Due Diligence
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.Sector
Industries We Have Worked
Fintech
Invest Tech
D2C
Deep-Tech
Insure-tech
Gaming
Consumer Tech
Artificial Intelligence
Ed-Tech
Due Diligence
A Startup’s DD partner at the time of fund raise
As we work with both investors and investees, our understanding of the entire due diligence space is holistic. We understand what the VCs are looking for in your DD documents and how they should be presented to make sure that the data reflects the insights that are important for your business, minimizes the questions from investors and maximize your chances of getting you your funding. We assist you with:
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
Indian Clients
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International Clients
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Diligence for Startups
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Years of Experience
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Team Members
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Process Flowchart (Diagram)
Our Basic Work Process.
Preparation Phase
Operational Analysis
Reporting Phase
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.
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Reach out to explore how we can support your financial needs. Whether audits, taxation, CFO advisory, or specialized solutions, our team is ready to help you achieve your goals.