Welcome to Finwala

ABOUT US

 Finwala Consultancy Private Limited is an integrated business consultancy service company focused on Financial, Taxation and corporate laws matters, whose promoters and associated are Chartered Accountants and Company Secretaries. Finwala Consultancy Private Limited has immense knowledge and experience in dealing with matters relating to Project Finance, Government Incentives, Income Tax Law, Indirect Tax Law, Company Law, Securities Laws, inbound and outbound Investment, Legal Due Diligence, Joint Ventures, Foreign Collaborations, Technology Transfers, Mergers and Acquisitions, Listings and Capital Market Transactions.

          Finwala Consultancy Private Limited’s key offerings also include setting up compliances, approvals from all the government departments including approvals for establishment of 100% Export Oriented Units (EOU), approvals for establishment of units in the Special Economic Zones (SEZ), Foreign Exchange Regulations, Foreign Direct Investment (FDI), the Registrar of Companies, Ministry of Corporate Affairs, Foreign Investment Promo

PEOPLE

CA Anand Daga 

Is a founder promoter in the Company. He has distinguished exposure and over two decades of experience in project financing, government subsidies, approval of EOU, Incometax, private equity,public offerings,preparation of business plans, and advising on valuations.

 He has also drafted and vetted number of agreements like, Shareholders Agreement, Share Subscription Agreement, Collaboration Agreement, termsheet etc. He has been a regular speaker at various training programs.

 He is a Fellow member of the Institute of Chartered Accountants of India, Bachelor of Law and Master of Commerce.


VISION

.To be the most highly respected professional firm in the region where clients come for the peace of mind that their interests are being cared for by a team that enjoys working with them and one another. 

Becoming a Leading player in financial Consultancy, Compliances and Services for partnering the businesses across globe To be the most trusted and respected professional firm by providing innovative and technologically driven services that contribute to our clients’ success

MISSION

To provide businesses, entrepreneurs and individuals with the highest quality Financial, Taxation and corporate laws matters and business advisory services delivered in a timely, efficient and innovative manner by a professional team Our mission is to help our clients prosper by providing them with a wide array of professional business and individual services, products, and solutions to help them better manage their finances. We endeavour to provide superior client service and build longterm client relationships We consistently exceed the expectations of our clients and our people

Our strong position and standing has been built on a foundation of

  • Nurturing exceptional expertise across the entire team
  • Working closely, collaboratively and empathetically with clients
  • The fundamental belief that while we’re serious about business, we don’t necessarily take ourselves too seriously