Dinesh Aarjav & Associates deals with various Corporates, SMEs, Mid-Corporate Clients and aims to provide Structured financing solutions to satisfy their Capital and Growth financing needs. Our role involves serving as advisors and facilitators, specializing in raising capital through diverse debt instruments. We provide valuable assistance to our clients in bolstering their financial stability by crafting tailored capital structure solutions aimed at optimizing profitability. We understand that the efficiency of Businesses depends on an efficient and well-organized fund flow system. DAA is one of the prominent firms in Project Financing in India with a strong bond with Banks both in the Public and Private Sector, Financial Institutions, and NBFCs. We build a strong lifetime relationship with our clients by providing them with timely and customized solutions to fulfill their financial goals. We provide support in various realms, including Project Finance, Capital Expenditure for Greenfield and Brownfield Expansion, Acquisition Finance, and funding for Cross-Border projects. Our proficiency extends to securing Debt Financing in both domestic and international markets, with a strong track record in cross-border ventures. We get engaged with the client in assessment of project finance, capex and working capital finance requirement, debt structuring advisory, arranging the finance, lowering the finance costs through refinance of loans and commercial negotiation of debt documents, collateral, security structure etc.

At our firm, we offer comprehensive audit services to help organizations maintain transparency, accountability, and compliance with regulatory requirements. Our audit services are designed to provide valuable insights into our clients' financial performance, risk management practices, and internal controls. We have a team of highly qualified and experienced auditors who use the latest auditing techniques and technologies to deliver accurate and reliable audit reports.

In the global business landscape, taxation has evolved into a multifaceted challenge, shaped by tax incentives, globalization, and impending changes in tax codes, rules, and regulations. We offer counsel to corporations in navigating the complexities of domestic and international tax operations, indirect taxation, compliance, and reporting. Additionally, we extend our expertise to dispute resolution services for both direct and indirect taxes. Effectively managing local and foreign taxes has become a paramount concern and a significant opportunity for multinational enterprises, aligning seamlessly with their overarching business objectives and operations.

GST is a destination-based consumption tax in India. It follows a dual model, with CGST as the central tax and SGST as the state tax. IGST is applied to inter-state transactions, with revenue shared between the center and states. GST operates on a single taxable event, known as "supply." It employs a four-tier tax rate structure. There's a creditable compensation cess component. A matching concept is introduced to determine the admissibility of tax credits.

As we move towards a digital economy, businesses deal with vast amounts of confidential data, necessitating clear information security policies. Companies handling user data must ensure secure storage, processing, and transmission.  We, at DAA bring a combination of technological expertise, deep business knowledge, and creative professionals who are passionate about protecting and building your business.  We’re not just protecting users, customers, and patients. We’re protecting businesses as well.

Our corporate advisory and structuring services provide valuable insights into optimizing your business's structure, enhancing stakeholder value. Our global teams possess sector knowledge, technical expertise, and commercial acumen to address your unique challenges effectively.   Our services encompass capital market consultation, corporate structuring solutions, business restructuring advice, inbound and outbound investment structuring, and more. These offerings can be categorized into three main areas:   Capital market consulting Company law and secretarial services Commercial documentation

The Companies Act of 2013 introduced significant changes to the corporate regulatory landscape, carrying widespread implications. Our team of legal advisory experts in India is here to ensure your business maintains full compliance. We offer comprehensive compliance and advisory services covering a spectrum of company law matters, Securities and Exchange Board of India (SEBI) affairs and other corporate laws. Our services include representing you before the Registrar of Companies and other relevant authorities, along with preparing various types of commercial and legal documentation.

DAA is a trusted leader in delivering comprehensive risk compliance solutions to businesses across diverse industries. Our dedicated team of seasoned experts, combined with state-of-the-art technology, is committed to helping our clients successfully navigate the intricate terrain of regulatory compliance and risk management.   Ready to take control of your risk and compliance? Scehdule a consultation with our experts.