AVA Insights

Leveraging Data Analytics Techniques in Mining Industry.. Imagine you as the CEO of a mining company having multiple business units, you are struggling with basic information on daily performance of your equipment! Wouldn’t you expect report on a click, which give meaningful insights rather than scrambling for cluttered and unstructured data? Here is a relevant case study that illustrates how you can save time in this situation and use it more effectively. AVA Insights Supriya Bansal Chandan Lahoti Lalit Valecha Mradul Maheshwari Vaishnavi Chakote #DataAnalytics #MiningIndustry #DataDriven #Mining #HEMM #DigitalDashboarding #AnalyticsInMining

🚀 𝐁𝐢𝐠 𝐍𝐞𝐰𝐬 𝐟𝐨𝐫 𝐒𝐭𝐚𝐫𝐭𝐮𝐩 𝐅𝐨𝐮𝐧𝐝𝐞𝐫𝐬 𝐂𝐨𝐧𝐬𝐢𝐝𝐞𝐫𝐢𝐧𝐠 𝐚 𝐑𝐞𝐯𝐞𝐫𝐬𝐞 𝐅𝐥𝐢𝐩 𝐭𝐨 𝐈𝐧𝐝𝐢𝐚! If you're a founder looking to shift your overseas structure back to India—whether for IPO, India-focused operations, or regulatory reasons—there’s exciting news! Starting September 17th, 2024, startups can now execute a reverse flip through a fast-track merger with approvals from the RBI and Regional Director (ROC), Previously, NCLT approval was required, which was a more time-consuming process. This new framework aims to significantly reduce both the time and costs associated with the process. But before you jump in, here are some critical factors to consider: 1. 𝐈𝐧𝐯𝐞𝐫𝐬𝐢𝐨𝐧/𝐄𝐱𝐢𝐭 𝐓𝐚𝐱𝐞𝐬 𝐢𝐧 𝐭𝐡𝐞 𝐔𝐒𝐀: If your parent entity is based in the US, beware of the inversion tax. A 21% tax on fair market value could apply when reorganizing outside the US. While India’s fast-track merger is tax-neutral, there are tax implications in the US. 2. 𝐒𝐢𝐧𝐠𝐚𝐩𝐨𝐫𝐞’𝐬 𝐋𝐞𝐠𝐚𝐥 𝐀𝐩𝐩𝐫𝐨𝐯𝐚𝐥𝐬: Startups with Singapore-based entities will need to seek approval from Singapore courts for the reorganization. 3. 𝐎𝐯𝐞𝐫𝐬𝐞𝐚𝐬 𝐎𝐩𝐞𝐫𝐚𝐭𝐢𝐨𝐧𝐬: If your overseas parent entity has active operations, like employee hires, you might need to establish a new subsidiary before the reverse flip. This is crucial, as the US entity will dissolve post-reorganization, and securing work permits could be challenging. 4. 𝐒𝐡𝐚𝐫𝐞𝐡𝐨𝐥𝐝𝐢𝐧𝐠 𝐢𝐧 𝐅𝐨𝐫𝐞𝐢𝐠𝐧 𝐄𝐧𝐭𝐢𝐭𝐲 𝐯𝐢𝐚 𝐆𝐢𝐟𝐭𝐢𝐧𝐠: If your foreign company’s shares were acquired through gifting, ensure these are regularized and a UIN is obtained, as the RBI won’t approve the reverse flip without it. 5. 𝐄𝐒𝐎𝐏 𝐀𝐥𝐥𝐨𝐜𝐚𝐭𝐢𝐨𝐧𝐬: If your Foreign entity had allocated ESOPs to employees, it’s essential to plan for appropriate structuring to ensure that existing and past employees don’t lose out on the benefits from earlier allocations. 6. Fast track merger allowed only for holding Company with wholly owned subsidiaries in India, if the India subsidiary has third party shareholders fast track merger is not possible. Planning ahead can help founders navigate these complexities smoothly. 🌍💼 #reverseflip #gharwapsi #startup #India #mergers #IPO #regulations #ESOP #startupindia Ahuja Valecha & Associates LLP AVA Insights AVA Network Ankush Agrawal Ayush Gundesha Himanshu Katkar

At AVA, we believe in celebrating not just success, but the journey that leads to it. This Ganesh Chaturthi, we welcome Lord Ganesha and his blessings of wisdom and prosperity with open arms. Together, we will share in traditions, enjoy festive treats, and celebrate the essence of teamwork! 🎊 May this festival remove all obstacles and bring joy to all! 🙏 #GaneshChaturthi2024 #Teamwork #CelebratingTogether #OfficeFestivals

Managing the employee lifecycle—from recruitment to offboarding—is no small task. Each stage requires precision and efficiency, and any hiccup can lead to lost time, increased costs, and even employee dissatisfaction. But what if you could manage all these processes seamlessly, in one place? AVA Insights Supriya Bansal Chandan Lahoti Lalit Valecha Swapnil Patil #HRMS #EmployeeLifecycle #Recruitment #PerformanceManagement #EmployeeEngagement #Payroll #Onboarding #HRTech #BusinessGrowth #WorkplaceEfficiency 💼

🔔 𝐏𝐫𝐢𝐨𝐫𝐢𝐭𝐲 𝐀𝐥𝐞𝐫𝐭: 𝐓𝐡𝐞 "𝐂𝐚𝐥𝐥 𝐨𝐟 𝐃𝐮𝐭𝐲" 𝐓𝐡𝐚𝐭 𝐂𝐡𝐚𝐧𝐠𝐞𝐬 𝐄𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠! 🔔 Few Years ago, during one of my busiest seasons, I found myself juggling multiple projects, each seemingly more urgent than the last. My to-do list felt like a battlefield, with every task vying for attention. But then, a mentor shared a piece of advice that has stayed with me ever since: “𝘐𝘯 𝘦𝘷𝘦𝘳𝘺 𝘮𝘪𝘴𝘴𝘪𝘰𝘯, 𝘵𝘩𝘦𝘳𝘦'𝘴 𝘢 𝘱𝘳𝘪𝘮𝘢𝘳𝘺 𝘰𝘣𝘫𝘦𝘤𝘵𝘪𝘷𝘦. 𝘍𝘰𝘤𝘶𝘴 𝘰𝘯 𝘵𝘩𝘢𝘵, 𝘢𝘯𝘥 𝘵𝘩𝘦 𝘳𝘦𝘴𝘵 𝘸𝘪𝘭𝘭 𝘧𝘢𝘭𝘭 𝘪𝘯𝘵𝘰 𝘱𝘭𝘢𝘤𝘦.”I realized that while everything seemed important, there was always that one "Call of Duty" that had to come first. Once I honed in on my primary mission, the chaos started to make sense, and success followed naturally. 💼 Focus on What Matters: Are you zeroing in on your top priority, or are you caught up in distractions? The most successful professionals know that the first mission is always the most critical. Everything else? That follows. 🎯 Your Challenge: What’s your “Call of Duty” today? Drop a comment and share what you’re focusing on that will make all the difference. 🔗 Let’s discuss how setting the right priorities can transform not just your day but your entire career. Tagging few of the people who have helped me in my professional journey Neeta Valecha Deepak Ahuja Vaibhav Domkundwar Prithvesh D. Ashar Rajiv Batra V Jayaraman Golfer CA Venkatachalam K Meghnand Dungarwal Chandan Lahoti Amit Borkar Manuel Mani Nitin Manohar Jumani #Leadership #Focus #Priority #Success #BusinessStrategy #happyteachersday Ahuja Valecha & Associates LLP AVA Insights AVA INSIGHT LLC

✨ ✨ D𝘆𝗻𝗮𝗺𝗶𝗰 𝘁𝗮𝘅 𝗳𝘂𝗻𝗰𝘁𝗶𝗼𝗻? striking 𝘁𝗮𝘅 𝗼𝗽𝘁𝗶𝗺𝗶𝘇𝗮𝘁𝗶𝗼𝗻, adopting realistic tax 𝗿𝗶𝘀𝗸 𝗺𝗶𝘁𝗶𝗴𝗮𝘁𝗶𝗼𝗻 measures and leveraging right mix of tax technology 💡 💡 To decode dynamic tax function, AVA Insights along with ICICI Bank organized an insightful knowledge sharing event – “Dynamic Tax Landscape in India”   Apart from intriguing perspectives on India’s macro-economic factors, setting the platform for India's growth momentum, the speakers 🗣 shared valuable insights on tax optimization areas and tax risk mitigating strategies for new business setup/expansions or existing business setups. Also, the Speakers highlighted the level of technology penetration in tax function, by Taxpayers as well as Tax Administrators, and touched upon the roadmap for automation and use of AI in tax function through digital assets/tools.   The event concluded with a wonderful and enriching panel discussion with panelists having in-depth experiences on managing core tax function - Abhinav Sogani, Anuj Deshmukh, Rinku Nehra and Vidisha Vaidya. The panelists and moderator highlighted critical tax issues pertaining to ISD, HSN classifications, software tax, ESOP etc; explained the need for exploring alternate dispute avoidance / resolution mechanism like APA, AAR, Vivaad-se-Vishwas Scheme and enlightened everyone with emerging tax technology trends globally as well as in India 📢 #tax #taxconclave #taxinsights #ava #dynamic #event

Prioritizing Women's Safety at Ahuja Valecha & Associates LLP! We are deeply committed to fostering a work environment where everyone feels safe, valued, and respected. We are proud to take proactive steps in prioritizing women’s safety and setting a high standard for workplace wellbeing. To reinforce our commitment, we have organized a specialized training session led by Ayodhya ma'am from Bharosa cell, a dedicated expert in women’s safety from the police service. This initiative is part of our ongoing effort to ensure that our workplace remains a supportive and secure space for all. Our dedication goes beyond just policies; we are focused on creating a culture of respect and safety. By continuously improving our practices and offering comprehensive support, we aim to lead by example and inspire others to follow suit. Let’s join forces to make safety and respect a top priority in every workplace. 💪 #WomensSafety #WorkplaceWellbeing #AVA #SafetyFirst #InclusiveWorkplace #Empowerment #LeadByExample Lalit Valecha Deepak Ahuja Rajiv Batra Mahesh Jeswani Prithvesh D. Ashar Praveen Kumar CA Ankit Shah Vishal Solanki Ankush Agrawal Chandan Lahoti Ajay Kering Mayur Zala Supriya Bansal Paresh Sancheti Rohit Bijlani Mukesh Bajaj Neeta Valecha Khushboo Saraiya Shachi Mathur

🌍 Embracing ESG isn't just about compliance- it's about creating sustainable value. Companies should integrate #ESG principles to foster long-term success and resilience. By prioritizing environmental, social, and governance factors, businesses can drive innovation, enhance efficiency, and build stronger stakeholder relationships. What is for you for next 3 years? I have detailed down the requirements for all Top 1000 Companies by Market capitalization. Hope Companies have already planned their ESG compliance. - Top 1000 🅲🅾🅼🅿🅰🅽🅸🅴🆂 - 𝔸𝕤𝕤𝕦𝕣𝕒𝕟𝕔𝕖 𝕞𝕖𝕒𝕟 𝕒𝕦𝕕𝕚𝕥 𝕠𝕗 𝕗𝕦𝕝𝕝 𝔹𝕊ℝ𝕊 ℝ𝕖𝕡𝕠𝕣𝕥  - 𝕍𝕒𝕝𝕦𝕖 ℂ𝕙𝕒𝕚𝕟 𝔻𝕚𝕤𝕔𝕝𝕠𝕤𝕦𝕣𝕖 - 𝔸𝕦𝕕𝕚𝕥 𝕠𝕗 𝕍𝕒𝕝𝕦𝕖 𝕔𝕙𝕒𝕚𝕟 𝗢𝘃𝗲𝗿 𝗮𝗻𝗱 𝗮𝗯𝗼𝘃𝗲 𝗕𝗦𝗥𝗦 𝗿𝗲𝗽𝗼𝗿𝘁 𝗯𝗲𝗹𝗼𝘄 𝗮𝗿𝗲 𝗳𝗲𝘄 𝗶𝗺𝗽𝗼𝗿𝘁𝗮𝗻𝘁 𝗮𝗻𝗱 𝗺𝗮𝗻𝗱𝗮𝘁𝗲𝗱 𝘁𝗵𝗶𝗻𝗴𝘀 - 𝕎𝕙𝕖𝕥𝕙𝕖𝕣 𝕪𝕠𝕦 𝕙𝕒𝕧𝕖 𝕔𝕣𝕖𝕒𝕥𝕖𝕕 𝕒𝕟 ℝℂ𝕄 𝕗𝕠𝕣 𝔼𝕊𝔾? - 𝕎𝕙𝕖𝕥𝕙𝕖𝕣 𝕪𝕠𝕦 𝕙𝕒𝕧𝕖 𝕗𝕒𝕔𝕥𝕠𝕣𝕖𝕕 𝔼ℂ𝔾 𝕚𝕟 𝕪𝕠𝕦𝕣 𝔼ℝ𝕄? - 𝕎ℍ𝔼𝕋ℍ𝔼ℝ 𝕐𝕆𝕌 ℍ𝔸𝕍𝔼 ℂ𝕆𝕍𝔼ℝ𝔼𝔻 𝔼𝕊𝔾 𝔸𝕊 𝕊ℂ𝕆ℙ𝔼 𝕀ℕ 𝕐𝕆𝕌ℝ 𝕀ℕ𝕋𝔼ℝℕ𝔸𝕃 𝔸𝕌𝔻𝕀𝕋? In last 3 years various Software tools has been developed across globe which can help you automate the overall reporting process. Leveraging technology to automate the overall processes is the future! #Sustainability #CorporateResponsibility #RCM #internalaudit #ESG #boardmembers #directors #SEBI #Listedcompanies Ahuja Valecha & Associates LLP AVA Network AVA Insights

E-invoicing, or electronic invoicing, is a process where invoices are generated, transmitted, and stored electronically in a structured format that allows for automatic processing by both the issuer and the recipient. AVA Insights Supriya Bansal Chandan Lahoti Lalit Valecha Bhoomika Shekhawat #EInvoicing #Automation #GSTCompliance #DigitalTransformation #ERPIntegration #BusinessEfficiency #TaxCompliance #OperationalExcellence #DataAccuracy #BusinessGrowth #ComplianceStrategy #InnovationInBusiness #TechSolutions #FutureOfBusiness

In the fast-paced world of financial management, efficiency is key. Our recent case study for one of our clients; highlights how leveraging the 26AS tool can lead to significant time savings and operational improvements. AVA Insights Supriya Bansal Chandan Lahoti Lalit Valecha Vaishnavi Chakote #26AS#TaxEfficiency#FinancialManagement#TimeSavings#AccountingTech#DataOptimization#ProductivityBoost#TaxReconciliation#FinanceTools#OperationalExcellence#AutomationInAccounting#ManHoursSaved#EfficiencyInFinance#TechInFinance#StreamlineProcesses