Article Archives - Page 9 of 10 - N Pahilwani & Associates

01 Dec 25

Valuation of AI Company: A Complete Guide for AI Startups, Investors & Founders

Valuation of AI Company: A Complete Guide for AI Startups, Investors & Founders Artificial Intelligence is transforming industries faster than any other technology, and as a result, the valuation of AI company has become a highly specialised practice. Unlike traditional tech startups, AI companies derive value not only from revenue or…

08 Nov 25

Common FEMA Valuation Mistakes and How to Avoid RBI Penalties

Common FEMA Valuation Mistakes and How to Avoid RBI Penalties FEMA valuation is one of the most critical steps in any cross-border transaction involving shares or capital instruments. Whether your business is issuing shares to a foreign investor or acquiring them from a non-resident, the Reserve Bank of India (RBI)…

07 Nov 25

FEMA Valuation vs. Income Tax Valuation: Key Differences You Must Know

FEMA Valuation vs. Income Tax Valuation: Key Differences You Must Know When businesses in India issue or transfer shares, the term valuation comes up under multiple laws. Two of the most common are FEMA valuation vs income tax valuation. At first glance, they may look similar, both involve determining the…

06 Nov 25

Why FEMA Valuation is Crucial for Startups Raising Foreign Investment

Why FEMA Valuation is Crucial for Startups Raising Foreign Investment India’s startup ecosystem is thriving, with founders increasingly looking abroad for capital infusion. Global venture capital (VC) funds, private equity investors, and even angel networks are keen to back high-potential Indian startups. But before any foreign investment deal can close,…

05 Nov 25

FEMA Valuation Methods Explained: DCF, NAV & Comparable Transactions

FEMA Valuation Methods Explained: DCF, NAV & Comparable Transactions When businesses in India raise foreign investment or transfer shares to or from non-residents, FEMA valuation becomes mandatory. But what many promoters and investors find confusing is the valuation method. Should you choose Discounted Cash Flow (DCF), Net Asset Value (NAV),…

04 Nov 25

FEMA Valuation in India: Complete Guide for Businesses & Investors

FEMA Valuation in India: Complete Guide for Businesses & Investors In today’s globalized economy, foreign investments are a key growth driver for Indian companies. Whether you are a startup raising funds from international investors or an established company transferring shares with a foreign entity, the Foreign Exchange Management Act (FEMA),…

29 Oct 25

Preparing for the Annual Compliance Audit under IFSCA CMI Regulation 2025

Preparing for the Annual Compliance Audit under IFSCA CMI Regulations, 2025 Understanding the Annual Compliance Audit under IFSCA The International Financial Services Centres Authority (IFSCA) introduced the IFSCA (Capital Market Intermediaries) Regulations, 2025 to strengthen the regulatory framework governing Capital Market Intermediaries (CMIs) operating in GIFT IFSC. Under these Regulations,…

27 Oct 25

Net Worth Requirements under IFSCA (CMI) Regulations, 2025

Net Worth Requirements under IFSCA (CMI) Regulations, 2025 The International Financial Services Centres Authority (IFSCA) introduced the Capital Market Intermediaries (CMI) Regulations, 2025 as a comprehensive framework for entities operating in GIFT City IFSC. A central pillar of this regulation is the IFSCA net worth requirement, designed to ensure that…

23 Aug 25

Step-by-Step Guide to Audit of IFSC Company under Indian Regulations

Step-by-Step Guide to Audit of IFSC Company under Indian Regulations The audit of IFSC entity is a critical compliance requirement under both the International Financial Services Centres Authority (IFSCA) framework and the Companies Act, 2013. With GIFT City Gandhinagar emerging as India’s global financial hub, the role of statutory and…

22 Aug 25

Net Asset Method of Valuation of Shares: A Step-by-Step Guide

Net Asset Method of Valuation of Shares: A Step-by-Step Guide Valuation of shares is a critical requirement for investors, business owners, and professionals engaged in mergers, acquisitions, restructuring, succession planning, or regulatory compliance. Among various approaches, the Net Asset Method of Valuation of Shares, also known as the Asset-Based or…

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