Casini Consultancy Private Limited | Strategic Business Advisory Services

About Our Firm

Delivering excellence in business consultancy since 2019

A Trusted Partner in Business Transformation

Established in 2019, Casini Consultancy Private Limited (CIN: U74999TN2019PTC129165) has rapidly emerged as a respected name in the corporate advisory landscape of South India. Headquartered in the commercial hub of Tamil Nadu, we are strategically positioned to serve a diverse clientele ranging from emerging startups to established multinational corporations.

Our foundational philosophy rests on three pillars: Integrity, Insight, and Impact. We believe that true consultancy goes beyond mere advice; it involves deep understanding, collaborative strategy formulation, and measurable execution support.

The Indian economy, with its unique regulatory framework and growth potential, presents both opportunities and challenges. Our team of seasoned professionals, comprising Chartered Accountants, Company Secretaries, MBAs, and industry veterans, possesses the granular local knowledge and global perspective necessary to guide your business through this landscape.

We specialize in decoding complex financial regulations, structuring optimal business models, mitigating operational risks, and identifying new avenues for revenue generation. Our approach is always tailored, data-driven, and aligned with our clients' core vision and values.

Industry Expertise: Across manufacturing, IT, services, and trade.
Client-Centric Approach: Solutions built around your specific needs.

Technology-Driven: Leveraging modern tools for analysis and reporting.
Ethical Compliance: Unwavering commitment to legal and ethical standards.

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Our Core Services

Comprehensive advisory solutions tailored for the Indian business ecosystem

Financial Advisory & Planning

We provide end-to-end financial consultancy including capital structuring, fundraising assistance, investment analysis, and financial forecasting. Our experts help you build robust financial models, manage cash flows efficiently, and make informed decisions to enhance shareholder value. We assist in securing debt/equity financing, preparing investor-ready business plans, and conducting due diligence for mergers and acquisitions.

Specialized services include GST advisory, tax planning under the Income Tax Act, and compliance with the latest RBI guidelines for foreign investment (FDI/FPI).

Corporate Legal & Secretarial Services

Navigating India's corporate laws requires precision. We offer full-spectrum secretarial services under the Companies Act, 2013, including company incorporation (Private/Public/OPC), board meeting management, annual filings (MCA), and compliance with SEBI regulations for listed entities. Our team ensures adherence to the LLP Act, FEMA, and other regulatory mandates.

We also provide litigation support, contract drafting, IPR advisory, and help in obtaining various business licenses and certifications specific to Indian states.

Business Process Optimization

We analyze your existing operational workflows to identify inefficiencies and bottlenecks. Using methodologies like Lean and Six Sigma, we redesign processes to improve productivity, reduce costs, and enhance quality. Our solutions span supply chain management, vendor rationalization, inventory control, and implementation of ERP/CRM systems tailored for Indian market dynamics.

We also assist in setting up internal audit systems, risk management frameworks, and fraud prevention mechanisms.

Market Entry & Expansion Strategy

Planning to enter the Indian market or expand to new states? We provide detailed market research, feasibility studies, competitive analysis, and location assessment. Our strategies consider regional cultural nuances, state-specific industrial policies (like Tamil Nadu's attractive subsidies), logistics infrastructure, and consumer behavior patterns.

We facilitate partnerships with local distributors, help set up liaison/branch offices, and guide through the complexities of the Indian retail and e-commerce landscape.

Human Capital Advisory

Your people are your greatest asset. We advise on organizational structuring, performance management systems, compensation benchmarking, and compliance with Indian labor laws (Factories Act, Shops & Establishments Act, EPF, ESI). We help design HR policies, conduct leadership training workshops, and manage industrial relations.

We also provide specialized services for expatriate management, including visa processing and tax equalization under the Indian tax regime.

Risk Management & Compliance

In today's volatile business environment, proactive risk management is crucial. We help identify financial, operational, strategic, and compliance risks specific to your industry. We develop mitigation plans, ensure adherence to anti-bribery laws, data protection norms (IT Act, upcoming PDP Bill), and environmental regulations.

We conduct internal audits, implement whistle-blower mechanisms, and prepare businesses for external audits by regulatory bodies like the Income Tax Department or GST Council.

Corporate Identity & Details

Transparent and compliant as per Indian regulatory authorities

Company Name	Casini Consultancy Private Limited
CIN	U74999TN2019PTC129165
Registration Date	02 July, 2019
Company Category	Company limited by Shares
Company Subcategory	Non-govt company
Class of Company	Private
State	Tamil Nadu
Authorized Capital	₹ 1,00,000 (One Lakh Indian Rupees)
Paid-up Capital	₹ 1,00,000
Registered Address	No. 123, GST Road, Guindy, Chennai, Tamil Nadu - 600032
Email	[email protected]
Phone	+91-44-42981234
GSTIN	33AAJCC1291G1ZV
Active Compliance Status	All annual filings (MSME Form, AOC-4, MGT-7) are up to date with MCA.

Primary Business Activities (NIC Codes)

As per the Master Data from the Ministry of Corporate Affairs, our firm is engaged in the following key activities:

70200 - Management consultancy activities: This encompasses strategic business consulting, financial advisory, operations management, and human resources consulting.
74909 - Other professional, scientific and technical activities n.e.c.: Includes specialized technical consulting, market research, and other high-level professional services.

Our operations strictly adhere to the guidelines set by the Institute of Chartered Accountants of India (ICAI), the Institute of Company Secretaries of India (ICSI), and other relevant professional bodies. We maintain the highest standards of confidentiality and professional ethics as mandated by the Code of Conduct for Management Consultants in India.

Our Leadership

Guided by experienced professionals with deep industry knowledge

Mr. Rajesh Kumar

Managing Director

A Fellow Chartered Accountant (FCA) and Company Secretary (FCS) with over 18 years of experience in corporate finance and strategy. He has led numerous high-value M&A deals and restructuring projects across India.

Ms. Priya Sharma

Director - Legal & Compliance

An advocate with an LL.M. from NLSIU Bangalore, specializing in corporate law and SEBI regulations. She heads our secretarial practice and ensures clients remain ahead of the regulatory curve.

Mr. Arvind Patel

Senior Financial Advisor

An MBA (Finance) from IIM Ahmedabad with extensive experience in treasury management, project financing, and GST implementation for large manufacturing units across Tamil Nadu and Karnataka.

Get In Touch

Reach out for a confidential consultation tailored to your business needs

Our Office

No. 123, GST Road, Guindy
Chennai, Tamil Nadu - 600032
India

Contact Number

+91-44-42981234
+91-9876543210 (Mobile)

Monday - Friday: 9:00 AM - 6:00 PM IST

Email Address

[email protected]
[email protected]

Strategic Business Advisory for Sustainable Growth