Legal & Secretarial Due Diligence Services in Ahmedabad, Gujarat
Due diligence is the critical process of investigating and verifying the legal, regulatory, and compliance health of a company before a significant business transaction — whether it is a merger, acquisition, PE/VC investment, IPO, or strategic partnership. A thorough due diligence report can uncover hidden liabilities, compliance gaps, and governance deficiencies that could impact the transaction value or expose the acquirer/investor to risk.
Our Due Diligence Services
- Secretarial Due Diligence: Review of Companies Act compliance, ROC filings, board and shareholder meeting procedures, statutory registers, and corporate authorizations
- Legal Due Diligence: Review of material contracts, litigation, regulatory orders, and pending proceedings
- FEMA Due Diligence: Verification of foreign exchange compliance, FDI reporting, and FEMA contravention history
- IPO Readiness Assessment: Pre-IPO due diligence to assess a company’s preparedness for public listing
- Employment & Labour Law Due Diligence: Review of ESI, PF, Shops & Establishment, and other labour law compliance
- Title & Asset Verification: Verification of property titles, charges, and encumbrances for asset-based transactions
- Due Diligence Report: Comprehensive written report with findings, risk assessment, and recommendations
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Making a business decision that requires due diligence? Contact MR Bhatia & Co.