• Due Diligence Services

Conducting various Audits and Due Diligences as per governing Laws

In an increasingly complex regulatory environment, conducting thorough due diligence is essential for assessing the legal, financial, and operational health of a company. Whether you are planning a merger, acquisition, investment, or corporate restructuring, our Due Diligence Services help you identify potential risks, ensure compliance, and make informed business decisions.

As experienced Practising Company Secretaries, we conduct in-depth legal, secretarial, financial, and corporate governance due diligence, ensuring that businesses remain compliant with statutory and regulatory frameworks. Our due diligence reports provide valuable insights into a company’s financial stability, legal standing, and risk exposure, enabling businesses to make well-informed strategic decisions.

Our Due Diligence Services Include:

Legal & Secretarial Due Diligence

A company’s legal and corporate governance framework is crucial for risk assessment. We conduct a comprehensive review of all legal and secretarial compliances to ensure adherence to applicable laws, including:

Verification of Company Incorporation Documents, MOA & AOA
Review of Board & Shareholder Resolutions to check compliance with the Companies Act, 2013
Examination of Regulatory Approvals & Licenses required for business operations
Compliance check for Foreign Direct Investment (FDI) & FEMA Regulations
Verification of Corporate Governance Practices & adherence to statutory filings with MCA, SEBI, RBI, and other regulatory authorities
Secretarial Records Audit – Reviewing minutes, registers, and statutory records

Compliance & Regulatory Due Diligence

Non-compliance with legal and regulatory requirements can result in hefty penalties and operational disruptions. Our compliance due diligence includes:

MCA & ROC Compliance Check – Verification of annual filings, DIN, DSC, and other corporate records
SEBI Compliance for Listed Companies – Ensuring compliance with LODR Regulations, Insider Trading Norms, and Takeover Regulations
RBI & FEMA Compliance for Foreign Companies & Investments – FDI, ODI, ECB filings, and FEMA reporting
Labor Law & POSH Compliance – Ensuring adherence to labor laws, employee welfare regulations, and POSH (Prevention of Sexual Harassment) Act compliance
Environmental & Industry-Specific Regulatory Compliance

Mergers & Acquisitions (M&A) Due Diligence

Mergers, acquisitions, and joint ventures require extensive due diligence to evaluate risks, liabilities, and financial exposure. We assist in:

Target Company Evaluation – Reviewing financial and legal standing before an acquisition
Assessment of Contracts & Agreements – Identifying hidden risks and obligations in contracts
Shareholding & Capital Structure Review – Ensuring smooth share transfer and investment structuring
Regulatory Approvals & Compliance with Takeover Code

Vendor & Third-Party Due Diligence

Before entering into any significant business relationships, it is essential to verify the credentials and compliance status of vendors, suppliers, and third-party service providers. We offer:

KYC & Background Verification
Financial & Tax Compliance Checks
Verification of Legal Agreements & Contracts

Insolvency & Distressed Asset Due Diligence

For companies considering investment in distressed assets or participating in Insolvency Resolution Processes (IBC 2016), we provide:

Evaluation of Insolvent Companies – Reviewing liabilities, financial health, and recovery prospects
Compliance Review for Insolvency Filings
Regulatory Approvals & NCLT Compliance
  • Our Capabilities

Why Choose Us?

Experienced Team

A highly skilled and dynamic team of Company Secretaries, legal professionals, and business advisors

Proven Track Record

Successfully assisting a diverse clientele across multiple sectors

Industry Expertise

In-depth knowledge of corporate laws, securities laws, and regulatory frameworks

Pan-India Presence with Northern India Focus

Assisting businesses with local expertise and national reach

Partner with us for a seamless and hassle-free experience from inception to successful execution. We take pride in managing the complexities, and ensuring compliance and regulatory conformity, so you can dedicate your efforts to driving business development and advancement. Contact us now and take the first step toward success!