Regulatory-Compliance Valuation

We offer regulatory-compliant valuation services under Indian laws including Companies Act, SEBI, Income Tax, FEMA, and RBI guidelines.

Our valuation services are structured to meet the compliance requirements of multiple Indian regulatory bodies. Whether it’s a capital raise, share allotment, merger, or cross-border investment, our opinions are aligned with the applicable provisions of the Companies Act (including Rule 11UA/11UB), SEBI, FEMA, and the Income Tax Act. With deep expertise and certified professionals, we help clients navigate complex compliance expectations and regulatory scrutiny with confidence. We ensure that every valuation is defensible, well-documented, and delivered on time to facilitate your transaction seamlessly. Let’s work together to simplify your compliance journey.

What is Regulatory-Compliance Valuation?

Standards-Driven

Ensures valuations align with jurisdictional and statutory regulatory requirements.
Risk Reduction

Minimizes exposure to regulatory scrutiny and compliance errors.
Reliable Documentation

Provides defensible reports for audits, filings, and legal reviews.

Our Process

01.

Understanding Transaction Context

We start by understanding the purpose, structure, and triggers of your transaction under Indian law.
Let’s work together to define it right.
02.

Regulatory Framework Mapping

We map the transaction against relevant rules such as Rule 11UA, SEBI ICDR, FEMA, etc.
03.

Information Collection & Review

You provide key financials, cap table, and transaction docs. We review these thoroughly to ensure sound valuation.
04.

Methodology & Analysis

We apply recognized valuation methods like DCF, NAV, or Comparable Companies as per compliance requirements.
05.

Legal & Quality Review

Each report undergoes peer/legal review for consistency with ICAI Valuation Standards.
06.

Final Report & Support

We deliver the certified report and support your auditors or legal advisors as needed.
Let’s work together to close confidently.

Get a consultation

Explore Our Services.

Other Services

Tax & Regulatory Compliances

End-to-end tax advisory and compliance across Direct, Indirect, FEMA, and International Tax—ensuring efficiency, compliance, and reduced regulatory risk.

TRC Digital

Coordinating governance, risk, and compliance for efficient operations.

Market/India Entry

Coordinating governance, risk, and compliance for efficient operations.

Legal

In today’s fast-paced and regulation-driven business environment, managing legal workflows efficiently is more critical than ever. Our Legal Process Outsourcing…

Valuation

We provide independent and audit-ready valuation opinions for regulatory, financial reporting, commercial, and portfolio purposes across a wide range of…

Asset Management

Services include audits, tagging, geo, RFID technology, automated verification, reconciliation, and reporting.

Governance Risk & Compliance

To help entities achieve their goals with integrity and transparency, TRC offers Governance, Risk Management, and Compliance (GRC) services—ensuring reliability,…

We Are Here To Help

When is a regulatory valuation required?

Valuation is required under Companies Act, FEMA, SEBI, and Income Tax for share allotment, restructuring, or fundraising.

Can you do Rule 11UA/11UB valuation?

Yes. We issue 11UA (for domestic) and 11UB (for cross-border) compliant reports.

What if the deal size exceeds $5 million?

We coordinate with SEBI-registered merchant bankers to ensure pricing meets FEMA/FDI thresholds.

How long will it take?

We typically deliver within 4–6 working days after all data is received.

Do you assist in RBI/FDI filings too?

Yes, let’s work together with our transaction team to help complete RBI/FEMA filings.

Will the report hold under audit scrutiny?

Absolutely. Our reports are audit-ready, peer-reviewed, and aligned with ICAI Valuation Standards.

Regulatory-Compliance Valuation Solutions

How TRC's Regulatory-Compliance Valuation Solutions Help Your Company?

We reimagine Regulatory-Compliance Valuation to enhance compliance, boost brand value, and drive growth. Partner with us to unlock your business’s full potential.

Address

Enkay Square, Plot No - 448A, 6th Floor, Udyog Vihar, Phase- V, Sector 19, Gurugram, Haryana - 122016

Email address

business@trcconsulting.org

Mobile number

+91–8882828822

Book your personalized consultation!

Reach out to us for inquiries, collaborations, or support. We're here to assist you anytime!