Management Services & Advisory

Insolvency and Bankruptcy Code

The Insolvency and Bankruptcy Code, 2016 is the bankruptcy law of India which seeks to consolidate the existing framework by creating a single law for insolvency and bankruptcy. The Insolvency and Bankruptcy Code, 2015 was introduced in Lok Sabha in December 2015.

Some of the areas that we provide:

 

  • Assisting IP in preparing for pre-CIRP preparation.
  • Reviewing the various risks involved in restructuring.
  • Developing risk mitigation strategies.
  • Working out a detailed bankable financial structure of the business. 
  • Working out a detailed plan for restructuring the business from all angles. 
  • Assessment of distressed assets, cash position, due diligence and turnaround feasibility.
  • Advice on optimum utilisation of resources.
  • Corporate Applicant Insolvency.
  • Assessing Cross Border Insolvency transactions.
  • Representation before the Debt Recovery Tribunals – particularly after notification of individual/firm bankruptcies.
  • Negotiating settlements.
  • Bankruptcy of Personal Guarantors, Firms and Individuals.
  • Handling the Liquidation Process.
  • Managing Interim Finance
  • Advisory services to management on an ongoing basis
  • Advisory in relation to a merger or acquisition or takeover

Investigation and Due Diligence

Due diligence is used to investigate and evaluate a business opportunity. The term due diligence describes a general duty to exercise care in any transaction. As such, it spans investigation into all relevant aspects of the past, present, and predictable future of the business of a target company. Due diligence sounds impressive but ultimately it translates into basic common sense success factors such as “thinking things through” and “doing your homework”.

 

We provide suitable assistance to companies by taking up issues related to Mergers & Acquisitions or fraud related cases. The company makes a thorough analysis of the whole matter with detailed investigation and yet maintaining complete confidentiality for the client’s protection. Constant monitoring and regular follow-up helps in reviewing the matter that helps in taking future fraud prevention steps for the company.

Real Estate Regulation Act, 2016

Real Estate (Regulation and Development) Act, 2016  seeks to streamline and regulate the real estate project working by incorporating various steps to safeguard the public by prescribing sufficient procedures and penal provisions.

RERA intends to bring transparency and accountability in the sector. Besides mandatory registration for Real Estate Projects and Real Estate Agents / Intermediaries, a host of disclosures are required to be made by the Promoters of such Real Estate Projects. There are significant penalties proposed for non-compliances. All stakeholders are bestowed with a host of rights with a fast track mechanism for non-compliance and for redressal of grievances.

  • Project Registration with Form 3 (Cost Certificate)
  • RERA Related Consultancy (Guidelines, applicability, remittance & Withdrawal, etc.)
  • On Going Project Form 3 Certificates (Withdrawals)
  • Advisory on GST for Real Estate Projects
  • Cash Flow / Fund Flow and Financial Planning for Projects

Corporate Law & Secretarial

We are able to provide a number of day to day compliance services including regulatory reporting, establishing and implementing compliance policies and routines, establishing ethical guidelines, educating key personnel, performing compliance audits, detecting potential risks and violations, as well as interacting with, and responding to, inquiries from authorities. 

We represent companies before the ROC, R.D., NCLT, NCLAT. We provide advisory services on all company law matters. Our services include corporate secretarial, FEMA, RBI guidelines, commercial law, labour laws and compliances. 

We provide complete services for Company Law Compliances such as:

  • Incorporation on Private, Public, Section 8 & Producer Companies.
  • Filling of various Forms for Director Changes, Name Changes, Office Changes, etc.
  • Conducting Board & Shareholders Meetings
  • Drafting & Maintenance of Minutes of Meetings
  • Filing of Annual Returns
  • Compliances of additional issue of Shares.
  • Conversions of Private Limited Company to LLP and Vice Versa.
  • Conversions of Public Limited Company to Private Limited Company.

Valuation

Valuation is knowing the estimation of a value of any business or property. For the most part in a business, valuation is required for different purposes. Valuation isn’t just the prerequisite of business/an organization yet additionally it is required by the people.

There are different purposes for which valuation is required. Business valuation is critical for transactions including fundraising, mergers & acquisitions (M&A), sale of businesses, strategic business decisions like family or shareholders disputes, voluntary value assessment and also for regulatory compliance, tax and financial reporting purposes in India under RBI, Income Tax, Companies Act, SEBI Laws etc. Better Corporate Governance is also leading to requirement of independent Business Valuations.

Though the valuation of a listed company whose shares are actively traded on a nationwide stock exchange in India can be derived from its prevailing market price over a period of time, the valuation of an unlisted company and its shares is the real challenge.

Management Consultancy

Apart from all the services we provide you with, we are also here to help you to run your business in an efficient and effective manner. We are here to advise you for the betterment and growth of your firm. 

We provide a vast number of other management consultancy services like:

 

  • Preparation of Project Reports
  • Project Evaluation and Analysis
  • Syndication of Bank Loans
  • Merger & Acquisitions
  • Working Capital Management
  • Private Equity Funding
  • Venture Capitalist Funding

 

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