What We Provide:

Financial Due Diligence – Analysis of financial statements, cash flow, and liabilities.

Legal & Compliance Review – Verification of regulatory filings, licenses, and contracts.

Operational Assessment – Evaluation of business processes, assets, and key risks.

Tax & GST Compliance Check – Ensuring adherence to tax laws and GST filings.

Risk Identification & Advisory – Detection of potential legal, financial, and operational risks with expert recommendations.

Key Features Of Due Diligence of Company –

Comprehensive Financial Analysis – Examines balance sheets, profit & loss statements, and cash flow.

Legal & Compliance Verification – Ensures adherence to corporate laws, licenses, and regulatory filings.

Operational & Business Review – Evaluates company assets, liabilities, contracts, and internal processes.

Risk Assessment & Fraud Detection – Identifies financial, legal, and operational risks, including potential fraud.

Investment & M&A Support – Essential for investors, mergers, and acquisitions to assess company value and liabilities.

Documents Required

In case of Salaried Employee

PAN Card & Aadhaar Card – Identity proof of the individual.

Employment Agreement – Proof of appointment and role in the company.

Salary Slips & Form 16 – Verification of income and tax compliance.

DIR-3 KYC Form – KYC compliance for directors.

Digital Signature Certificate (DSC) – Required for official filings and documentation.

In other cases

Certificate of Incorporation – Proof of company registration.

MOA & AOA (Memorandum & Articles of Association) – Governing documents of the company.

Company PAN & TAN – Tax identification details.

Financial Statements – Audited balance sheets, profit & loss statements, and cash flow statements.