FinSiri Global Associates LLP - Company Profile

FINSIRI GLOBAL ASSOCIATES LLP with a vision to provide assured quality services consistently with a value of professional commitments, Quality, Trust and Integrity.

Firm is comprised of a team of experienced finance professionals in Management Advisory, Payroll, Accounting, RBI Compliances, Income Tax, GST and other consultancy services related to statutory compliance and financial restructuring.

Within a relatively brief period, the firm has emerged as one of the leading positions in Finance & Accounts (F&A) and also offer outsourced Chief Financial Officer and Financial Controller Services.

1. FinSiri Global Associates LLP delivers Virtual CFO services to simplify compliance, optimize finances, and accelerate business growth. COMPANY PROFILE 9000639393 Phone Number www.finsiri.com Website Last Modified: 14/10/2025 | Version: 1.3

2. ABOUT THE FIRM FINSIRI GLOBAL ASSOCIATES LLP with a vision to provide assured quality services consistently with a value of professional commitments, Quality, Trust and Integrity. Firm is comprised of a team of experienced finance professionals in Management Advisory, Payroll, Accounting, RBI Compliances, Income Tax, GST and other consultancy services related to statutory compliance and financial restructuring. Within a relatively brief period, the firm has emerged as one of the leading positions in Finance & Accounts (F&A) and also offer outsourced Chief Financial Officer and Financial Controller Services. www.finsiri.com | Page 2

3. OUR VISION To become India’s most trusted and forward-thinking financial and compliance advisory firm, delivering not just compliance but strategic value. 01. Our goal is to be the benchmark of excellence in outsourced CFO services, financial strategy, and regulatory compliance 02. www.finsiri.com | Page 3

4. OUR MISSION To deliver comprehensive, reliable, and client-centric financial, legal, and compliance solutions that empower businesses throughout every phase of their growth journey. 01. Grounded in our core values : Integrity, Transparency, Professionalism, and Timeliness. We help clients remain fully compliant with statutory requirements 02. By combining domain expertise with a technology-driven, proactive approach, we ensure every transaction is managed with precision, accountability, and strategic foresight. 03. www.finsiri.com | Page 4

5. OUR SERVICES HR Compliance GST & Refund Income Tax Financial Advisory Labour Laws Virtual CFO Accounting Taxation Payroll Legal Advisory Internal Audit Other Compliances www.finsiri.com | Page 5

6. Monthly Services Payroll Compliance Services Labour Laws - PF & ESI Annual Services - Compliance HR Compliance Services Statutory Licensing ON-GOING SERVICES www.finsiri.com | Page 6

7. PAYROLL End-to-End Payroll Processing & Form 16 Issuance Preparation of Salary MIS, Payslips, and Statutory Returns Monthly validation and reconciliation of payroll data to ensure accuracy in payments and deductions Calculation and disbursement of bonuses, incentives, arrears, and full & final settlements Monitoring of leave balances, LOP (Loss of Pay), and attendance integration for accurate payroll. Configuration and maintenance of payroll software and systems in line with statutory requirements. Provident Fund, ESI & Professional Tax Compliance Management Timely Filing of TDS Returns, including Form 24Q. COMPLIANCE SERVICES www.finsiri.com | Page 7

8. HUMAN RESOURCES Advisory on HR Policy Framework & Labour Law Compliance Designing cost-to-company (CTC) structures that optimize tax benefits and statutory compliance while aligning with both company objectives. Facilitation of Labour Law Registrations & Renewals Maintenance of Statutory Registers & Mandatory Records End-to-End Support During Labour Inspections & Audits Drafting & Management of Employment Agreements and Contracts Grievance Redressal Mechanism & Exit Compliance Management. Support for Employee Queries Related to Payroll, Income Tax, PF, ESI, and Other Compliance Matters. COMPLIANCE SERVICES www.finsiri.com | Page 8

9. STATUTORY LICENSING Operating a business requires various regulatory approvals. Our expert team ensures a smooth and hassle-free process for acquiring all necessary licenses and registrations to keep your business fully compliant. COMPLETE ASSISTANCE Licenses & Registrations we assist with Trade License Labour License Shop & Establishment License Other Statutory Registrations Assistance is provided in obtaining any additional licenses required based on the business model or location. www.finsiri.com | Page 9

10. LABOUR LAWS EMPLOYEES PROVIDENT FUNDS AND MISCELLANEOUS PROVISIONS ACT, 1952 PF, ESI & PT COMPLIANCE Company registration with the EPFO, ensuring compliance with all Provident Fund regulations. Preparation of monthly Provident Fund (PF) contribution calculations, provision of payment advice, and facilitation of payment. All mandatory monthly and annual PF returns are filed within the stipulated deadlines. PF records are regularly reviewed and updated to ensure accuracy of all contributions. www.finsiri.com | Page 10

11. ESI EMPLOYEES STATE INSURANCE ACT, 1948 Employee registration under the ESI scheme in compliance with ESIC rules Preparation of monthly ESI contribution calculations, provision of payment advice, and facilitation of payment. Timely filing of monthly ESI returns Regular maintenance and updating of employee ESI records www.finsiri.com | Page 11

12. PROPOSED SERVICES MONTHLY SERVICES Core Financial & Accounting Professional Tax (PT) Comprehensive Payment, Compliance Management and Bank Support Central Goods & Services Act, 2017 TDS Compliance www.finsiri.com | Page 12

13. ANNUAL SERVICES Income Tax Act, 1961 Transfer Pricing Compliance ROC Compliance Internal Audit Services Annual Return & Compliances www.finsiri.com | Page 13

14. CORE FINANCIAL & ACCOUNTING SERVICES Comprehensive Accounting and Bookkeeping Solutions Financial Planning, Budgeting, and Forecasting (monthly/ quarterly/ annual) Cash Flow & Working Capital Management Expense Verification and Classification Client Review and Discussion, Final Adjustments and Approval MIS Reports and Financial Dashboarding (profitability, cash flow) Customised Segment Reporting (e.g., client-wise, project-wise) www.finsiri.com | Page 14

15. PROFESSIONAL TAX (PT) ACT Business registration for professional tax as per applicable state regulations Preparation of monthly Professional tax (PT) calculations, provision of payment advice, and facilitation of payment. Timely payment of professional tax to the respective state government Filing of professional tax returns as required for compliance Maintenance of records for all deductions, payments, and filings for audit purposes www.finsiri.com | Page 15

16. COMPREHENSIVE PAYMENT, COMPLIANCE MANAGEMENT AND BANK SUPPORT SERVICES All company payments are managed efficiently to ensure smooth business operations. Weekly approved payments are processed accurately and on schedule. Salaries are disbursed in accordance with employment contracts, and consultants are paid based on agreed rates. All mandatory deductions such as PF, ESIC, TDS, and Professional Tax are calculated and deposited with the respective authorities. A maker-checker process is followed, where one individual prepares the payment and another reviews and approves it for accuracy and compliance. www.finsiri.com | Page 16

17. COMPREHENSIVE PAYMENT, COMPLIANCE MANAGEMENT AND BANK SUPPORT SERVICES Surplus company funds are recommended to be placed in fixed deposits to generate interest while maintaining safety and accessibility. Loan and financing activities are managed to optimize cash flow and meet business requirements. Support is provided for foreign currency hedging and facilitation of international transactions. Regular bank reconciliations are performed to ensure financial records are accurate and up to date. Assistance is provided in the preparation and monitoring of budgets to support financial planning and control. www.finsiri.com | Page 17

18. INCOME TAX ACT, 1961 Prepare and file corporate income tax returns (ITR-6/ITR-5) within due dates. Manage advance tax computations and payments to avoid interest liability. Review and reconcile Form 26AS and AIS/TIS with internal records. Support during income tax assessments, scrutiny, and departmental notices. Ensure timely compliance with all income tax provisions and deadlines. Conduct strategic tax planning to optimize tax liability to ensure tax efficiency and regulatory compliance. www.finsiri.com | Page 18

19. TRANSFER PRICING COMPLIANCE Identify and evaluate international transactions and specified domestic transactions subject to Transfer Pricing provisions. Maintain and update contemporaneous Transfer Pricing documentation in accordance with Rule 10D of the Income Tax Rules. Conduct functional, asset, and risk (FAR) analysis for Associated Enterprises (AEs). Select the most appropriate Transfer Pricing method (CUP, RPM, CPM, PSM, TNMM) as per Rule 10C. Benchmark arm’s length pricing using appropriate databases and economic analysis. Assist in the preparation and filing of Form 3CEB within due dates, certified by a Chartered Accountant. Address queries and compliance requirements during Transfer Pricing scrutiny or assessments. www.finsiri.com | Page 19

20. TDS COMPLIANCE (IN COMPLIANCE WITH THE INCOME TAX ACT, 1961) TDS is calculated on payments such as salaries, rent, interest, contractor payments, professional fees, etc., in accordance with tax regulations. TDS is deducted accurately and timely from each payment. Deducted TDS is deposited with the government before the due date. Quarterly TDS returns (e.g., Form 24Q and 26Q) are filed on time. TDS certificates—Form 16 for employees and Form 16A for vendors—are issued promptly. www.finsiri.com | Page 20

21. ROC COMPLIANCE (IN COMPLIANCE WITH THE COMPANIES ACT, 2013) Ensure timely filing of annual returns and financial statements with the Registrar of Companies (ROC). Assist in the preparation of required documentation for annual return filings, including the list of directors, list of shareholders, AGM notice, and Board resolutions. Maintain statutory registers, minutes of Board and general meetings, and other records as prescribed under the Companies Act. Ensure annual KYC compliance for directors by updating their information with the Ministry of Corporate Affairs (MCA). File returns related to deposits and non-deposit transactions as per the applicable rules. Handle filings for the appointment, resignation, or change in designation of directors or key managerial personnel (KMP). www.finsiri.com | Page 21

22. ROC COMPLIANCE (IN COMPLIANCE WITH THE COMPANIES ACT, 2013) Comply with all applicable event-based ROC filings, such as: Change in Registered Office Filing of board or shareholder resolutions Allotment of shares Changes in share capital Assist in preferential allotment, private placement, rights issue, bonus issue and other modes of issue/allotment of securities, including the preparation and filing of necessary resolutions, offer letters, and other supporting documents in compliance with the Companies Act and relevant rules. In-house Company Secretaries to ensure adherence to corporate governance norms, statutory deadlines, and regulatory requirements. www.finsiri.com | Page 22

23. INTERNAL AUDIT SERVICES Carry out Internal audits focusing on key business processes and controls. Check how well internal controls work and ensure rules and policies are followed. Find ways to improve operations, save costs, and streamline processes. Do regular checks to spot fraud, mistakes, or poor management. Prepare clear audit reports with issues, risks, and suggestions. Help management fix problems and check if changes are working. Improve the company’s audit processes, policies, and risk management. Do surprise audits when needed to strengthen controls. www.finsiri.com | Page 23

24. ANNUAL RETURNS & COMPLIANCES Filing of annual income tax returns in accordance with the Income Tax Act, 1961. Filing of GST Annual Returns – GSTR 9 & GSTR 9C as per the Central Goods and Services Tax Act, 2017. Conducting tax audits in compliance with Section 44AB of the Income Tax Act, 1961, to ensure adherence to applicable tax laws. Filing of Transfer Pricing return (Form 3CEB) under Section 92E of the Income Tax Act, 1961, along with the corporate income tax return. Maintenance of a robust tracking system for all statutory filing deadlines to ensure compliance and avoid penalties under relevant laws. www.finsiri.com | Page 24

25. CLIENT TESTIMONIALS - 1 VIJAYA NEELA & NEELA SUDHINDRANATH We extend our sincerest gratitude for your exceptional dedication and commitment. The successful implementation of the global payroll, payments, Virtual F&A services across our branches in India, United States and Dubai stands as a testament to your remarkable efforts. Despite the geographical distances, your invaluable contributions have bridged the gap and ensured the seamless operation of our business. Your firm’s expertise and support have been instrumental in this achievement. Thank you for going above and beyond, and for being an indispensable part of our success story. www.finsiri.com | Page 26

26. CLIENT TESTIMONIALS - 2 HARI BHARADWAJ I’ve had a truly outstanding experience working with Satish & Sudha from FinSiri virtual CFO services. Their professionalism and commitment to client success are second to none. Whenever we faced challenges, including a complex situation this year with my wife’s ITR filing, Sudha and the team quickly provided a fantastic, fully compliant solution that met our needs perfectly. What sets them apart is their unwavering focus on client interests, they consistently go the extra mile and have become an integral extension of our team. Highly recommend FinSiri for anyone seeking reliable, client-centric financial solutions. GLOBAL GCC LEADER www.finsiri.com | Page 27

27. CLIENT TESTIMONIALS - 3 Gagan Oberai, Chicago Despite being thousands of miles away in the US, we seamlessly manage our Indian business compliance with FINSIRI’s end-to-end support in accounting, payroll, taxation, and others along with high-impact Virtual CFO services such as treasury management, investment advisory, and strategic financial planning. Their expertise, transparency, and approachable nature allow us to focus on growth with complete trust that our compliance and finances are in expert hands. www.finsiri.com | Page 25

28. Your success is our priority at FinSiri. Reach out today and take the first step towards smarter business growth. ([phone] www.finsiri.com [email protected] B-12, Indian Airlines Employees Colony, Begumpet, Hyderabad, Secunderabad, Telangana, India, 500003 CONTACT US www.finsiri.com | Page 28

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