Engagements | Phani Bharadwaz & Associates

FEMA · Valuation

Structured a FEMA-compliant DCF valuation for equity allotment to a UK parent in an Indian SaaS startup.

Sector: SaaS · Technology
Nature of work: Valuation report prepared to support the AD bank / RBI reporting process

Forensic Audit

Forensic investigation into procurement fraud across three warehouse locations.

Sector: FMCG · Manufacturing
Nature of work: Transaction review identified suspected irregularities and quantified potential exposure for management and legal review

ESOP Valuation

Designed ESOP pool structure and performed Ind AS 102-compliant fair value estimation for a D2C startup.

Sector: D2C · Consumer
Nature of work: ESOP pool structuring and Ind AS 102 fair-value workings to support investor reporting

Transaction Advisory

Buy-side financial due diligence for an Indian ad-tech company acquiring a marketing platform.

Sector: Ad Tech · Digital Media
Nature of work: Financial and tax findings supported client-side commercial discussions and transaction evaluation

IBC Advisory

Supported the resolution professional in a CIRP matter for a mid-size logistics company.

Sector: Logistics
Nature of work: Valuation and analysis prepared to support the resolution professional in the CIRP / CoC process

Virtual CFO

Finance function set up from ground zero for a Series A influencer marketing company.

Work we're proud of.