Insolvency Services

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 stressed assets, negotiating with them to fetch maximum value.

Focus on resolution rather than liquidation which is the essence of bankruptcy code. In case of liquidation, ability to maximize returns through auction using latest techniques.

Process Advisory during CIRP and Liquidation
Transaction Audit under IBC, 2016 for Company under CIRP
Section 29A (IBC) Due Diligence & Resolution Plan Evaluation
Bulk Claim Submission & Verification - EaseMyClaim Cloud Solution
Assistance in Verification of Claims with Skilled Team
Website Development & Maintenance of Companies under CIRP
Valuation Services

Valuation Services

N Malpani & Associates have well-experienced certified valuers who can undertake various valuation assignments with accuracy and regulatory compliance.

PPA Allocations Valuation
Stressed Assets Valuation
Start-up Valuations
ESOP Valuations
CIRP & Liquidation Valuations
Valuation of Securities & Financial Assets
Tax Services

Tax Services

N Malpani & Associates have networked with ex-bankers, company secretaries, and other professionals who provide a wide range of tax-related services with expertise and precision.

Income Tax Returns & Assessments
TDS & Compliances (15CA/CB)
Financial Health Check-up
Various Certifications
Litigation Matters
Goods & Services Tax (GST)