Due Diligence Services in Delhi
- Best Due Diligence Services in Delhi
- Financial & Tax Due Diligence Services
- Legal & Secretarial Due Diligence in Delhi
- Legal & Secretarial Due Diligence for Start-ups
- Identifying Red Flags which are Critical for Investments / Buyouts
- Closed 50+ Due Diligence all over India
Due Diligence Advisory Services in Delhi
Accelerate Fundraising Success for Startups
Great solution for your business growth.
Our expert team also creates strategic business plans and maintains accurate secretarial records, essential for investor confidence. Throughout this process, we provide continuous financial advisory to refine strategies based on market dynamics, ensuring optimal fundraising outcomes for startups.Due Diligence Reports
Projections
MIS Reports
Secretarial Records
Sector
Industries We Have Worked
Fintech
Invest Tech
D2C
Deep-Tech
Insure-tech
Gaming
Consumer Tech
Artificial Intelligence
Ed-Tech
Due Diligence Services in Delhi
A Startup’s DD partner at the time of fund raise
Business Due Diligence
- Business Projections: Market analysis and growth strategy.
- Sales and Marketing Plans: Sales forecasts and marketing strategy documents.
- Product and Service Information: Detailed descriptions of products and services.
- Salary Plan: Current and future salary projections.
- Hiring Plan: Current and projected hiring needs, and recruitment strategies.
Financial due diligence
- Preparation of financial statements: Preparation of balance sheets, income statements, and cash flow statements.
- Budgets and Forecasts: Budget plans and financial projections.
- Tax Filings: Corporate tax returns.
- Capital Structure: Shareholder equity details and debt obligations.
Legal and secretarial due diligence
- Corporate Legal Structure: Incorporation documents and legal entity structure.
- Intellectual Property: Patents, trademarks, and copyrights.
- Litigation History: Ongoing and past litigation.
- Contracts and Agreements: Vendor and customer contracts, and lease agreements.
- Regulatory Compliance: Compliance certificates and industry-specific licenses.
- PAS 4 and PAS 3 Filing, Board Resolutions, and All Secretarial Documents
Operational due diligence
- Preparation of company structure: Includes organizational charts, delegation of authority matrix and board of directors and management bios.
- Founders’ Roles: Details roles and responsibilities of the founders.
Excellence
Ensuring Excellence Through Expertise
Process Flowchart (Diagram)
Our Basic Work Process.
01
Preparation Phase
02
Operational Analysis
03
Reporting Phase
04
Finalization Phase
High-Quality Deliverables
Aditya V Agarwal and Company delivers meticulous and actionable due diligence reports to support startup success, ensuring thorough preparation and analysis.
Due Diligence Services in Delhi
What is Due Diligence?
An investigation, audit, or review done with due care to verify the truth or specifics of a situation. Reviewing financial records before engaging in a potential contract with another party is known as “due diligence” in the financial sector. If you are looking for the best Due Diligence Services in Delhi, Aditya V Agarwal & Company is the place to go.
Why Is Due Diligence Important?
Due Diligence Services in Delhi help firms and investors comprehend a transaction’s nature, the risks involved, and if the acquisition fits within their portfolio. Making informed investment decisions requires doing your “research,” or due diligence, on potential acquisitions. There are various causes for conducting due diligence. It helps in the following ways:
- Confirm and Validate Facts: Ensures that the facts mentioned throughout the transaction or investment process are accurate.
- Spot Potential Issues: Helps identify possible problems with the offer or investment opportunity to prevent a disastrous business agreement.
- Gather Essential Data: Provides data that will help determine the deal’s value.
- Meet Requirements: Ensures the deal or investment offer satisfies the set requirements.
Types of Due Diligence
- Aditya V Agarwal & Company provides the best Due Diligence Services in Delhi of all types. Here are the different types of due diligence services offered:
- Financial Due Diligence: A detailed understanding of a company’s financials.
- Legal Due Diligence: Reviewing, collecting, and analyzing the target company’s documents and information to determine legal risks.
- Administrative Due Diligence: Ensures that rules, laws, and policies are in line with governmental directives, covering operational risks.
- Due Diligence on Assets: Discloses the locations of fixed assets and checks timing for sales or purchases and equipment agreements.
- Human Resource Due Diligence: Reviews all workplace components and documents related to staff and management to understand organizational structure, employee benefits, and compensation practices.
- Environmental Due Diligence: Ensures compliance with the Environmental Protection Agency (EPA) rules and standards, including permits, licenses, and EPA notifications.
- Tax Due Diligence: Helps understand the target company’s current tax structure for post-merger and acquisition strategies.
- Intellectual Property Due Diligence: Determines the risks involved in potential transactions involving intellectual property.
- Consumer Watchfulness: Involves careful review of the business’s clientele, service agreements, and client satisfaction levels.
- Startup Due Diligence: Offers a thorough assessment of a startup’s strengths and weaknesses, revealing unexpected risks and opportunities.
Due Diligence Checklist
A thorough approach to researching a company uses a due diligence checklist. Aditya V Agarwal & Company follows the following checklist while providing Due Diligence Services in Delhi:
- Foundational Business Data: Gathering essential documentation from vendors to ensure the legitimacy of their business.
- Analyzing Finances: Assessing the financial viability of potential suppliers by examining tax documents, debts, balance sheets, and significant assets.
- Reputational Risk: Inspecting vendors’ reputations, including checking for adverse comments, legal background, and internal risk-related rules and procedures.
- Security: Collecting data on liability insurance and insurance for specific services.
- Cyber Risk: Managing cyber risk by evaluating compliance and preparedness for potential cyber threats.
Why Choose Aditya V Agarwal & Company?
Over the past 8+ years, Aditya V Agarwal & Company has benefited many businesses, including several well-known MNC companies. Businesses not only in Delhi and all over India but also throughout the world have chosen Aditya V Agarwal & Company for their business-related services. Key factors that make Aditya V Agarwal & Company the best in Due Diligence Services in Delhi include:
- Customer focus
- Integrity
- Thought leadership
- Legacy
- End-to-end solutions
- Customer satisfaction
Conclusion
Due Diligence Services in Delhi involve the process of acquiring and analyzing information before making a decision or carrying out a transaction to ensure that a party is not held legally accountable for any loss or injury. This requires professionals with experience and expertise. Due diligence is crucial in financial transactions, helping investors limit risk and ensuring that broker-dealers and corporations make informed decisions.
FAQ
What is the role of Due Diligence Services in Delhi?
Due Diligence Services in Delhi help avoid pitfalls and get the best deal possible by determining if an investment property is a good fit or worth the time and money.
Who provides this service?
Investment banks or professional firms specializing in investment banking activities typically provide Due Diligence Services in Delhi.
Why should I use Due Diligence Services in Delhi?
These services help identify issues or risks before they become problems.
What is Due Diligence Services in Delhi?
Due Diligence Services in Delhi provide due diligence assistance to companies or individuals, investigating financial situations and business practices.
For more details or to avail of our services, please contact Aditya V Agarwal & Company for the best Due Diligence Services in Delhi.