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ISO 9001:2015 CERTIFIED NPV & ASSOCIATES Chartered Accountants CORPORATE PROFILE BUSINESS RESTRUCTURING SERVICES – IBC, 2016

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Page 1: CORPORATE PROFILE - npvca.in · 2. Compliance Advisory Services 3. Corporate Consultancy Services:- • Business restructuring Services under IBC, 2016 • Due Diligence and Fraud

ISO 9001:2015 CERTIFIED

NPV & ASSOCIATESChartered Accountants

CORPORATE PROFILE BUSINESS RESTRUCTURING SERVICES – IBC, 2016

Page 2: CORPORATE PROFILE - npvca.in · 2. Compliance Advisory Services 3. Corporate Consultancy Services:- • Business restructuring Services under IBC, 2016 • Due Diligence and Fraud

Table of ContentsABOUT NPV & ASSOCIATES 3

Strategic Highlights 3

Firm’s Vision 4

Firm’s Values 4

Firm’s Services & Solutions 5

BUSINESS RESTRUCTURING SERVICES – IBC, 2016 6

Resolution Professional 6

Due Diligence 6

Valuation 6

Credit Monitoring Services 6

EFFICIENT TEAM – EFFECTIVE SERVICES 7

Brief Profile 8

CONTACT INFORMATION 9

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NPV & ASSOCIATES – Corporate Profile (Business Restructuring Services – IBC, 2016)

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Strategic Highlights

NPV & Associates is a Chartered Accountants’ Firm and is a leading service provider to Business Enterprises in the field of Audit & Assurance Services, Taxation & Compliance Services, Corporate & Labour Law solutions, Finance, Valuation & Management solutions and Cross Border Transaction Advisory Services.

The Firm is well equipped with a dedicated Team of Professionals and High End Infrastructure Facilities which provides it with a wider perspective for service delivery and helps effectively to respond to the clients’ complex business challenges with a broad range of solutions across industry sectors.

The team of NPV & Associates consists of balanced mix of experienced and young talent. They have a rich & wide experience in the field on Auditing, Taxation, Management Consultancy, Project Finance, Company Law, Management Audit and Banking Services.

In addition to this, the Firm has a fine blend of professionals like Resolution Professionals, Company Secretaries, Cost & Works Accountants, Lawyers, Bankers and Management Graduates in its team. The team is competent to carry out complex assignments related to Finance, Banking & Insurance Sector and to provide, bouquet of Financial Services, ranging from auditing to consultancy under one roof to all the clients.

About NPV & ASSOCIATES

Page 4: CORPORATE PROFILE - npvca.in · 2. Compliance Advisory Services 3. Corporate Consultancy Services:- • Business restructuring Services under IBC, 2016 • Due Diligence and Fraud

NPV & ASSOCIATES – Corporate Profile (Business Restructuring Services – IBC, 2016)

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Firm’s Vision

At NPV & Associates, we have a simple and yet compelling vision. We constantly endeavor to create what is a niche in our delivery systems through years of professional hands on experience coupled with the best business practices without compromising on professional standards and ethics.

Firm’s Values

At NPV and Associates, we are incredibly conscious and careful to have a value system in place for our employees and clientele alike and we go above and beyond the call of duty to ensure that we adhere to them at all times. Our responsiveness is usually unmatched. The quality of our work is of only the highest ever standards and our synergy with the Clientele is a model in itself.

Professionalism

• Maintaining integrity in relationships

• Maintaining confidentiality in work

Responsiveness

• Delivering satisfactory, prompt and efficient service to the clients

• Ensuring continuous improvement in the processes and operations

Quality

• Persistent emphasis on quality

• Ensuring compliance to the applicable legal & statutory requirements

Stakeholders

• Utmost emphasis on client’s requirements within the regulatory framework

• Providing growth oriented and progressive work culture to the employees

• Establishing and maintaining symbiotic relations with stakeholders

Page 5: CORPORATE PROFILE - npvca.in · 2. Compliance Advisory Services 3. Corporate Consultancy Services:- • Business restructuring Services under IBC, 2016 • Due Diligence and Fraud

NPV & ASSOCIATES – Corporate Profile (Business Restructuring Services – IBC, 2016)

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Firm’s Services & Solutions

NPV & Associates provides a host of Services and Solutions to its clients. The services are currently divided under three major heads which are listed as below:

Services Basket

1. Audit & Assurance 2. Compliance Advisory Services3. Corporate Consultancy Services:-

• Business restructuring Services under IBC, 2016

• Due Diligence and Fraud Detection Services

• Valuation Services

• Research & Analysis Services

• SOP Documentation Services

• System Implementation Services

• Transaction Advisory Services and Mergers & Acquisition

Page 6: CORPORATE PROFILE - npvca.in · 2. Compliance Advisory Services 3. Corporate Consultancy Services:- • Business restructuring Services under IBC, 2016 • Due Diligence and Fraud

NPV & ASSOCIATES – Corporate Profile (Business Restructuring Services – IBC, 2016)

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BUSINESS RESTRUCTURING SERVICES – IBC, 2016

Resolution Professional Due Diligence

Credit Monitoring Services Valuation

• Services as IRP for Financial Creditor/ Operational Creditors/ Corporate Debtors

• To handle the Corporate Insolvency Resolution Process - CIRP for maximation of valuation.

• All support services under IBC,2016 for the FCs and OCs - representing in COC and to file Claims

• Negotiation/ liasoning with the Stakeholders/RP/IRPs for validation and finalisation of the cliam

• All other professional services under IBC’2016

• DD of Credit Portfolio - Analyse the Financial Performance of Borrowers based on Financial Performance Indicators and Financial Ratios

• DD of NPAs - Review measures taken by Banks for Recovery & Undertake Valuation of security

• Scrutiny of Bank Statement/ Financial Statements/stock statement

• Review of Accounting Transactions

• Annual stock Audit / Periodical Stock Inspection

• Reporting symptoms of incipient sickness

• Suggesting measures of recovery and improving asset quality

• Enterprise Valuation with Review of Business Model, Financial Statement Systems, Procedures & Internal Controls

• Business Structuring considering the Valuation Aspects

• Credit Appraisal

NPV & Associates provides a host of Corporate / Business Restructuring services and solutions to its clients. The services are designed to strengthen the Stakeholder’s ability to identify, assess and manage business risks within a challenging and ever-changing industry and regulatory environment. The services are currently divided under six major heads which are listed as below:

Page 7: CORPORATE PROFILE - npvca.in · 2. Compliance Advisory Services 3. Corporate Consultancy Services:- • Business restructuring Services under IBC, 2016 • Due Diligence and Fraud

NPV & ASSOCIATES – Corporate Profile (Business Restructuring Services – IBC, 2016)

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BUSINESS RESTRUCTURING SERVICES – IBC, 2016 EFFICIENT TEAM – EFFECTIVE SERVICESWith the best practices collected from our experience in Corporate Finance Services and extensive research into accounting science and industry knowledge, our team is able to deliver high quality services. Our approach is built on our several years of experience emerged from the assignments executed for our clients. The affiliation enables us to deliver world-class consulting services consistently, seamlessly, globally and in accordance with the demanding client service standards.

The Firm is committed to provide solutions for any kind of complex issues, as our important focus is getting a deep understanding of the business objective & goals of the client and the purpose of the assignment. We always believe in providing the best results to our client, with the help of our knowledge of regulatory framework and financial practices and by virtue of the past experience of our team members of more than 3 decades.

Mr. Ritesh Adatiya heads our Business Restructuring Services. He is a Registered Resolution Professional with IBBI. Ritesh has 21 Years’ Experience in Corporate Finance and has served various high profile corporates. He has served as Partner in one of the BIG 7 Firm of the World and played key role in many high value transactions in India.

Ritesh is a qualified Chartered Accountant and Bachelor of Law and also completed Diploma in Information Systems – ICAI and is a qualified Valuer. He is a qualified Resolution Professional.

With his team at NPV he brings on table vast experience in Corporate Finance with Commercial acumen coupled with effective people management skill which is a crucial part of the role as IRP/ RP. The dedicated Team comprises of young and enthusiastic Chartered Accountant, Company Secretaries, MBAs and Ex- Bankers.

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NPV & ASSOCIATES – Corporate Profile (Business Restructuring Services – IBC, 2016)

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Brief Profile

Sr. No.

Particulars Details

1. Name of the Firm: NPV & Associates2. Constitution: Partnership Firm

3. Address of the Office: Mumbai - NPV House, D - Chanakya, Mahavir Nagar New Link Road, Kandivali (W), Mumbai – 400 067, India. Ph. No. 022 29678231-38109, Arista, Sindhu Bhavan Road, Pakwan Cross Road, Bodakdev, Ahmedabad - 380 059 Ph. No. 079- 48916611Jamna Nivas, Bachhraj Plot, Amravati (M.S) 444 601 Ph. N0. 0721 2567114.

4. Landline Nos.: +91 22 29678231 – 38

E – Mail Id.: [email protected] 6 Website: www.npvca.in

7 Date of Establishment: 10th June, 1989

8 Registration No. Of the Firm: 129408W

9 RBI Registration Number (UCN) and Category:

898669 Category I

10 Name and Mobile Number of Partner of the Firm for contact:

Milan Chitalia - +91 98201 10987 Ritesh Adatiya - +91 99798 55266

11 Peer Review of the Firm: Peer Review Certificate dated – 18th December, 2018

12 Certificate: ISO 9001 : 2015 Certificate No:- 3056 dated 5th March, 2018

13 Whether any Disciplinary Action by ICAI pending against any member of the Firm?

N.A.

14 Member In: Indo-Canadian Business Chamber Indo-Australian Chamber of Commerce

15. Team Strength: A) Qualified Professionals:

a. Partners: (9)

b. Other CA/ Professionals: (7)

B) Former Bank Officers / Executives:(3)

C) Articles: (32)

D) Other Employees: (38)

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NPV & ASSOCIATES – Corporate Profile (Business Restructuring Services – IBC, 2016)

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CONTACT INFORMATIONTo get in touch with us, kindly use the following contact information:

Milan Chitalia Managing Partner

Manali Thakkar Partner

Ritesh Adatiya Key Management Personnel – Resolution Professional

Tel +91 9820110987 [email protected]

Tel +91 9619658475 [email protected]

Tel +91 9979855266 [email protected]

Page 10: CORPORATE PROFILE - npvca.in · 2. Compliance Advisory Services 3. Corporate Consultancy Services:- • Business restructuring Services under IBC, 2016 • Due Diligence and Fraud

Mumbai H.O. :NPV House, D-Chanakya, Mahavir Nagar, New Link Road, Kandivali (W), Mumbai - 400 067, India.Tel. : +91 22 2967 8231 - 38

Ahmedabad :109, Arista, Sindhu Bhavan Road, Pakwan Cross Road, Bodakdev, Ahmedabad - 380 059.Tel. : +079 - 4891 6611

Amravati :Jamna Nivas, Bachhraj Plot, Amravati (M.S.) - 444 601.Tel. : +0721 - 2567 114

www.npvca.in

NPV & ASSOCIATESChartered Accountants