Due Diligence Services

Due Diligence Services

In today’s complex regulatory landscape, thorough due diligence is vital for assessing a company’s legal, financial, and operational health ahead of mergers, acquisitions, investments, or restructuring. Our experienced Practising Company Secretaries conduct comprehensive due diligence covering legal and secretarial compliance, regulatory filings, corporate governance, and risk assessment. Our detailed reports help businesses identify risks, ensure compliance, and make informed strategic decisions.

• 1. Legal & Secretarial Due Diligence:
• 2. Incorporation, board resolutions, licenses, FDI/FEMA compliance, and secretarial records.
• 3. Compliance & Regulatory Due Diligence: MCA filings, SEBI compliance, labor laws, POSH, environmental regulations.
• 4. M&A Due Diligence: Financial and legal assessments, contract reviews, shareholding checks, regulatory approvals.
• 5. Vendor & Third-party Due Diligence: KYC, financial, legal, and insolvency checks to ensure credible partnerships.
• 6. Insolvency & Distressed Asset Due Diligence: Evaluation of financially distressed companies and compliance with insolvency norms.