Elite Advisory

Cross-Border Advisory.
Capital Architecture.
Growth Strategy.

SilverSiX Consultant helps businesses, startups, and conglomerates navigate the complex world of international finance, regulatory compliance, and corporate restructuring.

️ FEMA Compliant
DTAA Specialists
India & Global
Our Story

About SilverSiX

Where regulatory precision meets strategic vision.

Founded on the principles of precision, structure, and growth, SilverSiX Consultant has become the trusted partner for organizations navigating the intricate landscape of cross-border finance and regulatory compliance.

Our multidisciplinary team comprises Chartered Accountants, Company Secretaries, Legal Experts, and Investment Bankers who bring decades of combined expertise in FEMA, DTAA, transfer pricing, and corporate restructuring.

We don't just advise—we execute. From initial regulatory assessment to final compliance handover, we ensure every transaction is structured for optimal efficiency, tax effectiveness, and legal integrity.

Leadership & Vision

PANKAJ SHAH

Founder & Managing Partner

SilverSiX Consultant was envisioned and established by Pankaj Shah , a seasoned professional with over 15 years of deep-rooted expertise across corporate finance, internal auditing, and strategic business restructuring.

Driven by a commitment to simplifying complex financial frameworks, Pankaj Shah has built the firm on a foundation of absolute compliance and progressive growth. Under his leadership, the firm acts not just as an advisory body, but as an execution partner that bridges the gap between intricate regulatory mandates and practical corporate objectives.

“True corporate resilience isn't just about meeting compliance standards—it’s about architecting financial structures that inherently protect and scale the business.”

— Pankaj Shah

Our Philosophy

End-to-end execution, not just advisory services

Proprietary compliance frameworks tailored to your industry

Absolute confidentiality and discretion

Deep expertise across India and global regulatory systems

Strategic risk management backed by real-world business understanding

Proactive monitoring to keep your business ahead of regulatory changes

Seamless coordination with legal, financial, and operational stakeholders

Commitment to long-term partnerships built on trust, precision, and accountability

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Clients Served
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Countries Covered
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Years of Expertise
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Transactions Structured
Core Services

Comprehensive Advisory Suite

Full-spectrum regulatory, financial, and corporate structuring services designed for the modern global enterprise.

ODI — Overseas Direct Investment

Structuring outbound investments by Indian entities with complete RBI compliance

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✓ Step-down subsidiary setup in global jurisdictions
✓ Automatic route vs. approval route assessment
✓ ODI-Part I, II, and III compliance
✓ Annual Performance Report (APR) filing
✓ Downstream investment structuring
✓ Repatriation and exit strategy planning

FDI — Foreign Direct Investment

Inbound investment advisory with sectoral cap compliance and regulatory clearances

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✓ Sectoral cap and FDI policy analysis
✓ Form FC-GPR and FC-TRS filing
✓ Automatic vs. Government approval route navigation
✓ Pricing guidelines and valuation compliance
✓ Downstream investment implications
✓ Exit mechanism structuring for foreign investors

DTAA — Double Taxation Avoidance

Treaty interpretation and tax optimization across 90+ jurisdictions

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✓ Tax Residency Certificate (TRC) procurement
✓ Withholding tax optimization strategies
✓ Permanent Establishment (PE) risk assessment
✓ Treaty shopping and anti-avoidance analysis
✓ Form 10F filing and treaty benefit claims
✓ Limitation of Benefits (LOB) clause navigation

Transfer Pricing

Arm's length pricing and comprehensive TP documentation for global transactions

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✓ Transfer Pricing study and benchmarking
✓ Master File and Local File preparation
✓ Country-by-Country Reporting (CbCR)
✓ Advance Pricing Agreement (APA) applications
✓ BEPS Action Plan compliance
✓ Intangible asset and royalty pricing

Cross-Border Advisory

International structuring for optimal tax efficiency and regulatory compliance

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✓ Holding company jurisdiction selection
✓ Special Purpose Vehicle (SPV) creation
✓ Multilateral financing structures
✓ Repatriation planning and fund flow design
✓ Offshore trust and foundation setup
✓ Global mobility and expatriate taxation

Company Restructuring

Tax-neutral reorganization including mergers & Acquisition, demergers & Reverse Merger, and business transfers

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✓ Merger and demerger schemes (Section 230-232)
✓ Slump sale vs. itemized sale analysis
✓ NCLT scheme filing and approvals
✓ Tax-neutral restructuring under IT Act
✓ Shareholder and creditor negotiations
✓ Post-restructuring integration planning

Startup Acquisition Advisory

End-to-end M&A support from due diligence to post-merger integration

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✓ Target identification and screening
✓ Financial and legal due diligence
✓ Business valuation (DCF, comparable company analysis)
✓ Deal structuring and earn-out clauses
✓ Share Purchase Agreement (SPA) drafting
✓ Post-merger integration and synergy realization

Equity Dilution Advisory

Cap table management and investor term sheet optimization

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✓ Cap table modeling and scenario analysis
✓ ESOP pool creation and grant management
✓ CCPS/CCD issuance and structuring
✓ Anti-dilution protection mechanisms
✓ Liquidation preference and exit waterfall
✓ Investor rights and veto provisions

Capital Structuring

Debt-equity optimization and mezzanine financing solutions

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✓ Optimal debt-to-equity ratio analysis
✓ Preference share structuring (participating/non-participating)
✓ External Commercial Borrowings (ECB) advisory
✓ Foreign Currency Convertible Bonds (FCCB)
✓ Quasi-equity instruments and hybrid securities
✓ Working capital optimization strategies
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Regulatory & Compliance

Ongoing RBI, FEMA, and MCA compliance management

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✓ Annual FEMA compliance calendar creation
✓ Form FC-GPR and FC-TRS filing
✓ LLP/Company annual returns (AOC-4, MGT-7)
✓ RBI reporting (ODI Annual Returns, FLA Returns)
✓ SEBI compliance for listed entities
✓ Regulatory audit and gap assessment
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NBFC incorporation and Compliance

End-to-end NBFC incorporation, RBI licensing, CoR application, and ongoing compliance management

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✓ End-to-End NBFC Incorporation & Registration Support
✓ RBI Compliance, Licensing & Regulatory Advisory
✓ Documentation Preparation & Application Management
✓ Periodic Compliance, Returns & Governance Support
✓ Technology-Driven Compliance Monitoring & Alerts
✓ Strategic Business, Funding & Growth Advisory for NBFCs
Our Advantage

Why SilverSiX?

The differentiators that make us the preferred partner for discerning organizations.

End-to-End Execution

We don't just advise—we execute. From initial assessment to final filing, we manage the entire lifecycle of your transaction.

Multi-Disciplinary Team

Chartered Accountants, Company Secretaries, Lawyers, and Investment Bankers working in seamless collaboration.

Proprietary Compliance Checklists

Industry-specific frameworks developed over 15+ years, ensuring nothing falls through the cracks.

Confidentiality-First Approach

Bank-grade security protocols and NDAs signed before any engagement discussions begin.

India + Global Expertise

Deep understanding of Indian regulatory frameworks combined with global best practices across 45+ countries.

Rapid Turnaround

Dedicated teams ensuring regulatory filings and strategic assessments are completed within aggressive timelines.

Sectors We Serve

Industries Served

Deep domain expertise across sectors, from early-stage startups to multi-billion dollar conglomerates.

Technology & SaaS

Pharmaceuticals

Manufacturing

Real Estate

Fintech

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E-Commerce

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Family Offices

PE/VC Backed

Conglomerates

MSMEs Going Global

Our Methodology

How We Work

A systematic, transparent process designed for precision and peace of mind.

01

Discovery Call & NDA

Initial confidential discussion to understand your objectives, constraints, and regulatory landscape.

02

Regulatory Assessment & Gap Analysis

Comprehensive audit of your current structure, compliance status, and identification of regulatory gaps.

03

Strategy Design & Structuring

Custom structuring solutions balancing tax efficiency, compliance, and business objectives.

04

Documentation & Filing

Preparation of all documentation, government filings, and regulatory submissions.

05

Execution & Compliance Handover

Seamless execution of the approved structure with real-time status updates and reporting.

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Ongoing Advisory Retainer

Optional post-implementation support including annual compliance and strategic reviews.

Timeline: 2–12 Weeks

Depending on complexity and regulatory requirements. Rush engagements available for time-sensitive transactions.

Knowledge Hub

Insights & Analysis

Stay ahead of cross-border regulations with our expert commentary and case studies.

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Client Success

Case Studies

Real results from organizations that trusted us with their most complex challenges.

Technology & SaaS
Series A Startup • $2M ARR

Challenge

Pre-Series A funding structure requiring multi-jurisdiction compliance

Solution

Designed a holding company structure in Singapore with CCPS issuance in India, ensuring FEMA compliance and optimal tax treatment under India-Singapore DTAA.

Outcome

$5M raised with zero compliance violations and 15% tax savings on future repatriation.

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