# Due Diligence Services

Meticulous legal, financial, and secretarial due diligence to mitigate transaction risks and secure investments.

## Overview

Before making major investments, partnerships, or acquisitions, understanding corporate compliance risks is non-negotiable. Our Due Diligence services conduct thorough compliance audits, check statutory filings, analyze contracts, and identify hidden liabilities to give you complete transparency and confidence.

## What We Deliver

- Legal and secretarial due diligence for M&A and funding
- Compliance audits and risk assessment reports
- Title search and property due diligence
- Intellectual Property (IP) compliance review
- Pre-investment and post-closing due diligence checks
- Drafting and review of due diligence checklists and certificates

## Our Process

1

#### Scope Definition

We determine key focus areas based on your transaction size and industry type.

2

#### Data Collection

We gather statutory registers, filings, and contracts in a secure data room.

3

#### Verification

Our specialists cross-reference files with MCA records and public databases.

4

#### Audit & Reporting

We issue a comprehensive report identifying red flags, compliances, and rectification steps.

## Frequently Asked Questions

#### What is secretarial due diligence?

It is an in-depth audit of a company’s corporate records, filings, board meetings, and compliance histories to ensure complete alignment with the Companies Act.

#### How long does a typical due diligence process take?

It usually takes between 2 to 4 weeks depending on the size of the target company and the organization of their records.

### Request Consultation

Expert guidance for your corporate requirements.

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