Consulting and Transaction Advisory

Regulatory Compliance and Advisory

• 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.

Valuation Service

• 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.

Due Diligence Services

• 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.

Consulting & Support

• 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.

• 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.