We provide advisory services to ensure compliance with Enterprise Risk Management (ERM) and Environmental Social and Governance (ESG) requirements.
The following advisory services are provided for ERM
- Ensuring compliance with all the applicable laws, rules and regulations.
- Assistance in framing policies of the companies to mitigate risks.
- Rendering advice on vendor management, capacity testing mechanism, and on contracts and agreements Management.
- Rendering advice on methods of prevention of risks and management of sector specific and industry specific risks in relation to the industries across the globe.
- Undertaking research and study relating to the sectors and in comparison, to the leading company in the sector.
The following advisory services are provided for ESG:
- Providing overview of how social and environmental trends are likely to affect the companies.
- Assisting in setting ESG Target for the companies.
- Rendering advice on framing long term strategy for implementing ESG targets.
- Rendering guidance for making ESG disclosures.
Director Identification
Number (DIN)
Directors of companies
incorporated in India require a unique identification
number, which is known as DIN. INDUSCO helps corporate
directors in many ways. At INDUSCO corporate directors
could feel safe and secure, as the data they part with
will not be used for any purpose at any cost. INDUSCO
functions as though it had signed with each client a
Non-disclosure Agreement and protects and maintains
secrecy and confidentiality of information and documents
furnished to INDUSCO.
Digital Signature Certificate (DSC)
Signing is a process. Legal issues arise
due to signing documents without adequate application of
mind. This cannot be avoided. However there are other
issues. There could be a forgery relating to signature.
Digital signature downloaded in a device known, as e
token will offer thorough security. Moreover even though
physically signed documents could be shipped to any
place or a scanned copy of such documents could be
electronically despatched, no body would be able to
assure data integrity. Digitally signed documents cannot
be tampered with. It is become mandatory to use digital
signature for filing documents with Registrar of
Companies and other authorities under the Companies Act
and the programme launched by the Ministry of Company
Affairs for this purpose is known as MCA – 21. Very soon
other departments are going to catch up with digital
signing and therefore it is time for corporate directors
to sign in style in a safer and secured manner.
E-Filing
E filing is aimed
to enable anywhere anytime filing. E filing requires
certification also in certain cases. E filing may be
very easy to execute and attain filing status. But what
is important is to ensure what is filed has been duly
filed in accordance with applicable provisions of law in
relation to the fact in question. Data filled up in the
forms will become legal evidences for tomorrow. It is
not a mere compliance job. Some forms require
pre-certification by regulated professionals such as
company secretaries, chartered accountants and cost
accountants. Care and caution is necessary. INDUSCO
takes care of all aspects of e filing and maintains
confidentiality of the data also.
E-Incorporation:
Do you
want to register a company in India? Sitting at your
place, you can do so. Tomorrow even limited liability
partnerships (LLPs) could be registered once the LLP law
is enacted. E-Incorporation does not do away with
physical filing of documents entirely. ‘Stamp duty’
payable on certain documents has to be paid through
physical payments made by purchase of physical stamp
papers. E-incorporation of companies has been enabled in
India and a lot of intellectual input is necessary and
awareness of the business matrix in India in the context
of legal environment and complications. INDUSCO does not
stop with incorporation under the company law. INDUSCO
takes more care. Leave it to us to take care of other
registrations and approvals also.
E-Inspection:
Any person can
do E-Inspections by paying the fees through credit
cards. We do not intend to stop with that. We want to
add value. Inspection is different from a mere perusal
of documents. We need to analyse and compare and read
the facts stated in such documents in conjunction with
applicable law and advise. INDUSCO has trained and
qualified man power for such value added jobs.
Indusco undertakes verification and authentication services for both Government and Private sectors like Banking sectors, Non-banking sectors, Financial Institutions, Insurance Companies, Third Party Administration Health Services (TPAs) etc. where clients credentials are verified and authenticated by us towards providing various services to their clients like credit card issuance, vehicle loans etc., in case of Banking and Financial Services Sectors. We undertake verification of identity and credentials of individuals, firms, trusts, societies and corporate bodies for the purpose of Anti Money Laundering Regulations. We also provide value added service for Third Party Administration Health Services (TPAs) for their Health related services by doing verification services of their clients.
Verification and authentication of clients’ credentials is a very important factor for providing service to Public. Indusco serves as an agent for various public and private sectors like banks, financial institutions, Insurance Companies, Third Party Administration Health Services (TPAs) in verification and authentication of their clients’ credentials for providing various services to their customers like issuance of credit cards by banks, providing health related services by TPAs, providing vehicle loans by both banking and non-banking institutions etc.
Management Information System
(MIS):
MIS denotes setting up of a dynamic
system that enables capturing all that may happen in a
business organization. The MIS should be able to
identify the strengths and weaknesses of the
organization and its leadership too. The MIS will be of
great value if a team of professionals who possess
adequate skill sets and experience were to set it up.
MIS, as INDUSCO would put it, analyses all the aspects
of the core operations, studies the cost aspects and
places in the hands of the management the most important
aspects in such manner that enables the top man to have
a glance of the critical inputs and take action to
implement suggestions. MIS of INDUSCO also aims to
initiate a ‘war on waste’.
Internal
Audits:
Internal Audits are the most vital
and critical requirement for monitoring what is
happening in an organization. In INDUSCO, we do internal
audit of accounts and study internal control systems and
their effectiveness, and suggest ways and means for
improving the existing systems and introducing new
systems to plug loopholes.
Setting up of
Corporate Governance Systems, Implementation &
Monitoring:
Corporate Governance is the
buzzword. It is wrong to say that only publicly listed
companies need those systems, though for such companies
the Corporate Governance systems are statutorily
required. Corporate Governance Systems could be set up
at different levels and a leader does not wait for
regulations to tell him to install Corporate Governance
System.
Due Diligence:
We
undertake Legal, Financial and Managerial Due Diligence
(LFM-DD). For acquisitions, joint ventures,
collaborations and investments, LFM-DD of Indusco is a
very valuable and reliable package. Indusco is in a way
a one stop shop offering a range of services and
professionals who have promoted Indusco and who are
engaged by Indusco have wide experience in each of the
sub-areas of LFM-DD. We undertake to address all
critical issues and create and vet all legal documents.
Intellectual Property Rights (IPR)
Protection:
IPR Protection pre-supposes
basically a sound knowledge of Intellectual Property
Rights such as trademarks, copyrights, patents and
designs. We at Indusco, not only understand the legal
side of IPRs but the management part of IPRs. Indusco
offers global level pre-adoption and post adoption
protection services in a comprehensive way. Indusco is
backed up by professionals having a penchant for
perfection.
Digitisation, Data
Warehousing & Scanning:
The Digitisation
of documents is the optimal solution to guarantee the
physical integrity of certain collections of documents.
For that Indusco uses suitable tools to scan and
manipulate the image. The digitization process provides
greater integrity even when the original is poor.
Scanned and digitised documents multiply productivity,
save time and preserve valuable data of the
organization.
Data Warehousing is the process of
transaction of data specifically structured for querying
and reporting. Data warehousing serves an organization
as an effective means of retrieving all required data,
which may be the most critical and valuable asset of any
organization.
Arbitration
An arbitration tribunal is akin to a civil
court. Arbitration is an adjudicating process without
the trappings of civil courts. Increasingly high value
commercials contracts envisage resolution of disputes
through arbitration. Indusco believes in enabling quick
business like approach to disputes and we take up
management of international and domestic commercial
arbitrations.
Litigation Management
Services (LMS™):
Litigation Management
Services, a unique concept developed by Indusco.
Litigants are often taken for a ride not because of
their defendants / respondents. They do find themselves
in a tight spot as they do not visualize their
litigations thoroughly and are often guided by the
advocate fraternity. Litigation Management System is a
tool that protects litigants from being taken for a
ride. Don’t you need a LMS? Not to stop with that, LMS
helps even professionals who may summon the services of
Indusco for a range of purposes. Lawyers could simply
give the facts of their case and get a gist / copy all
case laws that would support / oppose their case.
Indusco will assure confidentiality. Lawyers, and even
arbitrators, could identify the weak links in their
case, prepare a query list identifying questions of law
and questions of facts, develop issues, analyse the
applicable laws and find out the favourable /
unfavourable case laws. Is not LMS a unique service?
Legal Process Outsourcing:
For the Non-resident Indians who wants to start
business in India, Indusco provides authentic advise and
support for the services like Incorporation of Company
in India, setting up Branch/Liaison office in India of a
foreign Company and helping out with various type of
Government approval, registration of foreign companies
or their representative office in India and licensing
agreements in India, maintaining Company Law records and
providing assistance of all corporate restructurings
like merger, de-merger, amalgamation, reorganization of
capital, share capital, assets and liabilities of the
company. Indusco is also doing the service of
registration of trade marks.
Fraud
Investigation
Fraud investigation is part of
a due diligence process. Indusco aims to assist
acquirers and investors to detect corporate frauds.
Often frauds evade auditors. Frauds need a “third eye”
approach. We can investigate!
Cyber
Crimes and security measures:
Indusco can
help unravel the mysteries of cyber crimes. Indusco can
help the even police force in establishing the
much-needed chain of custody. Indusco has the strengths
and resources to identify the weak spots in the
information technology / computer and other sensitive
systems and advise its clients to set up adequate
security features.
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