VERNEL

ADVISORS
LLP
-A One stop sollution for all your legalities
Who We Are
India's premier next-generation professional services firm delivering
comprehensive solutions across multiple cities. We are the trusted one-
stop destination for audit, tax, advisory, structuring, ESG, insolvency, and
wealth management."Vernel Advisors LLP" was established with the goal
of delivering comprehensive and value-driven professional services. We
strive to redefine the compliance services through continuous learning,
embracing technology, and creating impactful solutions that drive
financial success and contribute to the prosperity of our clients and
community.
Our diverse clientele spans from promising startups to unicorns, listed
entities to PSUs, regulators to MNCs, and global investors to HNIs—all
unified by their trust in our precision and expertise.
 Our Diverse Client Spectrum
Capital & Financial Markets Core Industries & Manufacturing
Serving the intricate needs of Banks, NBFCs, Mutual Funds, AIFs, Empowering Automotive, Aerospace, Pharma, Steel, Electronics,
PMS, VCs, PEs, Fintech innovators, and all players shaping global Chemicals, Textiles, and other vital industrial sectors, ensuring
finance. Includes Sovereign Wealth Funds, Stock Exchanges, and operational excellence and strategic growth.
Depositories.

Real Estate & Technology &

Infrastructure Digital Economy
Guiding Real Estate Developers, Infrastructure Developers, Partnering with IT Services, SaaS, AI/ML startups, E-commerce,
REITs, InvITs, Smart City projects, and GIFT City units EdTech, HealthTech, Gaming, Blockchain, MediaTech, and
through complex regulatory and financial landscapes. AgriTech, driving innovation and digital transformation.

Healthcare & Life Consumer &

Sciences Agri-Business
Supporting Hospitals, Diagnostic Labs, Pharmaceutical giants, From AgriTech startups to Food Processing, FMCG, Beverages,
Biotechnology firms, and Medical Device manufacturers in a Dairy, Retail Chains, and Cold Storage, optimizing supply chains
rapidly evolving sector. and market presence.

Public Sector & Specialized &

Institutions Niche Entities
Advising Central & State PSUs, Municipal Corporations, Expertise for Political Parties, Electoral Trusts, CSR Funds, NGOs,
Smart City SPVs, Development Authorities, and Statutory Section 8 Companies, Religious & Charitable Trusts, Family Offices,
Regulators, including PPP Projects and Multilateral Agencies. HNIs, and Art & Culture Institutions.
Core Pillars of Service
Audit & Direct Tax & Indirect Tax &
Certifications Litigation Trade
Strategic tax planning, cross-border GST optimization, customs advisory,
Comprehensive audit solutions from
structuring, and high-stakes litigation and trade compliance for seamless
statutory to forensic, ensuring regulatory
support through all judicial forums. business operations across borders.
compliance and investor confidence.

Consulting & Financial Advisory ESG &

Strategy Sustainability
Growth planning, digital transformation, IPO readiness, M&A support, fund BRSR reporting, net zero
ESG strategy, and performance raising, and capital structuring for roadmaps, and ESG compliance for
improvement initiatives. sustainable growth. future-ready businesses.

Specialised Practices Insolvency & IBBI Outsourcing Services

Trusts, foundations, regulated entities, and Complete insolvency resolution support Finance & accounting outsourcing,
specialized sector expertise across industries. from CIRP to liquidation with registered compliance management, and
professionals. managed analytics services.
Audit & Certifications
Excellence
Statutory & Regulatory Audits
Listed entities, MNC consolidations, cross-border subsidiaries with
SEBI, RBI, IRDAI compliance expertise.

Specialized Assurance Services

Transfer pricing audits, ESG & sustainability assurance, forensic

investigations, and IPO readiness support.

Advanced Audit Solutions

Risk-based internal audits, concurrent audit for banks & NBFCs, and
revenue assurance with analytics-driven insights.
Comprehensive Audit & Assurance Services
Our extensive audit and assurance portfolio ensures meticulous financial oversight and strategic compliance for diverse business needs.

Statutory & Tax Audits Certifications Special Purpose Engagements

Listed & Unlisted Entities, MNCs Turnover, Net worth, Capital infusion, Forensic Audit & Investigations
Global Group & Cross-border Subsidy compliance, CSR spends. (Fraud, AML)
Consolidations Agreed Upon Procedures (AUP) & Agreed-Upon Procedures (AUP) &
Transfer Pricing (with Study Reports) Special Reports Special Reviews
Income Tax Audits MNC Group Reporting & IPO Readiness & Capital Market
Consolidation Audits (IFRS, Ind AS, Assurance
Internal Audits
US GAAP) Revenue Assurance & Analytics-
Risk-based & Process Audits
Certificate of Chartered Accountant driven Audits
Transaction Testing & Branch/Unit Audits
(for various purposes) Third-Party & Toll Manufacturing
Project Finance Reporting Audits
 Comprehensive Audit & Assurance Services
Further Audit Services ESG & Sustainability Assurance
Stock & Pre-Payment Audits BRSR, GRI, SASB Reporting
Fraud, Anti-bribery, Money Laundering, Whistleblower Integrated Reporting Frameworks
reviews
Process-Specific Audits (Plant, Supply Chain/CAFA, Depot)
Stock Audits, Pre-Payment Audits
Employee Benefit Fund Audits (PF, Gratuity, Pension)
Due Diligence Services
Voluntary & Management Audits Financial Due Diligence (Pre & Post-Acquisition)
Tax Due Diligence
Concurrent & Regulatory Audits Secretarial Due Diligence
Operational Due Diligence (ODD)
Banks, NBFCs, FinTech, Large Corporates Integrated Due Diligence (FDD+TDD)
SEBI, RBI, IRDAI Compliance
Mutual Funds, AIFs, PMS, RIA
Pension Funds, PSUs, CAG
SECTION 8, CSR, Family Trusts, Political Parties
Venture Capital, Private Equity
Sectoral Regulators
Direct Taxation Mastery
Corporate Tax Advisory
Domestic & cross-border income tax structuring with
M&A optimization.

International Tax Planning

DTAA, BEPS, OECD Pillar compliance with transfer pricing expertise.

High-Stakes Litigation
High Court and Supreme Court representation through expert
advocates for complex tax disputes.

Wealth Structuring
HNI tax planning, succession planning, and global mobility advisory.
Unrivaled Direct Taxation Expertise
Our comprehensive direct tax services are designed to navigate the complexities of tax laws, optimize structures, and ensure robust
compliance for every client, from individuals to global enterprises.

Corporate & Transactional Tax International Tax & Global Mobility Wealth Management & Litigation
Solutions Support
International Tax Planning: DTAA,
Corporate Income Tax Advisory & Individual, HNI & Family Office
GAAR, BEPS, OECD Pillar 1 & 2, Tax Planning: Strategic wealth
Compliance: Domestic & Cross-
GloBE rules preservation.
border
Global Mobility & Expatriate Tax Private Wealth & Succession
M&A / Demerger Tax Structuring:
Advisory: Comprehensive structuring Planning: Estate, succession, &
Share swaps, slump sale, business wealth structuring via Private
& compliance
transfers Trusts, Wills, Estate Planning
Cross-border Investment Structuring:
Tax Due Diligence: Thorough pre- Tax Litigation & Representation:
Inbound & Outbound strategies Expert advocacy for Search &
and post-acquisition analysis
Exit Tax Planning: For foreign Seizure, CIT(A), ITAT, High
Business Model Optimization:
investors Court, and Supreme Court
Structuring for tax efficiency matters.
GIFT City Taxation: Specialized
Transfer Pricing: 3CEB, Master File,
advisory
CbCR, APA, MAP, TP Audit,
FEMA & RBI Compliance: Advisory
study report preparation.
for cross-border transactions.
Withholding Tax: 15CA/CB
certification & advisory.
Indirect Taxation Expertise
Navigate the complexities of indirect tax laws with our comprehensive services,
designed to optimize compliance, mitigate risks, and enhance your operational
efficiency across various sectors.

GST Compliance & Advisory Customs & International Trade

Registration, Returns, Customs Duty Optimization,

Reconciliation & Audit Classification & Valuation.
Advance Rulings, Refunds, Anti- Refunds, Export Incentives
profiteering Support (RoDTEP, SEIS, MEIS)
Litigation Support & Trade Compliance, WTO & Tariff
Departmental Audits Structuring
Supply Chain & Transaction Cross-border Trade Advisory &
Structuring FTAs
Legacy Issues: VAT, Excise, Service
Tax Appeals & Settlements

Our specialized advisory extends to E-commerce, IT, Pharma,

and Global Supply Chains, ensuring tailor-made solutions for your unique business
needs.
Financial Advisory &
Capital Markets
IPO & Capital Raising
End-to-end IPO readiness, SEBI compliance,
valuations, and listing preparation with institutional
support.

M&A & Deal Advisory

Transaction structuring, due diligence, deal
negotiation, and post-merger integration for
strategic growth.

Family Office Solutions

Domestic & offshore structuring, private equity
advisory, and wealth optimization for HNIs and
families.
ESG & Sustainability
ESG Reporting Corporate Social
Excellence Responsibility
GRI, SASB, TCFD, BRSR
compliance with integrated CSR Funds Structuring,
sustainability reporting. Advisory & Monitoring
Carbon neutrality roadmaps, Impact Measurement &
climate risk management, and Evaluation for CSR
renewable energy transition initiatives
planning.

Sustainable Finance &

Climate Resilience
Green bonds, sustainability-linked financing, and impact
measurement frameworks.
Climate Risk Management & Renewable Energy
Transition Advisory
Specialised Industry Practices
Our extensive coverage across Trusts, Corporates, Financial Institutions, Infrastructure, Social Sector, Technology & More
Trusts & Foundations Societies / Associations / Non-Profits
Public Charitable Trusts (12A, 80G, CSR
funded) Societies (under Societies Registration Act, state laws)
Private Trusts (family settlements, succession Section 8 Companies (non-profit companies)
planning, HUF structuring) NGOs / NPOs (domestic & international)
Philanthropic & Endowment Trusts Industry & Trade Associations (FICCI, CII, ASSOCHAM,
(universities, hospitals, grants) regional chambers)
Religious Trusts Chambers of Commerce (domestic & international)
Educational Trusts (schools, colleges, Self-Regulatory Organisations (SROs – AMFI, NISM-type)
universities) Cooperative Societies (housing, credit, dairy, sugar,
Corporate-sponsored Trusts (ESOP, multipurpose)
Employee Welfare Trusts, Producer Companies (farmer collectives, agriculture)
Pension, Provident, Gratuity & Employee Social Enterprises / B-Corps (profit + impact)
Welfare Trusts) Political Parties (registered with ECI)
International Charitable Trusts & Offshore Electoral Trusts / Electoral Bonds
Foundations
NGO Trusts receiving foreign contributions
(FCRA registered)
Special Purpose Trusts (Debenture / Security
Specialised Industry Practices
Our expertise spans a wide array of corporate, governmental, and public sector entities, ensuring tailored solutions for diverse organization

Corporate & Business

Government, Semi-Govt. & Public Sector
Entities
Private & Public Limited Companies Central Ministries & State Departments
Listed Companies & Small Companies Public Sector Undertakings (PSUs)
One Person Companies (OPCs) State PSUs & Development Corporations
Limited Liability Partnerships (LLPs) Municipal Corporations & ULBs
Holding, Subsidiary, & Associate Companies Smart City SPVs
Joint Ventures (domestic / foreign) Autonomous Bodies & Statutory Authorities
Special Purpose Vehicles (SPVs) (SEBI, RBI, IRDAI, PFRDA, IBBI, CCI)
Nidhi Companies & Producer Companies
Startups & MSMEs Multilateral / International Agencies
Family Offices (domestic, cross-border) (World Bank, ADB, IMF, UNDP)
Offshore Holding Companies Sovereign Wealth Funds & Govt.-backed
Free Zone Companies Investment Funds
Specialised Industry Practices
Our comprehensive services extend across the highly regulated financial sector, ensuring compliance, strategic growth and operational excellence for
a diverse range of entities.

Asset Management, Investment,

Banks NBFCs & Insurance
Public Sector, Private, & Foreign
Pension and Capital Markets
Investment & Credit Companies
Banks (NBFCs) AMCs (Mutual Funds)
Cooperative & Payment Banks Housing Finance Companies (HFCs) Portfolio Management Services (PMS)
Small Finance Banks Life, General, & Health Insurance Alternative Investment Funds (AIF)
Reinsurance & Brokers REITs & InvITs
Private Equity & Venture Capital Funds
Infra &Microfinance Institutions
Sovereign Wealth & Social Impact Funds
(MFIs)
EPF / PPF & NPS Funds
CICs (Core Investment Companies)
Superannuation & Gratuity Funds
Specialised Industry Practices
We leverage our deep industry knowledge to provide tailored solutions across a diverse range of sectors, ensuring our clients thrive in their unique environments.

Infrastructure & Real Assets Education, Healthcare & Social Sector Media, Entertainment & Sports
Real Estate Developers (listed/unlisted, SPVs) Schools, Colleges, Universities Film Production Houses
Industrial Parks / Tech Parks / SEZ Units (Trust/Society/Private) TV Broadcasters & OTT Platforms
STPI / STP Units Private & Deemed Universities Music Labels & IP Holding
Smart Cities / GIFT IFSC entities Companies
Medical Colleges & Teaching Hospitals
Infra SPVs (roads, ports, airports, metro, railways)
Hospitals, Clinics, Diagnostic Chains Sports Associations & Federations
Tollway & Highway Concession Companies
R&D Centers (35(2AB) approved) Sports Franchises
Energy & Power Sector (thermal, hydro,
Vocational Training Institutes & EdTech Esports & Gaming Startups
renewable)
Startups Event Management Companies
Greenfield & Brownfield Infra Funds
International NGOs (health, education, Media Trusts & Foundations
Oil & Gas Exploration
poverty)
Mining & Natural Resources Companies
Specialised Industry Practices
Our expertise extends to dynamic technology sectors and a diverse range of special entities, providing bespoke financial and advisory solutions to drive success in these un

Technology, FinTech & Startups Miscellaneous & Special Entities

FinTech Companies (NBFC hybrids, wallets, Political Parties & Electoral Trusts
payment gateways) CSR Funds / CSR Foundations
Neo-Banks & Challenger Banks Trade Unions & Labour Welfare Boards
Payment Aggregators & Payment System Operators Religious Institutions (temple trusts, wakf boards,
Blockchain / Crypto startups (subject to regulations) churches)
AI, SaaS, and DeepTech startups Cooperative Housing Societies
R&D and Innovation Hubs Arbitration Councils / Professional Bodies
Incubators, Accelerators, Angel Networks International Foundations
ESOP Trusts for tech startups Global Family Offices & Multi-Family Offices
Outsourcing & Managed Services
Our comprehensive suite of outsourcing and managed services is designed to streamline your operations, ensure
compliance, and provide specialized expertise,
enabling your business to focus on core strategic objectives while optimizing efficiency and cost.
Specialized Compliance & Advisory Finance & Compliance Outsourcing
Alternative Investment Funds (AIF) – Setup & Finance & Accounting Outsourcing (FAO)
Compliance Payroll Processing & HR Shared Services
Portfolio Management Services (PMS) – Compliance Compliance Outsourcing (ROC, GST, TDS,
Advisory FEMA filings)
Registered Investment Adviser (RIA) – Compliance & Internal Audit Co-sourcing / Outsourcing
Audit Legal Entity Management Outsourcing
Real Estate Investment Trusts (REIT) – Structuring & Managed Analytics & Reporting Services
Compliance Outsourced CFO / Controller Services
Infrastructure Investment Trusts (InvIT) – Structuring &
Advisory & Valuations
Compliance
Section 8 Companies – End-to-End Compliance & Audit Investment & Wealth Management Advisory
Public & Private Trusts – Advisory, Audit & Tax Debt Syndication & Equity Off-loading
Litigation Wealth & Estate Planning
Support to Resolution Professionals (CIRP)
Political Parties – Tax Compliance, Audit & FCRA
Valuation for Resolution Plans (as per IBBI)
Advisory Business Valuation
Corporate Social Responsibility (CSR) – Framework, Equity Valuation, Financial Reporting,
Audit & Compliance Mergers & Acquisitions
IBBI & Insolvency Services
We provide comprehensive and strategic services across the entire insolvency ecosystem, ensuring optimal outcomes for all
stakeholders.

Insolvency Resolution & CIRP Valuation & Audits Advisory

Roles: IRP, RP, Liquidator, Bankruptcy
Trustee
NCLT Applications (Sec 7, 9, 10) IBBI-Registered Valuations PPIRP for MSMEs, Pre-IBC
Claims Management, CoC Meetings, (Land, Plant, Securities) Strategy,
IM, EOI, Resolution Plan Fair & Liquidation Values Creditor Recovery
Evaluation/Filing, Forensic / Transaction Audits:
Plan Monitoring Preferential, Undervalued, Investor / Resolution Applicant
Managing Debtor as Going Concern, Fraudulent, Extortionate, Related- Support,
Appointing Valuers/Auditors Party Drafting Plans, Distressed Asset
Corporate & Voluntary Liquidation Due Diligence
Estate Creation, Claim Verification, Cross-Border & Group
Asset Sale/Auction, Insolvency,
Proceeds Distribution, Final Reporting
Personal Guarantor / Individual Sec 29A Eligibility,
Bankruptcy, Settlement/Withdrawal (Sec 12A)
Fresh Start Process
IBBI & Insolvency Services
We provide comprehensive and strategic services across the entire insolvency ecosystem, ensuring optimal outcomes for all stakeholders.

Compliance & Regulatory Capacity Building & Representation

IBBI / NCLT / NCLAT Filings, CIRP & Training / Workshops on IBC Cross-Border & Group Insolvency
Liquidation Forms Representation before NCLT, NCLAT, Reverse CIRP (Real Estate)
Record Maintenance, Inspections, IBBI Stressed Asset & ARC Advisory
Disciplinary Defense Mediation / Arbitration Support Linking Investors (PE/VC/ARC) to
Annual Compliances of IPs & IPEs CIRP Opportunities
IP / IPE Registration & Renewal
Registered Valuer Recognition
Advisory & Exam Prep for Aspirants
Why We Are Premium
Full-Spectrum Services
Multi-Disciplinary Excellence

CA + CS + CMA expertise under one roof, From compliance to strategy, litigation to global

delivering integrated solutions that structuring—we handle the complete business

traditional firms cannot match. lifecycle.

Elite Clientele
Regulator-Trusted

Serving startups to unicorns, SMEs to MNCs, AIFs

Recognized and trusted by SEBI, RBI,
to PMS, VCs to PE funds, and HNIs to PSUs.
IRDAI, IBBI—your assurance of quality and
credibility.
Your Trusted Growth Partners
360° 100+ 24/7
Complete Solutions Industry Expertise Global Reach
Full-spectrum services Sectors served across Pan-India presence with international
under one trusted roof regulated and emerging markets partnerships

"From compliance to strategy, from startup to IPO—we are your trusted growth partners delivering precision,
foresight, and value creation at every stage of your business journey."
Connect With Us
We are dedicated to providing exceptional service and
building lasting relationships. Reach out to us through any
of the channels below, and we'll be glad to assist you.

Call Us
+91 9619456656

Email Us
[email protected]

Visit Our Office

1703, RAJSHREE 11 EAST, BEHIND GANESH TEMPLE,
PANT NAGAR, GHATKOPAR (EAST), MUMBAI - 400 075.
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Please not that we are not a practising professional Firm,

so any attestation function that is to be done shall be
done by another independant professional hired by us