Due Diligence Services
Ensure Smart, Secure & Informed Business Decisions
In today’s dynamic business environment, making informed decisions is not just important—it’s essential. Whether you're investing in a company, entering a joint venture, acquiring a business, or looking to comply with regulatory requirements, Due Diligence is your shield against hidden risks. As a trusted Company Secretary (CS) service provider, we offer in-depth Due Diligence Services to ensure your transactions are legally compliant, financially sound, and risk-mitigated.
We help you gain a clear picture of the company’s operations, legal standing, financial health, and potential liabilities—so you can act with confidence.
Types of Due Diligence We Offer
Legal Due Diligence
Financial Due Diligence
Analysis of financial statements, tax records, debt, and financial obligations.
Ensures accuracy and transparency of financial data.
Secretarial Due Diligence
Review of board minutes, ROC filings, statutory registers, and corporate governance practices.
Ensures compliance with Companies Act and SEBI regulations.
Operational Due Diligence
Examination of business operations, management structure, and internal controls.
Tax Due Diligence
Assessment of tax liabilities, GST compliance, tax litigations, and risks.
Compliance Due Diligence
Ensures the company adheres to applicable laws, rules, and regulations.
Vendor Due Diligence
Conducted by the selling party to present transparent and accurate data to potential buyers or investors.
Levels of Due Diligence
Basic Due Diligence
A preliminary check for low-value or low-risk transactions.
Comprehensive Due Diligence
A detailed, multi-departmental investigation involving legal, financial, and operational scrutiny.
Event-Based Due Diligence
For specific events like mergers, acquisitions, investments, or IPOs.
Periodic/Annual Due Diligence
To ensure regular compliance and risk assessment, especially for listed or regulated companies.
🔍 Scope of Due Diligence Services
We ensure a 360-degree review covering all essential business aspects:
📂 Documents We Review (Indicative List)
Certificate of Incorporation
Memorandum & Articles of Association
Financial Statements & Audit Reports
Income Tax Returns & GST Filings
Statutory Registers & Board Meeting Minutes
Agreements, Contracts & MOUs
Licenses, Approvals & Permits
Employee Records & PF/ESIC Compliance
Litigation & Legal Notices
🛡️ Risk Mitigation: Identify legal, regulatory, and financial risks early
🔍 Transparency: Complete insight before transactions or partnerships
💼 Better Negotiation: Leverage findings to negotiate better terms
🔄 Smooth Transactions: Streamlined mergers, investments, or restructuring
🏆 Investor Confidence: Enhances credibility for fundraising or IPO
⏱️ Turnaround Time
Varies based on the scope and complexity of the assignment
Basic Due Diligence: 3–5 working days
Comprehensive Due Diligence: 7–15 working days
(Expedited services available on request)
Document verification & checklist-based review
ROC, MCA21, GST, Income Tax & EPFO portal checks
Red-Flag Reporting & Risk Grading
Client-specific reporting formats & summary sheets
📃 Reporting Format
We provide you with a detailed due diligence report that includes:
Executive Summary
Compliance Checklist
Risk Grading & Observations
Legal Opinion / Advisory Notes
Suggested Action Points
Annexures with supporting data
🌐 Industries We Serve
Startups & MSMEs
Manufacturing & Trading Companies
Fintech & NBFCs
Real Estate & Infrastructure
IT & E-commerce
NGOs & Section 8 Companies
🤝 Our Role as Your CS Partner
As a qualified Company Secretary, we act as a professional investigator, advisor, and compliance partner—ensuring your business decisions are grounded in legal certainty, strategic clarity, and regulatory assurance.
Why Choose Us?
When Should You Consider Due Diligence?
Planning to invest or acquire a company
Before entering into strategic partnerships
Prior to listing on a stock exchange
To identify hidden liabilities or compliance gaps
During internal audits or restructuring
For vendor assessment or pre-IPO readiness
Let’s Make Your Next Move Risk-Free : Don't leave critical business decisions to chance. Our Due Diligence Services are designed to protect your interests, uncover potential issues, and help you negotiate with clarity and confidence.