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Information Series
KEY INFORMATION FOR
BUSINESS VALUATION
Check List for
Business
Valuation
Check List for Business Valuation
Analysis of the Subject Interest
Nature of the subject interest
Scope of the valuation engagement
Valuation date
Intended use of the valuation
Assumptions and limiting conditions
Nonfinancial information
Nature, background, and history
Facilities
Organizational structure
Management team (which may include officers, directors, and key employees)
Industry markets
Key customers and suppliers
Competition
Business risks
Strategy and future plans
Governmental or regulatory environment
Check List for Business Valuation
Ownership Information
The type of ownership interest being valued and ascertain whether that interest
exhibits control characteristics
The classes of equity ownership interests and rights attached thereto
The rights included in, or excluded from, each intangible asset
Financial Information
 
Historical financial information (including annual and interim financial
statements and key financial statement ratios and statistics) for 5 years.
Prospective financial information (for example, budgets, forecasts, and
projections)
Income tax returns for 3 years
Information on compensation for owners including benefits and personal expenses
Advantageous or disadvantageous contracts
Contingent or off-balance-sheet assets or liabilities
Sumedha – An Overview
About Sumedha
Listed Investment Banking company
Incorporated in the year 1989
Journey has been extremely focused and demanding.
Wide bouquet of services ranging from Corporate Finance, Issue Management,
Restructuring, Corporate Advisory and Portfolio Management.
Pan India presence across six locations.
Client centric business approach
Focus on creating long term business relationships with clients
Carving a niche in the financial services sector
www.sumedhafiscal.com
Key Areas
Investment Banking Wealth Management
Investment Banking
Investment Banking
SEBI CATEGORY 1 MERCHANT BANKER: MB/INM000008753
Wealth Management
Wealth Management
PMS: INP000004144, AMFI NO : ARN 0205
Reach Us
Contact us
AHMEDABAD
A/82 Pariseema Complex, Opp. IFCI Bhawan,
C.G. Road , Ahmedabad – 380 009
Telephone: +91 79 3002 3337 / 6605 2957
Fax: +91 79 2646 0394
Email: ahmedabad@sumedhafiscal.com
Contact : Mr. K. K. Kabra
BANGALORE
“Park Plaza”, 1st
Floor, No. 1 Park
Road, (Off. Infantry Road), Tasker
Town,
Bangalore – 560 051
Telephone: +91 80 4124 2545 / 2546
Fax: + 91 80 4124 2547
Email: bangalore@sumedhafiscal.com
Contact: Mr. Anil Birla
HYDERABAD
309/1, 3 rd Floor, Krishna Plaza,
Khairatabad, Hyderabad-500 004
Telephone: +91 40 4020 2826 / 4026
7272
Fax: +91 40 4020 2826
Email: hyderabad@sumedhafiscal.com
Contact : Mr. M .S. Prashant
NEW DELHI
B1/12 Safdarjung Enclave,2nd
Floor,
New Delhi – 110 029
Telephone: +91 11 4165 4481 / 82
Fax: +91 11 4165 4483
Email: delhi@sumedhafiscal.com
Contact : Mr. M.L. Jain
MUMBAI
C-703 "Marathon Innova",
Off Ganapatrao Kadam Marg,
Opp. Peninsula Corporate Park,
Lower Parel (W) , Mumbai - 400 013
Telephone: +91 22 4033 2400
Fax: +91 22 2498 2878
Email: mumbai@sumedhafiscal.com
Contact: Mr. B.S. Rathi
Registered & Corporate Office
KOLKATA
8B Middleton Street, 6A Geetanjali,
Kolkata – 700 071
Telephone: +91 33 2229 8936 / 6758 / 3237 / 4473
Fax: +91 33 2226 4140 / 2265 5830
Email: kolkata@sumedhafiscal.com
Contact : Mr. Vijay Maheshwari / Mr. Bijay Murmuria
CIN: L70101WB1989PLC047465

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Key Information For Business Valuation

  • 1. Information Series KEY INFORMATION FOR BUSINESS VALUATION
  • 3. Check List for Business Valuation Analysis of the Subject Interest Nature of the subject interest Scope of the valuation engagement Valuation date Intended use of the valuation Assumptions and limiting conditions Nonfinancial information Nature, background, and history Facilities Organizational structure Management team (which may include officers, directors, and key employees) Industry markets Key customers and suppliers Competition Business risks Strategy and future plans Governmental or regulatory environment
  • 4. Check List for Business Valuation Ownership Information The type of ownership interest being valued and ascertain whether that interest exhibits control characteristics The classes of equity ownership interests and rights attached thereto The rights included in, or excluded from, each intangible asset Financial Information   Historical financial information (including annual and interim financial statements and key financial statement ratios and statistics) for 5 years. Prospective financial information (for example, budgets, forecasts, and projections) Income tax returns for 3 years Information on compensation for owners including benefits and personal expenses Advantageous or disadvantageous contracts Contingent or off-balance-sheet assets or liabilities
  • 5. Sumedha – An Overview
  • 6. About Sumedha Listed Investment Banking company Incorporated in the year 1989 Journey has been extremely focused and demanding. Wide bouquet of services ranging from Corporate Finance, Issue Management, Restructuring, Corporate Advisory and Portfolio Management. Pan India presence across six locations. Client centric business approach Focus on creating long term business relationships with clients Carving a niche in the financial services sector www.sumedhafiscal.com
  • 7. Key Areas Investment Banking Wealth Management
  • 9. Investment Banking SEBI CATEGORY 1 MERCHANT BANKER: MB/INM000008753
  • 13. Contact us AHMEDABAD A/82 Pariseema Complex, Opp. IFCI Bhawan, C.G. Road , Ahmedabad – 380 009 Telephone: +91 79 3002 3337 / 6605 2957 Fax: +91 79 2646 0394 Email: ahmedabad@sumedhafiscal.com Contact : Mr. K. K. Kabra BANGALORE “Park Plaza”, 1st Floor, No. 1 Park Road, (Off. Infantry Road), Tasker Town, Bangalore – 560 051 Telephone: +91 80 4124 2545 / 2546 Fax: + 91 80 4124 2547 Email: bangalore@sumedhafiscal.com Contact: Mr. Anil Birla HYDERABAD 309/1, 3 rd Floor, Krishna Plaza, Khairatabad, Hyderabad-500 004 Telephone: +91 40 4020 2826 / 4026 7272 Fax: +91 40 4020 2826 Email: hyderabad@sumedhafiscal.com Contact : Mr. M .S. Prashant NEW DELHI B1/12 Safdarjung Enclave,2nd Floor, New Delhi – 110 029 Telephone: +91 11 4165 4481 / 82 Fax: +91 11 4165 4483 Email: delhi@sumedhafiscal.com Contact : Mr. M.L. Jain MUMBAI C-703 "Marathon Innova", Off Ganapatrao Kadam Marg, Opp. Peninsula Corporate Park, Lower Parel (W) , Mumbai - 400 013 Telephone: +91 22 4033 2400 Fax: +91 22 2498 2878 Email: mumbai@sumedhafiscal.com Contact: Mr. B.S. Rathi Registered & Corporate Office KOLKATA 8B Middleton Street, 6A Geetanjali, Kolkata – 700 071 Telephone: +91 33 2229 8936 / 6758 / 3237 / 4473 Fax: +91 33 2226 4140 / 2265 5830 Email: kolkata@sumedhafiscal.com Contact : Mr. Vijay Maheshwari / Mr. Bijay Murmuria CIN: L70101WB1989PLC047465