Due Diligence & Transaction Support
For foreign companies acquiring or investing in Indian entities, financial and regulatory due diligence is critical. We coordinate structured review processes covering tax exposure, statutory compliance history, and financial reporting integrity — and present findings in a management-ready report.
Quality of earnings review, revenue recognition indicators, expense and margin analysis, working capital review, debt and obligations mapping, related party transactions review, and contingent liability identification.
High-level review of GST positions, TDS compliance, income tax filings and notices, and assessment of exposure patterns. We prepare structured query lists and requirement checklists for the target.
Entity compliance history under the Companies Act (board and ROC compliances), statutory registers, and key filings. Where foreign investment is involved, we review FEMA/RBI documentation readiness at a high level.
Assessment of EPF/ESI/professional tax/shops registrations and risks, including gaps impacting valuation or post-acquisition liabilities.
A structured diligence report summarizing observations, risk categories (high/medium/low), remediation recommendations, and an executive walkthrough.
Due diligence scope is customized based on deal size, timelines, and risk appetite. Email us the sector, transaction timeline, and target profile and we will propose a practical diligence plan.