Thorough assessments for informed business decisions
We provide comprehensive due diligence services to help stakeholders understand risks, validate opportunities, and make confident strategic decisions during investments, acquisitions, mergers, fundraising, and restructuring.
Financial Due Diligence
We analyze the financial health and sustainability of the business.
Includes:
- Review of financial statements & accounting practices
- Cash flow analysis & working capital assessment
- Identification of contingent liabilities & off-balance sheet items
- Revenue recognition & cost structure review
- Assessment of financial controls & reporting quality
Outcome: Clear financial visibility and risk identification.
Legal Due Diligence
We examine the company’s legal framework and contractual exposure.
Includes:
- Review of constitutional documents
- Analysis of material contracts & agreements
- Verification of licenses, permits & approvals
- Litigation & dispute risk assessment
- Corporate governance review
Outcome: Legal risk clarity and compliance assurance.
Operational Due Diligence
We assess the operational efficiency and execution capability of the business.
Includes:
- Evaluation of business processes & workflows
- Review of supply chain & vendor management
- Assessment of management capabilities
- Technology & systems review
- Scalability and operational risk analysis
Outcome: Understanding of operational strengths and weaknesses.
Compliance Due Diligence
We verify adherence to statutory, regulatory, and governance requirements.
Includes:
- ROC & MCA compliance verification
- Tax (GST, Income Tax, TDS) compliance review
- Labour law & payroll compliance check
- Industry-specific regulatory compliance
- Identification of non-compliances & penalties
Outcome: Compliance risk mapping and corrective roadmap.
Market & Commercial Due Diligence
We evaluate the market position and growth potential of the business.
Includes:
- Industry & sector analysis
- Competitive landscape assessment
- Customer concentration & retention review
- Pricing strategy & revenue sustainability
- Market risks & opportunity mapping
Outcome: Commercial viability and strategic fit assessment.
Due Diligence Deliverables
- Comprehensive due diligence report
- Risk matrix with severity grading
- Key red flags & deal-breaker identification
- Recommendations & mitigation strategies
- Executive summary for decision-makers
Why Choose Us for Due Diligence?
- Multi-disciplinary expertise (Finance + Legal + Compliance)
- Transaction-focused, practical insights
- Confidential & independent assessment
- Customized scope based on deal size
- Clear, actionable reporting