1. Easing Compliance
Incubating Growth
+91- 99991 39391 reach@corpzo.com www.corpzo.com
COMPLIANCE | FINANCE | LEGAL | INVESTMENT | GROWTH | ENVIRONMENT
www.corpzo.com

2. Business registrations
+91- 99991 39391 reach@corpzo.com www.corpzo.com
www.corpzo.com
Asset reconstruction
comp
any registration

3. ACCELERATING BUSINESS EVOLUTION
✓ We are a Corporate Compliance organization having our presence across the globe aiming to ease compliance
and assist in business evolution.
✓ We ensure that your business is up to pace with todays hyper-dynamic corporate legal structure(s)
✓ We take care of your compliance, so you can focus on your business.
✓ We are a corporate compliance organisation with expertise at providing pollution related and waste
management advisory.
✓ Our experts have facilitated the incorporation of more than 1000 clients.
✓ We have facilitated more 5000+ clients in attainment of there business licences and registrations and more than
300 clients in obtaining there Ayush Manufacturing Licences throughout India.
✓ Successfully executed 100+ licences for financial businesses.
ABOUT US

4. What is an asset reconstruction comp
any?
An Asset Reconstruction Company is a special type of financial institution that buys the debtors of the bank at a mutually agreed value and
attempts to recover the debts or associated securities by itself. The asset reconstruction companies or ARCs are registered under the RBI
and regulated under the Securitization and Reconstruction of Financial Assets and Enforcement of Securities Interest Act, 2002 (SARFAESI
Act, 2002). The ARCs take over a portion of the debts of the bank that qualify to be recognized as Non-Performing Assets.
Thus ARCs are engaged in the business of asset reconstruction or securitization or both. All the rights that were held by the lender (the
bank) in respect of the debt would be transferred to the ARC. The required funds to purchase such debts can be raised from Qualified
Buyers.
Asset Reconstruction is the acquisition of any right or interest of any bank or financial institution in loans, advances granted, debentures,
bonds, guarantees or any other credit facility extended by banks for the purpose of its realization. Such loans, advances, bonds, guarantees
and other credit facilities are together known by a term – ‘financial assistance’.
Securitization is the acquisition of financial assets either by way of issuing security receipts to Qualified Buyers or any other means. Such
security receipts would represent an undivided interest in the financial assets.
Qualified Buyers include Financial Institutions, Insurance companies, Banks, State Financial Corporations, State Industrial Development
Corporations, trustee or ARCs registered under SARFAESI and Asset Management Companies registered under SEBI that invest on behalf of
mutual funds, pension funds, FIIs, etc. The Qualified Buyers (QBs) are the only persons from whom the ARC can raise funds.
APPL
Y NOW

5. WORKING OF AN ARC
✓Banks offer Financial Assistance
✓The borrowers provide security for such financial assistance
✓ Transfer the Bad Debts
✓ The ARC’s purchase such financial assets to realise the same
✓ Purchases Security Receipt
✓ ARC’s issue security receipts representing undivided interest
in financial assets
QUALIFIED BUYER
DEBTORS/ BORROWERS/ OBLIGATORS
BANKS / FINANCIAL INSTITUTIONS
01
03
02

6. SOURCES OF FUNDS APPLICATION OF
FUNDS
✓ Owned funds ✓ Holding of assets directly on their balance sheet
✓ Loans from banks/ financial institutions
✓ Holding of assets in trusts
✓ Issue of debentures
✓ Investment in SRs by the ARC
✓ Funds from Qualified Institutional Buyers against
undivided interest in SRs, largely comprising NBFC’s
and FPI’s

7. Who can invest in an arc?
✓A sponsor means any person holding not less than 10% of the
paid-up equity capital
✓A Sponsor can hold up to a Maximum 50% of the equity
capital.
✓ 100% FDI is allowed in an ARC
✓ Upto 49% FDI investment is possible through automatic route
✓ Investment beyond 49% is through approval route
✓ 100% FPI is possible in an ARC
✓ A single FPI can invest upto 10% of the paid-up capital
FOREIGN PORTFOLIO INVESTORS
SPONSOR
FOREIGN DIRECT INVESTMENT
01
03
02

8. Pre-requisites for ARC registration
✓ Making sure that at least for past 3 consecutive years no losses have been incurred by the company
✓ Adequate arrangements to repay the returns as per the applicable guidelines
✓
The directors shall possess adequate knowledge & experience in the field of finance and debt management, and shall
never have been convicted for an offence involving moral turpitude.
✓ Minimum Net Owned Fund Requirements of INR 100 crores shall be fulfilled (READ NOTIFICATION)
✓ The applicant should have all provisions to comply with the prudential norms in accordance with the .
✓ Satisfy RBI with all well maintained registers and account records

9. ✓ Certified copy of latest MOA & AOA of the applicant Company.
✓ Certified copy of the certificate of incorporation of the applicant Company.
✓ Board resolution stating that the company has not accepted any deposit and will not do so in the future.
✓ None of the directors shall be disqualified as per the Companies Act or convicted for any other offence.
✓ Detailed information about the sponsor, their profiles, holdings etc.
✓ Detailed information about the management, their profiles, their duties, holdings etc.
✓ A certified copy of auditor certificate.
✓ Audited financial statements pertaining to the last 3 financial years along with directors report and auditors report.
✓ Statement of net owned funds certified by the banker.
✓ Information about related party transactions.
✓ Detailed business plan of the proposed ARC
✓ Detailed profile of the Proposed directors, promoters and shareholders.
Requisite Documents & Information
In case any further information or document is required, Our Compliance team will collect the same within 7 days begin the process.

10. Indicative timeline
Scope of work Timeline
Seeking and Compiling information pertaining to the applicant company, Directors and Sponsors x+15
Preparation & Finalisation of DPR (Detailed Project Report)/business plan based on the information
received from the Client x+40
Preparation of Application in the prescribed format for submission with the RBI for registration x+45
Submission of application along with the requisite annxures and prescribed fee x+47
Receipt of communication of registration or rejection (includes liasoning with RBI) (x+47+30) x+77
Assessment and Replying to any contentions raised by the RBI x+82
Receipt of Second Round of communication of registration or rejection (includes liasoning with RBI)
(x+47+30) x+112
Assessment and Replying to any contentions raised by the RBI x+133
Please take note every additonal round increases the timeline by approximately 51 days (30+21)
Issuance of In Principle Approval by the RBI x+163
Invitation for the meeting of Board of Directors with the RBI x+184
ISSUANCE OF CERTIFICATE OF REGISTRATION x+198
Please Note - Timelines are based on the regulatory time taken for each step and coordination with the Client, while we will try to adhere to the timelines, but may
not be able to commit to the same.due to any changes in the law,procedure or regulations

11. process FOR ARC registration
Maintaining the NET OWNED FUND of INR 100 Crores shall be arranged prior to filing of the application
for the certificate of registration of ARC.
The Certificate of registration may be issued by the authorised representative of the RBI are of the view that
the application filed is in accordance of the prescribed norms and the applicant is compliant to the essence
of the law.
Preparation of application and requisite drafts as mentioned here along with a business plan stipulating
the projected/prospective growth of the Company for a span of 3 years and 5 years.
The RBI may conduct an inspection after scrutinizing the application very meticulously. The application is
assessed for any defects, incompleteness or discrepancies in order for the applicant to take corrective
measures.
Step 2
Step 3
Step 4
Step 5
Step 1
NOTE: The Reserve Bank may reject the application made under if it is satisfied that the conditions specified in are not fulfilled
An ARC needs a sponsor and directors with expertise in the
business
Submission of the application along with requisite annexure and information in the prescribed format
along with the prescribed fee.

12. SCOPE OF WORK
✓ END TO END Advisory for ARC Registration ✓
Ensuring compliance with the essential norms
prior to submission of application
✓
Preparation of the application business plan in
consonance with the your team
✓ Submission of Application and prescribed fees
✓ Preparation of Draft Application and Attachments
✓ Pro-active follow up with the designated officer

13. 01
02
03
05
04
PRIVATE LIMITED COMPANY REGISTRATION
RELATED SERVICES
ACCOUNTING & BOOKKEEPING
VIRTUAL CFO SERVICES
ANNUAL FILING
FINANCIAL ADVISORY
06
BUSINESS LICENCES

14. ✓ Recommending / validating and developing / re-engineering loan processes
✓ Recommending and developing or validating loan policies, including appraisal techniques & tools
✓ Product Development
✓ Development of IT Infrastructure
✓ Credit Risk Management Advisory
✓ Putting in place an organized Scoring Model
✓ Implementation of an organized reporting infrastructure.
✓ Legal Operations Management
✓ NHB regulatory and compliance requirements
✓ Participating in the recruitment process of CEO / HoDs
✓ Organisation structure and HR policies
Post incorporation requirements

15. Our Services
Environment Approvals
o Pollution Noc/Consent
o EPR Authorisation (E-waste & Plastic)
o Bio Medical Waste
o Solid Waste
o Hazardous Waste
o CGWA NOC
Transaction Support
o Transaction Advisory
o Due Diligence
o Mergers & Acquisition
o IPO & FPO
Intellectual Property
o Trademark
o Patent
o Copyright
o Representation & Appeal
Financial Advisory
o Accounting & Book Keeping
o Loans & Funding
o VCFO Services
o International Accounting
o Credit Rating Advisory
o Startup Funding
o Project Evaluation
Business Incorporation
o Indian Business Incorporation
o International Incorporation
o Foreign Subsidiary / India Entry
o Financial Business Incorporation
o NGO Incorporation
o Joint Ventures/Speacial Purpose Vehicles
o Trust/ Society/ Section 8/ NGO
Steps to a
Successful
Business
02
Licence & Registration
o Labour Licences
o RBI Licences
o Drug & Cosmetics
o Ayush & Herbal
o Urban Local Body Approval
o Regulatory Approvals
Compliance Management
o Annual Compliance
o Periodic Filing and Returns
o Change in Business
o FERA & FEMA
o Listing Compliance
Business Strategy
o Business Plan
o Startup Pitch Deck
o Feasibility Analysis
o Techno Economic Evaluation
01
03
04
05
06
07
08

16. OUR APPROACH Our processes are aimed at solving
most complex business problems,
reducing risk and gain a competitive
advantage by achieving good
governance and financial control
Understanding the client’s business needs and
analyzing the requirements on call or in person as
the need be
ASSESSING REQUIREMENTS
We align a professional to ensure to discuss in
detail the compliance requirements of your
business and thorough assistance throughout the
process.
DEDICATED PROFESSIONAL
We thrive to keep you apprised about the status of
your application until its completion. Every
development on your application is brought to
your attention.
REGULAR UPDATES
We share the estimated expenses and a service
level agreement for the requested service
SIGNING OF SLA
Following the SLA the necessary documents and
information are collected from the client
DOCUMENTS & INFORMATION
Stage 1 Stage 3 Stage 5
Stage 2 Stage 4

17. 2000 +
Happy Clients
Across Industry Verticals
Around the Globe
Our Presence and Growth
Significant
Growth in Client
Base Last 3 Years
FMCG
Information
Technology
Automobile
Textile
Packaging
& Printing
Metals &
Minerals
Financial
Services
Healthcare
&
Pharmaceuticals
Waste
Management
Energy &
Natural
Resources
Real
Estate
Consumer
Retail
Food &
Beverages
Banking &
Insurance
145 40 110 400 754 545 900 525
850 100 50 350 75 200 400
2013
171 Clients
2017
813 Clients
2020
2010
Clients
OUR PRESENSE ACROSS INDUSTRY VERTICALS around the globe
Transport &
Leisure

18. CO R P Z O
PROMISE
Why Us?
✓ W e p ro mi s e p e rf e c t i o n !
✓ W e p ro mi s e b u s i n e s s e vo l u t i o n !
✓ W e e n s u re a c c u ra c y!
✓ W e b e l i e ve i n b u s i n e s s i d e a s !
✓ W e p ro mi s e OUR B E S T!

19. Who we are
We believe in empowering businesses.
Corpzo Ventures Private Limited is an initiative aimed at simplifying the business journey for startups, Corpzo encompasses a team of more than
1000 legal, finance and banking professionals, set out to assist entrepreneurs around the globe in their business quests. We believe that every
business needs nourishment in its budding stages. Ensuring smooth navigation through the bumpy ride of legal compliance, financial risks is
what we are good at.
We understand that the journey of an entrepreneur begins with his idea of a business. We, at, Corpzo, offer a complete range of professional
services and tailor-made solutions for the evolution of your business ranging from incorporation compliance, legal, financial, taxation,
technology, Intellectual Property Management, Registrations, Licensing and Marketing.
We assist you in choosing the best suited mode of business, get appropriate protection for your intellectual property, attain all the relevant
mandatory and voluntary registrations, approvals, permits and certifications. We also assist in managing the accounts, taxation, finance and
funding aspects of your business. In essence we wish for you to concentrate on your idea while we focus on the rest for you.
Our team of experts aims at easing Compliance and incubating your business growth with maximum efficiency & minimalist timeline.
ALL YOU NEED TO DO IS CALL US AND LET US WORRY ABOUT THE REST !! IT’S THAT EASY!!
Technology Based Compliance Platform

20. +91- 99991 39391
reach@corpzo.com
www.corpzo.com
Corpzo Ventures Priv
ate Limited
www.corpzo.com
NOIDA || DELHI || LUCKNOW || BENGALURU || HYDERABAD || MUMBAI || PUNE || NETHERLANDS || CANADA