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Independent review of finances, taxes, contracts, and compliance before you invest, buy a business, or sign a major deal. Handled by ICAI certified CAs.
Due diligence is a careful, independent review of a business before you make a major decision. It could be a buyer looking at a company to acquire, an investor putting money into a startup, or a lender evaluating a loan application. The goal is simple: find the real picture before you commit.
Our due diligence covers four main areas. Financial: we check books, revenue claims, debts, and cash flow. Legal: contracts, ongoing litigation, statutory compliance. Tax: GST filings, income tax history, pending notices, unpaid dues. Operational: customer concentration, supplier risks, key contracts, employee matters.
Without proper due diligence, you can pay too much for a business, miss hidden liabilities, or invest in a company that has tax notices waiting in the next quarter. Many deals collapse after signing because issues come up that should have been found earlier. A few weeks of review can save you crores in losses.
Our CAs have handled due diligence for acquisitions, fundraising rounds, joint ventures, and large vendor onboarding. We give you a clear report with findings, risk flags, and recommended actions. You decide what to do — but you decide with full information.
On Request
Custom quote based on scope
Fill the form or WhatsApp us
On Request
Custom quote based on scope
Fill the form or WhatsApp us
We discuss your situation. What's the deal? What worries you most? Based on this, we agree on which areas to cover (financial, tax, legal, operational) and how deep to go.
1-2 daysWe share a checklist of documents needed from the target business. You or the target company shares these with us. We follow up directly with them where needed.
1-2 weeksOur CAs examine the documents, cross-check with public records (MCA, GST portal, ITR), interview key people if needed, and verify claims. We flag anything unusual.
2-4 weeksWe share a draft report with you. We then jump on a call to walk you through key findings, risk flags, and questions. You can ask anything.
3-5 daysAfter incorporating your feedback, we deliver the final due diligence report. It includes findings, risk assessment, recommendations, and supporting documentation.
2-3 daysDue diligence pricing depends on the size of the business, depth of review, and timeline. Get a free scoping call to receive a custom quote within 48 hours.
4 to 8 weeks
Simple cases (small businesses, narrow scope) can be done in 3-4 weeks. Complex deals with multiple entities or international elements take 6-8 weeks. We always confirm timeline before starting.
Your review is done by qualified Chartered Accountants who have handled real deals — not interns running checklists.
We tell you what we find. If something looks bad, you'll hear it directly. We don't soften findings to please anyone.
Our reports are written to be useful, not just impressive. Clear risk flags, plain language, and recommendations you can act on.
You work directly with the CA leading your review. Quick calls, fast answers, no middlemen passing messages.
It depends on the size and complexity of the business being reviewed. Small business due diligence may start around Rs 75,000 and large M&A reviews can run into several lakhs. We give you a custom quote after a free scoping call.
Yes. The first call to understand your situation, the deal, and what you need is free. We use it to figure out the right scope and give you an accurate quote.
Most reviews take 4 to 8 weeks from document collection to final report. Simpler cases can be done in 3 weeks. We agree on timeline upfront so you can plan around it.
We do most of our work remotely. Document review, public record checks, financial analysis — all of this can be done over secure file sharing. Site visits are only needed in specific cases like factory or inventory verification.
Financial statements, ITRs, GST returns, bank statements, major contracts, employee records, statutory registrations, and any pending notices or litigation. We share the full checklist upfront so the target can prepare.
Yes. We sign Non-Disclosure Agreements before starting any due diligence. All information shared with us is confidential, used only for the review, and never shared with third parties.
We handle Indian entities and subsidiaries. For foreign companies, we recommend a CA firm in that country and can work alongside them on the Indian portion.
Buyer-side due diligence is when the buyer hires us to review the target company. Vendor due diligence is when the seller hires us in advance to prepare a report for potential buyers. Both serve similar purposes but the audience and emphasis differ.
Yes. Tax due diligence is one of our core areas. We review past ITR and GST filings, check for unpaid demands, look at pending notices, and assess any litigation risk. Tax surprises are a common deal-breaker.
We don't negotiate deals on your behalf — that's typically done by your investment banker or legal counsel. But we share findings clearly so you have the data to negotiate price, indemnities, and conditions.
Need a quick second opinion before deciding? Talk to a CA for 30 minutes.
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