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- FEMA Compliance & RBI Reporting (FC-GPR, ODI, FLA, etc.)
Advisory and filing support under FEMA; reporting of foreign investments (FC-GPR), Overseas Direct Investment (ODI), Foreign Liabilities & Assets (FLA); liaison with RBI and authorized dealers.
- Transaction Structuring & Tax Efficiency Planning
Structuring of domestic and cross-border transactions to optimize tax exposure; compliance alignment; regulatory risk mitigation.
- Professional Tax, PF, ESI & Labour Law Compliance
Filing and compliance support for Professional Tax, Provident Fund (PF), Employee State Insurance (ESI), and other labour law obligations; periodic returns and advisory.
- Start-up India & DPIIT Registration Support
Assistance in DPIIT recognition; advisory on eligibility; support for tax exemptions, funding benefits, and regulatory registrations.
- Preparation & Filing of Periodic Returns & ITC Reconciliation
Preparation and filing of GST returns; reconciliation of Input Tax Credit (ITC); mismatch identification and corrective actions.
- SFT, Advance Tax & TDS Compliance
Filing of Statement of Financial Transactions (SFT); advance tax computation and planning; TDS deduction, deposit, return filing, and compliance monitoring.
- Business Valuation (DCF, Market, NAV)
Valuation using Discounted Cash Flow (DCF), Market Approach, and Net Asset Value (NAV) methods for M&A, investments, restructuring, financial reporting, and strategic decision-making.
- PPA (Purchase Price Allocation) - Ind AS 103 / IFRS 3
Identification and fair valuation of acquired assets and liabilities; allocation of purchase consideration; goodwill computation; compliance with Ind AS / IFRS.
- Fixed Asset Valuation
Valuation of land, buildings, plant & machinery, and other fixed assets for financial reporting, mergers, insurance, restructuring, and regulatory purposes.
- Share Valuation (Companies Act, FEMA, Income Tax)
Valuation of equity shares for regulatory compliance, issue/transfer of shares, FEMA reporting, Rule 11UA, and tax purposes.
- Valuation for Mergers, Demergers, Buyback & Slump Sale
Determination of enterprise value, swap ratios, and restructuring valuations in accordance with Companies Act and regulatory guidelines.
- ESOP Valuation (Black-Scholes, OPM)
Fair valuation of employee stock options using Black-Scholes, Option Pricing Models (OPM), and other accepted methodologies for accounting and compliance.
- Intangible Asset & Brand Valuation
Valuation of trademarks, brands, customer relationships, technology, and other intangibles for reporting, transactions, and strategic planning.
- Fairness Opinions & Swap Ratio Justification
Independent fairness opinions on transaction values; evaluation and justification of swap ratios in mergers and restructuring.
- Valuation of Preference Shares, CCDs & Debentures
Valuation of financial instruments including preference shares, compulsorily convertible debentures (CCDs), and other hybrid securities.
- Insolvency-Related Valuation (IBBI Registered Valuers)
Valuations under IBC framework for CIRP, liquidation, and bankruptcy; fair value and liquidation value assessment as per IBBI regulations.
- Financial Due Diligence (Buy-side / Sell-side)
Detailed review of financial statements, quality of earnings, working capital analysis, cash flows, debt position, and financial risks for acquisitions or divestments.
- Tax Due Diligence (Direct & Indirect Taxes)
Identification of tax exposures, contingent liabilities, GST and income tax risks, pending litigations, and compliance gaps.
- Legal & Secretarial Compliance Due Diligence
Review of statutory registers, ROC filings, board minutes, contracts, regulatory approvals, and compliance under Companies Act and allied laws.
- Start-up / Venture Capital Due Diligence
Evaluation of financial viability, cap table, ESOP structure, burn rate, regulatory compliance, and scalability assessment for investors.
- Pre-IPO Due Diligence
Readiness assessment for public listing; review of financial reporting, governance framework, regulatory compliance, and disclosure standards.
- Red Flag Reviews & Deal-Breaker Identification
Identification of material risks, litigation exposure, compliance issues, and transaction-critical weaknesses.
- Background Checks & Forensic Due Diligence
Promoter background verification, fraud risk review, transaction tracing, and identification of integrity risks.
- Vendor Due Diligence (Exit Readiness)
Independent financial and operational assessment to prepare for sale, investment, or strategic exit.
- Operational & HR Due Diligence
Review of operational processes, cost structures, manpower efficiency, HR compliance, employment contracts, and workforce risks.
- Mergers, Acquisitions & Corporate Restructuring
Strategic advisory on mergers, demergers, acquisitions, slump sales, and restructuring; regulatory compliance; transaction execution support.
- Financial Modelling & Business Plans
Development of financial models, projections, sensitivity analysis, feasibility studies, and investor-ready business plans.
- IPO Readiness & DRHP Support
Pre-IPO diagnostics; governance strengthening; financial restatements; coordination for Draft Red Herring Prospectus (DRHP) preparation and regulatory compliance.
- Capital Market Advisory (QIP, Rights, Private Placement)
Advisory for fund raising through Qualified Institutional Placement (QIP), rights issues, private placements; structuring and compliance support.
- Corporate Law Advisory & Secretarial Support
Board governance advisory; Companies Act compliance; drafting of resolutions; secretarial filings and regulatory reporting.
- IFRS / Ind-AS Implementation Support
Transition and implementation of IFRS/Ind-AS; gap analysis; accounting framework alignment; training and reporting support.
- Deal Negotiation Support & SPA Review
Financial and commercial input during negotiations; review of Share Purchase Agreements (SPA); risk mitigation and transaction structuring.
- Fixed Asset Management & Physical Verification
Asset tagging; physical verification; reconciliation; compliance and internal control strengthening.
- Human Resource Outsourcing & Placement
HR process outsourcing; recruitment and placement services; workforce planning and compliance support.
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