Due Diligence Services

Our qualified panel of experts, help individuals and businesses ensure compliance with statutories, legal and revenue formalities as part of our Due Diligence Services portfolio. We ensure that you or your business files all tax returns Income tax, Service Tax and  VAT, employee provident fund, ESI and all other statutory compliances as ordained by the law of the land. We are based in New Delhi, India.

Our Firm provides Due Diligence Services. The three main categories of due diligence are legal, financial and commercial.   LegalLegal due diligence seeks to examine the legal basis of a transaction, for example to ensure that a target business holds or can exercise the intellectual property rights that are crucial to the future success of the company. Other areas that would most likely be explored include : legal structure contracts loans property employment pending litigation FinancialFinancial due diligence focuses on verifying the financial information provided and to assess the underlying performance of the business. This would be expected to consider areas such as Earnings assets liabilities cash flow debt management CommercialCommercial due diligence considers the market in which a business sits, for example involving conversations with customers, an assessment of competitors and a fuller analysis of the assumptions that lie behind the business plan. All of this is intended to determine whether the business plan stands up to the realities of the market.OtherOther types of due diligence cover areas such as taxation, pensions, IT systems and intellectual property.

Whether you are planning for an investment, acquisition, strategic partnership or a merger, VMR & Company (Chartered Accountants) is always present to help you in such matters. Ours is a service provider company, involved in providing due diligence services to the businesses in and around Delhi, India. Ours team of due diligence analysts works in coordination with clients’ business requirements and provide valuable reports. Our services are rendered in accordance with the governing rules and regulations. Contact us anytime for further discussion.

Looking to do business with a Chinese company?Looking to do business with a Indian company?Want to know whether that foreign company is worthy of your business and your trust?Solution : Due DiligenceWhy Due Diligence is critical : The significant value involved in buying a business both in time and money The quality of financial information can vary significantly The brevity of information provided in the negotiation phase of the sale & purchase transaction Our Commercial due diligence services allow corporate clients to make confident business decisions before dealing with country party : We conduct deep due diligence into 1) market segments, 2) organizations, and 3) key individuals in China, Hong Kong and India Our methods rely heavily on fieldwork in addition to open source research Our due diligence investigations cover strategic, commercial, financial and operational issues Our deliverables answer key strategic questions such as whether to acquire a company or enter into a business relationship with an organization or individual We offer due diligence support in the following situations:Due diligence in connection with investments: Acquisition due diligence Joint venture partner due diligence Private equity due diligence Vendor due diligence

We are listed amidst the most reliable Service Provider presenting the best in class Due Diligence Services. We cater to the demands of the customers by providing outstanding Due Diligence Services that are sternly examined executed by the industry professionals and experts. They have huge experience and expertise and thus they help us in delivering Due Diligence Services with utmost proficiency and with complete knowledge. Our pool of experts ensures that the Services are as per the customers’ convenience and requirements and we ensure that the things are kept confidential. As a trusted name in this domain, we are involved in rendering reliable and affordable Due Diligence services.

Are you looking for fully integrated, data-driven, cost-effective due diligence services? If yes, Sapient Services can help! Our meticulous checks and diligent investigative approach provide NBFCs, investors, banks, and NBFCs with the information required to protect their organization’s assets and reputation. We bring attention to detail, expertise, and professionalism to every investigation we undertake.

Due diligence (known as DD) is an investigation or audit of a potential investment or product to confirm all facts, that might include the review of legal and financial records. Due diligence also encompasses research done before entering into an agreement or a financial transaction with another party.   We leverage on our advance data, comprehensive and reliable data source as well as our team of experienced professional to conduct objective, full and comprehensive business data such as to help business decision-makers to avoid working with organisations with irregular operations, thereby preventing them from incurring financial loss or even legal penalties or administrative fines. Enterprises can rest assured that their business dealings with partners can grow in a reliable and healthy manner.   Our due diligence reports are relied on by a wide range of industries including medical, automotive, chemical, specialty materials, biological sciences, electrical power, legal and information technology. They help customers undertake compliance management, assess their partners’ compliance risk and serve as important basis for collaboration with business parties.  

We are well-reckoned firm offering Due Diligence Service from Maharashtra, India. Our Due Diligence Services provide the detailed assessment as per the needs of the clients. Further, we consider it as our liability to lead you all in the best possible way. Our Due Diligence Services are accomplished under the leadership of experts and veterans and widely appreciated. For further queries, get in touch with us!

Get in touch with us if you are looking for a trustworthy name providing Due Diligence Services. Operating from New Delhi, India, we are providing due diligence in three main categories that are legal, financial and commercial. Ours is a team of professionals and experts, who work together to provide brilliant solutions that empower you to negotiate the best terms for your firm.

As we know that along with bright opportunities, we are surrounded by full of risk, uncertainties, ambiguity, change in policies of government, dicy international trade policies, taking over an existing business or property or any kind of investment is a big challenge. We at FAROL, have a team of professional experts in Finance, Accounts, Marketing, Costing, HR, Legal, Stock Market, Brand Valuation etc . As a team we provide service to our client presenting a clear picture of his ROI (Return on Investment) with the clarity in titles of ownership of everything, assessment of liabilities and assets and future projection of business.

We have a team of highly experienced and knowledgeable financial experts that are involved in providing Due Diligence Valuation Services to our prestigious clients. The service offered by us is quick, highly efficient and conforms to the prevalent rules and regulations. We are focused on providing the best solution for matters related to Due Diligence & Valuation of Companies. Our clients have consistently appreciated our services for reliable operation and timely execution. We are a reliable Due Diligence Valuation Services provider based in India.

We provide income tax consultancy to various clients ranging from Individuals to Public limited companies. Offered audit Due Diligence Services are best in the market and completed in the more confidential way. These services are presented by some of the qualified and well-informed administrators of our crew to accomplish the meticulous desires of our clients. This service is suitable for every type of business. Moreover, our services are the most cost-effective in the market.   Details : Our Due Diligence focuses on : To generate valuable due diligence reports and business analyses for our client that become an integral component of their decision-making and negotiation processes. We offer a confidential, sound, unbiased perspective and are the ideal complement to client's internal resources. To focus on providing value-added services that enhances client business decisions by combining a thorough understanding of technologies, logistics, corporate strategy and finance with an ability to summarize complex issues into concise, easily understood terms.   Financial Due Diligence : Our role in a Financial Due Diligence Review involves evaluating the proposed deal by analyzing the present and historical financial statements including important agreements reviewing the control environment and assessing the risk incidental to the business.   Tax Due Diligence : When companies acquire a business, dispose of a non-core business or go into a merger, they need to manage the tax risk by means of a tax due diligence. We provide you with corporate tax, social security and VAT due diligence while focusing on risks (including quantifications) as well as opportunities.   Legal due diligence : We perform a full legal due diligence resulting in an assessment of the main risks and provide potential solutions that reduce the risk and provide assistance in drafting the letter of intent/confidentiality and exclusivity agreements/the share purchase agreement (SPA)/the representations and warranties, etc.

Due Diligence, Agriculture Land Dealing, Legal Complianc

Due Diligence, Family Camping Tents, Delivery Be

ETP Plant Audit for evaluation of appropriate treatment of effluent and if require improvisation, modernization

Ranchising is a great concept for growing organizations. With corporate due diligence, we help many such organizations to screen the potential franchises from the perspective of mitigating the related risks.

Due diligence is an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. At eincroyable we have a team of experienced investigators.

We are providing specialized Due Diligence Services at the best charge. We assist our clients in conducting legal, financial and accounting analysis in case of mergers, ventures and acquisitions. Our team of experts in accounting, financial, taxation and legal issues, help you in scrutinizing all critical issues in detail. As they have a great understanding and knowledge related to local laws, regulations and accounting practices. The main aim of our firm is to provide the best services, which are based on dealing and classifying the business transaction issues and identifying the possible risk.

Valuation and Exchange Ratio Due Dilligence for Various purposes

Due Diligence Services, Health Claim Investigation Service

Due Diligence, Project Management Consultanc

Client Due Diligence Services, Project Based Data Collection Service

Due Diligence, Contract Management Services, Foreign Investment Service

We provide assistance in the following areas : 1. Arriving at a realistic Valuation 2. Gaining an overall understanding of the sector and providing an unique insight into the potential target 3. Helping to effectively face competition, technology, customers, legislation, powerful buyers, the emergence of new geographic markets and other issues 4. Validation of available data 5. Tackling Competitive Uncertainty 6. Helping clients spot opportunities The relevant areas of concern may include the financial, legal, labour issues, tax, IT, environment and marketcommercial situation of the company. Other areas include intellectual property, real and personal property, insurance and liability coverage, debt instrument review, employee benefits and labour matters, immigration, and international transactions. Our dedicated staff can provide the necessary expertise and share with clients our in-depth industry and market know-how to identify and address the key issues quickly and viably. Thus, the client is assured of cost-time efficiency.

Due Diligence Services, Sme Rating Services, Sme Website Service