Business consultants · New Delhi

Building Businesses,
Building Partnerships.
Growing Together.

Financial, legal, and strategic advisory for businesses navigating regulatory complexity, operational pressure, and growth decisions.

A multidisciplinary advisory practice for businesses that need careful judgement, clean execution, and a dependable partner through growth and compliance.

Regulatory clarityFinancial stewardshipStrategic growth planning

Serving New Delhi, Delhi

Built for the work behind the workGovernanceAccountsAdvisory

A welcome note

Welcome to Usha Pinnacle Advisory

In today's dynamic economic landscape, businesses face an unprecedented array of regulatory complexities, financial decisions, and operational challenges. At Usha Pinnacle Advisory, we established this firm with a singular, clear purpose: to serve as a reliable anchor and growth catalyst for enterprises navigating this intricate corporate environment.

Our journey is built on the bedrock of trust, integrity, and deep domain expertise. We take pride in being an Indian firm that understands the heartbeat of domestic businesses, while also supporting national and multinational corporations with the structure and rigour they need.

We do not view ourselves merely as consultants, but as long-term strategic partners. Whether you are an emerging enterprise aiming to scale, or an established corporation managing complex regulatory compliance, our legal and financial team is committed to delivering tailored, future-ready solutions that protect and propel your business.

Thank you for placing your trust in Usha Pinnacle Advisory. We look forward to partnering with you on your journey toward sustainable growth and institutional success.

What we can help with

Good advice starts
with good context.

Risk Assurance

Internal controls, audits, and forensic review support.

Service clusterRisk Assurance ServicesIncludes Internal Audit & Controls and ICFR (Internal Controls over Financial Reporting)
Internal Audit & Controls

Support with internal audit and control reviews.

ICFR (Internal Controls over Financial Reporting)

Support for internal controls over financial reporting.

Service clusterAuditsIncludes Regulatory Compliance Audits and Stock & Inventory Audits, plus 2 more
Regulatory Compliance Audits

Support for regulatory compliance audits.

Stock & Inventory Audits

Support for stock and inventory verification audits.

Financial & Operational Risk Reviews

Support for financial and operational risk reviews.

Cybersecurity Risk Assessment

Support for cybersecurity risk assessment reviews.

Service clusterForensic InvestigationIncludes Fraud Detection & Prevention and Risk Assessment & Management
Fraud Detection & Prevention

Support with fraud detection and prevention reviews.

Risk Assessment & Management

Support for risk assessment and management work.

Global Accounting

Accounting, reporting, and cross-border transaction support.

Service clusterFinancial Reporting & AdvisoryIncludes Financial Reporting & Statement Preparation and Management Reporting & Financial Analysis
Financial Reporting & Statement Preparation

Support with financial reporting and statement preparation.

Management Reporting & Financial Analysis

Support with management reporting and financial analysis.

Service clusterGeneral Accounting & Book Keep ServicesIncludes Bookkeeping & Accounting Outsourcing
Bookkeeping & Accounting Outsourcing

Support with bookkeeping and accounting outsourcing.

Service clusterExim AdvisoryIncludes Cross-Border Transaction Advisory
Cross-Border Transaction Advisory

Support with cross-border transaction advisory.

Direct & Indirect Tax

Recurring tax support across GST, income tax, and transfer pricing.

Service clusterGST ServicesIncludes GST Registration and GST Return Filing, plus 2 more
GST Registration

Support with GST registration and GSTIN setup.

GST Return Filing

Preparation and filing of GST returns.

GST Assessment and Disputes

Support with GST assessments, notices, and disputes.

GST Refunds

Assistance with GST refund applications and follow-up.

Service clusterTaxationIncludes Corporate Income Tax and Individual Tax, plus 1 more
Corporate Income Tax

Support for corporate income tax compliance and filing.

Individual Tax

Support for individual income tax computation and filing.

Expatriate Tax

Support for expatriate taxation matters.

Service clusterTransfer PricingIncludes Transfer Pricing
Transfer Pricing

Support for transfer pricing documentation and advisory.

Secretarial & Legal Services

Corporate compliance, entity setup, and legal support for routine business matters.

Service clusterSecretarial ComplianceIncludes Preparation & Filing of Annual Returns & Financial Statements and Maintaining Statutory Registers & Records, plus 2 more
Preparation & Filing of Annual Returns & Financial Statements

Support with annual filings and financial statement submissions.

Maintaining Statutory Registers & Records

Support for statutory registers and records maintenance.

Board & General Meeting Support (Minutes, Resolutions, Notices)

Assistance with meeting documentation and statutory support.

Filing of Forms with Ministry of Corporate Affairs (MCA)

Support with MCA form filings.

Service clusterLegal ServicesIncludes Drafting & Review of Contracts (Supply, Service, Partnership, etc.) and Corporate Litigation & Dispute Resolution (Civil & Commercial), plus 3 more
Drafting & Review of Contracts (Supply, Service, Partnership, etc.)

Support with drafting and reviewing business contracts.

Corporate Litigation & Dispute Resolution (Civil & Commercial)

Support for corporate litigation and dispute resolution.

Data Privacy & Cybersecurity Compliance

Advisory support for data privacy and cybersecurity compliance.

Legal Opinions on Corporate & Business Matters

Support with legal opinions on corporate and business issues.

Legal Support for Startups & Foreign Businesses in India

Support for startups and foreign businesses operating in India.

Service clusterCompany ComplianceIncludes Director KYC & Compliance with DIN Requirements and Changes in Share Capital, Share Transfers, & Issue of Share Certificates, plus 3 more
Director KYC & Compliance with DIN Requirements

Support with director KYC and DIN compliance.

Changes in Share Capital, Share Transfers, & Issue of Share Certificates

Support for share capital and share transfer compliance.

Filing of Charges & Creation of Security

Support with charge creation and filing requirements.

Foreign Direct Investment (FDI) Compliance

Support for FDI compliance matters.

Annual Compliance for Listed & Unlisted Companies

Support with annual compliance requirements for companies.

Service clusterNew Business Entity Setup in IndiaIncludes Company Incorporation & Registration (Private Limited, Public Limited, LLP, etc.) and Compliance with Companies Act, 2013
Company Incorporation & Registration (Private Limited, Public Limited, LLP, etc.)

Support with business entity incorporation and registration.

Compliance with Companies Act, 2013

Support for initial Companies Act compliance requirements.

Payroll & Treasury

Payroll administration, treasury operations, and employee tax support.

Service clusterTreasury Management ServicesIncludes Treasury Management & Cash Flow Optimization and Cash Forecasting & Liquidity Management, plus 4 more
Treasury Management & Cash Flow Optimization

Support with treasury management and cash flow optimisation.

Cash Forecasting & Liquidity Management

Support with cash forecasting and liquidity management.

Foreign Exchange & Hedging Solutions

Support for foreign exchange and hedging coordination.

Bank Reconciliation & Payment Processing

Support with bank reconciliation and payment processing.

Regulatory Compliance (EPF, ESI, etc.)

Support for payroll-related regulatory compliance.

Salary Structuring & Tax Planning

Support with salary structuring and tax planning.

Service clusterIndividual Taxation (HNI and Other Individuals)Includes Tax Computation & Filing (Income Tax, TDS) and Employee Benefits & Reimbursement Management, plus 1 more
Tax Computation & Filing (Income Tax, TDS)

Support with individual tax computation and filing.

Employee Benefits & Reimbursement Management

Support with employee benefits and reimbursements.

Payroll Outsourcing & Management

Support with payroll outsourcing and management.

Service clusterTalent Acquisition & Payroll ManagementIncludes Payroll Processing & Compliance
Payroll Processing & Compliance

Support with payroll processing and compliance.

Regulatory Certifications

Registrations, approvals, and sector-specific compliance support for regulated products and businesses.

Service clusterBIS CertificationIncludes CRS Certification for Electronics and IT Products and ISI Certification for Domestic Manufacturer, plus 3 more
CRS Certification for Electronics and IT Products

Support with BIS compulsory registration for electronics and IT products.

ISI Certification for Domestic Manufacturer

Assistance with ISI certification for domestic manufacturers.

ISI Certification for Foreign Manufacturer (FMCS)

Assistance with the foreign manufacturer certification scheme.

Hall Mark Registration

Support for hall mark registration requirements.

BIS Certificate of Conformity (COC)

Preparation and filing for BIS certificate of conformity.

Service clusterEPR Registration (Waste Management)Includes EPR Registration under Electronic Waste Management and EPR Registration under Plastic Waste Management, plus 2 more
EPR Registration under Electronic Waste Management

Support for electronic waste EPR registration.

EPR Registration under Plastic Waste Management

Support for plastic waste EPR registration.

EPR Registration under Battery Waste Management

Support for battery waste EPR registration.

EPR Registration under Tyre Waste Management

Support for tyre waste EPR registration.

Service clusterCDSCO CertificationIncludes Cosmetics Registration (COS-2, Manufacturing & Loan License) and Medical Device Registration (MD15, MD 42, Manufacturing License), plus 2 more
Cosmetics Registration (COS-2, Manufacturing & Loan License)

Assistance with cosmetics registration and related licences.

Medical Device Registration (MD15, MD 42, Manufacturing License)

Assistance with medical device registration and manufacturing licences.

Whole Sale & Drug License

Support for wholesale and drug licence applications.

ISO Certification

Support with ISO certification documentation.

Service clusterMTCTE ApprovalIncludes TEC Approval
TEC Approval

Support for telecom equipment approval requirements.

Service clusterAERB Approval for Radiation SafetyIncludes AERB Type Approval or NOC
AERB Type Approval or NOC

Assistance with radiation safety approval or no-objection documentation.

Service clusterLegal MetrologyIncludes LMPC/PCR/Rule 27 or Packaged Commodity Registration and Importer License (Section 19), plus 3 more
LMPC/PCR/Rule 27 or Packaged Commodity Registration

Support for packaged commodity registration requirements.

Importer License (Section 19)

Assistance with importer licence filing and support.

Model Approval (Section 22)

Support with model approval applications.

Dealer License & Repairer License

Support with dealer and repairer licensing.

Stamping & Verification

Support for stamping and verification requirements.

Service clusterWPC-ETA CertificationIncludes WPC-ETA Approval and Demonstration License, plus 1 more
WPC-ETA Approval

Support for WPC-ETA approval applications.

Demonstration License

Assistance with demonstration licence filings.

Dealer Possession License

Assistance with dealer possession licence filings.

IPR (Trade Mark, Copyright & Patent)

Trademark, copyright, and patent support across the IP lifecycle.

Service clusterIPR RepresentationIncludes Drafting Reply & Objection Handling and Legal Appearance & Representation, plus 1 more
Drafting Reply & Objection Handling

Support with drafting replies and handling objections.

Legal Appearance & Representation

Support for legal appearance and representation matters.

Copyright Infringement

Support with copyright infringement matters.

Service clusterIntellectual Property Right ServicesIncludes Trade Mark Research and Fresh Trade Mark Registration
Trade Mark Research

Support with trademark research and clearance checks.

Fresh Trade Mark Registration

Support with fresh trademark registration applications.

Service clusterPatentIncludes Patent
Patent

Support with patent filing and related applications.

Customs & Warehousing

Import-export coordination, customs clearance, and warehousing support.

Service clusterLogistics ServicesIncludes DGFT NOC (Directorate General of Foreign Trade) Clearance and CHA Services (Customs House Agent), plus 2 more
DGFT NOC (Directorate General of Foreign Trade) Clearance

Support with DGFT NOC clearance requirements.

CHA Services (Customs House Agent)

Coordination with customs house agents for clearance support.

Logistics & Supply Chain Management

Support with logistics and supply chain coordination.

Warehousing Solutions & Inventory Management

Support for warehousing and inventory management.

Service clusterCustoms Clearance ServicesIncludes Customs Compliance & Documentation
Customs Compliance & Documentation

Support with customs compliance and documentation.

Service clusterSpecial Valuation BranchIncludes SVB (Special Valuation Branch) Services
SVB (Special Valuation Branch) Services

Support for SVB proceedings and compliance.

Service clusterAuthorised Economic Operator ProgramIncludes AEO Certification (Authorized Economic Operator)
AEO Certification (Authorized Economic Operator)

Support for AEO certification applications.

Our approach

Useful before
it is impressive.

Business decisions should be easier to make, not buried under another layer of fog. We start with the facts, explain the options, and keep the work proportional to what you actually need.

No exaggerated promises. No jargon for its own sake. Just a clear next step.

Bring us a question ↗
Trust, rigour,
and long-term
partnership.

The practice

Built to support
complex decisions
with clarity.

Usha Pinnacle Advisory is a premier consulting firm in India, specialising in comprehensive financial, legal and strategic advisory services for national and multinational corporations. Driven by a commitment to excellence, we deliver a sophisticated suite of professional solutions precisely tailored to navigate the dynamic complexities of modern corporate environments.

Nitin Khanna and Jatin Khanna lead the practice day to day, working directly across tax, GST, accounts, and the wider services Usha Pinnacle Advisory offers.

Meet the practice ↗

Start here

Bring the question.
We'll listen.

Send an enquiry ↗