroller & Audit General (C&AG)
Telecom Regulatory Authority Of India (TRAI)
Reserve Bank of India (RBI)
Income Tax Department
National Highway Authority of India
(NHAI)
Transaction Advisory Services for PPP Infrastructure
Life Insurance Corporation of India
Projects from the Department of Economic Affairs
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OUR INTERNATIONAL PRESENCE
MGB, though its association with MGI Network has access to the combined knowledge and expertise of over 600 partners and 5,000 staff of MGI worldwide present in over 288 offices in 80 countries providing the ability to service our clients anywhere in the world. We have worked with several international clients located in various geographies including:
• Belgium• Canada• Denmark• France• Germany
•Netherlands•Spain•Switzerland
• United Kingdom•United
States
•Australia•China•Hong Kong•Malaysia•Mauritius•South Africa•Singapore•Taiwan•UAE
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• Statutory Audit• Limited Review• Tax Audit• Certifications• Accounting Support Function
Assurance and Accounting (AAS) Business Consulting (BC)
• Transaction Support Services
• Valuations • Fund Raising – PE, Debt• Corporate Finance
Advisory• India Entry & Business
Setup
• Internal Audit • Compliance Review• Information System Review• Process Validation• Standard Operating Practices (SOP) Manuals• Revenue Assurance
Internal Audit & Risk Consulting (IRC)
• Direct Tax• Indirect Tax• Transfer pricing service• Compliance &
Outsourcing• Tax Structuring and
M&A Tax
Tax, Regulatory & Advisory (TRA)
mgbOUR SERVICES
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We propose to use an experienced team of resources in order to bring together Industry expertise, consulting expertise and process expertise. The team endeavors to remain in constant touch with the client to provide them regular updates.
Client
Client Execution
Team
Quality and Process Director:Senior Partner
Project Director:Senior Partner
Project Manager:Manager
Project Execution:experienced resources
TEAM STRUCTURE
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MOHAN BHANDARI, FCA Founder and Managing Partner, MGB 42+ years of experience , wide exposure to audit across multiple sectors (real estate , M&E,
manufacturing, banking, insurance and financial services) Specialist in Direct Taxes, FEMA, RBI matters, Business Restructuring. Independent director of multiple companies Widely written and quoted on tax matters related to media and entertainment sector [email protected]
JEENENDRA BHANDARI, FCA and CPA from Delaware, USA Prior experience with Tax, Regulatory and Business Advisory practice , Arthur Andersen, Mumbai Ex Member, International Taxation and the International Affairs Committee of the WIRC Ex Visiting faculty, Sydenham College, regular speaker in business conferences 14+ years of experience in Tax, Regulatory and Advisory Services including International Taxation and
Transfer Pricing. Currently also leads business development for the firm Chair, Young Entrepreneurs’ Wing, Indian Merchants’ Chamber , 2005-07 Investor/independent director on the Board of technology, travel and healthcare companies. [email protected]
OUR LEADERSHIP TEAM
SANJAY KOTHARI, FCA, Diploma IFRS (ACCA, UK) Leads assurance practice of the firm 15+ years of experience in providing assurance services to listed companies Specialist in statutory audits and consolidation of financial statements of global companies [email protected]
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HITENDRA BHANDARI, FCA, CPA(US), DISA, Diploma in IFRS (UK) 13+ years of experience in direct tax and assurance services Currently leads Tax practice of the firm Leads client relationship and internal quality functions of the firm [email protected]
LALIT KUMAR JAIN, FCA Leads Delhi office of MGB Earlier , Partner, Hem Sandeep & Co, Delhi Extensive experience in Assurance, Internal Audit and Risk Consulting Services Vast experience in Media and Entertainment, trading and telecommunication sectors [email protected]
RAJESH CHAMARIA, FCA Leads tax litigation practice of the firm 20+ years of experience in direct tax Represents firm’s clients before Appellate Commissioner, Tribunal Briefed Counsels in defending client matters before Supreme Court successfully rchamaria @mgbco.com
OUR LEADERSHIP TEAM
SANDEEP JHANWAR, FCA, LLB Leads Jaipur office of the firm Is acting in the position of an independent director of a BSE listed company Is the Honorary Secretary and trustee of M/s Brahma Savitri Ved Vidhya Peeth Pushkar Nyas (A Trust dedicated
to Vedic Education and established by His Holiness Swami Shri Govind Dev Giriji) He has worked as a partner in Kalani & Co. Has extensive experience in Taxation Advisory & Representation including ITAT, Capital, Debt & Business
Structure Advisory, Mergers & Acquisition Advisory, Financial Reporting, Management/Internal Audits and Business Process Development & Advisor
We leverage our international network (MGI) and cross border transaction experience to provide access to expertise and talent transcending borders
International network
Transparent communication
We keep communications channels live and ensure predictability and timeliness of project execution
Flexibility and extensive experience
Prior experience of working with clients (of varying sizes, ownership structure) helps us ramp up quickly, saving critical management time and seamlessly deliver advice and help execute actions
Greater senior management connect
MGB assures highest level of commitment and trust from senior leaders of the firm , in line with its entrepreneurial culture
mgbOUR VALUE PROPOSITION
Manufacturing
Trading sector Services
Funds
World’s largest packaging company Asia’s biggest textiles companies World’s 2nd largest Saw pipes company Large US Pharma group India’s only Gold refinery
India’s first TV shopping network
Large Optical retail chain One of India’s oldest cotton
trading firms
Largest Indian companies in these sectors Media and entertainment Cash card services Travel services Cable network Online lotteries Direct to home provider Radio Trunking Pre school chain
India’s second largest mobile telecom company
Asia’s largest theme park Select art galleries
India’s first Art Fund India’s earliest
technology fund Select seed fund
Select banking and Insurance companies
Select government companies
mgbWE ARE TRUSTED BY A DISTINGUISHED SET OF CLIENTS
SECTORS/INDUSTRIES
MGB provides specialist advice for a range of sectors. With a personal, partner-led approach, more than 30 years of experience have taught us that an understanding of the structure and practices of your industry is critical to providing the services you need to reach your goals.
Agri Business Banks and Mutual Funds Education Family Offices Financial Services / NBFC Franchise Gems and Jewellery Government/ Public Sector Healthcare and Hospitals Hotel, Hospitality and Leisure Insurance Companies
IT/ITES Manufacturing Media and Entertainment Non Profit Org and Charities Pharmaceuticals Private Equity Group Real Estate & Construction Retail Industry Service and Consulting Firms Sports and Sports Management Telecommunication Trading Companies
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SOME OF OUR CLIENTSmgbmgb
A FEW WORDS FROM SOME OF OUR CLIENTS
“We are really pleased to have mgb associated with us. The depth of knowledge and the coverage of minutest technical aspects by them have always given us the most accurate results by which we have been taken on a better stand to take successful decisions. Our best wishes to mgb . Keep it up!”
Mr Sailesh Daga, Head-Taxation, Kuoni Travels
(India’s largest tour and travel operator )
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“ MGB is associated with us for over 2 decades and has played a vital role in advising us on variety of key and complex issues/ projects over the years. We continue to place an extremely high level of assurance and reliability on the work done by MGB based on their unique rich blend of expertise, experience and integrity.”Mr Himanshu Mody Group CFO - Essel Group
“Working with mgb has been a truly professional and a learning experience for us. The firm has helped us to a great extent in taking the right decisions which has only benefited our foundation and helped it grow. Here is a small appreciation and a note of thanks. We hope for a long association with mgb …”Mr Mohit DubeyCEO, Carwale.com (associated with Carwale since inception and recently majority stake in Carwale is bought by Axel Springer AG and India Today Group)
Mr B.R. Jaju Director & CFO – Welspun Corp Ltd
“MGB has a well-integrated structure which enables it to provide assurance, tax and advisory services to clients on a broad variety of matters. MGB has been very helpful across a range of services be it assurance, tax, business advisory services. They have been professional, approachable and very responsive and the services rendered by the firm is one of professional competence and integrity.”
THANK
YOU
MUMBAI OFFICE:Peninsula Business Park, Tower B, 19th Floor, Lower Parel,
Mumbai-400013T: +91-22-6124-6124
DELHI OFFICE:21, Shankar Vihar, Vikash Marg, New Delhi – 110
092Phone : 011 4244 0490 Fax: 2250 8300
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JAIPUR OFFICE:'First Floor', B-144A, Mangal Marg, Bapu Nagar, Jaipur-
302015. Phone :0141-4050920 Fax :0141-4050921
Email: [email protected]