Statutory AuditDue Diligence
Due Diligence Audit
Comprehensive financial and legal due diligence for M&A transactions, investments, and acquisitions, covering financial, tax, and compliance aspects. Includes review of statutory audit reports under Section 143 and CARO 2020 findings.
Starting from
₹34,999
Exclusive of GST
10 days
Estimated delivery
100% Secure
10,000+ Clients
4.9 / 5 Rating
Fast Delivery
What's Included
Financial Due Diligence
Tax Due Diligence
Compliance Due Diligence
Due Diligence Report
Risk Assessment
How It Works
1
Scope Definition
Define due diligence scope based on transaction type: acquisition, investment, merger, or joint venture.
2
Financial Due Diligence
Review historical financial statements, quality of earnings, working capital, and debt position.
3
Tax Due Diligence
Review tax filings, pending assessments, transfer pricing, and contingent tax liabilities.
4
Compliance Due Diligence
Review MCA filings, SEBI compliance, FEMA compliance, and pending litigation.
5
Report
Prepare comprehensive due diligence report with findings, risk ratings, and deal recommendations.
Documents Required
Audited financial statements (3-5 years)Required
Tax returns and assessment ordersRequired
All MCA filings and statutory registersRequired
Material contracts and agreementsRequired
Litigation details and legal noticesRequired
Frequently Asked Questions
Get a Free Consultation
We'll call you back within 2 hours
Prefer to talk?
+91 90356 83926
Mon–Sat, 9am–7pm