Due Diligence Service, Technical Due Diligence in India

Due Diligence Service
Type of Service Provider: Individual Consultant, Research Company
Type of Industry / Business: All
Owing to our expertise in this field, our firm is engaged in upplying an extensive legal ,financial and commercial Due Diligence Service due to more than two decades of experience in merger and acquisition advisory services.
Aaditya International
★★★★★4.9(13)
New Delhi
GSTTrustSEAL23 yrs
Call Now
83% Response Rate
+917942629076WhatsApp
Due Diligence Service
₹ 5,000/ Hour
Due diligence (DD) is an extensive process undertaken by an acquiring firm in order to thoroughly and completely assess the target company's business, assets, capabilities, and financial performance.
Cgsgreen Sustainergy Private Limited
★★★★★4.6(15)
Chennai
GSTTrustSEAL4 yrs
Call Now
85% Response Rate
+917942553846WhatsApp
New company registration Due Diligence Audit, Location: Pan India
₹ 7,000/ Hour
Location: Pan India
Type Of Service: New company registration
Meeracorp is one of the leading consultants and service provider of Business Services, Business Startup Services and Individual Services. These are available in the market at reasonable rates.
Meeracorp Private Limited
★★★★★3.9(150)
New Delhi
GSTTrustSEAL9 yrs
Call Now
88% Response Rate
+917942822014WhatsApp
Due Diligence Service
₹ 2,000/ Hour
Service Location: Pan India
Service Mode: Offline and Online
We are providing "Due Diligence Service" to our clients. Due diligence services involve a thorough investigation and analysis of a company or investment opportunity before a significant transaction, such as a merger, acquisition, or investment, to identify potential risks and opportunities. This process is crucial for informed decision-making and mitigating potential liabilities. Due diligence can be applied in various contexts, including legal, financial, and operational aspects.
HLTP Corp
★★★★★3.6(20)
Ramte Ram Road, Ghaziabad
GSTTrustSEAL9 yrs
Call Now
88% Response Rate
+917942546830WhatsApp
Due Diligence Service
₹ 1,000/ Hour
Due diligence Services is a vital activity in Merger Acquisition transactions, and may consume several months of intense analysis if the target firm is a large business with a global presence. Using a variety of methods and accepted principles, our due diligence team pursues answer to the most important question as to whether to buy if so how to structure the transaction what should be the value of transaction. GAC s Due Diligence Services typically focus on four areas of target firm: Strategic Position Financial Data Operational Assets Legal Matters Each of these four areas can be further sub-divided into business, legal, and functional areas including IT each receiving the appropriate level of attention and analysis based upon the category and nature of the deal. The scope of Due Diligence Services is determined in conjunction with client depends on the size of scale of transactions. GAC Team works with company management aims to provide a high quality, independent and focused due diligence report on the business. Our team s experience working on such transactions provides us a deep insight of requirements of the client.
Gupta Ankit And Co.
★★★★★3.6(22)
New Delhi
GSTVerified Exporter14 yrs
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85% Response Rate
+918047646556WhatsApp
EUDR DUE DILIGENCE VERIFICATION CONSULTANCY
₹ 1,500/ Hour
The EU Deforestation Regulation (EUDR) requires companies to verify that the products they trade in are not linked to deforestation, forest degradation, or environmental or social legislation breaches. To do this, companies must: Conduct due diligenceFollow a prescribed method to collect detailed information that demonstrates the products comply with the EUDR Perform a risk assessmentIdentify potential risks of products linked to deforestation entering the supply chain Submit a Due Diligence Statement (DDS)Confirm that the products are legally produced, deforestation-free, and comply with EU regulations Ensure traceabilityDemonstrate that commodities are produced legally and deforestation-free, and trace them back to the plot of land Non-compliance with the EUDR can result in significant financial penalties and reputational damage. Some steps companies can take to achieve EUDR compliance include: Understanding obligations, Engaging stakeholders, Developing a policy, Engaging suppliers, Monitoring, and Identifying partners.
Management System Consultancy
★★★★★4.2(5)
Kolkata
GSTTrustSEAL3 yrs
Call Now
81% Response Rate
+918047530766WhatsApp
Due Diligence Service
₹ 50,000/ Project
Service Location: India
Service Mode: Online
At RichieBizz Advisors, we offer thorough and insightful due diligence services to help you make informed investment, acquisition, and partnership decisions. With over 9 years of expertise, our team conducts financial, legal, and compliance checks to uncover risks and validate opportunities. Whether you're entering a new venture or evaluating an existing one, we provide accurate, timely, and confidential reports that support sound decision-making.
Richie Bizz Advisors LLP
★★★★★3.2(6)
Mulund West, Mumbai
GSTTrustSEAL3 yrs
Call Now
84% Response Rate
+917942814676WhatsApp
Due Diligence Service
₹ 10,000/ Hour
Service location: PAN india
Delivery time: Within 15 days
We Provide Our Clients With Due Diligence Service In a Fexible And Cost Effective Manner. With The Help Of Our Diligent Professionals, We Are Able To Offer Personalized Services To Our Clients. We Undertake These Services As Per The Specific Requirements Of The Industry.
Gadrlegal Darbar Private Limited
★★★★★4.6(10)
Sonipat
GSTTrustSEAL2 yrs
Call Now
81% Response Rate
+917942714589WhatsApp
Business Due Diligence Service
₹ 1,50,000/ Hour
Our valuable clients can avail from us premium quality Business Due Diligence Service. In this service, our professionals identify the risks and contractual liabilities and offer advice on mitigation measures. This service is rendered by our diligent professionals who work in sync with our prestigious clients. This service is suitable for every type of business. Our service is widely appreciated by our clients for its high reliability and cost-effectiveness features. "Due diligence" is a term used for a number of concepts involving either an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. It can be a legal obligation, but the term will more commonly apply to voluntary investigations. A common example of due diligence in various industries is the process through which a potential acquirer evaluates a target company or its assets for acquisition.
Shamkris Marketing Services Pvt. Ltd.
★★★★★4.2(64)
Borivali East, Mumbai
GSTTrustSEAL21 yrs
Call Now
77% Response Rate
+917942956036WhatsApp
Due Diligence Service
₹ 500/ Hour
Service Location: DELHI NCR
Location: DELHI NCR ONLY*
we are one of the premier service provider for Employee Background Verification and Screening services across the country.
Genuine Verification Services Private Limited
★★★★★3.9(39)
New Delhi
GSTTrustSEAL9 yrs
Call Now
72% Response Rate
+918047637219WhatsApp
Due Diligence Service
₹ 4,000/ Hour
Due Diligence Service is a comprehensive assessment process conducted to evaluate the financial, operational, legal, and strategic aspects of a business before a potential investment, merger, or acquisition. It involves reviewing documents, contracts, financial statements, and other relevant information to identify risks, liabilities, and opportunities. The goal is to provide clients with a clear understanding of the target company's strengths and weaknesses, ensuring informed decision-making and minimizing potential risks.
My Startup Solution
★★★★★4.2(12)
Lucknow
GST1 yr
Call Now
62% Response Rate
+918043874812WhatsApp
Due Diligence in Solar Design
₹ 5,000/ Hour
Services Include: Investment Purposes
Type Of Service Provider: Any
Evaluation of the technical feasibility Contractual management Risk management Inspection and fault detection of PV system design, PV components, construction, and performance Plant construction monitoring Assessment of plant performance on energy yield predictions Power determination of PV modules
Sustainfy Energy LLP
★★★★★4(4)
Chinchwad, Pune
GSTTrustSEAL10 yrs
Call Now
+917942612064WhatsApp
Financial Due Diligence Services
₹ 5,000/ Hour
Before Any Investment or Acquisition, We Conduct a Thorough Financial Review to Uncover Risks, Validate Performance, and Provide Clarity helping You Make Informed, Confident Decisions.
Suresh Garg & Co.
★★★★★5(2)
New Delhi
GSTTrustSEAL1 yr
Call Now
+918047305886WhatsApp
Operational Due Diligence & Capability Assessment Services
₹ 15,00,000/ Project
Service Type: Capability Due Diligence
Project Duration: 90 Days
We provide Operational Due Diligence Capability Assessment Services for M A firms, transaction advisory teams, acquirers, and companies involved in mergers and acquisitions that need deeper visibility into how a target business actually operates. Traditional due diligence usually covers financial, legal, tax, and commercial aspects well, but often leaves a major blind spot: how the business really runs at the capability, role, governance, process, and systems level. This is where hidden integration risk, key-person dependency, operating fragility, and value leakage often sit. Our service adds a capability-led operating layer to the diligence process. We assess the target company through the lens of what the business must actually be able to do, how those capabilities are structured, which systems support them, where ownership sits, how mature the operating model is, and where post-deal absorption or execution risk may emerge. Where access allows, we also compare target-side and acquirer-side functions to identify overlaps, gaps, dependencies, continuity risks, and early retain / merge / retire hypotheses. This service is especially useful in deals where the client wants to understand not just whether the target is viable, but whether it is scalable, absorbable, and integration-ready. It helps expose key-person dependency, role ambiguity, governance weaknesses, process maturity differences, capability-to-system mismatches, and Day 1 / Day 100 risks before those issues surface during execution. Using OrgEvo s capability architecture approach, we create a structured view of the target s operating reality. This can include high-level functional and capability mapping, key-person dependency scans, capability-to-system mapping, role and governance gap analysis, maturity and integration-risk heat maps, and practical operating considerations for immediate post-close planning. Instead of leaving the deal team with only high-level operating observations, we help turn diligence into an integration-ready view. Key benefits: clearer visibility into what the buyer is really acquiring earlier identification of hidden execution and integration risks better grounded synergy assumptions stronger Day 1 and Day 100 operating clarity richer diligence narrative for clients and boards stronger white-label extension for advisory firms Deliverables may include: high-level functional and capability mapping target capability assessment role and governance gap analysis capability-to-system scan integration-risk and maturity heat maps retain / merge / retire hypotheses Day 1 / Day 100 operating observations capability-led diligence summary for client delivery
Orgevo Consulting Private Limited
Manjarli, Badlapur, Thane
GST11 yrs
Call Now
+917942547145WhatsApp
Due Diligence Service
₹ 10,000/ Hour
Service Location: ALL INDIA
Due diligence is an investigation, audit, or review performed to confirm facts or details of a matter under consideration. In the financial world, due diligence requires an examination of financial records before entering into a proposed transaction with another party.
Rahul Corporate Services
★★★★★4.2(28)
Shakarpur, New Delhi
GST10 yrs
Call Now
64% Response Rate
+917942669882WhatsApp
Due Diligence Service
₹ 2,000/ Hour
Due Diligence Services Know before you sign. Investigate. Verify. Decide smart. Due Diligence is a critical business process that involves the investigation and validation of a company s legal, financial, and operational health before entering into any high-stake transaction like investments, acquisitions, partnerships, or funding. At CertiFix, we provide tailored Due Diligence reports that go beyond checklists we uncover risks, red flags, and gaps that could impact your decision or deal. Don t just trust the pitch deck. Trust verified data. Make decisions that won t backfire. Who Needs Due Diligence? Investors VCs before funding a startup Startups raising seed, angel, or Series A rounds Companies entering into a joint venture or M A Buyers acquiring a business or IP Legal teams preparing case files or compliance reports Lenders, banks, or NBFCs vetting borrowers Why Due Diligence Matters Avoid costly mistakes in mergers, funding, or partnerships Identify legal or financial red flags before they hurt you Confirm ownership of IP, licenses, or trademarks Ensure compliance with ROC, GST, TDS, and tax laws Protect yourself from hidden liabilities or litigation Build investor and board confidence with verified insights Documents Required for Due Diligence Certificate of Incorporation MOA AOA Shareholding pattern and cap table Annual filings (MCA reports, ROC, etc.) Financial statements (3 years) Bank statements GST returns Contracts agreements (clients, vendors, etc.) Tax filings (TDS, Income Tax, etc.) Loan documents, liabilities, litigation details Asset IP ownership records Board meeting resolutions, compliance checklists We also assist in collecting and organizing these documents for you. Our Due Diligence Process Initial Discovery Scoping We understand your objective investor check, M A, compliance audit, etc. Document Collection Access Review We gather internal records, MCA data, and external reports. In-depth Analysis We analyze: Corporate structure ROC/MCA filings Financials ratios Contracts liabilities Compliance status IP ownership Legal risk exposure Report Generation We deliver a comprehensive Due Diligence Report with red flags, recommendations, and risk assessment. Advisory Follow-Up If risks are found, we suggest legal or structural fixes before you proceed.
Certifix India
Rajkot
GST1 yr
Call Now
+918047552166WhatsApp
PEP & AML Compliance Checks Services
₹ 5,00,000/ Project
Service Type: Consulting
Project Duration: 5-20 days
The verification process includes screening individuals and businesses against global PEP databases, sanctions lists, watchlists, and adverse media sources. Our system checks whether the applicant or associated parties are politically exposed or linked to activities that may pose compliance risks. This helps organizations identify individuals who may require enhanced due diligence. PEP and AML checks are critical during customer onboarding, loan processing, vendor verification, and financial transactions to ensure compliance with regulatory guidelines and KYC norms. Our service provides accurate screening reports, risk alerts, and detailed compliance insights to support informed decision-making. With a focus on data accuracy, confidentiality, and timely reporting, our PEP AML Compliance Checks Services help organizations strengthen compliance frameworks, reduce financial crime risks, and maintain trust in their operations.
Aztek Solutions LLP
★★★★★3(2)
Noida, Gautam Buddha Nagar
GST2 yrs
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+917942611247WhatsApp
Audit Due Diligence Services In Mumbai
₹ 600/ Hour
Audit Due Diligence Services involve a comprehensive review of a company s financial, legal, and operational records to assess accuracy, compliance, and potential risks. These services help investors, buyers, or stakeholders make informed decisions by verifying financial statements, identifying liabilities, evaluating internal controls, and ensuring regulatory compliance before mergers, acquisitions, or investments.
K K C Management Services LLP
★★★★★5(4)
Navi Mumbai, Thane
GST10 yrs
Call Now
+917949311530WhatsApp
Corporate Governance & Due Diligence Service
Service Location: Pan India
Service Mode: Online
Being one of the renowned firms in the industry, we are offering ***. The provided service is carried out by our skilled team of professionals in the best possible manner. While performing this service, our experts ensure that the offered service delivers precision results and is within the budget to attain maximum clients satisfaction. Further, the offered service is highly demanded by our clients for its cost-effectiveness and promptness features.
Conscientia Consultancy Pvt. Ltd.
★★★★★4.5(10)
Wilson Garden, Bengaluru
GSTTrustSEAL8 yrs
Call Now
79% Response Rate
+917942873058WhatsApp
Due Diligence Service
Service Location: pan india
Location: pan india
We are providing due diligence services across india. Such service can be obtained offline and online. due dilligence service in ahmedabad due dilligence service in amreli due dilligence service in anand due dilligence service in aravalli due dilligence service in banaskantha due dilligence service in bharuch due dilligence service in bhavnagar due dilligence service in botad due dilligence service in chota udaipur due dilligence service in dahod due dilligence service in dang due dilligence service in dang due dilligence service in devbhoomi dwarka due dilligence service in gandhinagar due dilligence service in gir somnath due dilligence service in jamnagar due dilligence service in junagadh due dilligence service in kutch due dilligence service in mahisagar due dilligence service in mehsana due dilligence service in morbi due dilligence service in narmada due dilligence service in panchmahal due dilligence service in patan due dilligence service in porbandar due dilligence service in rajkot due dilligence service in sabarkantha due dilligence service in surat due dilligence service in surendranagar due dilligence service in tapi due dilligence service in vadodara due dilligence service in valsad due dilligence service in mumbai due dilligence service in banglore due dilligence service in chennai due dilligence service in hydrabad due dilligence service in kolkata due dilligence service in delhi due dilligence service in pune due dilligence service in jaipur due dilligence service in lucknow due dilligence service in agra due dilligence service in kanpur due dilligence service in nagpur due dilligence service in visakhapatnam due dilligence service in bhopal due dilligence service in indore due dilligence service in nashik due dilligence service in coimbatore due dilligence service in varanasi due dilligence service in patna due dilligence service in allahabad chandigarh also in mirzapur, naranpura, naroda, narol, nava wadaj, navarangpura, nikol, nirnaynagar,odhav, paldi, pankore naka, patharkuva patthar kuva, raipur, rakhial, ranip, ranna park rattan pole, revdi bazaar, sabarmati, sahijpur bogha, sarangpur saraspur, sardar nagar, sarkhej, satellite, shah alam road, shahibagh, shahibaug road, shahpur, sola, sola road, gota, subhash bridge, tavdipura, teen darvaja, hatkeshwar, gurukul, manek chowk, meghani nagar, memnagar, thakkarbapa nagar, thaltej, usmanpura, vasna vastral, vastrapur, vatva, vejalpur, geeta mandir, ghatlodia, gheekanta, gheekanta road, ghodasar, krishna nagar, gulbai tekra, bodakdev gandhi road, bopal, cg road, chandkheda, chandlodia, changodar, ctm char rasta, dani limbada, dariapur, delhi darwaja, delhi chakla, manek chowk, dudheshwar, dudheshwar road, elis bridge, kankaria, bhadra kalupur, behrampura, juna wadaj, juhapura, bardolpura, bapunagar, jodhpur, jivraj park, astodia, aslali, jasodanagar, jamalpur, ashram road, asarwa, isanpur, income tax, amraiwadi, ambawadi due dilligence service near me online due dilligence service consutant near me online due dilligence service best due dilligence service near me
H V Shah & Company
★★★★★4.3(48)
Ghatlodia, Ahmedabad
GSTTrustSEAL10 yrs
Call Now
76% Response Rate
+918047801766WhatsApp
Pyrolysis Feedstock & Technology Due Diligence
You can estimate the quality and yield of end products, possible from your plastic/biomass materials and APChemi's technologies. Our R D facility has pilot plants for pyrolysis, distillation and pyrolysis oil purification.
Agile Process Chemicals LLP
★★★★★4.2(48)
Navi Mumbai, Thane
GSTTrustSEAL12 yrs
Call Now
+918047799561WhatsApp
Technical Due Diligence Services
Service Location: India
Payment Mode: Online/Offline
Technical Due DiligenceWe offer detailed TDD services for all kinds of buildings RREN provides specialized Technical Due Diligence Service to construct all kinds of residential and commercial Projects. The whole process includes the study of the available data like soil report, design brief report, architectural and structural drawings etc., site visits for the detailed study of the project followed by making descriptive initial and final project reports along with the cost of correcting the faults with asset priority. Thus, the RREN Technical Due Diligence (TDD) report gives a clear picture of any building to the client in terms of its quality and life and most importantly whether the building requires any kind of strengthening. We, being a leading consultancy company have at present completed around 40 Million SFT of projects under the TDD wing. Projects Completed: 1. High rise residential towers at Malleshwaram, Bangalore. 2. Mall at Chennai. 3. Mall and residential tower at Mysore.
Rren Consultants & Contractors Private Limited
★★★★★3(2)
Bengaluru
GSTTrustSEAL5 yrs
Call Now
+917942830745WhatsApp
Due Diligence Service, Service Location: India
Service Location: India
Location: India
As a leader in due diligence services, we understand the importance of thorough research and analysis in the decision-making process. Our team of experts leverages their extensive experience and the latest technology to provide you with the most comprehensive and accurate information. Whether you are looking to invest, acquire, or merge with another company, our due diligence service will give you the confidence and knowledge you need to make informed decisions. Let us help you reduce your risk and maximize your return on investment.
Asc Consulting Pvt.Ltd.
★★★★★4.7(7)
Noida, Gautam Buddha Nagar
GSTTrustSEAL7 yrs
Call Now
+918043864764WhatsApp
Due Diligence Service, Service Location: Pan India
Service Location: Pan India
Service Type: Due Diligence Service
Due Diligence Service .
R G Advisory Services Private Limited
★★★★★3.7(3)
Noida, Gautam Buddha Nagar
GSTTrustSEAL15 yrs
Call Now
+918047691825WhatsApp
Due Diligence Service
Due diligence is a critical process in fundraising, mergers and acquisitions, and other financial transactions. It involves a comprehensive review and assessment of a company's or individual's financial, operational, and legal aspects to ensure that all information is accurate and that potential risks are identified. Due Diligence in Fundraising: Financial Analysis: Financial Statements Review: Scrutinizing balance sheets, income statements, cash flow statements, and other financial reports to assess the financial health of the organization. Revenue and Profitability Analysis: Evaluating revenue streams, profit margins, and cost structures to understand the organization s financial performance and sustainability. Valuation: Determining the value of the company or project based on financial metrics, market conditions, and industry comparisons. Operational Assessment: Business Model Evaluation: Analyzing the effectiveness and viability of the business model and revenue generation strategies. Operational Efficiency: Reviewing operational processes and systems to identify strengths and weaknesses in the organization's operations. Market Position: Assessing the company s competitive position, market share, and growth potential. Legal and Compliance Review: Regulatory Compliance: Ensuring that the organization complies with relevant laws and regulations, including industry-specific requirements. Contracts and Agreements: Examining existing contracts, agreements, and legal obligations to identify any potential risks or liabilities. Intellectual Property: Reviewing the status of intellectual property rights, patents, trademarks, and other legal assets. Management and Governance: Leadership Assessment: Evaluating the qualifications, experience, and track record of the management team and key personnel. Governance Practices: Reviewing corporate governance structures, including the board of directors and internal control mechanisms. Risk Management: Risk Identification: Identifying potential risks related to financial, operational, legal, and market factors. Mitigation Strategies: Assessing the organization s risk management strategies and contingency plans to address identified risks. Investor Relations: Communication: Providing clear and transparent information to potential investors to build trust and confidence. Documentation: Preparing and organizing necessary documentation, such as investment prospectuses, business plans, and financial projections. Due diligence is essential for minimizing risks and ensuring that all parties involved have a clear understanding of the investment or transaction. It helps in making informed decisions and enhancing the likelihood of successful fundraising or acquisition outcomes.
Intellisolvers LLP
★★★★★4.4(8)
Noida, Gautam Buddha Nagar
GST3 yrs
Call Now
89% Response Rate
+918043826601WhatsApp
Due Diligence Service
A Due Diligence Service provides comprehensive analysis and evaluation of potential investments, acquisitions, partnerships, or business ventures. This service typically involves an in-depth examination of a company's financials, operations, legal standing, market position, and any potential risks. The goal is to assess the viability and profitability of a transaction while identifying any hidden liabilities or obstacles. Due diligence services can be tailored to specific needs, including financial due diligence, legal due diligence, tax due diligence, commercial due diligence, and environmental due diligence. This service ensures that clients make informed decisions based on accurate, up-to-date information, reducing the risk of unforeseen complications.
Juilee Corporate Solutions Pvt. Ltd.
★★★★★5(6)
Pune
GST5 yrs
Call Now
78% Response Rate
+918043858889WhatsApp
Due Diligence Analysis Service
When entering a partnership, joint venture, merger, or acquisition, conducting a thorough due diligence investigation is critical. Ensuring that the prospective partner or alliance possesses the required capabilities, stability, and solvency is key to securing a successful contract. At Striking Vision Intelligence Network Pvt. Ltd., we specialize in providing affordable due diligence services tailored to your specific needs. Our team conducts in-depth background verification to analyze the financial status, market standing, and personality traits of your prospective partner. We identify and explore all factors that could impact your venture, helping you make informed decisions. Our services are ideal for situations such as: Acquisitions, Partnerships, and Joint Ventures- Arbitration Proceedings Competitor Assessments Vendor and Product Representative Certifications Civil and Criminal Litigation History Corporate and Financial Transactions Verification of Corporate Documents Employee and Related-Party Evaluations Prospective Client Assessments Tax Compliance and Financial Information Credit History Analysis Regulatory Compliance and Government Filings Insurance and Liability Investigations Property and Asset Searches Contracts, Agreements, and Business Investments
Striking Vision Intelligence Network Pvt. Ltd.
Faridabad
GST7 yrs
Call Now
+917943438449WhatsApp
Due Diligence Service
Service Type: All
Project Duration: Subject to Project
We provide professional due diligence services to assist businesses and organizations with financial, legal, and compliance-oriented reviews, in accordance with applicable laws, regulatory requirements, and professional standards. Disclaimer: All services are provided strictly in accordance with applicable laws and the ICAI Code of Ethics. No assurance, guarantee of outcomes, or inducement is offered.
R G A G And Co.
New Delhi
GST11 yrs
Call Now
+918047794418WhatsApp