Neeraj Bhagat & Co. was founded by Mr. Neeraj Bhagat in 1997 and is an ISO 9001: 2008 UKAS-certified organization. The organization is a congregation of qualified & experienced professionals who provide financial solutions and advice. Though the company is based in India, it serves clientele from UK & US as well.
Ms. Ruchika Bhagat is the managing director and outstanding business leader, who leads by a new vision, insight, example, and commitment has built remarkable synergies in operational excellence.
Ms. Ruchika Bhagat graduated from the University of Delhi in 1996. Two years later, she became a member of the Institute of Chartered Accountants of India (ICAI) in 1998. She is a strategic adviser in setting up businesses in India for foreign companies and taking care of their compliance. She specializes in Business Advisory Tax, Regulatory, and Risk Advisory.
Ruchika Bhagat’s distinct professionalism and dynamic expertise to deliver the best to the clients have always been a major source of inspiration for all in the organization. She has amassed more than 24 years of extensive experience guiding businesses to the next level of sustainable growth and expanding opportunities for profitability. She has enviable exposure to working with Indian companies as well as a plethora of foreign companies from the UK, USA, Italy, China, Korea, Japan, Israel, etc. Being an India Entry Strategist, she helps foreign companies in setting up business in India and gets them necessary statutory approvals from various authorities. She collaborates with Domestic and International Entities of various sizes across diverse industries and helps them in setting up Subsidiaries, Liaison offices, Project Offices, and Branch Offices in India. She advises companies on compliance with the requirements under the Foreign Exchange Management Act (FEMA) and the regulations there. She frequently interacts with the media on various issues ranging from business advisory to India entry strategies and regularly participates in seminars, panel discussions, and events held in India and overseas.
She has also participated as a speaker in TEDxLakhotaLake, Jamnagar.
Ms. Ruchika Bhagat & her team have
Assisted many overseas companies in completing paperwork, getting necessary approvals,
Paying taxes, necessary filings, and much more.
Ms. Ruchika Bhagat specializes in:
Advising foreign companies on setting up their business outfits in India and benefits available as per relevant DTAA with India.
Advising on the best structure for Foreign Direct Investments out of the options available to foreign companies before the start of business in India.
Internal auditing experience including setting up of the internal controls function, framework for Companies, fraud investigations, FCPA compliances, drafting of SOPs, internal audits, business advisory, IFC, etc. Process understanding and audit experience across leading Indian and multinational clients across geographies (Asia, Europe, and Latin America).
Advising companies on compliance with the requirements under Foreign Exchange Management Act and the regulations thereunder.
Developing suitable MIS to enable the top management to take timely decisions.
Assisting foreign companies in optimum financial structure in India. Providing foreign companies with required support on outsourced CFO.
Ms. Ruchika Bhagat has been invited as a speaker at various seminars on domestic & international investment in India and Statutory compliances and she hosted various webinars in India Also.
