Archives: Case

Special Audits

• Forensic Audits: Deep investigation into suspected fraud, misappropriation, or financial irregularities. • Project Audits: Review of project funding, execution, and cost efficiency. • Investigative Reviews: Independent examination of specific transactions, business units, or compliance lapses. • Regulatory-Mandated Audits: Audits ordered by regulators, banks, or courts for independent assessment. Our Process 1. Planning & Understanding […]
Read More

Main Board Migration

• 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 […]
Read More

Merchant Banking Coordination

• 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 […]
Read More

Registration

Forgotten Password?