Financial & Tax Due Diligence

Financial and Tax Due Diligence is the process of thoroughly evaluating a company’s financial and tax records before entering into a business transaction such as mergers, acquisitions, or investments. This crucial step helps assess the financial health of a business, identify any potential risks, liabilities, and ensure compliance with tax laws. Financial and tax due diligence ensures that both parties involved in the transaction are fully informed and protected from unforeseen financial or legal issues.

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Simplifying Finances, Amplifying Success

Ensure informed decision-making with our comprehensive Financial & Tax Due Diligence services, designed to assess risks, liabilities, and financial health.

In-Depth Financial Analysis

Our expert team conducts comprehensive financial reviews to assess stability, cash flow, and profitability.

Accurate Tax Assessment

We evaluate tax liabilities, exemptions, and incentives to ensure full compliance and accurate reporting.

Risk Identification & Mitigation

Our due diligence process uncovers financial risks, hidden liabilities, and potential compliance gaps.

Customized Reporting

We provide tailored reports that highlight critical insights, empowering you to make informed decisions.

Compliance and Legal Assurance

Our experts ensure that your transactions meet regulatory standards and adhere to legal frameworks.

End-to-End Support

From initial assessment to post-transaction integration, we offer complete guidance throughout the process.

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Document Required

Key documents such as financial statements, tax filings, audit reports, and legal agreements are essential for thorough due diligence.

Financial Statements for the last 3–5 years
Bank Statements for the last 6–12 months
Tax Returns for the last 3 years
Debt and Liability Schedule
Contracts and Agreements
Inventory Records
Asset Valuation Reports
Business/Operational Licenses
Litigation History (if applicable)
Tax Returns for the last 3 years
Tax Payment Receipts
Tax Assessments and Notices from Authorities
Tax Compliance Reports
Transfer Pricing Documents (if applicable)
Tax Liabilities and Contingencies
VAT/GST/Excise Returns (if applicable)

Process Timeline

Our systematic approach ensures efficient analysis, reporting, and recommendations within a defined timeline for timely decision-making.

Initial Consultation and Scope Definition

Understand the client’s objectives, whether for an acquisition, investment, or compliance, and define the scope of the due diligence process.

Document Request and Collection

Gather financial records, tax filings, contracts, bank statements, invoices, and other relevant documents from the target business or entity.

Financial Statement Analysis

Examine financial statements, including balance sheets, income statements, and cash flow statements, to assess accuracy, performance, and financial health.

Tax Compliance Review

Review past tax filings, tax audits, GST returns, and compliance with local and international tax laws to identify any discrepancies or liabilities.

Assessment of Liabilities

Identify existing or potential liabilities such as loans, overdue taxes, penalties, or contingent liabilities that could impact the client’s decision.

Review of Contracts and Agreements

Analyze agreements with suppliers, customers, or lenders to identify financial obligations, risks, or hidden costs.

Verification of Assets and Valuations

Confirm ownership and valuation of assets, including physical, intellectual, and intangible assets, to ensure accurate representation.

Analysis of Key Financial Ratios

Evaluate profitability, liquidity, solvency, and efficiency ratios to provide insights into the entity’s financial performance and stability.

Tax Optimization Opportunities

Identify opportunities for tax savings, credits, or incentives that could benefit the client in the transaction.

Risk Identification and Mitigation

Highlight financial and tax risks and recommend strategies to mitigate them, such as renegotiating terms or seeking indemnities.

Preparation of Due Diligence Report

Compile findings into a comprehensive report, detailing financial health, tax compliance, risks, and recommendations.

Client Review and Finalization

Present the findings to the client, address queries, and assist in decision-making based on the due diligence outcomes.

Ongoing Support Post-Diligence

Provide support for transaction negotiation, structuring, or compliance based on the due diligence results.

Find the Perfect Fit for Your Budget

Choose from our range of flexible pricing options that cater to your specific needs.

₹19,999

Basic Plan

Initial consultation to understand the scope and objectives of the due diligence
Review of financial statements for the last 2-3 years (balance sheet, profit & loss, cash flow)
Basic analysis of financial health, including liquidity, profitability, and solvency
Tax compliance review (e.g., tax returns, tax filings) for the last 2 years
Identification of major risks, liabilities, and potential tax exposures
Email support for 1 month post-service

₹39,999

Standard Plan

Comprehensive consultation to determine due diligence scope, objectives, and risk areas
Detailed review of financial statements (3-5 years) for accuracy and completeness
In-depth financial analysis, including revenue recognition, cost structure, and working capital
Detailed review of tax compliance and any pending or potential tax disputes or audits
Verification of the business’s tax credits, exemptions, and other tax-related benefits
Evaluation of financial reporting practices and internal controls
Risk assessment report with actionable recommendations
Email and phone support for 2 months post-service

₹79,999

Pro Plan

Full consultation to align financial and tax due diligence with strategic business goals
Complete financial analysis covering 5+ years of financial statements and records
Detailed review of accounting practices, revenue recognition, capital expenditures, and liabilities
Thorough assessment of tax positions, pending disputes, tax credits, and tax audits.
Review of off-balance sheet items, contingent liabilities, and any ongoing financial obligations
Analysis of business transactions for tax efficiency, including tax planning and optimization strategies
Customized recommendations for improving financial and tax compliance
Assistance with negotiations or resolving any identified risks or discrepancies
Extended email, phone, and on-site support for 6 months post-service

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