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Entering into a transaction?? Get the most effective Due-Diligence Report by the Expert Professionals at ComplyKart.

INR 4,999/- (For Company upto a turnover of Rs. 2 crore)

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Package includes:

  1. Best Consultation on Due Diligence Report

  2. Dedicated professional

  3. Complete Legal & Financial Due Diligence

  4. Independent Report

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What is Due Diligence

Due Diligence is an organised way to analyse a company that you are acquiring through sale, merger, or another method. One can learn about a company's assets, liabilities, contracts, benefits, and potential problems. It is used for preparing financial statement or private financing transaction or major Bank financing or Joint Venture or initial public offering (IPO) or general risk management. During a Due Diligence process a buyer of lender asses the review all documents to make sure a growth oriented business.

Why is Due Diligence of a Company important?

There main reason to have a Due Diligence of a Company is to make sure you don't overlook anything when acquiring a business or any other substantial transaction. An effective due diligence allows you to see what liabilities, problematic contracts, intellectual property issues, and litigation risks you're assuming. Most of the documents and information on your due diligence checklist is available on request. Once you have the information, it's up to you to analyse it and decide whether it's a good investment.

Types of Due Diligence

Financial due diligence

Financial due diligence involves ascertaining the proposed transaction through analysing the historical and present financial statements and reviewing the risk assessment.

Legal Due Diligence

All transactions involve the risk of legal compliances related to Corporate Status, Assets or Liabilities, Securities, Intellectual Properties, Industrial Laws etc. Our Legal Due Diligence report Report enables the legal expert to tackle the legal pitfalls.

Tax Due Diligence

In Tax Due Diligence we observe the proposed transaction or investment to make sure you manage high tax risk for long term and provide solution.

Documents Required

  • Memorandum & Articles of Association
  • Certificate of Incorporation
  • Shareholding Pattern
  • Financial Statements & Audit Report
  • Income Tax Returns
  • Bank Statements
  • Tax Registration Certificates
  • Tax Payment Receipts
  • Statutory Registers
  • Intellectual Property Documents
  • Employee Records
  • Operational Records
  • How can ComplyKart help

    Effective Due Diligence

    We strive to prepare Due Diligence report and Business analysis that becomes important in their negotiation and decision making process to minimise the future liabilities.

    Confidential

    Our Due Diligence is a confidential procedure and we generate an unbiased, sound and most impactful report to become important part of your resource.

    Easy to Understand

    We enhance your decision taking ability by making the report very impressive and easy to understand by combining a thorough understanding of Finance, Legal, Strategy & technology.

    Team of Professionals

    Our team of professionals include multi-disciplinary experts with extensive experience in accounting taxation and advisory matters across various sectors.

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