Due Diligence Reports
Comprehensive Due Diligence services to help you make confident, informed, and risk-mitigated business decisions for investments, acquisitions, partnerships, or lending.
Our Due Diligence Services Cover
1. Financial Due Diligence
- Detailed analysis of financial statements, income trends, and cash flow sustainability
- Review of debt obligations, contingent liabilities, and working capital position
- Verification of asset valuations, inventory, and receivables
- Identification of irregular transactions or inconsistencies in financial reporting
2. Tax Due Diligence
- Assessment of income tax, GST, and TDS compliance
- Identification of pending tax litigations and unreported tax liabilities
- Review of past tax assessments, notices, and appeals
- Examination of tax planning structures, exemptions, and incentives
3. Legal & Regulatory Due Diligence
- Review of key agreements—leases, supplier/customer contracts, NDAs, and MOUs
- Verification of corporate records, statutory filings, and licenses
- Identification of ongoing or potential legal disputes and litigation history
- Review of compliance with labour laws, IP registrations, and SEBI/ROC norms
4. Operational & Business Due Diligence
- Analysis of internal controls, IT systems, and operational workflows
- Review of employee records, payroll structure, and statutory HR compliances
- Evaluation of supply chain management, customer concentration, and dependencies
- Identification of key operational risks, inefficiencies, or scalability challenges
5. Vendor Due Diligence
- Pre-assessment of your business to identify and resolve red flags before approaching buyers/investors
- Preparation of a comprehensive due diligence report for buyer transparency
- Enhances the credibility and valuation of the business during a sale or fundraising
- Speeds up the deal process by addressing concerns proactively and reducing surprises
Thinking of investing, acquiring, or selling?
Let us help you uncover what lies beneath the surface—with clarity, caution, and confidence.
Contact UsWhy Choose Us?
Depth of Analysis
We go beyond the numbers to provide holistic insights
Confidential & Independent
Objective findings with full client confidentiality
Regulatory Expertise
Guided by CAs with in-depth knowledge of Indian laws & reporting standards
Actionable Reports
Clear findings, risk summaries, and post-deal recommendations