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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

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

  • Complete solution for starting a Nidhi Company, including incorporation of limited company, issue of shares and obtaining Nidhi status.


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

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

Compare your Options

Comparison of Popular Company Registration Options

All Features


  • Recommended for
  • Venture Capital Funding
  • Limited Liability Protection
  • Dividend Tax
  • Deposits from public
  • Share Listing in Stock Exchange
  • Credibility

Public Limited


  • Growth Stage and also for early stage with broad business vision
  • 10/10

Private Limited


  • Early-stage entrepreneurs with broad business vision
  • 7/10

Limited Liability Partnership


  • Professional service firms
  • 5/10

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Learning Center

01-11-2021 06:58

As we Know, a Company is a legal person, which is managed and controlled by group of individuals called board of directors. Among the directors, an individual appointed to handle various important work, fulfil stakeholder’s expectation and maximise the wealth of the company

12-19-2020 04:40

In today’s scenario incorporation process of company has become easier under ease of doing business but after the incorporation some mandatory compliances has to be followed by companies under Companies Act, 2013. Every Company has to know and must followed the compliance un

Most important clauses of a Shareholders Agreement
11-09-2020 03:44

A Shareholders Agreement (SHA) is vital for the long-term growth of company because it not only contains the relation between shareholders but also the necessary obligations. In general, having a Shareholders Agreement seem not necessary but once difference of

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We are there at every step to make sure that you have the resources at hand to service your companies ongoing needs.

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