SEBI, IBBI & Regulatory Standards
Statutory governance standards, registered valuer independence, and compliance framework.
Foundershala Ventures conducts valuation modeling, fairness opinions, and transaction advisory strictly compliant with the Insolvency and Bankruptcy Board of India (IBBI) standards and Securities and Exchange Board of India (SEBI) guidelines.
1. IBBI Registered Valuer Independence
All statutory enterprise valuations under the Companies Act, 2013 and Insolvency & Bankruptcy Code, 2016 are executed by certified IBBI Registered Valuers (Securities & Financial Assets).
Valuers maintain complete objectivity and independence, free from contingent success-fee arrangements on statutory fairness reports.
2. Rule 11UA & FEMA Compliance
Cross-border share transfers and angel tax assessments are evaluated under Rule 11UA of the Indian Income Tax Rules, 1962 and RBI Foreign Exchange Management Act (FEMA) transfer pricing regulations.
Our tax advisory desk ensures discounted cash flow (DCF) models utilize verifiable, audited discount rates and risk-free yield curves.
Have questions regarding statutory compliance?
Our partners are available for confidential briefing calls.