Due Diligence – India

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Type of Due Diligence

Individual Due Diligence, Corporate Due Diligence, Commercial Due Diligence, Financial Due Diligence, Legal Due Diligence, Tax Due Diligence, Forensic Due Diligence, Due Diligence for Mergers & Amalgamation



Due Diligence – India

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Are you wanting peace of mind about your involvement in a financial transaction? Or, do you want a thorough, industry-leading background check on other parties to avoid liability for any potential fraud or offense? It is really important that a diligent effort is made in order to understand the nature of a deal, underlying risks and factors before making an informed decision.

This is where our highly demanded service, Due Diligence comes in.

Our due diligence reports are comprehensive, integrated, and present true valuations. It is in adherence to specific requirements of the industry and the particular transaction. We have conducted due diligence for an array of private, public, and multinational companies. Our rates are fair and transparent and inclusive of all costs involved under the entire process of rendering this service. There are no hidden costs whatsoever.

Certainty is just a click away, and our professionals are ready so you can focus on what matters. Click to view and order the available variations of Due Diligence based on different types and jurisdiction in India.

Type of Due Diligence

Individual Due Diligence, Corporate Due Diligence, Commercial Due Diligence, Financial Due Diligence, Legal Due Diligence, Tax Due Diligence, Forensic Due Diligence, Due Diligence for Mergers & Amalgamation



Rates starting:


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Due diligence is an umbrella for vetting, verification, and authentication based procedures covering a wide range of fields such as legal, financial, environmental, tax, and commercial due diligence, and with good reason, since no-one is immune from liability for lax vetting since the process involves a thorough verification.

Transactions that undergo due diligence before being executed always have a higher chance of success. We assist our clients in conducting due diligence for assessing the legal position and credibility of their potential business partners, before entering into major transactions like joint ventures, mergers, acquisitions, transfer of shares, commercial lease, etc. We conduct due diligence of corporate documents, title deeds and records, capital and shareholding details, credits and borrowing, tax, valuation of assets and intellectual property, filings with the ROC, etc.

We have conducted Due Diligence for various government, public and private sector business houses, including professionals over our 10 years of service. With an average of 1600+ successful completions every year, due Diligence is one of our highly ordered services. We have been actively and successfully offering due diligence service in major cities in India; Mumbai, Delhi, Kolkata, Chennai, Bangalore, Hyderabad, Ahmedabad, Pune, Surat, and Jaipur and also extending services in all across India. Our expert team of curated Advocates and Lawyers are highly focused and full of determination, ensuring the best service in Industry. We believe in quality service and an utmost customer satisfaction, which is why our valued clients have appreciated our service for.

The steps differ according to the specifics of a case.

For an Organization:

  1. Laying out of a hypothesis by an analyst to decide the further course of action;
  2. Determining the size of the Company and relevant organisational structure;
  3. An in-depth study of the profit and sales of the Company;
  4. Collection of details about the management and owners of the Company;
  5. A verified market valuation of the Company;
  6. Analysis of the financial statements and the stock standing of the Company;
  7. Checking if there are any imminent threats to the Company’s integrity or assets at an industry or a market level; and
  8. Projection of future expectations for company growth.

For an Individual:

  1. Creating a checklist of the documents or the factors that should be considered to ascertain the financial integrity and viability of the individual;
  2. Conducting a thorough background check on the primary business activities of the individual;
  3. The vetting agency should be chosen on their credibility and market standing;
  4. The documents collected should be handled in a secure manner;
  5. If required, extensive due diligence should be undertaken to know about the types of transactions the person undertakes, the location of the individual at all times, expected methods of payment, the currency expected to be traded-in, etc; and
  6. Historical data of the individual should be kept on hand at all requisite times.

Following documents are basically required under the process of carrying out the Due Diligence.
These are subject to variations based on the type of Due Diligence you opt in to book for;

  • Memorandum of Association and Articles of Association
  • Income tax Returns
  • Details about the Company and its Directors
  • Certificate of Incorporation
  • Certificate of Commencement of Business
  • Employee Records and Registers maintained
  • Auditors’ Reports, Annual Returns and Statutory filings
  • Operational, Legal, and Financial Documents
  • Bank Statements and Tax payment receipts
  • Intellectual Property Certificates or Application documents
  • Collaboration, Partnership, Mergers’ and Acquisition Certificates
  • Valuation Reports, etc.

What Shall You Obtain?

The process is undertaken by highly qualified professionals and therefore shall be with a bona fide intent. After the due diligence is completed, the customer shall be given a Complete Certified Due Diligence Report along with the certified supporting documents for each activity undertaken.

Duration Until Completion

The entire procedure, in most cases will be completed within 30-40 days regarding individual vetting and within 30-60 days for the vetting of an entire organization (depending on size and circumstantial considerations).
Frequently Asked Questions (FAQs)
Why get due diligence carried out?
In view of the increase in the number of frauds, it is important to conduct thorough background research about the opposite party to avoid any potential fraud/malice and/or mitigate the chances of future misconduct.
How accurate is due diligence?
It is as accurate as reasonably practicable. Naturally, certain individuals and companies will attempt to hide a poor reputation, however this is almost always uncovered by a proper vetting process. In fact, across the globe and in India, a substantial number of transactions that have gone through the due diligence process are successful.
Will case developments and changes in circumstances be properly managed by LSC?
Yes, any and all changes of note throughout the process, which apply to any case within our remit, shall be the full responsibility of our team.
How detailed with the due diligence be?
The due diligence will be as detailed as required by the client or regulatory body, with LSC offering three distinct packages, or a custom service at our discretion.
How will our questions be addressed?

Any queries should be mailed to inquiry@legalservicescoordinator.com. We will endeavour to resolve your query or request further information for a more detailed answer within 72 hours.

How do we know what type of due diligence shall apply to a particular requirement?
Clients may relay their specific issue to us, and our experts will suggest the most appropriate methods and forms of due diligence required to be carried out, based on the specifications and documents provided to us by the clients and any relevant industry requirements.
Can an authentication of recovered or retrieved data be detected?
Yes, the authentication of any data and document can be done availing the required service.

*The timelines mentioned are on an approximate basis and may vary on a real-time basis.

Still got queries? Please write to us.
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