DUE DILIGENCE

We assist our clients in conducting due diligence for assessing legal position and credibility of their potential business partners, before entering into major transactions like joint ventures, mergers, acquisitions, transfer of shares, commercial lease, etc. We conduct due diligence of corporate documents, title deeds and records, capital and share holding details, credits and borrowing, tax, valuation of assets and intellectual property, filings with the ROC, etc. We have conducted Due Diligence for various companies including land due diligence for Zwirn Pragati Capfin. Pvt. Ltd, a leading NBFC in India, property due diligence for ZTE Telecom (India) Pvt. Ltd and Mannohar Lal Hira Lal Ltd., a leading steel manufacturing company in India, Anant Raj Industries Ltd and Project Solar. Our due diligence reports are comprehensive, integrated and present true valuations. Our due diligence meets the specific requirements of the industry and the transaction. We have conducted due diligence for various private and multinational companies.