Merchant Banker Report

Expert valuation for regulatory compliance, fundraising, and strategic business decisions, ensuring trust with investors and regulators.

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What is Merchant Banker Report?

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How We Work

1

Valuation Assessment

We review your business, cap table, and regulatory needs (e.g., SEBI, FEMA, Income Tax) for share valuation.

2

Data Collection

We gather financials, investment agreements, and market data for comprehensive analysis.

3

Due Diligence & Benchmarking

We apply Rule 11UA methods and SEBI-compliant comparables to ensure accurate valuations.

4

Report Drafting

We craft a detailed report with methodology, assumptions, and compliance checks, including stamp duty.

5

Review and Submission Support

We refine the report based on feedback and assist with ROC (e.g., PAS-3) or RBI (e.g., FC-GPR) filings.

6

Risk Assessment & Sensitivity Analysis (optional)

As an optional service, we can evaluate potential risks, analyze market volatility, and perform sensitivity analysis to enhance the robustness of the valuation. Please note that this service is subject to additional charges.

Information Required

Initial consultation to understand your business and valuation needs.
Comprehensive analysis of financial data and market comparables.
Drafting of the Merchant Banker Report by SEBI-registered experts.
Ensuring the report adheres to SEBI, RBI, and Income Tax regulations.

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Key Benefits

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What You Receive

verified_user Certified Valuation Report — SEBI-compliant report with Rule 11UA methodology, share value and assumptions.
calculate Calculation Workings — Detailed working and Transparent financial data and comparables per SEBI and RBI standards.
task_alt Compliance Declaration — Banker’s certification ensuring alignment with Income Tax, FEMA and Companies Act.
description Valuation Summary Sheet — Concise overview of share valuation for investor or regulator reference.

Frequently Asked Questions

A Merchant Banker Report, by a SEBI-registered banker, values shares for fundraising, FC-GPR filings or tax compliance, per RBI and Income Tax rules.
SEBI registration, per 1992 Regulations, ensures credibility, regulatory compliance and investor trust for share valuations and capital market activities.
A Merchant Banker Report, per Rule 11UA of the Income Tax Act, 1961, values unquoted shares for issuances, transfers or secondary sales at a premium, using DCF or NAV methods.
It’s required for share issuances at a premium (Rule 11UA), FC-GPR filings (FEMA) or tax compliance, per SEBI and RBI guidelines.
It provides share valuations for FC-GPR filings under FEMA, 1999, ensuring RBI compliance for foreign investments.
DCF, NAV or CCM, per Rule 11UA and SEBI guidelines, tailored to the company’s financials and market data.
SEBI-compliant reports provide credible share valuations and financial insights, reassuring investors for funding or IPOs.
It provides share valuations for Form PAS-3 filings under Companies Act, 2013, ensuring compliance for share issuances.
SEBI-registered merchant bankers can value shares for FEMA or Income Tax, but IBBI-registered valuers are required for Companies Act valuations (Section 247).
It ensures SEBI-compliant share valuations for fundraising, tax filings or FC-GPR, enhancing credibility and regulatory approval.
Novam Legal uses SEBI-registered bankers and Rule 11UA methods for precise, regulator-ready share valuations, ensuring RBI and ROC compliance.
Financial statements, cap table, incorporation documents and investment details, per SEBI and RBI requirements for share valuation.

Why Choose Novam Legal

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Dedicated Expert Assistance

Personalized guidance from startup legal experts for a smooth process.

What Our Clients Say

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