Case Category: SME Listing

• Eligibility Review: Evaluating post-listing performance, paid-up capital, profitability, and shareholder base. • Regulatory Compliance: Ensuring fulfillment of SEBI and Exchange requirements for migration. • Restructuring Support: Advising on shareholding patterns, promoter lock-ins, and corporate governance standards. • Execution & Approvals: Coordinating with merchant bankers, exchanges, and regulators for seamless transition. Our Process 1. Assessment […]

• Selection of Merchant Bankers: Assisting in evaluating SEBI-registered intermediaries based on experience and sector expertise. • Process Coordination: Facilitating smooth communication between promoters, merchant bankers, auditors, and legal advisors. • Regulatory Filings: Assisting in the preparation and submission of SEBI and Exchange documentation. • Valuation & Pricing: Supporting merchant bankers in arriving at fair […]

• Financial Due Diligence: Verification of accounting records, revenue recognition, and contingent liabilities. • Tax Due Diligence: Ensuring tax compliance, identifying risks, and mitigating exposures. • Legal & Secretarial Due Diligence: Review of corporate filings, contracts, litigations, and regulatory compliances. • Operational Due Diligence: Identifying business risks, related-party transactions, and industry-specific issues. Our Process 1. […]