Services

Valuation Requirements under COMPANIES ACT 2013

  • Further Issue of Shares (other than Right Issue)
  • Private Placement of Shares [Section 62(1)(c)]
  • Issue of Shares in Preferential basis [Section 62(1)(c)]
  • Issue of Share for consideration other than cash [Section 62(1)(c)]
  • Issue of shares under a Scheme of Employee Stock Option under the provisions of [Section 62(1)(c)]
  • Noncash transaction involving directors [Section 192(2)]
  • Merger and Amalgamations [Section 230(2)]
  • Demergers [Section 230(2)]
  • Scheme of compromise or arrangement with members [Section 230(2)]
  • Scheme of compromise or arrangement with creditors [Section 230(2)]
  • Purchase of minority shareholding [Section 236(2)]
  • Submission of report by company liquidator [Proviso to Section 281(1)(a)]

Valuation Requirements under the IBC, 2016

  • Corporate Debtor undergoing Voluntary Liquidation: Sec 59(3)(b)(ii) of the IBC, 2016 requires CD, filing for voluntary liquidation, to file a report of the valuation of the assets of the company prepared by a registered valuer where the CD has any assets.
  • Corporate Debtor undergoing Fast Track Corporate Insolvency Resolution Process (FTCIRP) – Regulation 26 of IBBI (Fast Track Insolvency Resolution Process for Corporate Persons) Regulations, 2017 mandate that an IP is required to appoint RV for the determination of Fair Value and Liquidation value of the assets of the CD after initiation of FTCIRP by NCLT.
  • CD undergoing CIRP: Regulation 27 of IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 mandate that an IP is required to appoint RV for the determination of Fair Value and Liquidation value of the assets of the CD after initiation of CIRP by NCLT.
  • CD undergoing Liquidation: Regulation 35 of IBBI (Liquidation Process) Regulations, 2016 mandate that in cases where Valuation of assets of the CD has not been conducted during CIRP, the liquidator shall appoint two RV to determine the realizable value of the assets or businesses under clauses (a) to (f) of regulation 32 of the CD.
  • Individual Guarantors to CD and other Individuals: Regulation 30 of IBBI (Bankruptcy Process for Personal Guarantors to Corporate Debtors) Regulations, 2019 allow the bankruptcy trustee to appoint a RV to value the assets which may or may not form part of the bankrupt’s estate, when he is of the opinion that it is necessary or when a resolution to that effect has been passed by the committee.

Valuation under SEBI Law & Regulation

  • Valuation of REIT assets under Regulation 21 of SEBI (REIT) Regulations 2014
  • Valuation of InvIT assets under Regulation 21 of SEBI (Infrastructure Investment Trusts) Regulations 2014
  • Valuation of Security Receipts under Regulation 38D of SEBI (Public Offer and Listing of Securitised Debt Instruments) Regulation, 2008 & Regulation 87A of SEBI (LODR) Regulations,2015.
  • Valuation under SEBI (ICDR) Regulations, 2018 & SEBI (SAST) Regulations, 2011
  • Regulation 164(1) and regulation 166A of SEBI (ICDR) REGULATIONS, 2018

Independent Business Valuations

  • Angel Investment, Venture Capital Funding & Private Equity Funding
  • Foreign Direct Investment (FDI)
  • Valuation under FEMA Law
  • Collaborations
  • Franchise Arrangements
  • Arbitration & Litigation Support
  • Mergers & Acquisitions
  • Family Settlement & Succession Planning
  • Derivatives Valuation and Share Based
  • Compensation
  • Intellectual Property Valuation
  • Goodwill & Intangible Asset Impairment
  • Tax Valuations
  • Startup Valuation

Transaction Advisory

  • Financial/Business Due Diligence
  • Corporate Restructuring
  • Advisory on Mergers and Acquisitions (M&A)
  • Fund Raising and Debt Syndication Advisory

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