Due Diligence Services
Walk into investor and buyer diligence fully prepared.
- Expert CA Team
- 100% Compliance
- PAN India Service
- Transparent Pricing
Talk to a Compliance Expert
Free consultation, no obligation. Tell us what you need and we will get back with a clear plan and quote.
Overview
Due Diligence, done right the first time
Due diligence finds problems before investors or acquirers do. We run a thorough legal, financial, and tax review of your company and fix gaps, so your deal closes without last-minute surprises.
Ask about this on WhatsAppWhat You Get
- Financial & tax health review
- Legal and compliance audit
- Cap table and IP verification
- Red-flag report with fixes
- Sell-side data room preparation
Documents
Documents Required
Keep these ready, our team verifies every document before filing so there are no surprises later.
- Financial statements & ledgers
- Statutory registers
- Contracts and agreements
- Compliance filings history
- IP documentation
Process
Step-by-Step Process
An expert-guided workflow with clear checkpoints, you always know exactly where things stand.
- 01
Scoping
Diligence depth and priorities agreed.
- 02
Review
Documents and records examined in detail.
- 03
Findings
Issues classified by severity and cost.
- 04
Remediation
Gaps fixed ahead of the actual deal.
Questions
Frequently Asked Questions
When should a startup do this?
Before starting a fundraise or within 6-12 months prior, it is much cheaper to fix issues early.
What are the usual red flags?
Missing statutory filings, incorrect cap tables, unpaid TDS/GST, and undocumented IP transfers.
Do you also support buyer-side diligence?
Yes, for acquisitions and investors assessing a target.
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Need help with Due Diligence?
Talk to our team for a free consultation, we will confirm the scope, documents, and timeline for you upfront.