Due Diligence Services
Due Diligence Services
Financial Due Diligence
Analyzing financial ratios and trends to identify potential risks and opportunities.
Legal Due Diligence
Reviewing legal documents such as contracts and licenses to identify any potential legal liabilities.
Tax Due Diligence
Assessing the target company’s tax compliance status, including income tax, GST and customs duties.
Operational Due Diligence
Assessing the operational performance and efficiency of the target company.
What we do
We specialize in providing comprehensive evaluations and assessments to mitigate risks and maximize opportunities for our clients. Our dedicated team meticulously analyzes financial, legal, and operational aspects to ensure informed decision-making and regulatory compliance. From mergers and acquisitions to strategic partnerships, we deliver tailored due diligence solutions that empower businesses to thrive in today’s dynamic landscape.
Financial Due Diligence
- Reviewing financial statements, including balance sheets, income statements, and cash flow statements, to assess the financial health of the target company.
- Analyzing financial ratios and trends to identify potential risks and opportunities.
- Assessing the accuracy and completeness of financial records and disclosures in accordance with Indian Accounting Standards (Ind AS) or Indian Generally Accepted Accounting Principles (IGAAP).
Tax Due Diligence
- Assessing the target company’s tax compliance status, including income tax, GST, customs duties, and other indirect taxes.
- Reviewing tax returns, tax provisions, and tax-related disclosures to identify potential tax exposures or opportunities for tax optimization.
- Evaluating the implications of any tax planning strategies or transactions undertaken by the target company.
Legal Due Diligence
- Reviewing legal documents such as contracts, agreements, leases, and licenses to identify any potential legal liabilities or obligations.
- Ensuring compliance with applicable laws and regulations, including the Companies Act, 2013, Income Tax Act, Goods and Services Tax (GST) Act, and other relevant statutes.
- Identifying any pending litigation, regulatory actions, or disputes that may impact the target company’s financial position or operations.
Operational Due Diligence
- Assessing the operational performance and efficiency of the target company, including its business processes, supply chain, and key performance indicators (KPIs).
- Identifying any operational risks, inefficiencies, or areas for improvement that may impact the company’s financial performance or strategic objectives.
- Reviewing internal controls, policies, and procedures to mitigate operational risks and enhance governance practices.