Our Services | N Malpani & Associates

IBC 2016

Insolvency Services

Involved in Corporate Insolvency Resolution Process (CIRP) and Voluntary Liquidation under IBC 2016. Focus on resolution rather than liquidation — the essence of the bankruptcy code. In case of liquidation, ability to maximise returns through auction using latest techniques.

Services include health check-up under IBC 2016, process advisory during CIRP/liquidation, due diligence of buyers (Resolution Applicants) and ability to attract prospective resolution applicants to bid for stressed assets.

Process Advisory during CIRP and Liquidation

Transaction Audit under IBC 2016 for Company under CIRP

Section 29A Due Diligence & Resolution Plan Evaluation

Bulk Claim Submission & Verification — EaseMyClaim Cloud Solution

Assistance in Verification of Claims with Skilled Team

Website Development & Maintenance for Companies under CIRP

ICAI RVO Registered

Valuation Services

N Malpani & Associates has well-experienced certified valuers who undertake various valuation assignments with accuracy and regulatory compliance. All valuations are performed by ICAI Registered Valuers and IBBI-empanelled professionals.

PPA Allocations Valuation

Stressed Assets Valuation

Start-up Valuations

ESOP Valuations

CIRP & Liquidation Valuations

Valuation of Securities & Financial Assets

Direct & Indirect Tax

Tax & Advisory Services

N Malpani & Associates has networked with ex-bankers, company secretaries and other professionals who provide a wide range of tax-related services with expertise and precision. Our team handles everything from routine compliance to complex international taxation matters.

Income Tax Returns & Assessments

TDS & Compliances (15CA/CB)

Financial Health Check-up

Various Certifications

Litigation Matters

Goods & Services Tax (GST)