DUE DILIGENCE

We undertake due diligence on behalf of investors proposing to invest in companies.

The areas that would be investigated are :

Corporate organization and structure
Secretarial and regulatory
Financial analysis
Business & Revenue models
Assets & Operations
Borrowings and related security
Employees Benefits & Contracts
Litigation
Valuations
Related party transactions
Intellectual property
Infrastructure & Environmental matters
Taxation and compliance with laws
Existing Liabilities & Receivables