IBBI Registered valuers - Equirium Analytics

Comprehensive independent valuations mandated under the Companies Act 2013 and Insolvency & Bankruptcy Code. Our IBBI-registered valuation professionals conduct thorough asset assessments for corporate restructuring, merger approvals, and insolvency proceedings. Some of the Key Applications are as follows : Related party transactions, scheme of arrangements, liquidation value assessment, going concern valuations, and corporate debt restructuring. We ensure compliance with valuation standards prescribed by IBBI and provide defensible reports that withstand regulatory requirements. Our reports are enriched with appropriate valuation approaches like Asset-based valuations, DCF analysis for ongoing businesses, market approach valuations, and specialized industry assessments. All reports include detailed methodology, assumptions, and risk analysis to support your strategic decisions.

Tax-compliant valuations under Section 11UA of the Income Tax Act for transactions involving closely held companies. Our specialized approach ensures smooth execution and minimizes disputes with tax authorities. Some of applicable scenarios are Share transfers in closely held companies, gift transactions, estate planning, family wealth transfers, and corporate reorganizations. We provide valuations that are compliant with Income Tax Act, 1961. We use the Net Asset Value method prescribed in Rule 11UA of the Income Tax Act, 1961.

Mandatory valuations for foreign exchange transactions under FEMA regulations. This valuations are essential for inbound and outbound investments, FDI approvals, overseas acquisitions, and cross-border transaction. Our key services with respect to FEMA/FDI compliance includes the Share pricing for foreign investors, overseas investment valuations and merger/demerger valuations involving foreign entities. We ensure full compliance with RBI guidelines. Our Expertise Areas are such as Startup valuations for foreign funding, established company assessments for strategic investors, asset valuations for overseas subsidiaries, and complex cross-border transaction structuring. Our reports are pre-approved format compliant and expedite regulatory clearances.

Securities market valuations for Indian listed and unlisted entities under SEBI regulations. This valuations are Critical for preferential allotments, open offers, buybacks, delisting, and corporate restructuring involving public companies. Our report provides Regulatory Coverage such as SEBI (ICDR) Regulations for preferential issues, SEBI (SAST) Regulations for takeover pricing, SEBI (Buyback) Regulations, SEBI (Delisting) Regulations, and merger valuations under SEBI guidelines. Our reports ensures the compliance with latest regulatory amendments. Our Professional Approach with respect to this compliance delivers the Independent valuer reports, fairness opinions for minority shareholders, price discovery for complex securities, and detailed peer analysis. Our valuations analysis considers the market volatility, liquidity factors, and regulatory provisions to provide robust, defensible assessments.

Employee Stock Option Plan valuations compliant with Companies Act 2013, Income Tax Act, and Ind-AS 102. Essential for ESOP implementation, expense recognition, and regulatory compliance across all business stages. We consider Valuation Models such as Black-Scholes model for standard options, Binomial/Monte Carlo (Simulation) models for complex features, and customized approaches for performance-based ESOPs. We handle early-stage startups to mature listed companies with equal expertise. Our approach to ESOP valuation is Comprehensive Coverage to get Fair value determination for financial reporting, expense calculations under Ind-AS, tax implications for employees and companies, and ongoing valuation support for plan modifications. Our reports include detailed assumption justification for audit and compliance purposes.

Specialized insolvency valuations under the Insolvency & Bankruptcy Code for corporate insolvency resolution, liquidation proceedings, and voluntary liquidation. Critical for resolution plan evaluation and stakeholder negotiations. Key Deliverables under this valuation are Liquidation value assessment, going concern valuations, asset-wise valuations for resolution plans, fair value estimates for creditor settlements, and viability analysis. We work with Resolution Professionals, lenders, and bidders throughout the process. Expert Approach obeyed by Distressed asset valuation expertise, forced sale vs. orderly sale considerations, sector-specific recovery analysis, and time-bound delivery for NCLT proceedings. Our team understands the urgency and complexity of insolvency cases, providing actionable insights for all stakeholders.