Every major transaction — an acquisition, investment, joint venture, loan, or partnership — looks promising on the surface. Real value and real risks are found only beneath: in the books, contracts, compliance records, related parties, tax positions, and the true quality of earnings. Due diligence is what separates confident decisions from expensive surprises.
A well-scoped due diligence goes beyond confirming what the target has told you. It independently validates financial performance, quantifies exposures, identifies red flags, tests the business model, and highlights deal-breakers before money changes hands — helping investors, acquirers, lenders, and boards negotiate smarter and protect downside.
We offer integrated due diligence services across financial, tax, legal, commercial, operational, and ESG dimensions — tailored to the transaction, industry, and risk profile — so you enter every deal with a complete, evidence-backed view of what you are really buying into.
Independent diligence for acquirers and investors evaluating a target before the deal.
Pre-sale diligence and data room readiness for promoters preparing to exit or raise capital.
Quick, focused diligence to identify major deal-breakers before committing full scope.
Comprehensive financial, tax, legal, and commercial due diligence for significant transactions.
Independent diligence for banks, NBFCs, and bondholders before extending significant credit.
Diligence support for companies preparing for IPO, pre-IPO rounds, or listing readiness.
Diligence on prospective JV partners, distributors, and strategic counterparties.
Fraud-focused diligence when there are concerns over revenue inflation or related parties.
Quality of earnings, normalized EBITDA, working capital, cash flows, and revenue analytics.
Direct and indirect tax exposures, transfer pricing, open assessments, and historic positions.
Corporate records, contracts, litigations, IP, regulatory licenses, and compliance history.
Market size, customer concentration, competition, pricing, and revenue sustainability.
Supply chain, manufacturing, processes, capacity, and operational risk assessment.
Employment contracts, key management, PF/ESIC compliance, and leadership continuity.
Technology stack, data protection, cybersecurity posture, and IT infrastructure maturity.
Environmental, social, governance, sustainability, and reputational risk assessment.
Before acquiring, merging with, or divesting a business or business unit.
Before investing in a portfolio company or participating in a funding round.
Before signing a JV or strategic partnership with a new counterparty.
Before extending large credit lines, loans, NCDs, or guarantees to borrowers.
Before filing DRHP, pre-IPO rounds, or preparing the company for the capital market.
When promoters or shareholders plan to exit, sell stake, or restructure ownership.
Before acquiring an existing NBFC, payment company, or regulated financial entity.
Before engaging high-value vendors, distributors, agents, or channel partners.
Understand deal context, materiality thresholds, and tailor scope to key risk areas.
Share structured information request list and access the secure VDR of the target.
Deep-dive review, data analytics, management discussions, and site visits where needed.
Share interim red flag findings early so issues can be addressed or re-negotiated.
Deliver a structured DD report with findings, quantified impact, and recommendations.
Crisp summary of key findings, red flags, and deal implications for decision-makers.
Normalized EBITDA analysis, one-off items, and sustainability of reported earnings.
Normalized working capital, target levels, and impact on negotiated deal price.
All debt, provisions, contingent liabilities, and items that should be treated like debt.
Tax exposures, open assessments, and positions requiring specific indemnities.
Material contracts, litigations, change-of-control triggers, and regulatory risks.
Key issues to be addressed in the Share Purchase Agreement, reps, and indemnities.
Deal actions, price adjustments, walk-away risks, and post-close remediation steps.
Partner with our experts for end-to-end due diligence — financial, tax, legal, commercial, operational, and ESG — so you negotiate, sign, and close with complete confidence.
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