π― Determination of SWAP ratio for merger / demerger.
π― Valuation of Negative Prints & Intellectual Property Rights for animation movies / feature films.
π― Valuation of channels for TV Industry / Company.
π― Valuation of specified Music Library.
π― Valuation of Programmes for TV Channels.
LENDERS INDEPENDENT ENGINEERS (LIE), TEV STUDY
π― Lenders Independent Engineer (LIE) for SEZ Projects and other infrastructure projects.
π― Project Appraisal and Techno Economic Viability (TEV) Study for and on behalf of Banks / Financial Institutions (Both for New Proposal and Restructuring).
MERGERS AND ACQUISITIONS
π― Amalgamation, Mergers and Acquisitions.
π― Appraisal of proposals for rehabilitation submitted by the companies to BIFR / Financial Institutions.
π― Restructuring sick units and formulation of rehabilitation package.
π― Due diligence of Bank / Corporates for the purpose of takeover / merger.
π― The unit is headed by experienced Chartered Accountants having exposure to Banking for over 30 years. π― Arranging Project Reports, term loan, working capital, bridge loans. π― Enhancement of loans. π― Take over of loans, helping the units to lower interest loans.
FRESH LOANS
π― Home Loan. π― Balance Transfer Plus Top up Home Loan. π― Home Renovation Loan.
MORTGAGE LOANS
π― Loan Against Property (LAP). π― Drop Line OD. π― Commercial Purchase Loan. π― Project loan for Builders.
BUSINESS LOAN (UNSECURED)
π― Loan up to 3 crores (Multiple Banks). π― Overdraft (OD) (Facility Against Investments). π― Overdraft (OD) (Shares/Mutual funds). π― Overdraft (OD) (Bonds/LIC surrender value).
WORKING CAPITAL FACILITY
π― Overdraft Cash Credit, Trade Loan / Bank Guarantee, Letter of Credit (Limits up to 200% of property value). π― Machinery/Vehicle loan. π― Evaluation of Loan portfolio of Banks / Finance Institute β both performing and non-performing assets. π― Evaluation of investment portfolio of Banks / Finance Institute.
π―β Barcoding and Software in line with AS-6 and AS-10. π― Compliance of AS 28 (impairment of Assets). π― Compliance of CARO requirement.
π― Financial / Legal / Strategic Due Diligence for mergers / acquisitions and takeover of portfolios by Bank / Fls / ARCs. π― Forensic Audits, Due Diligence Reports for the Large Borrowal Accounts.
π―Β Formation of Private, Public Limited Companies and LLPs. π― DIN Allotment π― Annual Filing π― Filing of F-18 and F-11 π― Appt. and Resign. of Directors / Designated Partners π― Appointment of Auditor (ADT-1) π― Document Search π― Company Closure / LLP Closure π― Mandatory Filing of DIR-3, DPT-3, KYC π― Annual Compliances etc. π― Drafting of Annual Reports of Companies and Banks. π― Handling ROC Matters for getting Registration of Charges on the properties of the companies financed by Banks. π― Drafting of Minutes of Co-operative Banks and Limited Companies. π― Maintaining Statutory Books required under Companies Act.
π―Β Credit Audit/documentation Audit π― Preparation /Vetting of Agreements and documents π― Vetting Loan Documents π― Legal Title Search