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.

Our Partners

The people behind
the partnership.

Portrait of Jatin Khanna, Partner

Jatin Khanna

Partner

Portrait of Nitin Khanna, Partner

Nitin Khanna

Partner

What we can help with

Good advice starts
with good context.

Risk Assurance

Internal controls, audits, and forensic review support.

Service clusterRisk Assurance ServicesStrategic institutional diagnostics designed to strengthen internal operating environments, optimize financial controls, and build sustainable enterprise resilience.Includes Internal Audit & Controls and ICFR (Internal Controls Over Financial Reporting)
Internal Audit & Controls

Comprehensive internal process evaluation. We assist by mapping operational vulnerabilities, tracking leakage in transaction cycles, and deploying advanced automated internal control matrices.

ICFR (Internal Controls Over Financial Reporting)

Financial reporting framework engineering. We assist by auditing financial transaction recording pathways, identifying reporting weak points, and ensuring compliance with SOX and statutory metrics.

Service clusterAuditsIndependent, value-adding diagnostic audits crafted to provide deep operational transparency, uncover structural inefficiencies, and mitigate compliance risks.Includes Regulatory Compliance Audits and Stock & Inventory Audits, plus 2 more
Regulatory Compliance Audits

Multi-agency regulatory alignment checks. We assist by conducting objective cross-departmental compliance gap analyses, tracking performance records, and building proactive compliance recovery plans.

Stock & Inventory Audits

Physical and logical asset verification. We assist by deploying accurate periodic wall-to-wall stock counting methodologies, analyzing ledger-to-floor variances, and discovering obsolete items.

Financial & Operational Risk Reviews

Comprehensive business vulnerability analysis. We assist by stress-testing critical business cash flow streams, auditing capital expenditure approvals, and mapping single-point-of-failure risks.

Cybersecurity Risk Assessment

Enterprise digital infrastructure security auditing. We assist by discovering external network vulnerabilities, evaluating employee access control rules, and testing data backup restoration pathways.

Service clusterForensic InvestigationRigorous, data-driven financial investigations designed to uncover corporate malpractice, isolate asset diversion, and build legally defensible case portfolios.Includes Fraud Detection & Prevention and Risk Assessment & Management
Fraud Detection & Prevention

Advanced asset-diversion detection. We assist by analyzing large datasets for unusual transaction patterns, tracing hidden fund routes, and deploying anti-fraud whistle-blower protocols.

Risk Assessment & Management

Crisis mitigation playbook engineering. We assist by quantifying complex operational risk exposures, drafting detailed enterprise continuity playbooks, and running interactive executive crisis simulations.

Global Accounting

Accounting, reporting, and cross-border transaction support.

Service clusterFinancial Reporting & AdvisoryTransforming transactional records into strategic accounting intelligence, ensuring full compliance with Ind-AS, IFRS, and local reporting metrics.Includes Financial Reporting & Statement Preparation and Management Reporting & Financial Analysis
Financial Reporting & Statement Preparation

Statutory financial statement compilation. We assist by designing compliant balance sheets, optimizing revenue recognition rules, and compiling extensive disclosure notes.

Management Reporting & Financial Analysis

Custom corporate business intelligence delivery. We assist by building interactive unit-economic dashboards, analyzing cost-center variances, and generating rolling working-capital metrics.

Service clusterGeneral Accounting & Book Keep ServicesScalable cloud-enabled accounting back-office services, maintaining clean, transaction-level financial records every day.Includes Bookkeeping & Accounting Outsourcing
Bookkeeping & Accounting Outsourcing

Comprehensive daily ledger administration. We assist by processing accounts payable tracks, managing accounts receivable invoicing, and reconciling multi-currency bank accounts.

Service clusterExim AdvisorySpecialized international transaction advisory, protecting global capital transfers from complex cross-border compliance penalties.Includes Cross-Border Transaction Advisory
Cross-Border Transaction Advisory

Strategic inbound/outbound financial wire structuring. We assist by evaluating foreign remittance withholding taxes, auditing double-taxation relief rules, and verifying compliance with RBI export-import mandates.

Direct & Indirect Tax

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

Service clusterGST ServicesAdvanced fiscal orchestration encompassing GST registration, precision return compliance, optimization of credit loops, and strategic defense during tax audits.Includes GST Registration and GST Return Filing, plus 2 more
GST Registration

Strategic tax registration and jurisdiction analysis. We assist by assessing proper corporate business categorization, filing multi-state applications, and addressing complex clarification requests.

GST Return Filing

Periodic transactional return compilation (GSTR-1, 3B, 9/9C). We assist by cross-referencing your general ledgers, processing detailed input data streams, and managing automated monthly filings.

GST Assessment and Disputes

Expert representation during department inquiries and show-cause notices. We assist by conducting extensive case law research, drafting formal responses, and representing you before tax tribunals.

GST Refunds

Recovery of accumulated input tax credits for exporters and inverted duty setups. We assist by reconciling documentation, compiling required digital credit ledgers, and defending your claims before inspectors.

Service clusterTaxationComprehensive corporate and individual direct tax structuring, focused on ensuring full legal compliance while optimizing overall tax liability.Includes Corporate Income Tax and Individual Tax, plus 1 more
Corporate Income Tax

Enterprise tax strategy and statutory filings. We assist by mapping complex deductible expenses, evaluating deferred tax balances, and designing highly tax-efficient corporate structures.

Individual Tax

High-net-worth individual (HNWI) and executive tax filing. We assist by identifying optimal investment tax breaks, consolidating diverse multi-asset investment portfolios, and submitting error-free personal tax returns.

Expatriate Tax

Cross-border personal tax optimization for international assignees. We assist by clarifying complex residency rules, maximizing Double Taxation Avoidance Agreements (DTAA), and managing global tax recharges.

Service clusterTransfer PricingStrategic arms-length transaction pricing alignment, ensuring international and domestic group transfers satisfy rigorous transfer pricing audits.Includes Transfer Pricing
Transfer Pricing

Comprehensive transfer pricing studies and documentation. We assist by executing advanced economic benchmarking analyses, drafting global Local/Master files, and defending structures during tax audits.

Secretarial & Legal Services

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

Service clusterSecretarial ComplianceRigorous corporate governance and secretarial tracking, protecting your organization from compliance failures under the Companies Act.Includes Preparation & Filing of Annual Returns & Financial Statements and Maintaining Statutory Registers & Records, plus 2 more
Preparation & Filing of Annual Returns & Financial Statements

Statutory Ministry of Corporate Affairs (MCA) filing management. We assist by compiling compliant digital XBRL sheets, drafting comprehensive board reports, and submitting your annual returns.

Maintaining Statutory Registers & Records

Continuous administration of mandatory company registries. We assist by organizing real-time updates for member logs, director interest disclosures, and share allotment tracking documents.

Board & General Meeting Support

End-to-end management of corporate meeting procedures. We assist by formulating legally compliant agenda packets, drafting precise meeting resolutions, and compiling formal minutes.

Filing of Forms with MCA

Real-time compliance tracking for structural corporate updates. We assist by drafting and filing mandatory MCA forms for director changes, registered office relocations, and operational modifications.

Service clusterLegal ServicesElite commercial legal advisory, dedicated to drafting bulletproof contracts, mitigating complex litigation liabilities, and protecting corporate operating freedom.Includes Drafting & Review of Contracts and Corporate Litigation & Dispute Resolution, plus 3 more
Drafting & Review of Contracts

High-stakes commercial document engineering. We assist by tailoring custom vendor master contracts, structuring robust non-disclosure agreements (NDAs), and engineering deep indemnification layers.

Corporate Litigation & Dispute Resolution

Strategic representation for commercial court matters. We assist by designing effective dispute mitigation playbooks, drafting high-impact legal notices, and managing settlement negotiations.

Data Privacy & Cybersecurity Compliance

Regulatory alignment with data protection acts (e.g., DPDPA). We assist by building comprehensive enterprise data mapping inventories, drafting external privacy statements, and creating data breach response systems.

Legal Opinions on Corporate Matters

Defensible strategic legal counseling. We assist by analyzing complex regulatory intersection points, interpreting new corporate case law developments, and drafting definitive formal legal opinions.

Legal Support for Startups & Foreign Businesses in India

Cross-border operational launch blueprints. We assist by structuring tax-optimized corporate vehicles, managing complex multi-agency registrations, and handling initial operational compliance setup.

Service clusterCompany complianceContinuous operational company monitoring, keeping daily corporate changes perfectly aligned with shifting corporate laws.Includes Director KYC & Compliance with DIN Requirements and Changes in Share Capital & Share Transfers, plus 3 more
Director KYC & Compliance with DIN Requirements

Mandatory director baseline compliance tracking. We assist by managing annual DIR-3 KYC verifications, securing digital signatures (DSC), and auditing active Director Identification Numbers (DIN).

Changes in Share Capital & Share Transfers

Corporate capital restructure execution. We assist by managing capital authorization increases, drafting formal share certificates, and processing statutory filings for share updates.

Filing of Charges & Creation of Security

Regulatory administration for secured corporate loans. We assist by drafting formal debt hypothecation paperwork, filing MCA charge creation documents (CHG-1), and tracking satisfaction clearances.

FDI Compliance

Inbound cross-border financial governance. We assist by completing RBI single master form filings, tracking strict sector investment caps, and completing KYC validations for overseas investors.

Annual Compliance for Listed & Unlisted Companies

Holistic annual compliance tracking. We assist by organizing multi-point diagnostic legal health checks, compiling master compliance dashboards, and handling final statutory certifications.

Service clusterNew Business Entity Setup in IndiaEnd-to-end structural incorporation pathways, converting early business concepts into fully operational, compliant legal realities.Includes Company Incorporation & Registration and Compliance with Companies Act, 2013
Company Incorporation & Registration

Custom legal entity design (pvt ltd, LLP, public). We assist by running thorough name availability searches, designing tailored articles of association (AoA), and securing your final certificate of incorporation.

Compliance with Companies Act, 2013

Initial post-incorporation statutory compliance. We assist by facilitating your first official board meeting setup, appointing certified statutory auditors, and managing early mandatory capitalization filings.

Payroll & Treasury

Payroll administration, treasury operations, and employee tax support.

Service clusterTreasury Management ServicesEnterprise liquidity protection, ensuring active working capital is optimized, foreign exchange risks are hedged, and banking relationships stay highly efficient.Includes Treasury Management & Cash Flow Optimization and Cash Forecasting & Liquidity Management, plus 3 more
Treasury Management & Cash Flow Optimization

Strategic corporate treasury management. We assist by setting up short-term cash deployment structures, building centralized capital dashboards, and streamlining account pooling workflows.

Cash Forecasting & Liquidity Management

Predictive short and long-term liquidity modeling. We assist by building advanced rolling cash-inflow forecasts, stress-testing collections cycles, and structuring emergency backup lines.

Foreign Exchange & Hedging Solutions

Cross-border currency volatility protection. We assist by designing custom option/forward contract templates, auditing currency risk exposures, and implementing clear risk threshold alerts.

Bank Reconciliation & Payment Processing

Automated cash balancing systems. We assist by reconciling high-volume corporate accounts daily, tracking unusual payment variations, and securing batch transaction transfers.

Salary Structuring & Tax Planning

Tax-optimized payroll engineering. We assist by designing compliant allowance structures (HRA, Perquisites), evaluating new vs. old tax regime impacts, and balancing flexi-benefit plans.

Service clusterIndividual TaxationExecutive wealth compliance services, ensuring complex high-value compensation structures remain perfectly aligned with tax rules.Includes Tax Computation & Filing (Income Tax, TDS) and Employee Benefits & Reimbursement Management, plus 1 more
Tax Computation & Filing (Income Tax, TDS)

Executive and high-net-worth tax management. We assist by computing multi-tier salary tax brackets, coordinating cross-border TDS credit alignments, and submitting clean personal returns.

Employee Benefits & Reimbursement Management

Compliant expenses tracking systems. We assist by designing easy digitized reimbursement review tracks, auditing fringe benefit tax risks, and validating business expense claims.

Payroll Outsourcing & Management

Full-cycle end-to-end payroll processing. We assist by executing monthly salary disbursements, managing automated PF/ESIC statutory deposits, and generating employee Form-16s.

Service clusterTalent Acquisition & Payroll ManagementSeamless integration of payroll systems and statutory employment compliance, providing an error-free work experience for your team.Includes Payroll Processing & Compliance
Payroll Processing & Compliance

Dedicated statutory labor compliance management. We assist by audit-checking monthly bonus allocations, handling statutory gratuity provisioning, and filing required state labor returns.

Regulatory Certifications

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

Service clusterBIS CertificationComprehensive guidance for domestic and international manufacturers to secure Bureau of Indian Standards (BIS) conformity, verifying that products meet stringent safety, quality, and performance norms.Includes CRS Certification for Electronics and IT Products and ISI Certification for Domestic Manufacturers, plus 3 more
CRS Certification for Electronics and IT Products

Compulsory Registration Scheme (CRS) compliance for IT/electronic goods. We assist by managing end-to-end documentation, testing facilitation, and application tracking to accelerate market entry.

ISI Certification for Domestic Manufacturers

Product quality certification via the trusted ISI mark for domestic goods. We assist by orchestrating mock audits, aligning factory production controls with Indian standards, and coordinating final certification.

ISI Certification for Foreign Manufacturers (FMCS)

Foreign Manufacturers Certification Scheme (FMCS) enablement for global operations. We assist by handling cross-border compliance complexities, acting as your local authorized representative, and managing factory audits.

Hallmark Registration

Purity and quality verification for gold and silver precious articles. We assist by managing the complex paperwork, establishing authorized testing credentials, and securing official hallmark validation.

BIS Certificate of Conformity (CoC)

Verification for products matching specific BIS niches. We assist by streamlining the verification framework, identifying applicable testing protocols, and securing official regulatory sign-offs.

Service clusterEPR Registration (Waste Management)Strategic compliance frameworks for Extended Producer Responsibility (EPR), empowering businesses handling electronics, plastics, batteries, or tyres to satisfy statutory green mandates seamlessly.Includes EPR Registration Under Electronic Waste Management and EPR Registration Under Plastic Waste Management, plus 2 more
EPR Registration Under Electronic Waste Management

E-waste collection, recycling, and disposal regulation management. We assist by building actionable recycling frameworks, managing CPCB portal filings, and compiling your annual compliance records.

EPR Registration Under Plastic Waste Management

Recycling and reuse target tracking for plastic packaging. We assist by accurately assessing your plastic footprints, securing structural certifications, and managing required offset fulfillment strategies.

EPR Registration Under Battery Waste Management

Compliance mandates for battery manufacturing and retail. We assist by setting up reverse logistics blueprints, handling government portal registrations, and compiling your statutory compliance reports.

EPR Registration Under Tyre Waste Management

Recycling and disposal alignment for tyre ecosystems. We assist by orchestrating your waste processing agreements, validating recycler networks, and managing your legal filings.

Service clusterCDSCO CertificationNational regulatory facilitation under the Central Drugs Standard Control Organisation, helping medical, cosmetic, and pharmaceutical enterprises navigate strict safety, quality, and efficacy criteria.Includes Medical Device Registration (MD-15, MD-42, Manufacturing License) and Wholesale & Drug License, plus 1 more
Medical Device Registration (MD-15, MD-42, Manufacturing License)

Compliance tracking for medical apparatus. We assist by designing comprehensive Technical Construction Files (TCF), filing for MD-15/MD-42 clearances, and structuring your local factory site layouts.

Wholesale & Drug License

Commercial distribution clearance for pharmaceuticals. We assist by verifying your facility layout, auditing pharmacist/technical credentials, and steering the application through state licensing departments.

ISO Certification

International standardization alignment (e.g., ISO 9001, 13485). We assist by conducting structural gap analyses, drafting Quality Manuals, and hosting certification audits.

Service clusterMTCTE ApprovalExpert technical evaluation and Telecommunication Engineering Centre (TEC) clearance pipelines for advanced network and telecom apparatuses.Includes TEC Approval
TEC Approval

Essential technical validation for telecom products. We assist by reviewing technical lab reports, preparing comprehensive paperwork, and resolving administrative testing queries.

Service clusterAERB Approval for Radiation SafetyCritical safety certification via the Atomic Energy Regulatory Board for entities manufacturing, importing, or deploying radiation-emitting equipment.Includes AERB Type Approval or NOC
AERB Type Approval or NOC

Type approval and specialized clearances for diagnostic/industrial equipment. We assist by assessing equipment design compliance, coordinating specialized shielding studies, and managing portal applications.

Service clusterLegal MetrologyEnd-to-end statutory assurance ensuring weights, measures, and retail packaging layouts align perfectly with commercial fair-trade legislation.Includes LMPC/PCR/Rule 27 – Packaged Commodity Registration and Importer License, plus 2 more
LMPC/PCR/Rule 27 – Packaged Commodity Registration

Retail packaging text and metric alignment. We assist by auditing all retail labels, modifying declared text fields for compliance, and securing the official LMPC certificate.

Importer License

Import compliance setup under the Legal Metrology framework. We assist by building rigorous compliance checklists, structuring initial documentation, and steering your license through central ministries.

Dealer License & Repairer License

Licensing for industrial weighing instrumentation. We assist by evaluating technical workshop setups, preparing the local inspector filings, and managing the official verification.

Stamping & Verification

Cyclical verification of commercial measuring arrays. We assist by arranging certified local testing inspectors, executing equipment calibrations, and securing official stamping validation.

Service clusterWPC-ETA CertificationWireless Planning and Coordination (WPC) certification, enabling wireless apparatuses operating on Indian radio frequencies to achieve lightning-fast market access.Includes WPC-ETA Approval and Demonstration License, plus 1 more
WPC-ETA Approval

Equipment Type Approval for consumer RF/Bluetooth/Wi-Fi devices. We assist by evaluating international RF test reports, confirming frequency allocation rules, and handling the WPC portal filing.

Demonstration License

Temporary license for trade expos and proof-of-concept testing. We assist by managing time-sensitive applications, specifying restricted frequency use parameters, and handling equipment returns.

Dealer Possession License (DPL)

Regulatory authorization to hold and inventory RF technology. We assist by reviewing secure facility logs, completing state-level applications, and maintaining required registry records.

IPR (Trade Mark, Copyright & Patent)

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

Service clusterIntellectual Property RepresentationStrategic legal defense and administrative advocacy dedicated to protecting your proprietary brand assets against infringement and regulatory objections.Includes Drafting Reply & Objection Handling and Copyright Infringement
Drafting Reply & Objection Handling

Trademark examination response engineering. We assist by analyzing examiner citation notices, gathering robust prior-use evidence, and drafting authoritative legal counter-arguments.

Copyright Infringement

Enforcement actions against unauthorized creative asset use. We assist by drafting formal cease-and-desist notices, tracking online digital theft violations, and managing civil damages claims.

Service clusterIntellectual Property Right ServicesProactive IP portfolio building encompassing exhaustive market research, pristine registrations, and comprehensive valuation protections.Includes TRADE MARK RESEARCH and FRESH TRADE MARK REGISTRATION
TRADE MARK RESEARCH

Pre-launch brand availability forensics. We assist by scanning multi-class phonetic databases, identifying conflicting active applications, and evaluating potential structural legal challenges.

FRESH TRADE MARK REGISTRATION

Initial trademark portfolio filing. We assist by identifying optimal class definitions, structuring legal owner documentation, and handling formal registry submissions.

Service clusterPatent – Secure Your Innovations with ConfidenceAdvanced utility and design patent engineering, transforming technical engineering breakthroughs into legally enforceable corporate monopolies.Includes Patent – Secure Your Innovations with Confidence
Patent – Secure Your Innovations with Confidence

End-to-end patent prosecution. We assist by conducting deep global prior-art patent searches, drafting comprehensive patent claims specifications, and addressing patent examiner technical queries.

Customs & Warehousing

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

Service clusterLogistics ServicesComprehensive cross-border and domestic supply chain orchestration, focused on maximizing cargo transit velocity and lowering overall freight costs.Includes 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

Specialized import-export regulatory authorization. We assist by analyzing restricted goods classifications, preparing precise DGFT digital portal filings, and managing ministry representation.

CHA Services (Customs House Agent)

Professional border clearance administration. We assist by verifying tariff classifications, orchestrating container physical inspections, and handling immediate cargo clearance sign-offs.

Logistics & Supply Chain Management

End-to-end multi-modal transport optimization. We assist by designing efficient distribution networks, auditing freight carrier service agreements, and deploying live transit-tracking systems.

Warehousing Solutions & Inventory Management

Strategic storage and order fulfillment design. We assist by analyzing warehouse slotting efficiency, setting up accurate stock replenishment parameters, and ensuring compliance with warehousing acts.

Service clusterCustoms Clearance ServicesExpert international border facilitation, ensuring international shipments comply with evolving customs acts while avoiding operational delays.Includes Customs Compliance & Documentation
Customs Compliance & Documentation

Rigorous pre-shipment documentation review. We assist by auditing bills of entry, validating country-of-origin certificates, and confirming proper valuation alignments.

Service clusterSpecial Valuation BranchSpecialized defense and structuring for related-party import transactions under the Special Valuation Branch (SVB) of customs.Includes SVB (Special Valuation Branch) Services
SVB (Special Valuation Branch) Services

Related-party transaction pricing defense. We assist by preparing extensive transfer pricing documentation for customs, building economic justification profiles, and handling SVB registry renewals.

Service clusterAuthorised Economic Operator ProgramGlobal supply chain validation via the AEO tier-system framework, unlocking top-tier priority processing privileges for international traders.Includes AEO Certification (Authorized Economic Operator)
AEO Certification (Authorized Economic Operator)

AEO accreditation management. We assist by evaluating site security metrics, building comprehensive safety documentation, and steering your application through CBIC audit reviews.

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.

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Bring the question.
We'll listen.

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