Business Profile

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 Especia: Introduction

Especia : Timeline

Especia Service Offerings

Why Especia

Especia/Client Role & Responsibility

Who we serve

.01 Our Team

INDEX
www.especia.co.in 2
We are a group of qualified Chartered Accountants and Management professionals providing
highly customized and efficient financial consulting, accounting, taxation and compliance
services.
We, at Especia Associates, exist to acknowledge, simplify, Execute and deliver.

Acknowledge the need of customer business.

Execute the operations with the best of our expertise.

Simplify the customer business financial management.

Deliver the outcome with the core of our value to clients.

Especia Associates is situated at the heart of the country NCR-National Capital Region;

Noida & Gurugram (India) and have pan India and overseas business propositions and reach.
Especia is committed to providing a world-class customer experience while continuously
.02
working towards creating better lives. WHO
WE
Consulting I Taxation I Accounting I Compliance ARE
www.especia.co.in 3
2010
Mr. Harshil Goyal started operations of
Especia as a proprietorship firm with two
full time employees in Noida with 200sqft
office. We have planned to provide quality
services with utmost satisfaction of our
clients.
2011
CA Saurabh Anand joined for Audits &
Tax Assessments and becomes the
partner in the firm. Scope of Services
expanded to Assurance & Assessments.
Then CA Firm Name Changed to SHA &
Associates.
2012
Incorporated our first company-Especia Consulting
Pvt Ltd on 14th May, 2012. This Company started a
portal for tax return Filing for employees of
corporates having more than 500 employees. Have
filed for more than 3000 returns in the first year
with many Fortune 500 companies in our client list.

2015 2014 2013

We had started serving to Start-ups with a We moved to a New Office in Noida with 15 Incorporated Our Business Consulting Arm as
strategy to follow a thumb rule to grow with the Full time employees. CA Sajal Goyal, A Senior Especia Associates LLP on 26th April 2013. This
growth of Firm's clients. We added services Tax Expert has experience working with Honda firm is into overall accounts outsourcing. And
such as Fund Raising Compliance services, V- Group- managing International taxation & Expat managed small & mid sized companies to
CFO Services and Valuation Services to the Taxation management joins the Board. Service outsource their end to end finance department.
Firm's vast portfolio. Firm Catered to more than Verticals of International taxation and Expat We have worked with more than 50 outsourcing
12 clients for their domestic funds as well as Taxation added to Firm's bouquet of services. clients within first year of operations.
from Singapore, US & Other Countries.
2016 2017 2018 2019
We have added another Office in Especia Consulting has Especia Started operations in We Moved to a
Noida. This office gives a strength in started operations globally 2000+Sq Ft Space .03
Gurgaon. This give wings to Firm to
terms of a strong team of 30 people. for Offshoring assignment cater whole Delhi-NCR in the with a team of 50 T IME
We have added management in US, UK, Australia & domestic market. We are into end to plus team resources. -L INE
assurance services to Firm's board Canada. Few Senior F & A end transaction advisory services, due Now we have grown
such as Internal Controls & Offshoring Experts joined dilligence, Corporate Valuations & to one of the top
Compliance Audit and Post hands to give a speed to Fund raising compliance services to growing transaction
Investment- Cash Burn Audits. this business. our portfolio with more than 20 deals. advisory firm. www.especia.co.in
 Corporate Audit/Tax Advisory
Due Diligence & Valuations (Transaction Evaluation)
Mergers and Acquisitions (M&A)
Regulatory Compliance Services
Corporate Governance Advisory Services
Company Secretarial Services
Audit & Assurance Services

Taxation Accounting and Compliances Outsourcing Services

Goods and Services Tax (GST)
Corporate Income Tax Service
Review of books of Accounts (HNIs)
Transfer Pricing
Expats Taxation
Financial Accounting & Advisory Services (FAAS)
Payroll Administration & Outsourcing Services
Regulatory Compliances
Compliance Diagnostics
Virtual CFO

Valuation Services Doing Business in India/India Entry Services

RBI Valuations Business Legal Formation

.04 ESOP Valuations

Business Restructuring Valuations
SERVICE Buy/Sell Side Valuations
OFFERINGS Registered Valuer Services
Financial & Reporting Compliance Services
Statutory Compliances Services
Tax Compliances Services
Routine Compliance Services

www.especia.co.in 5
 Mid Sized Business Overall Finance Department Takeover Service
Book- Keeping & Accounting- Review
Monthly Bookkeeping Review in Cloud
Assistance in Advance Tax Calculations/Deposit
Reconciliations of Revenue TDS
CA Certifications as required
Projected Financials for Bank Purposes
Regular GST Compliances- Review
Advisory GST on applicability
Detailed GST Calculations/Support
GST Returns including Annual return
Detailed GST Reconciliations
GST Audit & Other advisory services
Income Tax Compliances
Review of Books to ensure no disallowance
.04 Tax Audit under section 44AB
Tax Planning in 4th Qtr before closure
SERVICE Compliance- Employees/Directors to plan goals
OFFERINGS Resolutions to Income Tax Demands/Notices
www.especia.co.in
Regular TDS Compliances- Review
Section- Wise TDS Calculations
Employees Salary Structure Planning
Monthly TDS Calculations/Deposit Assistance
TDS Returns & Certifications Support
Resolution to TDS Notices & Demands
Management Reporting
Monthly Financials
Monthly Compliance done/to be done
Monthly Statutory liability report
Monthly Debtors ageing
Other management reports as per Industry
ROC & Other Company Law compliance
Annual compliance under ROC
Company Audit
Day to day ROC Changes support
Issuance of ESOPs policy
Other Notice Resolution from ROC
6
Virtual CFO Service
Book keeping review
Detailed review of Management Reporting
Cash Flow Management Reporting & Planning
Identification of Internal Controls gaps
Implementation of SOPs to mitigate the gaps/risks
Finance Business Process reengineering & lot others

Finance Department Restructuring Service

Brainstorming with existing team & processes
Detailed SOP Preparations as a best practices
SOPs implementation & Review
Management Reporting structure finalization
Fund Management structure review
Budgets planning & review

Expansion Strategies & Exit Planning

Préparation of expansion model (Franchise, FOFO, COCO, FOCO & Others)
Exit planning for Founders
Fund planning for expansion
Financial modelling for exit planning
.04
Explore Investment opportunities
SERVICE
Successful Exit plan & Restructuring of Business OFFERINGS
www.especia.co.in 7
Extensive experience in handling and advising high net- worth individuals and expatriates regarding
tax and regulatory matters.

One-stop solution with seamless cross-practice services with offices at the centre of the heart NCR
“Noida & Gurugram”.

Personalised, partner-led services with experienced tax partners and experienced colleagues .

Dedicated team of professionals, including chartered accountants, management professionals,

lawyers, adept at providing solutions to tax problems across various sectors.

We go the extra mile to establish credibility with tax authorities while keeping abreast with frequent
tax and regulatory changes and preparing clients for any changes in policies and processes.

Regularly involved in training Indian and foreign tax authorities on routine updates & changes.

Proven track record with a high success ratio in representation and litigation before tax authorities.
.05
Access to a comprehensive research database and library, which includes subscriptions to reputed WHY
international databases. ESPECIA
www.especia.co.in 8
 “Especia work as managers,
steering businesses in the

Manage
right strategic direction,
solving problems, and
implementing change”

“Especia report on the “Especia are trusted advisors,

Report financial performance of a and provide services to other

Advise
company or firm, which businesses either as a
.06 impacts greatly on the
decision making process”
consultant, or as a practicing
partner”
ESPECIA ROLE
& RESPONSIBILITY
www.especia.co.in 9
Client will need to appoint a
spoke person for better execution
of the services and synchronized
communication.

Rest we take care!

.07
CLIENTS’ ROLE &
RESPONSIBILITY
www.especia.co.in 10
 WHO WE SERVE
Over these years of our initiation, we have established
ourselves as a highly credible and reliable name among our
clients, from individuals to big organizations, who always look
upon us for their different needs. These clients are from
private sector, public sector & joint undertakings, MNCs and
overseas bodies, associations and institutions and Banks &
NBFCs.

• Real Estate • Tourism & Hotel Industry

• Bio Technology • Foreign Co’s subsidiary in India.
• Banks & Insurance • Investment Companies / NBFC's
• Education & Welfare • Hospital & Health Care Industry

.08 •
•
Others including NGOs
Information Technologies
•
•
Automobile & Ancillary Industry
Merchandise Exporting Companies
WHO
WE SERVE
www.especia.co.in 11
CA Shashank Burman
Head- International Taxation & TP
FCA- 25 Years of Experience
Cross Border Transactions, Transfer
Pricing, Tax Assessments & Appeals.
CA Harshil Goyal
Head- Corporate Indirect Taxes
FCA & Regd. Valuer- 9 Years of
Experience
Corporate Indirect Tax Advisory,
Account Outsourcing & Assurance, V-
CFO Service & Valuations.
CS Pankaj Mehta
Head- Secretarial Matters
FCS- 9 Years of Experience
Company Law matters, ESOPs, FDI
Compliance & FEMA & RBI Matters.
CA Vivek Ranjan
Internal Audit, Due Diligence,
Business Review Services
And a Dynamic team of 40 plus super stars of our organization &
Fortune Industry advisors to support our offerings.
CA Sajal Goyal
Head- Corporate Direct Taxes
FCA- 12 Years of Experience
Management Consulting, Corporate Direct Tax
Advisory, Expat & Other Taxation Matters.
Kenji Otsuka
Associate Director- Japan Desk
CPA, CMA & Certified Member of
JAFCO
Consulting, Risk advisory & Great
writer even & published articles in all
Japanese Media.
CA Saurabh Anand
Head- Tax Assessments & Appeals
FCA- 10 Years of Experience
Income Tax Assessments & Appeals.
CA Anshita Baharani
FCA- 7 Years of Experience
Management Consulting, Income Tax
.09
Matters & other Direct Tax consulting OUR CORE TEAM
www.especia.co.in 12
 Reach Us

Especia Associates LLP*

Head Office- Suite No 202, 2nd Floor, BSI Business Park,
H-160, Sector-63, Noida- 201301
& Co-working Offices in Delhi & Gurgaon.
Japan Office- MBE608, B1 Floor, Kojimachi Crystal City East,
4-8-1 Kojimachi, Chiyoda-ku Tokyo Japan, 102-0083
accounts@especia.co.in
www.especia.co.in
+91-93101 65114 / +91- 97110 21268
* SHA & Associates is Network CA Firm for Certification services

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No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means electronic, mechanical, photocopying, recording or otherwise,
without the prior written permission of Especia Associates.