Aristotle Consultancy Private Ltd An SSAE 16 (USA) and ISO 9000 certified company

Winner- Entrepreneur of the Year

Award 2015

Entrepreneur Magazine

Media Coverage

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

advisory solutions to companies.

We are outsourced finance department for start-ups, and we help them grow.

Start-ups SMEs Large Corporates

We handle complete finance operations

We handle finance operations and Projects

We handle Projects and advisory

What we do

Services we offer

Financial Operations: Outsourcing of complete finance department under our flagship product called Virtual CFO The Virtual CFO package includes: 1. Payroll Management 2. Regulatory services 3. Accounting services 4. Reporting and Analysis

Advisory

team

Delivery

team

Aristotle’s Key Account Manager acts as Single point of contact

Projects: These are highly customized projects depending on client’s requirements. E.g 1. Advisory services 2. Process Gap Analysis 3. ESOP policy 4. Fund Management 5. SOP and process setting 6. E-commerce operations projects 7. Control Process And many more…

A team helped by back-end support provides services to clients

OPERATIONS STRATEGY OPERATIONS

STRATEGY Delivery

team Advisory

team

Core team

Deepak

Dhamija

Sanjeev

Lamba

Deepak

Dabas

• 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

• 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

• Experience of 10 + years spanning Management Consulting, Corporate Strategy, Merger & Acquisitions, Business Development, Financial Modeling, Pricing and Profitability Improvement

• Worked at Fortis Healthcare, Feedback Ventures and Hughes Software Systems

• MBA (PGP) from IIM Calcutta where he was the recipient of Dr. K. Nath Public Trust Gold Medal for all-round academic excellence.

Team Aristotle

80 People

20 People

5 People

Operations

Consultants

Partners and

Sr. Consultants

Aristotle Office

Aristotle serves Pan-India

List of our services (non-exhaustive)

General Accounting Due Diligence

Internal Control ESOP scheme

Payroll Management ERP implementation

Taxation Business plan and IM

Cross Border Transactions Banking Relations

MIS and Analysis Fund Management

Payables Management Audit Support

Receivables Management Secretarial Services

Ecommerce Operations Regulatory Services

Corporate Structuring Mergers and Acquisitions

ADVISORY

FINANCIAL

OPERATIONS

PROJECTS

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

• Providing financial reports as per reporting standards General Accounting

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

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

• Providing employee portal services Payroll Management

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

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..contd

List of Services..contd

• 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 client Fund Management

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

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

List of Services..contd

• 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 transactions Due Diligence

Some of our Clients

Leaf wearables

Some of our Clients.. contd

Some of our Clients.. contd

Eshopbox

Certifications

• SSAE 16 (formerly SAS 70) is issued by the Auditing Standards Board 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

Sincere Tower, Plot No. 4, 1st Floor, Preet Vihar Community Center, Preet Vihar, Delhi – 110092 Landline: +91 11 43046834 | E-mail: info@aristotleconsultancy.com

Thank You www.aristotleconsultancy.com

Contact us:

Abishek Sharma Head- Business development

M: +91-8130596601

Shikhar Saxena Head- Marketing

M: +91-8130464163