Archives: Case

• 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. […]

• Balance Sheet Clean-up: Rationalization of assets and liabilities to present a clear financial picture. • Debt Restructuring: Re-alignment of short-term and long-term borrowings to strengthen financial ratios. • Equity Planning: Optimizing share capital, reserves, and ownership structures to meet exchange requirements. • Accounting Standards Alignment: Ensuring compliance with Ind AS and other reporting frameworks. […]

• Bridge Capital Arrangements: Assistance in raising interim funding through debt or equity. • Working Capital Optimization: Identifying and arranging funding lines to ease liquidity pressure. • Investor Identification: Connecting with strategic investors willing to invest before IPO for confidence building. Our Process 1. Assessment   Reviewing financial statements, tax records, and corporate filings.   […]