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Insolvency Services

Involved in Corporate Insolvency Resolution Process (CIRP), Voluntary Liquidation under IBC, 2016. Health checkup under IBC, 2016, Process advisory of Companies under CIRP / liquidation and Due diligence of buyers (Resolution Applicant). Ability to get prospective resolution applicants to bid for the stressed assets and negotiating with them in order to fetch maximum value. Focus on resolution rather than liquidation which is the essence of bankruptcy code. In the eventuality of liquidation ability to fetch maximum returns by way of auction using latest techniques and ensuring maximum participation.

Process Advisory during CIRP and Liquidation

Transaction Audit under IBC, 2016 for Company under CIRP

Section 29A (IBC) Due Diligence &
Resolution Plan Evaluation Assistance

Bulk Claim Submission and Verification -
Cloud Solution EaseMyClaim

Assistance in Verification of Claims with Skilled Team

Website Development and Maintenance of Company under CIRP and Liquidation

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Valuation Services

N Malpani & Associates have well experienced certified valuers who can undertake various valuation assignments.

PPA Allocations Valuation

Stressed Assets Valuation

Start-up Valuations

ESOP Valuations

Valuations at the Time of CIRP and Liquidation

Valuations of Securities and Financial Asset Class

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Tax Services

N Malpani & Associates have networked with ex-bankers, company secretaries and other professionals who provide bunch of services across tax related matters.

Income Tax Returns & Assessments

TDS & Compliances (15CA/CB)

Fiancial Health Checkup

Various Certifications

Litigation Matters

Goods & Services Tax (GST)