We provide Due Diligence services, Due diligence is a verification process and it also includes investigation, or audit of a potential deal or investment chance to confirm all relevant facts and financial details and to inspect anything which was brought up at the time of any invmore...
Looking to enter in the Finance Market and don’t know what to look for when taking over existing NBFC, Well our team of Specialists can help you guide all the check points and documentation which are necessary to look upon before going for change in management. more...
Before starting any project we discuss with the Client the issues that are of main concern. At the end the Client receives a due diligence report containing all findings. Our approach is to save time, money and effort as well as to help in influencing the price at the outset of tmore...
technical due diligence verification of development potential of any land / property vis a vis applicable regulations of development, identification of pitfalls during the course of development, regulatory compliance requirements, stage wise requirements of regulatory permissionsmore...
Legal Due Diligence Verification of All compliances required for achieving Clear & Marketable Title, Report on pitfalls, Report on Pendency of any legal case / suit / proceedings in courts, Report on Legal Requirements for achieving Development Potential desired etc. more...
Technical due diligence verification of development potential of any land / property vis a vis applicable regulations of development, identification of pitfalls during the course of development, regulatory compliance requirements, stage wise requirements of regulatory permissionsmore...
With environmental due diligence auditing services, we will help you to identify prospective environmental liabilities prior to procuring a new property. We are supported by a team of environmental assessment experts who conduct compliance audit, environmental management audit, lmore...
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-informmore...
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 Servimore...
With core specialization in the business industry, we could successfully deliver our financial service and build trust and confidence in the capital markets. We understand that venture capital funds from investors can support your business growth. Start-ups these days have uniquemore...
Our Firm provides Due Diligence Services. The three main categories of due diligence are legal, financial and commercial. Legal Legal due diligence seeks to examine the legal basis of a transaction, for example to ensure that a target business holds or can exercise the intmore...
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 more...
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 Diligence Why Due Diligence is critical : The significant value involved in buying a bumore...
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, emplmore...
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 wormore...
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 financmore...
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. Theymore...
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 fomore...
We are well established name in providing technical due diligence service to our clients to best of their satisfaction. For this, we critically review and analyze the financial, management and operational condition of clients company. Our technology due diligence services providemore...
Technical due diligence is the process of analyzing and evaluating the technology, product, architecture, and processes in an organization prior to an M&A of a company or an investment in it. more...
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 FAROmore...
The methods that we employ at Hatfield Investigation Services are thorough and diligent. We dive into the depth of the matter to dig out the subject’s details including the reputation, records & assets, etc. This service is offered to both an individual & corporate groups. more...
Whenever, you are planning for an investment, acquisition or strategic partnership and a merger, Bhama Consulting is always present to help you by analyzing all of the details of your prospective industry and check them via performing the due diligence. There will be the best mutmore...
Get the Environmental Site Assessment Due Diligence Enviro-legal Audit Environmental Impact Assessment done by experts anywhere in the world. You may benefit through our rapid response to identify environmental issues and their commercial implications. Many multinational companiemore...
For Banks/ FIs/ NBFCs (empanelled with Corporation bank for Stock Audit/ROC Search) Pre-Sanction / Post Sanction & Fund Disbursements End use of Funds Monitoring Due Diligence in case of takeover, Mergers & Acquisition (M&A) more...
Distributors, retailers, c&f agents, transporters, consultants and many more such entities support your products and services in reaching their destination. more...
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. more...
In the due course of business, a company collaborates with a number of entities to benefit from the synergic efforts. Though, such collaborations are not free from risks, business partner due diligence is one service that is meant to look into the risks which arise from business more...
Scope the scope of a due diligence process depends on the type of transaction, but includes in-depth examination of: 1. Organisational structure ownership shareholders, directors, etc organisation status contractspermits articles of association 2. Financial structure balance and more...
om employee verification, matrimonial alliance check, individual profile verification to website community verification, iCrederity offers an entire gamut of services catering to individual needs. more...
NBFC Due Diligence refers to an extensive examination or appraisal of an NBFC to estimate its assets and liabilities. It is an efficient method to evaluate the commercial potential and actual value of the organization. Any investor planning to take over an NBFC must undertake duemore...
Located in Delhi (India), the company is involved in lending trustworthy Legal Auditing & Due Diligence services to the clients at pocket-friendly rates. Firm is committed to provide flawless yet crispy legal audit to various Corporates to pre-empt the complex legal consequences. more...
Legal due diligence or pre investment due diligence is one of the important as well as lengthy process. It’s the most important step to take by a buyer who wants to confirm the accuracy of what the seller claims in legal documented format. What is Legal due diligence? The term more...
Enterslice provides with an entire business due diligence and assessment services along with a comprehensive report. we have a really smooth workflow. generally performed by a corporation before any business sale, private equity investment, loan funding, etmore...
We provide our clients with Due Diligence Services that are rendered with the support of our financial advisors and investment bankers. Our proficiency in the field empowers us efficiently valuating the total company wealth, and the valuation of the possible investment. Our servimore...
Nitya Consultants is recognized as a pioneering service provider from New Delhi having proven credentials in rendering world class due diligence service. No matter the client needs pre-investment due diligence of target companies/business entities or intends to audit for non-govemore...