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.

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Expert guidance for your corporate requirements.