Consulting

Strategic Business Transformation Solutions

Consulting services offerings for your business. There are many facets to the operation of a business that we handle and will help you with. We have experienced teams to manage the legal matters for your company, ranging from simple disputes to mediation and arbitration on your behalf. We help in the financial sectors through the analysis of your company for insolvency, and evaluations for the investment opportunities as well as the status of your business. We help in the setting up of management tools for the operative ease and the greater accountability that it promises. With the help of standard procedures and usage of specific tools, we help you to gain maximum productivity and to optimize the working of the employees.

With our Consulting services, we help entrepreneurs and businesses take their business to the next level and help them implement transformation innovations within the organisation

What We offer in Consulting Services

Management Reporting

Management Reporting

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Risk Management (ERM)

Risk Management (ERM)

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Insolvency

Insolvency

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Insurance Advisory

Management Reporting

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Legal / Arbitration

Legal / Arbitration

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Corporate Finance / Investment Banking / Project funding

Corporate Finance / Investment Banking / Project funding

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Valuations

Valuations

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KYC review (Financial Institution)

KYC review (Financial Institution)

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CFA Agents Review

CFA Agents Review

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Vendor Review

Vendor Review

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Branch Review, Decoy & Mystery Shopping

Branch Review, Decoy & Mystery Shopping

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Secondary Research Reports

Secondary Research Reports

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Frequently askedquestions

Management Reporting

Management Reporting with Excel & other tools

We help you monitor the small details of your business to optimize them and boost productivity through our management reports. Traditionally using excel as a management report tool, we make use of other tools to suit your specific needs and to generate the best results to help decide the further plan of action. Helping you monitor your performance metrics, company status, business health to assist you to plan the benchmarks, and strategize the next steps.

Helping you with all the aspects of your business, we also alert you of the opportunities worth seizing for you to get closer to your objectives and gain these achievements to further grow your business. We help in the risk management of your company by keeping a close tab on the potential risk making factors and entities. Detecting a risk, we assess the magnitude, determine a response strategy and monitor the entire process. Addressing and proactively assessing the opportunities and risks for your business, we help create value for all your stakeholders and the society as a whole.

Our Expert

Mr. Sanjiv Syal

Expertise: 

  • Joint Ventures & Business rollouts, Identification of partners for business collaborations, Structured finance
  • Sanjiv has over 30 years of composite experience in servicing large and medium sized clients in the areas of Business Advisory, Internal Controls & Internal Audit, Risk Management, Corporate Governance, Organisational Systems & Processes, Joint Ventures & Business rollouts, Identification of partners for business collaborations, Structured finance, Project financing via debt, private equity, foreign direct investment, syndication.
  • He has been a catalyst in setting up and roll out of a number of JVs and Businesses (more than 10) in IT, ITES & NBFC space He was instrumental in arranging over 1 billion USD (2006 to 2012) in the Real Estate Sector.

We examine your entire process to identify and tackle any risks in it and review the corresponding impact on the operational and financial cycles. We evaluate any add-on inclusions or exclusions to be made and also check on the warranties made by insurers to assess the risks. We thoroughly analyse insurance policy documents and also scrutinize policy declarations which are to be submitted from time to time. We evaluate the market practices for you to provide a better risk coverage and business continuity. Our analysis is on the coverage period, the claim value and the insurance price which gives a holistic approach for you to use the insurance services without hesitation.

Our Expert

Mr. Forum Lodaya

Expertise: Insurance Coverage Advisory, Claim Services and InfoTech Expert

Forum is a Fellow of III-Insurance Institute of India and is a seasoned Professional of over 12 years Insurance, Risk Advisory, and Business Development and Audit Committee member of BSE Listed Company. He is a qualified Chartered Accountant of India (ICAI), UK (ACCA) and CISA qualified Infotech Security Expert. 

As an expert in insurance, he is well versed with the nuances of this sector and has helped numerous corporates to optimize risk coverage and rationalize cost. He has vast experience in property and casualty line, trade credit insurance, Liability Insurance and InfoTech systems.

He is a geek who is passionate about it gadgets, systems and security of Information systems. 

We ensure a smooth functioning of your business by managing all the legal requirements of your business. Helping you in all matters relating to internal and external disputes, we regulate arbitration processes keeping in mind your legal rights and judicial powers. Providing with simply yet highly effective solutions for legal disputes, we help keep your business safe and secure. We help develop legal constructs and by-laws for the benefit of your firm and help mediate and resolve all internal conflicts to maximize productivity.

Helping in the trade and issuance of securities, our investment services are designed specifically for your business to get the upper edge in the market through investment decisions, and trading of derivatives equity securities. Dealing with the capital structure and financial models of your business, we help maximize the profit output and increase the overall value for your shareholders. We provide you with assistance in raising financial capital for project funding by acting as your agent in the negotiation process.

Our Expert

Mr. NIKHILESH BALGI

  • As an advisory board member, Nikhilesh is focussing on new business opportunities in BFSI, Real Estate, Infrastructure & core sectors and in Technology focussed areas across locations, sectors and in close collaboration with other JHS consulting associates.
  • Mr. Balgi adds significant range and depth into our existing client base, over and above new client wins, with more high end and value added services like;
  • Growing and Strengthening the Governance, Risk and Compliance (GRC) consulting practice across Sectors.
  • Fund raising and Capital advisory on areas related to Debt and Equity funding, Cross border funding, Private credit and Structured deals advisory.
  • Advising on capital structures and Investments and in Indian and Global markets.

We help determine the current value of an asset to aid in investment management and analysis, capital budgeting, to help in the merger and acquisition decision making process, for financial reporting and to determine tax liability. Our valuation processes will help your firm to make the proper decisions relating to all these matters and also get a proper representation of your business in terms of asset values and their productivity.

 
Our Expert

Mr. Huzefa Kaka

Expertise: Consulting – Banking, Financial Services and Insurance

Huzefa is a Commerce Graduate and NISM Series VI DOCE. He has over 20+ years of experience, of which 5 years with Risk Management department of a leading CA firm and 8 years with JHS. He excels in consulting projects in the domain of Financial services. Core areas are Process reviews / internal audits, standard operating procedures – creation and review, inspection and SEBI mandated Internal Audits, KYC/ AML audits, Governance, Risk and Compliance review, management audits of Banks, Brokerage houses, Healthcare and Construction industry.

As per the regulations for financial institutions, we provide all the necessary tools and procedures for you to know your customers, the necessary documentation for it and the proper verification process to ensure all legal constructs are maintained. We help you to recognize and stave off potential customer risks coming from fraudulent transactions or other illegal activities by the customer. We guide you through the entire process of registering the customer and gathering all their details to know them well and keeping your business risk free.

 
Our Expert

Mr. Huzefa Kaka

Expertise: Consulting – Banking, Financial Services and Insurance

Huzefa is a Commerce Graduate and NISM Series VI DOCE. He has over 20+ years of experience, of which 5 years with Risk Management department of a leading CA firm and 8 years with JHS. He excels in consulting projects in the domain of Financial services. Core areas are Process reviews / internal audits, standard operating procedures – creation and review, inspection and SEBI mandated Internal Audits, KYC/ AML audits, Governance, Risk and Compliance review, management audits of Banks, Brokerage houses, Healthcare and Construction industry.

Helping you to assess the risks that may arise while using a vendor’s products, it is essential when it is a core business task being performed. We help you to analyse how the vendor is performing against key performance indicators. We help design and plan the implementation of the response strategies to the said risks. We help improve the customer service by the vendors and keep check on false information being spread. Ensuring the standards of the output are maintained by the vendors, we keep quality checks in place to monitor the performance and rectify any mistakes along the way.

 
Our Expert

Mr. Huzefa Kaka

Expertise: Consulting – Banking, Financial Services and Insurance

Huzefa is a Commerce Graduate and NISM Series VI DOCE. He has over 20+ years of experience, of which 5 years with Risk Management department of a leading CA firm and 8 years with JHS. He excels in consulting projects in the domain of Financial services. Core areas are Process reviews / internal audits, standard operating procedures – creation and review, inspection and SEBI mandated Internal Audits, KYC/ AML audits, Governance, Risk and Compliance review, management audits of Banks, Brokerage houses, Healthcare and Construction industry.

We provide you with a detailed review of all the processes and procedures of your business and conduct in depth of specific branches whose business health you wish to check. We give you a completely objective and outside perspective in regards to the performance, productivity and outputs of your branch. Helping you to analyse and survey certain aspects of the business operations and the customer service, we use the tools of decoy and mystery shopping to give you a customer perspective and in turn improve upon any shortcomings. Helping gain a measure of the quality of sales, marketing strategies, performances or specific information form the competitor.

Our Expert

Mr. Huzefa Kaka

Expertise: Consulting – Banking, Financial Services and Insurance

Huzefa is a Commerce Graduate and NISM Series VI DOCE. He has over 20+ years of experience, of which 5 years with Risk Management department of a leading CA firm and 8 years with JHS. He excels in consulting projects in the domain of Financial services. Core areas are Process reviews / internal audits, standard operating procedures – creation and review, inspection and SEBI mandated Internal Audits, KYC/ AML audits, Governance, Risk and Compliance review, management audits of Banks, Brokerage houses, Healthcare and Construction industry.

Secondary Research Reports relating to Product Information, Market Information, Competitor Information Helping you to analyse and study the essential information of your products, your targeted market and your competitors. We help you develop or improve your existing product by providing necessary information on the previous versions of that product and the previous research that was conducted for it. Providing you with the insights of your target market we help design your marketing and publicity strategy to help increase your reach. Analysing all your competitors, we provide timely updates about the competitors and any opportunities of potential threats that may arise, planning a response strategy well in advance for it.

Our Expert

Kaushal Chokshi

Expertise: Business Research and Development

Kaushal has 7 Years Of Secondary Market Research expertise. He holds a master’s degree in finance & Investment from University Of Leeds, UK. He was a Research Analysis Lead at a leading Consulting firm. The sheer variety and conditions under which business of today operate requires the vision, learning and application which Kaushal embodies in our services of Business Research and Development.

Our Expert

Mr. Anant Acharya

Expertise: Business Transformation, Change Management, Digital Transformation, Business Analytics & Design

Anant is a hardcore Digital Transformation, Data Science and Change Management expert with over 21 Years of Experience across multiple industries such as Energy, Aviation, Tech, banking and financial services. He was Head of Analytics (HR) at  a leading airline company in Abu Dhabi for seven years where he delivered multiple analytics and digital strategy benefits worth over $120Mn. As a Program Manager at a leading Infotech service company, Anant handled a variety of complex, multi-discipline and multi-location technology projects that delivered millions of dollars worth of business benefits. 

Anant holds a Bachelor’s Degree of Mechanical Engineering from M S University, Vadodara.

Management Reporting
Management Reporting with Excel & other tools

We help you monitor the small details of your business to optimize them and boost productivity through our management reports. Traditionally using excel as a management report tool, we make use of other tools to suit your specific needs and to generate the best results to help decide the further plan of action. Helping you monitor your performance metrics, company status, business health to assist you to plan the benchmarks, and strategize the next steps.

Risk Management (ERM)

Helping you with all the aspects of your business, we also alert you of the opportunities worth seizing for you to get closer to your objectives and gain these achievements to further grow your business. We help in the risk management of your company by keeping a close tab on the potential risk making factors and entities. Detecting a risk, we assess the magnitude, determine a response strategy and monitor the entire process. Addressing and proactively assessing the opportunities and risks for your business, we help create value for all your stakeholders and the society as a whole.

Insolvency

Helping out your business in a state of insolvency, we devise strategies and solutions to ensure the payments are done in a timely manner and ensure proper handling of all assets and funds. We help you negotiate and arrive at the best possible way to stave off insolvency and pay off all the debtors in a way that keeps your business flourishing as well. Debt restructuring process which will aid you to manage the finances efficiently and maintain business stability and growth.

Insurance Advisory

We examine your entire process to identify and tackle any risks in it and review the corresponding impact on the operational and financial cycles. We evaluate any add-on inclusions or exclusions to be made and also check on the warranties made by insurers to assess the risks. We thoroughly analyse insurance policy documents and also scrutinize policy declarations which are to be submitted from time to time. We evaluate the market practices for you to provide a better risk coverage and business continuity. Our analysis is on the coverage period, the claim value and the insurance price which gives a holistic approach for you to use the insurance services without hesitation.

We ensure a smooth functioning of your business by managing all the legal requirements of your business. Helping you in all matters relating to internal and external disputes, we regulate arbitration processes keeping in mind your legal rights and judicial powers. Providing with simply yet highly effective solutions for legal disputes, we help keep your business safe and secure. We help develop legal constructs and by-laws for the benefit of your firm and help mediate and resolve all internal conflicts to maximize productivity.

Corporate Finance / Investment Banking / Project funding

Helping in the trade and issuance of securities, our investment services are designed specifically for your business to get the upper edge in the market through investment decisions, and trading of derivatives equity securities. Dealing with the capital structure and financial models of your business, we help maximize the profit output and increase the overall value for your shareholders. We provide you with assistance in raising financial capital for project funding by acting as your agent in the negotiation process.

Valuations

We help determine the current value of an asset to aid in investment management and analysis, capital budgeting, to help in the merger and acquisition decision making process, for financial reporting and to determine tax liability. Our valuation processes will help your firm to make the proper decisions relating to all these matters and also get a proper representation of your business in terms of asset values and their productivity.

KYC review (Financial Institution)

As per the regulations for financial institutions, we provide all the necessary tools and procedures for you to know your customers, the necessary documentation for it and the proper verification process to ensure all legal constructs are maintained. We help you to recognize and stave off potential customer risks coming from fraudulent transactions or other illegal activities by the customer. We guide you through the entire process of registering the customer and gathering all their details to know them well and keeping your business risk free.

Vendor Review

Helping you to assess the risks that may arise while using a vendor’s products, it is essential when it is a core business task being performed. We help you to analyse how the vendor is performing against key performance indicators. We help design and plan the implementation of the response strategies to the said risks. We help improve the customer service by the vendors and keep check on false information being spread. Ensuring the standards of the output are maintained by the vendors, we keep quality checks in place to monitor the performance and rectify any mistakes along the way.

Branch Review, Decoy & Mystery Shopping

We provide you with a detailed review of all the processes and procedures of your business and conduct in depth of specific branches whose business health you wish to check. We give you a completely objective and outside perspective in regards to the performance, productivity and outputs of your branch. Helping you to analyse and survey certain aspects of the business operations and the customer service, we use the tools of decoy and mystery shopping to give you a customer perspective and in turn improve upon any shortcomings. Helping gain a measure of the quality of sales, marketing strategies, performances or specific information form the competitor.

 
Performing secondary research reports

Secondary Research Reports relating to Product Information, Market Information, Competitor Information Helping you to analyse and study the essential information of your products, your targeted market and your competitors. We help you develop or improve your existing product by providing necessary information on the previous versions of that product and the previous research that was conducted for it. Providing you with the insights of your target market we help design your marketing and publicity strategy to help increase your reach. Analysing all your competitors, we provide timely updates about the competitors and any opportunities of potential threats that may arise, planning a response strategy well in advance for it.

 

Why us

Trust. Reliability. Safety

We help you turn your vision into reality

Expert Team

We give you access to seasoned professionals with impeccable track records to help you take your business to the next level.

Global Presence

We've forged global strategic alliances and partnerships in various countries across the world, enabling cross border partnerships on accounting & taxation emanating from US & UK

Leadership Engagement

Direct access to the leadership ensuring greater trust and higher reliability. We ensure your work gets done right everytime.

Book a consultation experienced advisors.

Happy to help with any queries you may have. Just fill up this form and we will get in touch with you.
Our Address

C/o Innov8, A-wing, 4th floor, Times Square, Marol Naka Metro station, Andheri East, Mumbai 400059, Maharashtra, India.

Contact Info

+91 80970 94049

Email

connect@jhsconsulting.in