Our Key Services

Corporate Finance and Deals

Today’s deals are becoming more complex than simple transactions. They require answers to new questions due to factors like evolving regulations, data protection laws, and cross-border trade agreements. With data growing rapidly, analysis needs to be more thorough to uncover potential issues. Deal speed is also increasing, requiring faster decision-making.

Corporate Finance Team at CLAIVC bring together specialized professionals from different backgrounds to analyze deals comprehensively. By working collaboratively, we identify insights, synergies, stakeholder concerns, integration challenges, and more. We take a holistic approach to evaluating your deal and business to ensure you are asking the right questions and seeking advice from the right experts.

Our Corporate Finance professionals offer practical advice to help minimize risks and increase value for your business. Their guidance is designed to help unlock, drive, and preserve value for your business.

Our Solutions:

Core Services
Financial and Vendor Due Diligence
Restructuring
Project and Cash Flow monitoring
Merger and Acquisition
Investment Banking
Capital Sourcing by way of Equity / Debt / Mezzanine
Valuation and Modelling
Corporate Finance Advisory
Project Financing

Experience From Deal Origination To Deal Closure

Deal Origination
Preparing Teaser, Info memo, Financial Model
Investors/ Lenders/ Buyers / Sellers identifying
Valuation & Modelling
Discussion and Negotiation
Assistance during Due Diligence Process/Vendor Due Diligence & Data Book
Assistance on Legal Documents-SPA, SHA etc..
Deal Closure

Financial and Vendor Due Diligence

Be it investing or funding, the due diligence is always a challenging phase from inception to finalization in a transaction process and must be managed seriously with the right level of expertise. We at CLA Global Indus Value Consulting offer a tailor-made service provided by experienced professionals, who are able to work both as external advisors dealing completely with the due diligence process on your behalf and co-workers joining your in-house resources to provide specific skills and insights for successful transactions

  • Pre-acquisition / Pre- investment
  • Pre-lending
  • Vendor diligence
  • Vendor assistance
  • Data book and Carve-out FS preparation 
  • Drafting and review of financial clauses
  • Closing accounts assistance
  • Post-closing adjustment procedures

Life Cycle Of Financial Due Diligence

Pre-financial Due Diligence
  • Discussion with the client to gain understanding of the transaction
  • Assessment of the most appropriate scope of work and methodology
  • Centralised coordination of project team
  • Preparation of due diligence request list to target specific areas of concern.
Dd Process & Negotiations
  • On-site work and Q&A process with management
  • Support for preparation of negotiation items
  • Report drafting, including assistance in the definition of financial aggregates and wording of financial clauses
  • Preparation or review of closing accounts prepared by the Target
Post Closing
  • PPA assistance and other post-closing transactions review
  • Assessment of the final figures to be retained in the SPA
  • Challenging of the price adjustments, either for the Seller or the Buyer

Key Solutions | Offerings In Valuation

Business Valuation
Companies Act:
  • ESOP, Sweat Equity
  • Acquisitions, Mergers and Amalgamations, Demergers
  • Corporate restructuring
  • Sale of Business
Income Tax Act/Rules
  • ESOP, Issue of Shares/Transfer of Shares
SEBI Regulations
  • Delisting, Takeover Code,
RBI/FEMA
  • Issue of Shares/Transfer of Shares / debentures

Insolvency and Bankruptcy Code/IBBI Regulations

Start-up valuations

Valuation for Financial Reporting
  • Fair value under Ind AS, IFRS, US GAAP
  • Share based payments
  • Purchase Price Allocation
  • Impairment testing
  • Intangible Assets
  • Financial Instruments
  • Valuation for Private Equity/Venture Capital Funds
Valuation of Intangible Assets
  • Marketing-related: trademark, trade names, unique trade designs and internet domain names.
  • Contract-related: customer lists, customer contracts, and customer relationships.
  • Technology-related: rights to use patented technology, databases, formulae, designs, software, processes or recipes.
  • Customer-related: licensing and royalty agreements, service or supply contracts, lease agreements, permits, servicing contracts, and non-competition agreements.
  • Artistic-related: plays, books, films and music, and non-contractual copyright protection.
Valuation for Arbitration and Disputes
  • Arbitration and Shareholder Disputes
  • Family Settlements
  • Claims for Damages, loss of earnings, loss of goodwill, loss of business value etc.
  • Litigation and Expert Witness

Valuation – Service Offerings

Valuation
Real Estate Valuation
Valuation for Financial Reporting
Valuation for M&A
Valuation for Regulatory Purposes
Valuation of Intangible Assets
Valuation for Arbitration and Disputes
Expert Witness and Litigation Support

M&A And Capital Sourcing Process

Preparation
  1. Workshops to understand the business
  2. Screening of the market to identify and agree potential buyers/seller/investor/ lender
  3. Preparation of transaction documents such as a teaser, information memorandum, pitch book, etc
Approach & meetings
  1. Contact the identified buyer/seller/investor/lender to initiate a conversation
  2. Arrange and support at the initial meetings as appropriate
  3. Formulate a timetable to project manage the process
Communication & appraisal
  1. Discuss and negotiate with the potential buyer/seller/investor/lender
  2. Provide inputs on the non binding offer and negotiate on the same
  3. Formulate a deal and communicate this through initial offer letters and heads of terms
Negotiations
  1. Provide full project management up until the deal is completed
  2. Liaise with other professionals (DD providers, Legal Advisors etc.) to ensure a smooth process
  3. Support you in final negotiations and preparation with transaction documentation

Key Credentials – Financial Due Diligence

OTT Platform
Media

The Startup has the vision to create the world’s first female-forward OTT (SVOD), telling original, modern to mythic stories with a strong female gaze.

The focus of the platform would be to address major gap of Lack of Female-Focused content.

The founder has proven pedigree of having successfully established a leading Indian production house

Real Estate Deal
Fund raising from VC
Edu Tech

The company’s products offer an end-to-end spectrum to the education vertical.

It caters for both B2B segments and the B2C segment in their ultimate quest to capture students as their end consumers

Large Japanese Company
Buy Side Diligence

Assisted Nippon India Real Estate Fund in real estate investment in Project Domain

Real Estate Deal
School Chain
Edu Tech

Enables a student to learn to read, write and type braille on their own.

Through the companion app a teacher can monitor real time progress of the student, schedule tests and homework.

Large Construction Company
Divestment Monitoring

Merger of Lafarge and Holcim, two of the largest cement Companies globally.

Baker Tilly India was appointed to review divestiture process of Cement business of Lafarge India.

Period: Year 2015 to 2017

American Multinational Chemical Company
Divestment Monitoring

Merger of Dow-DuPont, two of the largest crop protection Companies globally.

Baker Tilly India was appointed to review divestiture process of Crop Protection and Material Science business of Dow India entity.

Period: Year 2018

Key Credentials – Valuation

Global Mining Co.
Buy side Valuation

We were appointed to provide valuation advice to leading mining company for the purpose of business acquisition.

Valuation arrived at approx. USD 4 Billion which included number of miners, refinery & other non-operating companies

Metals & Mining
Technology Co.
Buy side Valuation

We supported a technology platform by building and designing valuation model.

Infotech
Health Website
Sell side Valuation

We assisted Valuation of a private commercial Web site dedicated to providing health information for the purpose of selling the leading blogging website to identified investors.

Valuation arrived at approx. USD 20 million

Healthtech
Electronic Mfg.
Sell side Valuation

We conducted the valuation of leading electronic manufacturing for the purpose of fund raising

Valuation arrived at approx. INR 818 million

Manufacturing
Pharma Co.
Financial Modelling

We supported the Pharma / Chemical business by building and designing valuation model.

Pharmaceuticals
Various Co.
Valuation for Accounting Reporting

We were appointed to provide valuation advice to leading Companies from financial reporting perspective.

Audit Support
Electric Vehicles
Valuation for Arbitration & Disputes

Valuation advice to leading electric vehicle to examine the records and review the valuation methodology, assumptions, report etc. submitted by Expert counterparty

Renewable Energy
Insurance Tech
Sell side Valuation

We supported the Insurance/ Tech business by providing valuation for fund raise.

Insurance Tech
Oil and Gas
Valuation of Preference Shares

We assisted Preference Share Valuation of a private Company

Oil and Gas
Fintech
Financial Modelling

We supported the Fintech business by building and designing valuation model in line with its growth strategies.

Fintech
Real Estate
Valuation of Preference Shares

We assisted Preference Share Valuation of a private Company engaged into real estate business

Real Estate
Metals
Valuation for Tax Reporting

We were appointed to provide valuation report for the purpose of tax reporting in connection with a transaction by a leading metal mining company

Metals and Mining

Key Credentials – Corporate Finance | Fund Raising

Steel
Fund Raising

Raised equity funds up to US$500mn for globally leading steel pipe company

Oil & Gas
Fund Raising

Raised US$500mn Debt for an Indian Refinery via a consortium of lenders

Media
Fund Raising

Raised US$120mn for a new Sports broadcasting venture of Sports business group

F&B
Fund Raising

Raised US$20mn for largest fine dining Pan India restaurant chain

Media
Fund Raising

Raised equity of US$ 45mn and structured fund of US$25mn for a leading Sports Media Agency

Retail
Fund Raising

Raised funding of US$14mn for a retail food chain in Nigeria

Real Estate
Fund Raising

Raised structured debt of INR 110 crores for a real estate company funds

Key Credentials – Corporate Finance | M&A

F&B
Sale Process

Sale of one of largest casual dining pizza franchisee restaurant chain

Textiles
Joint Venture

Assisted an Indian textile Company to obtain European franchisee rights for a global Men’s wear brand

Real Estate
Joint Venture

Joint Venture between a leading real estate development company with a Mumbai based developer

Real Estate
Joint Venture

Marketing Joint Venture between a top real estate developer and real estate development companies

Oil & Gas
Joint Venture

Advising on acquisition of a Coal Mine in Mozambique by an Indian Steel company

Textiles
Acquisition

Acquisition of US fabric/ garment brand under distress by an Indian Company

Real Estate
Joint Venture

Advising on joint Development of a low cost housing project in UK

Key Credentials – Corporate Finance | Divestment Monitoring

Lafarge and Holcim
Divestment Monitoring

Merger of Lafarge and Holcim, two of the largest cement Companies globally.

Baker Tilly India was appointed to review divestiture process of Cement business of Lafarge India.

Period: Year 2015 to 2017

Dow DoPount
Divestment Monitoring

Merger of Dow-DuPont, two of the largest crop protection Companies globally.

Baker Tilly India was appointed to review divestiture process of Crop Protection and Material Science business of Dow India entity.

Period: Year 2018

FMC and DuPont
Divestment Monitoring

Combination of FMC and DuPont, two of the largest crop protection Companies globally.

Baker Tilly India was appointed to review divestiture process of Crop Protection business of FMC India entity.

Period: Year 2018

Bayer and Monsanto
Divestment Monitoring

Merger of Bayer and Monsanto, two of the largest crop protection and seed Companies globally.

Baker Tilly India was appointed to review divestiture process of Parties’ crop protection and seed business.

Period: Year 2018

Linde and Praxair
Divestment Monitoring

Merger of Linde and Praxair, two of the largest Industrial Gas Companies globally.

Baker Tilly India was appointed to review divestiture process of Linde and Praxair’ industrial gas business.

Period: Year 2019 to 2021

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