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.

Structuring of domestic and cross-border transactions to optimize tax exposure; compliance alignment; regulatory risk mitigation.

Filing and compliance support for Professional Tax, Provident Fund (PF), Employee State Insurance (ESI), and other labour law obligations; periodic returns and advisory.

Assistance in DPIIT recognition; advisory on eligibility; support for tax exemptions, funding benefits, and regulatory registrations.

Preparation and filing of GST returns; reconciliation of Input Tax Credit (ITC); mismatch identification and corrective actions.

Filing of Statement of Financial Transactions (SFT); advance tax computation and planning; TDS deduction, deposit, return filing, and compliance monitoring.

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.

Identification and fair valuation of acquired assets and liabilities; allocation of purchase consideration; goodwill computation; compliance with Ind AS / IFRS.

Valuation of land, buildings, plant & machinery, and other fixed assets for financial reporting, mergers, insurance, restructuring, and regulatory purposes.

Valuation of equity shares for regulatory compliance, issue/transfer of shares, FEMA reporting, Rule 11UA, and tax purposes.

Determination of enterprise value, swap ratios, and restructuring valuations in accordance with Companies Act and regulatory guidelines.

Fair valuation of employee stock options using Black-Scholes, Option Pricing Models (OPM), and other accepted methodologies for accounting and compliance.

Valuation of trademarks, brands, customer relationships, technology, and other intangibles for reporting, transactions, and strategic planning.

Independent fairness opinions on transaction values; evaluation and justification of swap ratios in mergers and restructuring.

Valuation of financial instruments including preference shares, compulsorily convertible debentures (CCDs), and other hybrid securities.

Valuations under IBC framework for CIRP, liquidation, and bankruptcy; fair value and liquidation value assessment as per IBBI regulations.

Detailed review of financial statements, quality of earnings, working capital analysis, cash flows, debt position, and financial risks for acquisitions or divestments.

Identification of tax exposures, contingent liabilities, GST and income tax risks, pending litigations, and compliance gaps.

Review of statutory registers, ROC filings, board minutes, contracts, regulatory approvals, and compliance under Companies Act and allied laws.

Evaluation of financial viability, cap table, ESOP structure, burn rate, regulatory compliance, and scalability assessment for investors.

Readiness assessment for public listing; review of financial reporting, governance framework, regulatory compliance, and disclosure standards.

Identification of material risks, litigation exposure, compliance issues, and transaction-critical weaknesses.

Promoter background verification, fraud risk review, transaction tracing, and identification of integrity risks.

Independent financial and operational assessment to prepare for sale, investment, or strategic exit.

Review of operational processes, cost structures, manpower efficiency, HR compliance, employment contracts, and workforce risks.

Strategic advisory on mergers, demergers, acquisitions, slump sales, and restructuring; regulatory compliance; transaction execution support.

Development of financial models, projections, sensitivity analysis, feasibility studies, and investor-ready business plans.

Pre-IPO diagnostics; governance strengthening; financial restatements; coordination for Draft Red Herring Prospectus (DRHP) preparation and regulatory compliance.

Advisory for fund raising through Qualified Institutional Placement (QIP), rights issues, private placements; structuring and compliance support.

Board governance advisory; Companies Act compliance; drafting of resolutions; secretarial filings and regulatory reporting.

Transition and implementation of IFRS/Ind-AS; gap analysis; accounting framework alignment; training and reporting support.

Financial and commercial input during negotiations; review of Share Purchase Agreements (SPA); risk mitigation and transaction structuring.

Asset tagging; physical verification; reconciliation; compliance and internal control strengthening.

HR process outsourcing; recruitment and placement services; workforce planning and compliance support.