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CLARITY TRANSPERARENT
CLIENT RELATIONSHIPS - Credential

Expert Insight And Executions

ValServe Advisors and its Founding Team have assisted leading companies on Valuation, Mergers & Acquisitions, Transaction Structuring, and Financing Reporting Valuation matters. ValServe along with its associated partners have provided expert insight and executed various funding initiatives for corporate based in India. Some of the main transactions and other instances where our services have been utilized are:

Credential

Business
Advisory

Preparation of Financial Budget for Jetking Infotrain Limited, a listed Company

Business
Advisory

Assistance on Implementation of SAP System at Sakar Healthcare Ltd, a listed Company
System and Internal Control Audit at Sakar Healthcare Limited, a listed Company

Business
Advisory

Advising on inter-Company funding structures at Jakson Limited and Jakson Engineers Limited

Business
Advisory

Business
Advisory

Drafting inter-Company and inter-division cost allocation keys and policies for Clariant Chemicals (India) Limited, a listed Company

Business
Advisory

Handling the whole audit process as management consultant at MAS Financial Services Limited, a listed Company
System and Internal Control Audit at Samarth Lifesciences Pvt Ltd

Business
Advisory

Preparation of Business Plan and Financial Model for Shashwat Cleantech Pvt Ltd

Business
Advisory

Business
Advisory

Preparation of Business Plan and Financial Model for Transcell Biolife Pvt Ltd

Business
Advisory

Review of Financial Model for proposed new Joint Venture by Aneeta Plastpack Pvt Ltd (Girnar Group)
Preparation of Business Plan and Financial Model for Powertrac Solar Projects Limited

Business
Advisory

Advising on structuring options of ESOPs to be implemented by various groups such as Online PSB Loans Limited, Yantra Tech Innovation Lab Private Limited and various start - ups

Business
Advisory

Business
Advisory

Assistance on Implementation of ERP system at Trine Projects LLP

Business
Advisory

Assistance on Implementation of ERP system at Aadit EHS Solutions Pvt Ltd
Implementation of Systems and Internal Controls at Aneeta Plastpack Pvt Ltd (Girnar Group)

Business
Advisory

Implementation of Systems and Internal Controls at Excellent Global Endeveours LLP

Business
Advisory

Business
Advisory

Implementation of Systems and Internal Controls at Trine Projects LLP

Transaction
Advisory and
M&A Services

Group Restructuring Advisory Services and Family Holding Structure to Jakson Group – One of the leading Power Solutions, Power Distributions and Renewables Energy group based out of Noida

Transaction
Advisory and
M&A Services

Restructuring and Purchase Price Allocation Advisory to GokulRefoils& Solvent Limited, a listed Company,for divesting Sidhpur Undertaking to its subsidiary Company
Demerger of Pharma business division of Samarth Lifesciences Pvt Ltd as Pre – Investment process so as to segregate core business activities from non – core activities

Transaction
Advisory and
M&A Services

Merger of Jakson Enterprises Pvt Ltd with Jakson Hospitality Pvt Ltd for tax efficiencies

Transaction
Advisory and
M&A Services

Transaction
Advisory and
M&A Services

Demerger of Non – Core Assets and Businesses of Jakson Limited as Pre – IPO preparation

Transaction
Advisory and
M&A Services

Merger of Go Green Warehouses Private Limited with Fresh Cold Chain Private Limited – Fast Track Merger – so as to strengthen net worth and business valuation
Tax Advisory Services & India entry Strategy to Bhatia Brothers, Dubai for its proposed business activities at Chennai

Transaction
Advisory and
M&A Services

Group Restructuring of Alisha Foods Private Limited, Alisha Snacks Private Limited and Partnership Firms/ Proprietorship concerns for consolidation of businesses

Transaction
Advisory and
M&A Services

Transaction
Advisory and
M&A Services

Trine Projects LLP, Moksha Enterprise, Partnership Firm– Migration to Company structure so as to achieve tax and commercial efficiencies

Transaction
Advisory and
M&A Services

Advisory services on Demerger structuring to Online PSB Loans Limited
Restructuring advisory to ZEN Group of Companies for elimination of inter – Company transactions and consolidating financial position

Transaction
Advisory and
M&A Services

Migration to LLP structure and overseas investment structuring to GPE Expo Private Limited considering the profit repatriation expectations

Transaction
Advisory and
M&A Services

Transaction
Advisory and
M&A Services

Advisory on structuring of JV by Mascot Infrastructure (Gujarat) LLP for Industrial Park

Transaction
Advisory and
M&A Services

Restructuring advisory to Bohra Group of family running several businesses spread across real estate, Ship-breaking, IT, etc.
Advising Horizon Translifters Private Limited on achieving desired shareholding structure through merger process – fast track merger

Transaction
Advisory and
M&A Services

Due
Diligence

Financial, Tax and Legal Due Diligence alongwith coordinating the complete legal and JV process for proposed acquisition of Shraddha Diagnostic Centre (I) Private Limited by Metropolis Healthcare Limited, a listed Company

Due
Diligence

Business Due Diligence of Nsoft India Services Pvt Ltd for Canbank Venture Capital Fund for its proposed investment of US $ 2.5 Mn
Financial and Business Due Diligence of Shiva Industrial Security Agency (Guj) Pvt Ltd for Canbank Venture Capital Fund for its proposed investment of US $ 1.2 Mn

Due
Diligence

Due Diligence and Valuation of Sattva Conware Pvt Ltd for its proposed acquisition by Ameya Logistics Pvt Ltd

Due
Diligence

Due
Diligence

Buy side Due diligence of Pristine Logistics upcoming Container Freight Station Facility at Ludhiana for proposed JV with Ameya Logistics

Due
Diligence

Financial and Tax Due diligence of Amazon Ceramics Limited for its proposed acquisition by Asian Granito Limited
Financial and Tax Due Diligence of Safal Lifesciences Pvt Ltd for its Acquisition by NewtronicsLifecare Equipment Pvt Ltd

Due
Diligence

Financial, Business and Tax Due Diligence of Statcon Energiaa Private Limited for proposed acquisition by Jakson Group

Due
Diligence

Domestic
Taxation

Advisory services on direct and indirect tax compliances to Sakar Healthcare Limited, Listed Company

Domestic
Taxation

Managing complete direct and indirect tax compliances of Trine Projects LLP and group
Handling complete direct and indirect tax compliances of Excellent Global and Group

Domestic
Taxation

Handling GST Compliances of Jetking Infotrain Limited, a listed Company

Domestic
Taxation

Domestic
Taxation

Managing complete direct and indirect tax compliances of Safal Lifesciences Private Limited

Domestic
Taxation

Managing complete direct and indirect tax compliances of Shashwat Cleantech Pvt Ltd
Handling GST Audit and Reconciliation process of Jakson Group

Domestic
Taxation

Advisory on various direct tax issues to Jakson Group

Domestic
Taxation

Domestic
Taxation

Advisory services on direct and indirect tax compliances to Aneeta Plastpack Pvt Ltd (Girnar Group)

Domestic
Taxation

Handling direct and indirect tax compliances of Mascot Infrastructure (Gujarat) LLP and other group entities
Handling GST Audit and Reconciliation process of Samarth Lifesciences Private Limited

Domestic
Taxation

Guidance on direct tax compliances issues at Samarth Lifesciences Private Limited

Domestic
Taxation

International
Taxation and
Transfer Pricing

Advising on Double Tax Avoidance Agreements on inbound and outbound investments and repatriation options to Jakson Group

International
Taxation and
Transfer Pricing

Transfer Pricing Study Reports and policies for Jakson Group Companies for international transactions and specified domestic transactions
Advisory and drafting of Transfer Pricing Policy of Yantra Tech Innovation Lab Private Limited considering Safe Harbour Regulations

International
Taxation and
Transfer Pricing

Advisory and drafting of Transfer Pricing Policy of CAFS India Global Private Limited

International
Taxation and
Transfer Pricing

International
Taxation and
Transfer Pricing

Drafting transfer pricing policy and study report of Binnacle Marine Global Private Limited

International
Taxation and
Transfer Pricing

Transfer pricing study and drafting study report benchmarking various international transactions of Assite Solutions Private Limited
Handling transfer pricing assessments of Tipsons Group

International
Taxation and
Transfer Pricing

Accounting
Advisory

Handholding management on various aspects of Ind AS implementation and quarterly results/ annual results of MAS Financial Services Limited, listed Company and coordinating the whole IND AS implementation with statutory auditors

Accounting
Advisory

IndAS Implementation Advisory to GokulRefoils& Solvent Limited, listed Company and its subsidiary companies for Financial Reporting purposes
IndAS Implementation Advisory to Jakson Limited / Jakson Engineering Limited and its subsidiary companies for Financial Reporting purposes

Accounting
Advisory

IndAS Implementation and Quarterly/ Annual Advisory to Jindal Worldwide Limited, listed Company and its subsidiary companies for Financial Reporting purposes

Accounting
Advisory

Accounting
Advisory

IndAS Implementation Advisory to Sakar Healthcare Limited, listed Company for Financial Reporting purposes

Accounting
Advisory

Review of financial statements from the perspective of IndAS Adjustments of 7NR Retail Limited, listed Company
Review of financial statements from the perspective of IndAS Adjustments of Premier Synthetics Limited, listed Company

Accounting
Advisory

Review of financial statements from the perspective of IndAS Adjustments of Shri Jagdamba Polymers Limited, listed Company

Accounting
Advisory

Accounting
Advisory

Review of financial statements from the perspective of IndAS Adjustments of Samarth Lifesciences Private Limited

Accounting
Advisory

IndAS implementation and advisory services to KIFS Financial Services Limited
US GAAP Implementation assistance to Prama Hotels & Resorts Pvt Ltd and its Group companies

Accounting
Advisory

US GAAP Reporting of TripbornInc, an OTC listed company based out of USA

Accounting
Advisory

Valuation
Advisory

Valuation of Business and Intangible Assets of Lanxess India’s Carbon Black Dispersion Unit post its Acquisition by Clariant Chemicals India Limited

Valuation
Advisory

Valuation of Electronics Development Fund managed by Canbank Venture Capital Fund and Promoted by Ministry of Electronics & Information Technology, GOI
Portfolio Company Valuation of two VC Funds of CanBank Venture Capital Fund – Emerging India Growth Fund and BharathNirman Fund

Valuation
Advisory

Enterprise and Equity Valuation PhindInc for proposed investment by Container Marine India Pvt Ltd for FDI reporting purposes

Valuation
Advisory

Valuation
Advisory

Enterprise and Equity Valuation of Oriental Enterprise Pvt Ltd and Oriental Nicco Projects Pvt Ltd for Management Review purposes

Valuation
Advisory

Valuation of E-commerce business of Glazers Exports (India) Pvt Ltd for proposed investment by Container Marine India Pvt Ltd
Valuation of Equity Shares of Engineers & Engineers (Electricals) Pvt Ltd for proposed strategic JV purposes

Valuation
Advisory

Valuation of Siddhpur undertaking of GokulRefoils& Solvent Limited for its proposed Restructuring exercise

Valuation
Advisory

Valuation
Advisory

Business Valuation and Intangible Asset Valuation of Industrial & Consumer Specialty Business of Clariant Chemicals India Limited for its acquisition by Clariant India Limited

Valuation
Advisory

Valuation of Equity of Mediscribes Solutions (India) Pvt Ltd for its proposed restructuring exercise
Valuation of Equity of Scotts Garments Limited for Management Review by Canbank Venture Capital Fund

Valuation
Advisory

Valuation of GNRC Limited for potential exit by Canbank Venture Capital Fund

Valuation
Advisory

Valuation
Advisory

Valuation of Equity of Him Teknoforge Ltd for Internal Review by Canbank Venture Capital Fund

Valuation
Advisory

Valuation of Equity of M-tech Innovations Limited for Internal Review by Canbank Venture Capital Fund
Valuation of Equity of Honeycomb Logistics Pvt Ltd for Proposed change in Shareholding amongst the Investors

Valuation
Advisory

Valuation of Haldia Undertaking of GokulRefoils& Solvent Limited for its proposed Exit and Divestment

Valuation
Advisory

Valuation
Advisory

Valuation of equity shares of various domestic and overseas entities of Jakson Group for tax and other commercial purposes

Valuation
Advisory

Valuation for merger proposals and swap ratio determination in case of Jakson Group