Due diligence, built for the decision
Scope the deal, verify the data room and classify each finding by evidence, materiality and transaction consequence.
- Professional fee
- Written quote
- Working timeline
- Confirmed after transaction scope review
- Government charges
- Shown before payment
Change sequence
Due Diligence Report
Set scope. Open data room. Verify. Classify risk. Report actions.
Built for
Indian founders and established businesses
Best when
The transaction and materiality are defined
What decision must
the report support?
Choose the route from eligibility, evidence, stakeholders and the intended outcome.
Investment
Test ownership, governance and liabilities.
Acquisition
Review control, contracts and change consequences.
Lending
Focus on security, authority and cash obligations.
Vendor readiness
Find and remediate issues before buyer review.
STRUCTURAL CHANGE
Set scope. Open data room. Verify. Classify risk. Report actions.
No report can verify undisclosed facts
Evidence gaps, scope limits and management representations remain visible in the final conclusions.
What you receive,
ready to use.
We shape legal, secretarial, financial and tax diligence around the transaction, test the data room and separate facts from unresolved assumptions.
properly evidenced.SET SCOPE · OPEN DATA ROOM · VERIFY
Transaction-specific scope and materiality
Data-room request and tracker
Corporate and compliance verification
Contract, liability and dispute review
Red-flag and evidence-gap report
Closing-condition and remediation map
What must be
in place.
Transaction purpose and decision deadline are defined.
Entities, assets and review period are identified.
Management can provide a controlled data room.
Specialist workstreams are agreed where required.
Current law, forms, authority guidance and entity facts are checked before filing.
Choose the route before the paperwork
The legal path follows the facts—not the desired label.
| Decision | Legal & secretarial | Financial & tax | Focused red-flag |
|---|---|---|---|
| Starting point | Current facts | Eligibility review | Alternative route |
| Primary evidence | Entity records | Approvals and documents | Specialist advice |
| Outcome | Continue or prepare | File when ready | Resolve blockers first |
From scattered evidence to
a decision-ready risk map.
A practical sequence with clear ownership at every stage. Registry review times can vary.
Set scope
Step 1
We handle
Classify the route and identify legal dependencies.
You provide
Share complete entity and transaction facts.
Open data room
Step 2
We handle
Prepare the structure, evidence and approvals.
You provide
Confirm decisions and provide supporting records.
Verify evidence
Route dependent
We handle
Coordinate the applicable execution and filings.
You provide
Sign, authenticate and fund official charges.
Classify risk
Route dependent
We handle
Track authority or stakeholder action.
You provide
Answer factual queries and secure consents.
Deliver report
Route dependent
We handle
Deliver the final record and next-step map.
You provide
Update operational records and continuing compliance.
A checklist without
the back-and-forth.
We ask only for records or data relevant to your application, review, or audit scope.
- Registration certificates and master data
- Constitutional documents and amendments
- Ownership, partner or member records
- Latest statutory filings
Before you begin
Use clear PDF, JPG, or PNG files.
Keep address records recent and readable.
Transparent fees,
before you commit.
Each registration carries its own government fee, and some are state-specific. We quote the exact combination for your business before any work begins.
Your written quote covers
- — Set scope
- — Open data room
- — Verify evidence
- — Classify risk
- — Deliver report
Not included automatically
- — Government, stamp-duty, certification, valuation and publication charges
- — Tax opinions, litigation, representation and specialist reports unless expressly scoped
- — Historical remediation, delayed filings and compounding beyond the written proposal
- — Third-party consents, licences, banking and portal charges
Costs that can repeat
- — Maintain updated constitutional and statutory records
- — Complete linked tax, licence and bank updates
- — Track recurring filings under the resulting structure
- — Retain approvals, evidence and final acknowledgements
Report delivered,
deal protections follow.
These are the first recurring obligations to plan for before you commit to a company structure.
Readiness review
Before approvals
Resolve eligibility, records and stakeholder dependencies.
Approvals and filings
Route-specific statutory window
Use the form and authority applicable when the matter is filed.
Post-completion updates
Immediately after effectiveness
Align tax, bank, contract, licence and internal records.
Got questions?
We’ve got answers.
Understand eligibility, approvals, evidence, authority process, costs, timing, risks and post-completion obligations.
Still deciding?
AI CA can compare structures around cost, risk, compliance, and funding.