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Professional Due Diligence Services in India

Our Due Diligence services provide an assurance of integrity, accuracy, and thoroughness. We conduct reasonable care and thorough investigation of the economic, fiscal, financial, and regulatory circumstances of the target company. Our Due Diligence services cover the following areas:

  • Financial Due Diligence
  • Tax Due Diligence
  • Operational Due Diligence
  • Legal Due Diligence
  • Secretarial Due Diligence
  • Commercial Due Diligence

Our Comprehensive Due Diligence Services

Financial Due Diligence

Our team of Indian accounting partners reviews the target company’s financial statements and accounting records to identify any potential risks or issues that may affect the transaction. We examine the company’s:

  • historical financial performance,
  • revenue recognition,
  • cash flows,
  • working capital, and
  • other financial metrics

to provide a clear understanding of the company’s financial position.

 

Tax Due Diligence

We are well-versed in Indian tax laws and can help you assess the taxation aspects of your investment. Our team will conduct a thorough review of the target company’s:

  • tax compliance history,
  • identify potential liabilities, and
  • assess the potential impact of taxation on your investment returns.

Operational Due Diligence

We explore the target company’s operational processes, systems, and infrastructure to identify any operational risks that may affect the transaction. We examine the company’s:

  • supply chain,
  • manufacturing procedures,
  • distribution networks, and
  • other operational aspects

to provide a clear understanding of the company’s operational capabilities.

 

Legal Due Diligence

Our legal experts check the target company’s legal documents, contracts, and agreements to identify any potential legal risks or liabilities that may affect the transaction. We evaluate the company’s:

  • compliance with laws and regulations,
  • litigation history, and
  • other legal aspects

to offer a clear understanding of the company’s legal position.

Secretarial Due Diligence

Our secretarial experts will help you assess the secretarial aspects of your investment. We will review the target company’s:

  • statutory compliance history,
  • governance structure, and
  • board processes

to ensure that your investment follows all applicable laws and regulations.

Commercial Due Diligence

We assess the target company’s market position, competitive landscape, and growth prospects to provide a clear understanding of the company’s commercial potential. We examine the company’s:

  • customer base,
  • sales and marketing strategy, and
  • other commercial aspects

to provide a clear understanding of the company’s market position.

Mitigate Risks and Make Informed Business Decisions

Our Due Diligence services provide a comprehensive and tailored approach to analyzing the target company’s financial, legal, operational, and commercial aspects. We work closely with our clients to understand their specific needs and provide them with the insights and information they need to make informed business decisions. Contact us today to learn more about our Due Diligence services and how we can help you mitigate risks and make informed business decisions.

Financial Due Diligence

We understand that conducting a thorough review of a company’s financial records is a critical step in any business transaction. Our Financial Due Diligence services include a thorough review of financial records, analysis of financial statements, identification of potential financial risks, and recommendation of risk mitigation strategies.
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Taxation Due Diligence

The purpose of Taxation Due Diligence is to ensure compliance with tax laws and regulations, minimize tax liabilities, and optimize tax strategies. Taxation due diligence is the process of examining a company’s tax compliance history and potential tax liabilities in the context of a merger, acquisition, or other business transaction. This is an important step in any transaction, as it helps identify any potential tax risks or liabilities that could impact the value of the transaction.
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Secretarial Due Diligence

It is essential to ensure that your business is compliant with various regulatory requirements related to company law in India. Our team of Indian chartered accountants and legal experts can help you with secretarial due diligence services to navigate this process, providing expert guidance and ensuring that you have a comprehensive understanding of the regulatory implications of any transaction.
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Legal Due Diligence

We understand that conducting legal due diligence is a critical part of any business transaction. That’s why we offer our clients the expertise and guidance they need to conduct due diligence efficiently and effectively. Our team of experienced professionals has extensive knowledge and expertise in legal due diligence, and we stay up-to-date with the latest changes and updates to ensure that our clients receive the best possible support.
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Validating Projections

Accurate financial projections are essential for businesses to make informed decisions about their future growth and success. However, it is crucial to ensure that these projections are reliable and accurate. Our firm, a dynamic chartered accounting firm in India, offers our clients expert guidance and support in validating their projections.
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Transaction Support and Integration

With our Transaction Support and Integration service, we offer our clients the flexibility to choose the services that they need most. Our Transaction Support and Integration service includes a range of services that are designed to help our clients navigate the transaction process and integrate the new business seamlessly. 
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We’re ready to learn about your specific needs.As your business expands and evolves, and complexity increases, investing in an evaluation of your people, processes and technology is a valuable way to prepare for future growth.

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