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Valuation Advisory with Lawcify

Get fair, regulation-compliant valuations for funding, ESOP, mergers, and regulatory reporting with Lawcify.

Scope & Purpose

We understand the purpose of valuation – fundraising, ESOP, regulatory filing, or transaction – and define the scope clearly.

Data Collection

Lawcify coordinates the collection of financials, projections, shareholding details, and business information.

Valuation Working

We work with registered valuers and professionals to apply appropriate valuation methodologies and arrive at a fair value.

Report & Compliance

Lawcify delivers a detailed valuation report and ensures it aligns with Companies Act, FEMA, and income-tax requirements.

Valuation Advisory

Get fair and regulation-ready business valuations for fundraising, ESOPs, mergers, and compliance with the help of Lawcify.

What is Valuation Advisory?

Valuation Advisory involves assessing the fair value of shares, securities or business using accepted methods for regulatory and commercial purposes.

Lawcify coordinates with registered valuers, compiles data, and prepares compliant valuation reports that support your transactions and filings with authorities.

Valuation Advisory

Overview

Valuation Advisory plays a crucial role when businesses are raising capital, offering ESOPs, undergoing mergers or restructuring, or planning compliance-driven filings. A valuation determines the financial worth of a business or specific components like shares, intellectual property, or assets — based on industry standards, financial records, projections and regulatory frameworks.

Whether your business is taking the next step after Company Registration, preparing for VC/PE Funding, conducting Private Placements, issuing CCPS, launching ESOP programs, or planning a strategic deal — valuation becomes mandatory for compliance and investor confidence.

Lawcify provides professional valuation advisory aligned with Indian regulations, global standards and practical expectations of bankers, investors, auditors and governing authorities.

Benefits of Professional Valuation Advisory

  • Investor Confidence: A credible valuation builds trust with institutional and private investors.
  • Regulatory Compliance: Valuation is required for ROC filings, FEMA compliance, ESOPs and capital structuring.
  • Fair and Transparent Deal Terms: Ensures agreements like share subscription, mergers, CCPS or buybacks are based on justified numbers.
  • Strategic Planning: Helps management evaluate pricing, market positioning and decision-making for growth.
  • Supports Business Transactions: Useful during mergers, acquisitions, foreign investment approval or IPO readiness.

With Lawcify, valuation becomes clear, structured and aligned with business goals — not just a compliance checkbox.

Key Elements Considered in Valuation

A valuation requires analysis of multiple financial and non-financial factors to determine accurate worth:

  • Financial Statements & Projections: Revenue, profitability, cash flow and future forecasts.
  • Competitive Landscape: Industry position, market demand, competitor performance and scalability potential.
  • Intellectual Property & Brand Value: Registered trademarks, patents, copyrights and intangible assets.
  • Transaction Purpose: Whether valuation is for ESOP, investment, regulatory compliance, merger or listing.
  • Compliance Requirements: Regulatory frameworks including FEMA, ROC and tax implications.

Lawcify ensures each element is carefully analysed so valuation reflects both current performance and future potential.

Important Details About Valuation

The valuation approach differs depending on business stage, industry and transaction type. For early-stage companies where revenue is limited but innovation and scalability are high, valuation focuses on market benchmarking and growth potential.

For established businesses preparing for IPO, acquisition, ESOP roll-out or large-scale fundraising, valuation includes financial deep dive, governance mapping, asset review and operational evaluation.

Our advisory ensures valuation is delivered in the correct format and methodology recognised by investors, auditors, regulators and governing bodies — especially when aligned with XBRL filings, ROC reporting and regulatory submissions.

Types of Valuations We Support

1️⃣ Startup / VC Valuation

Ideal for early-stage and technology businesses preparing for funding, ESOPs or private placements.

2️⃣ Regulatory / Statutory Valuation

Required under Companies Act and tax laws for CCPS, equity issuance, mergers, buybacks or foreign investments.

3️⃣ ESOP Valuation

Used to determine fair market value (FMV) for employee stock options implementation and financial reporting.

4️⃣ Transaction Based Valuation

Suitable for acquisitions, strategic partnerships or corporate restructuring.

5️⃣ Business / Brand & IP Valuation

Useful when determining commercial worth of trademarks, technology, patents and intangible assets.

Process to Conduct Valuation with Lawcify

  1. Requirement Understanding: Identifying purpose such as ESOP, investment, merger or compliance.
  2. Financial & Regulatory Review: Analysing financial reports, agreements, shareholding and filings.
  3. Valuation Method Selection: Applying Discounted Cash Flow, Market Comparison or Asset-Based models based on applicability.
  4. Drafting & Reporting: Preparing valuation report in a format acceptable by investors and regulatory bodies.
  5. Final Submission & Support: Assisting in compliance filings, ESOP execution, investment documentation or audit processes.

This structured approach ensures valuation output is credible, compliant and decision-supportive.

Why Choose Lawcify for Valuation Advisory?

Lawcify understands business valuation is not just about numbers — it is about representing your company’s true potential in a format recognised by regulators, investors and market participants.

  • Experience across startups, SMEs and corporate valuations.
  • Regulation-based approach compliant with Companies Act, FEMA and tax rules.
  • Clear and simple reporting format — no unnecessary jargon.
  • Integrated advisory linked with ESOPs, Private Placements, CCPS and IPO readiness.
  • End-to-end support from planning to regulatory filings and investor presentations.

With Lawcify, your valuation becomes a strong business asset — not just a regulatory document.

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Frequently Asked Questions

Find answers to common questions about Business Valuation, Regulatory Valuation and Compliance-based Valuation, and how Lawcify supports companies in preparing investor-ready valuation reports.

Business valuation is the analytical process of determining the economic worth of a company or asset based on financial performance, market position, cash flow potential, risk profile, assets and industry benchmarks. Valuation is required for fundraising, mergers, exit planning, ESOPs, restructuring and regulatory filings.

Valuation is required in multiple scenarios including:

  • Fundraising rounds (Angel, VC, PE, Strategic Investors)
  • ESOP implementation and share price determination
  • Private placement and preferential allotment
  • Buy-back of shares and corporate restructuring
  • IBC, mergers, demergers and business transfers
  • Transfer pricing and regulatory compliance including FEMA & Income Tax

In India, valuation must be conducted by a Registered Valuer under the Companies Act, 2013 or a Merchant Banker (as required under SEBI, FEMA and Income Tax regulations). Only certified professionals are legally allowed to issue valuation reports for regulatory and investment purposes.

Valuation may be based on different approaches depending on business stage and financial maturity:

  • DCF Method (Discounted Cash Flow) — future potential-based valuation
  • Comparable Company Method — benchmark against similar companies
  • Asset-based Valuation — suited for asset-heavy companies
  • Market Multiple Method — common in VC/PE environment

Startups often use DCF and market-based valuation due to limited historical financials.

The duration depends on company size, financial data availability and purpose of valuation. On average, valuation takes 7–21 days for most companies. Complex transactions, asset-heavy businesses or regulatory filings may take longer.

Yes. A valuation report is mandatory for regulatory compliance under Companies Act, FEMA and Income Tax when issuing shares, ESOP grants, CCPS conversion or raising capital. It ensures the offered share price is fair and compliant with statutory rules.

Yes. For FDI transactions, valuation must follow FEMA pricing guidelines and be issued by a recognised Merchant Banker. Lawcify supports FEMA-compliant valuation reports and filing procedures including FC-GPR and other RBI submissions.

Absolutely. A higher valuation results in lower equity dilution, while a lower valuation increases stake dilution during investment. A professionally prepared valuation helps in negotiation, investor confidence and compliance acceptance.

Companies usually conduct valuation during fundraising, ESOP rollout, restructuring or regulatory compliance. Growth-driven startups often update valuation every 12–18 months to track financial progress and investor readiness.

Lawcify offers compliant, investor-ready valuation support powered by experienced valuers, legal experts and regulatory specialists. We provide complete assistance including data review, valuation modelling, documentation, reporting and compliance filings — ensuring accuracy, transparency and legal acceptance.

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