IBBI Registered Valuer Services
Mandatory valuation reports for Companies Act 2013 and Insolvency (IBC) compliance. Certified, legally defensible assessments delivered by IBBI Registered Valuers.
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What is an IBBI Registered Valuer?
An IBBI Registered Valuer is a professional authorized by the Insolvency and Bankruptcy Board of India to carry out valuations of assets under the Companies Act, 2013. Following the 2017 Valuation Rules, the government mandated that only individuals or entities registered with IBBI can issue valuation reports for statutory purposes. This was implemented to bring transparency, standardization, and accountability to the valuation profession in India.
At Biz Valuations, our team comprises IBBI Registered Valuers in the Securities or Financial Assets class. We provide the "Seal of Authority" required for your regulatory filings, ensuring that your company’s worth is determined using International Valuation Standards (IVS) and is fully compliant with the rigorous demands of the Ministry of Corporate Affairs (MCA).
Why You Need an IBBI Registered Valuer?
Under the current legal framework, most corporate actions are invalid without a report from an IBBI Registered Valuer. We provide specialized reports for:
Issue of Shares (Section 62)
Mandatory for Right Issues, Preferential Allotments, and Private Placements to justify the issue price.
Mergers & Amalgamations (Section 230-232)
Determining the Swap Ratio for schemes of arrangement filed with the NCLT.
Non-Cash Transactions (Section 192)
Valuing assets when directors or connected persons acquire assets from the company for non-cash consideration.
Corporate Insolvency (IBC)
Calculating the Fair Value and Liquidation Value for the Committee of Creditors (CoC) and Resolution Professionals.
Purchase of Minority Shareholding (Section 236):
Ensuring a fair exit price for minority shareholders during a majority buyout.
Who Needs IBBI Valuation Services?
Statutory Compliance for the Indian Corporate Sector
Our IBBI-certified team provides essential services across the business ecosystem:
Key Benefits of Working with Biz Valuations
The Ministry of Corporate Affairs (MCA) no longer accepts valuation reports signed by non-registered professionals.
Regulatory Rules under Companies Act
We address all critical sections where an IBBI Registered Valuer is mandatory:
Our Valuation Methodologies
Our IBBI Registered Valuers utilize a framework consistent with the Valuation Rules, 2017:
Market Approach
Using the Comparable Companies Multiple (CCM) or market prices for listed entities.
Income Approach
Utilizing Discounted Cash Flow (DCF) to capture the future earning capacity of the enterprise.
Cost Approach (NAV)
Determining the Fair Value of the company's net assets, essential for asset-heavy or investment companies.
Weighted Average Method
Combining multiple approaches to arrive at a "Fair Value" that balances different economic perspectives.
IBBI vs. Other Valuations
It is important to understand when an IBBI Registered Valuer is the only legal choice:
- VS. Chartered Accountants: While CAs can value for some Income Tax purposes, only an IBBI Valuer is authorized for Companies Act filings.
- VS. Merchant Bankers: Merchant Bankers are required for SEBI and certain Tax (DCF) filings, but for NCLT and ROC matters, an IBBI Valuer is mandatory.
- Unified Reporting: We often provide a "Composite Report" that satisfies both IBBI (Companies Act) and Merchant Banker (Income Tax) requirements simultaneously.
Our 4-Step IBBI Compliance Roadmap
1. Scope Clarification
Identifying the specific Section of the Companies Act or IBC triggering the valuation requirement.
2. Data Diligence
Reviewing audited financials, projections, and legal documents to build a compliant model.
3. Methodology Application
Applying IVS-compliant methods (DCF, Market, or Asset) with a detailed rationale for each.
4. Registered Valuer Certification
Issuing the final report with the Registered Valuer Registration Number and UDIN.
Specialized IBBI Valuation Services
We handle the high-stakes reporting required by the Insolvency Board and the MCA.
Liquidation Value
A forensic assessment of what assets would fetch in a forced sale, critical for IBC proceedings.
Fair Value for Resolution Plans
Helping bidders determine a competitive yet realistic price for acquiring a company under CIRP.
Intangible Asset Valuation
Valuing Brands, Patents, and Goodwill under Section 247 during corporate acquisitions.
NCLT Representation
Providing technical clarifications to the Tribunal regarding the valuation assumptions used in a merger scheme.
Solvency Opinions
Assessing a company's ability to meet its debts as part of a voluntary liquidation process.
Secure Your Statutory Compliance.
In the world of corporate regulations, a Registered Valuer's report is your shield against legal hurdles and ROC rejections. Ensure your company’s actions are backed by the authority of an IBBI Registered Valuer.
Partner with Biz Valuations for audit-ready, NCLT-compliant reports.
- Built on Experience
- Trusted Across 1,600+ Projects
- Confidence of Leading Businesses
Frequently Asked Questions (FAQs)
1Is an IBBI Registered Valuer mandatory for a Private Placement?
Yes. Under Section 42 of the Companies Act 2013, every private placement of securities must be valued by a Registered Valuer.
2Can a CA sign a valuation report for the ROC?
No. Unless the Chartered Accountant is also registered with the IBBI as a Registered Valuer, the ROC (Registrar of Companies) will not accept the report.
3What is the 'Securities or Financial Assets' class?
This is the specific IBBI registration class required to value shares, stocks, debentures, bonds, and other financial instruments.
4What is the validity of an IBBI Valuation Report?
Generally, the report is considered valid for 6 months for ROC filings, provided no material changes have occurred in the business.
5Does the NCLT require a Registered Valuer for Mergers?
Yes. For any scheme of merger or demerger, the Swap Ratio must be certified by an IBBI Registered Valuer.
6What is 'Fair Value' under the IBC?
Fair Value is the estimated amount that would be exchanged for an asset between a willing buyer and seller in an arm's length transaction.
7How is 'Liquidation Value' different?
Liquidation value assumes a forced sale within a limited timeframe, which is typically lower than the Fair Value of a "Going Concern."
8What is Section 247 of the Companies Act?
It is the primary section that governs the appointment, functions, and duties of Registered Valuers in India.
9Do I need a valuation for a 'Right Issue'?
While not always mandatory for a pure Right Issue to all existing shareholders, it is legally required if the price includes a premium or involves non-resident stakeholders.
10What is the penalty for non-compliance?
Transactions done without a Registered Valuer's report can be declared void, and the company and its officers may face significant fines under the Companies Act.