Details

Due Diligence & Valuation services are essential in scenarios involving mergers, acquisitions, investments, restructuring, or compliance with regulatory requirements. These services help stakeholders evaluate the true financial and legal position of a business and support objective decision-making.

Due Diligence Services involve a systematic review of:

• Financial Statements and Books of Accounts to assess accuracy, consistency, and potential liabilities

• Tax Compliance History including GST, income tax, TDS, and regulatory filings

• Legal Documentation such as contracts, licenses, intellectual property, and ongoing litigation

• Operational and HR Records to verify workforce structure, policies, and obligations

• Internal Controls and Processes for identifying control weaknesses or governance lapses

• Environmental, Social, and Regulatory Compliance, wherever applicable

Valuation Services are conducted in accordance with established methodologies (Discounted Cash Flow, Net Asset Value, Comparable Companies, etc.) and may be required for:

• Start-up or Enterprise Valuation for fundraising or investor entry/exit

• Valuation for Regulatory Filings, such as under Companies Act, FEMA, or SEBI

• Business Restructuring including demergers, amalgamations, and buybacks

• Intangible Asset Valuation, including brand, goodwill, and patents

• Fairness Opinions and independent expert valuation reports for stakeholders

All assignments are undertaken with objectivity and thorough documentation, ensuring consistency with applicable standards and stakeholder expectations. These services support risk identification, pricing decisions, and negotiation readiness.