Transactional &
Risk Advisory
PARAMA & Co advises on M&A, due diligence, valuation, capital raising, IPO readiness, restructuring and risk management for businesses in India.
Partner-led mandates with direct engagement from senior professionals experienced in complex cross-border transactions involving Indian entities.
Our Services
Advisory Services
M&A Advisory & Due Diligence
Financial, tax and secretarial due diligence. Valuation analysis and structuring support. Negotiation advisory for complex transactions involving Indian entities.
Valuation Services
Share valuation per RBI guidelines (mandatory for FDI/ODI). Income Tax rule valuation. Companies Act valuation (Registered Valuer). Business valuation for PE, ESOP and M&A.
Capital Raising Advisory
Equity fund raise, venture debt, bank financing, debt syndication. Financial projections, pitch materials and financial models.
IPO Readiness
Evaluate and implement requirements for going public. Financial reporting restructuring, corporate governance improvements and SEBI compliance preparation.
Restructuring & Reorganisation
Identify improvements, turnaround plans and execute restructuring for financially distressed businesses or cross-border group reorganisations.
Risk Management & IFC
Enterprise risk identification and mitigation framework. IFC design, implementation and testing under Companies Act 2013.
Forensic Audit & Fraud Detection
Forensic investigation of fraud and financial irregularities. FCRA compliance audit for NGOs. Process audit and ERP/SAP audit.
On-Call Accounting Advisory
Expert accounting advice on demand - financial reporting, accounting standards compliance, tax planning, cash flow. Via phone, email or video.
Engagement Model
Transactional mandates (due diligence, valuations, capital raising) are typically project-based with a fixed or capped fee. Risk advisory and IFC services are available on a retainer or project basis. On-call advisory is billed on a retainer.
FAQs
Transactional Advisory FAQs
What does financial due diligence typically cover?
Financial due diligence covers review of historical financials, quality of earnings, working capital analysis, tax and contingent liabilities, related party transactions, debt and off-balance-sheet items. PARAMA & Co also provides tax due diligence (Income Tax, GST) and secretarial due diligence as part of a combined mandate.
Is a share valuation mandatory for FDI into India?
Yes. Under FEMA/RBI guidelines, any issue of shares to a foreign investor must be at a price not less than the fair value certified by a CA or SEBI-registered merchant banker. PARAMA & Co provides these mandatory RBI-compliant valuations.
Can PARAMA & Co assist with acquisition of an Indian company?
Yes. We provide financial, tax and secretarial due diligence, valuation, structuring advice, FEMA and RBI compliance for share transfers, and post-acquisition integration advisory for foreign companies acquiring Indian businesses.
What is IFC and why does it matter for Indian companies?
Internal Financial Controls (IFC) are controls over financial reporting required under Companies Act 2013. For listed and public companies, the board must report on the adequacy of IFC. PARAMA & Co designs, tests and reports on IFC frameworks as part of our audit and risk advisory practice.
Advisory for Complex Transactions.
Due diligence, valuation, capital raising - partner-led, delivered with precision.