Transcript mgb Corporate Profile and Capability Statement mgb OUR MISSION To provide consistent, customised and workable solutions to our clients, to help them succeed in the.

mgb
Corporate Profile and Capability
Statement
mgb
OUR MISSION
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.
mgb
OUR VALUES
INTEGRITY
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.
CARE
CONTINUAL
LEARNING
We care about our
clients, we care
about our work, we
care about our
families and our
communities, and
we care about each
other.
Working to
keep our
knowledge of
your industry
and ours
current.
TRUST
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.
COMMITMENT
We are committed
to our objective of
striving towards
excellence in client
deliverables.
mgb
A BRIEF PROFILE
A comprehensive set of
assurance, Direct taxation, Indirect
Taxation, consulting and Risk
Management services under one
roof
Offices at Mumbai, Delhi and Jaipur
with Associate offices in Kolkata,
Chennai
35+ Years
of experience
7 Partners
We are member of MGI International,
a network of Member firm of MGI
International, gives us global coverage
500+
Clients
120+
Professionals
Certified by Peer Review
Committee of ICAI and Quality
Review Board of Government of
India
mgb
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)
Life Insurance Corporation
of India
Transaction Advisory Services for PPP Infrastructure
Projects from the Department of Economic Affairs
OUR INTERNATIONAL PRESENCE
mgb
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
mgb
OUR SERVICES
Assurance and Accounting (AAS)
•
•
•
•
•
Statutory Audit
Limited Review
Tax Audit
Certifications
Accounting Support Function
Business Consulting (BC)
•
•
•
•
•
Transaction Support Services
Valuations
Fund Raising – PE, Debt
Corporate Finance Advisory
India Entry & Business Setup
Internal Audit & Risk Consulting (IRC) Tax, Regulatory & Advisory (TRA)
•
•
•
•
•
Internal Audit
Compliance Review
Information System Review
Process Validation
Standard Operating Practices
(SOP) Manuals
• Revenue Assurance
•
•
•
•
•
Direct Tax
Indirect Tax
Transfer pricing service
Compliance & Outsourcing
Tax Structuring and M&A
Tax
mgb
TEAM STRUCTURE
Quality and Process Director:
Senior Partner
Client
Project Director:
Senior Partner
Project Manager:
Manager
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
Execution
Team
Project Execution:
experienced resources
OUR LEADERSHIP TEAM
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]


















mgb
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]
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]
OUR LEADERSHIP TEAM




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






mgb
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
[email protected]
OUR VALUE PROPOSITION
Greater senior management connect
MGB assures highest level of commitment and trust from senior leaders of the
firm , in line with its entrepreneurial culture
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
Transparent communication
We keep communications channels live and
ensure predictability and timeliness of project
execution
International network
We leverage our international
network (MGI) and cross border
transaction experience to provide
access to expertise and talent
transcending borders
mgb
WE
ARE TRUSTED BY A DISTINGUISHED SET OF



Manufacturing





India’s first TV shopping network
Large Optical retail chain
One of India’s oldest cotton
trading firms
Trading sector
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



Select banking and Insurance companies



Services

CLIENTS mgb
India’s first Art Fund
India’s earliest
technology fund
Select seed fund
Funds
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
Select government companies
mgb
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
SOME OF OUR CLIENTS
mgb
A FEW WORDS
“MGB has a wellintegrated 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.”
Mr B.R. Jaju
Director & CFO –
Welspun Corp Ltd
FROM SOME OF OUR CLIENTS
“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 Dubey
CEO, Carwale.com
(associated with Carwale
since inception and recently
majority stake in Carwale is
bought by Axel Springer AG
and India Today Group)
“ 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
mgb
“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, HeadTaxation, Kuoni Travels
(India’s largest tour and travel
operator )
THANK YOU
mgb
MUMBAI OFFICE:
Peninsula Business Park, Tower B, 19th Floor, Lower Parel,
Mumbai-400013
T: +91-22-6124-6124
DELHI OFFICE:
21, Shankar Vihar, Vikash Marg, New Delhi – 110 092
Phone : 011 4244 0490 Fax: 2250 8300
JAIPUR OFFICE:
'First Floor', B-144A, Mangal Marg, Bapu Nagar, Jaipur-302015.
Phone :0141-4050920 Fax :0141-4050921
Email: [email protected]