ARISTOTLE CONSULTANCY Pvt. Ltd.

ABOUT US

Aristotle Consultancy is a one-stop consulting firm offering end-to-end financial and advisory solutions to companies

Our Clientele

MNC’s entering India

Aristotle Consultancy, an SSAE 16 (USA) and ISO 9000 certified company, was incorporated in 2010. Currently, our team strength is 75+ and so far, we have served more than 50 clients

Startups

Equity Investors

SMEs

OUR SERVICES

Virtual CFO services

•Comprehensive solution for companies seeking professional advice, analysis, finance & accounts support and mentoring. Our solution is execution focused.

Accounts Outsourcing

•Complete end to end financial & accounting solution. Ideal for startups & SME’s seeking to outsource all their operational finance requirements to a single service provider.

Payroll Services

•A perfect solution for complete employee lifecycle management, starting from their salary breakup and on-boarding. It includes Payroll Helpdesk and comprehensive payroll compliance management.

Advisory Services

•One-time transaction & advisory services. Our wide expertise covers all the typical services required by corporate, startups & SME’s.

MNC’s Entering India

• India as a new geography for businesses bring both opportunities and risks. Based on our strong regional network and distinguished credibility in service, Aristotle can act as one stop local partner for businesses venturing in India.

Our Virtual CFO solution provides all the services which arecarried out by a regular finance department to companies whichdo not have the scale to afford full-time finance departments. Itis difficult to estimate requirement in a new set-up. Ouronsite/offsite model provides the desired flexibility.

VIRTUAL CFO

“We put systems and processes in place setting thestage for systematic growth and less firefighting.We take care of all your financial operations,taxes, compliances etc., helping you focus on yourcore business”

VIRTUAL CFO

General Accounting

Internal Control

Payroll Management

Taxation

Corporate Planning

Business Plan Assistance

Mergers & Acquisitions

Due Diligence

Secretarial

Banking Relationship

Audit Support

MIS & Analysis

Receivables Management

OVERVIEW OF SERVICES

Fund Management

Payables Management

Cross BorderTransactions

LIST OF SERVICES

• Bookkeeping-Maintaining &updating the company’s journals and ledgers on a real-time basis

• Providing financial reports as per reporting standardsGeneral Accounting

• Conceptualizing and implementing financial processes and controls in conjunction with the client teamInternal Control

• Developing & managing the complete payroll & employee reimbursement along with compliances

• Providing employee portal servicesPayroll Management

• Managing the complete taxation process including processing and deposit of tax and filing of returnsTaxation

LIST OF SERVICES

• Managing the inflow/outflow of money including compliance

• Negotiating for best forex rates for client

Cross Border Transactions

• Providing MIS & analysis to client for review of business – including but not limited to fund flow reports, ageing analysis, monthly financial statements

MIS & Analysis

• Developing vendor payment process

• Verification of bills before payment release

• Time-to-time reconciliation with vendors

Payables Management

• Developing the receivables management process

• Time-to-time reconciliation with customers

• Preparation of outstanding reports for business clients

Receivables

Management

LIST OF SERVICES

• Managing relationships and providing MIS and presentations to banks and equity investors

Banking/Investor Relations

• Managing the clients funds and liquidity and providing MIS and advice to the clientFund Management

• Servicing the auditor s queries and requirements at the time of annual External AuditAudit Support

• Managing the client’s end-to-end secretarial requirements Secretarial

LIST OF SERVICES

• Finalizing the best form of legal entity for a new company considering various factors

Corporate Planning & Structure

• Building detailed business model from scratch OR customizing available business plan

Business Plan Assistance

• Advising clients on M&A strategy and providing post M&A support

Mergers & Acquisitions

• Undertaking due diligence on target on behalf of client before entering into major M&A transactionsDue Diligence

CERTIFICATIONS

• SSAE 16 (formerly SAS 70) is issued by the Auditing StandardsBoard of USA

• It certifies a service organization’s internal control on the parameters of client data security & confidentiality

• It is mandatory for USA companies outsourcing all/part of their finance function to service organizations

• SSAE16 serves as a gold standard for internal control worldwide

• SSAE16 corresponds to ISO 27000 certification in India

Standards for

Attestation Engagement

(SSAE 16)

• ISO 9000:2008 is the industry standard for quality assurance

• It certifies an organization’s ability to consistently provide products/services to meet customers & regulatory requirement

ISO 9000:2008

CORE TEAM

• Venture Capitalist Turned Serial Entrepreneur

• Investment Manager for Ventureast Tenet Fund II (VET)

• MBA from IIM-Calcutta; President, IIM Calcutta student body

• Venture Capital development program graduate from ISB

• Team Lead, Daimler Chrysler USA plants applications at Infosys

• Rich experience of various fundraising initiatives

Deepak Dhamija

• CA and Commerce Graduate from Delhi University

• Wide experience of 14+ years in Finance & Accounts domain

• Chief Financial Officer at INCA Informatics Pvt. Ltd.

• Senior Manager at Oxigen Services Pvt. Ltd.

• Ex Manager, Finance & Accounts at Shyam Telecom

• Expertise in financial due diligence and financial control

Sanjeev Lamba

• VCDP, ISB, Hyderabad, and MBA, BIM, Trichy.

• Held fund management roles for 7 years

• Invested in 15 early stage companies. Managed a portfolio of over 20 companies.

• Demonstrated the highest gross IRR at Ventureast Tenet fund across all Ventureast funds.

• Been on Boards with a portfolio of 14 fast-growing start-ups.

• Jury member at IIMs, IITs, ISB, BITS, etc

Aditya Nataraja

OUR CLIENTELE

OUR CLIENTELE.. contd

OUR CLIENTELE.. contd

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Thank Youwww.aristotleconsultancy.com

Contact us:

Deepak Dhamija+91 9810995262

deepak@aristotleconsultancy.com

Shan Abdur Rahman+91 8130596601

shan@aristotleconsultancy.com

Sincere Tower, Plot No. 4, 1st Floor, Preet Vihar Community Center, Preet Vihar, Delhi - 110092