We provide flawless professional services through our team of adept and motivated personnel, who are dedicated to achieving and exceeding client expectations. We maintain a high standard of professional ethics and ensure regulatory compliance.
Financial Due Diligence
The objective of financial due diligence is to provide a prospective investor with the insight of the operations of the target company, be it for the purpose of investment or for acquisition. Financial due diligence emphasizes on the risks in the company and / or the transaction. An acquirer or a prospective investor could then mitigate these risks either through legal clauses or earn out mechanisms.
We, at DSA, help the prospective investors in making informed decisions based on the risks involved in the target company.
DSA has been entrusted by the Private Sector and Public Sector Banks to monitor the end use of funds by their borrowers. This ensures that the available funds are judiciously deployed and used optimally. Also, this gives confidence to the lenders that the funds are not misused by the borrowers.
Valuation of the businesses is becoming more vital in today's market scenario as the need for transparency has increased over the past few years. DSA helps clients with crucial decision making by providing robust valuations of the businesses.
DSA has expertise in undertaking business valuation for mergers, demergers, issue of equity shares to foreign investors, sale of business etc. This expertise stems from our senior partner Dr. Shashank N Desai. He acquired this domain expertise in valuation during his doctorate work on "Business Strategy on Maximizing Shareholders' Value with Special Emphasis on Financial Strategies". As a part of his doctorate thesis, he analyzed the financial strategies in conjunction with business strategies of more than 40 BSE Listed FMCG Companies over a period of 10 years.
DSA has utilized his expertise in over 100 assignments covering:
Valuation of Equity Shares for Foreign Direct Investment
Valuation of Equity Shares for Merger and Amalgamation under the Companies Act 2013
Valuation of Business Enterprises for sale of Unit
Valuation of Intangibles like Goodwill etc.
Valuation for purposes of Private Equity Investments and Investments by Venture
A large share of world's trade consists of transfer of goods, services and intangibles within multinational enterprises. To determine the tax liability in each jurisdiction, the right arm's length principle has to be applied. Besides drawing the attention of revenue authorities worldwide, transfer pricing is one of the most challenging tax issues and a key influence on a company's worldwide tax burden.
DSA offer comprehensive transfer pricing advisory services to assist clients in documentation preparation and compliance. We also provide services to derive various alternative business structures from a transfer pricing planning perspective to optimize the allocation of revenues between group entities.