Due Diligence – 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 |
|---|---|
| Jurisdiction | India |
Due Diligence – India
₹29,999.00 – ₹109,999.00
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 |
|---|---|
| Jurisdiction | India |
₹29,999.00 – ₹109,999.00
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:
- Laying out of a hypothesis by an analyst to decide the further course of action;
- Determining the size of the Company and relevant organisational structure;
- An in-depth study of the profit and sales of the Company;
- Collection of details about the management and owners of the Company;
- A verified market valuation of the Company;
- Analysis of the financial statements and the stock standing of the Company;
- Checking if there are any imminent threats to the Company’s integrity or assets at an industry or a market level; and
- Projection of future expectations for company growth.
For an Individual:
- Creating a checklist of the documents or the factors that should be considered to ascertain the financial integrity and viability of the individual;
- Conducting a thorough background check on the primary business activities of the individual;
- The vetting agency should be chosen on their credibility and market standing;
- The documents collected should be handled in a secure manner;
- 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
- 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
Why get due diligence carried out?
How accurate is due diligence?
Will case developments and changes in circumstances be properly managed by LSC?
How detailed with the due diligence be?
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?
Can an authentication of recovered or retrieved data be detected?
*The timelines mentioned are on an approximate basis and may vary on a real-time basis.
LSC Assurance of Secured Payment
Assured Quality Service Delivery
Fully Dedicated Case Managers
Post-Delivery - Review Facility
"As a first line of communication, we will need the following particulars from you to action this service. To facilitate our inital review, please collate your relevant documents into a single file and upload where requested."
₹29,999.00 – ₹109,999.00