Empowering your decisions with Comprehensive
Due Diligence solutions
Turning Data into Decisions- Due Diligence You Can Trust
Thorough. Trasparent. Trusted.
Due Diligence for every Business Move
Financial Strength
Gain insights into the financial health of any company, whether public or private, by throughly examining key financial metrics and ratios over multiple years.
Litigation Check
Conduct comprehensive search across all courts and tribunals in India to uncover both ongoing and past litigations
Related Parties
Identify and evaluate parties directly and indirectly connected to the target company.
Our Solutions
Pre-Deal Due Diligence
Pre-deal due diligence is a comprehensive service provided to evaluate a business before entering into a transaction, such as a merger, acquisition, or investment. This process involves a meticulous review of various aspects of the target company, including financial performance, legal compliance, operational efficiency, and market positioning. The goal is to identify potential risks, uncover any hidden liabilities, and assess the overall viability of the deal.
Legal Due Diligence
Legal due diligence is a comprehensive service that evaluates the legal aspects of a business to identify potential risks and liabilities. This process involves a detailed review of various legal documents, including contracts, corporate governance records, intellectual property rights, and litigation history. The service ensures that all legal obligations are met and that there are no hidden legal issues that could impact the transaction or the value of the business.
Vendor Due Diligence
Vendor due diligence is a service that evaluates the reliability and suitability of suppliers or business partners before entering into a contractual relationship. This process involves assessing the vendor’s financial stability, compliance with regulations, operational capabilities, and overall reputation. By conducting vendor due diligence, companies can mitigate risks associated with supply chain disruptions, regulatory non-compliance, and potential financial instability.
Secretarial Due Diligence
Secretarial due diligence involves a comprehensive review of a company's corporate governance and compliance with statutory requirements. This service includes examining company records, board meeting minutes, shareholder agreements, and regulatory filings to ensure that all legal and procedural obligations are met. By assessing these documents, secretarial due diligence helps to identify any potential governance issues or compliance risks, ensuring that the company’s administrative practices align with legal standards and best practices.
Tax Due Diligence
Tax due diligence involves a comprehensive review of a company's tax-related matters to identify any potential liabilities or compliance issues. This service examines past tax filings, evaluates the effectiveness of tax strategies, and ensures that the company adheres to current tax laws and regulations. By conducting tax due diligence, investors or buyers can uncover hidden tax risks and make informed decisions based on a clear understanding of the company’s tax position.
Private Company Valuation
Private company valuation is a specialized service that determines the worth of a privately-held business. This process involves analyzing financial statements, market conditions, industry trends, and comparable company data to estimate the company's value.
