Before an acquisition, investment, or merger, investors and acquirers need to verify the target company's corporate and secretarial compliance. We conduct due diligence under the Companies Act—examining incorporation, ROC filings, statutory registers, board processes, related party transactions, and potential liabilities. Our report helps you make informed decisions and negotiate better terms.
Share your details and we'll get back with a quote and scope.
Due diligence under the Companies Act is a comprehensive review of a company's corporate and secretarial compliance. We examine the certificate of incorporation, MOA, AOA, ROC filings (MGT-7, AOC-4, and other e-forms), statutory registers, board and shareholder resolutions, related party transactions, charges, and any pending litigation or penalties. The output is a structured report highlighting compliance status, red flags, and recommendations. This helps acquirers and investors assess risk, price the transaction, and plan post-deal integration or rectification.
We cover these areas in our due diligence.
Certificate, MOA, AOA, corporate structure.
Annual returns, financial statements, e-forms.
Members, directors, charges, transfers.
Resolutions, minutes, approvals.
RPT disclosures and compliance.
Pending notices, compounding, penalties.
Define scope, sign engagement, and request document list.
Collect incorporation docs, ROC filings, registers, minutes.
Verify against MCA portal and cross-check records.
Prepare structured report with findings and recommendations.
Present findings and discuss implications with client.
We offer end-to-end corporate law consultancy, from entity formation to ongoing compliance.
Mandatory secretarial audit and MR-3 report.
Learn MoreCompliance certificates for banks, investors, lenders.
Learn MorePrivate Limited, OPC, and other structures.
Learn MoreAnnual ROC filings and statutory compliance.
Learn MoreDPIIT recognition, startup registration, and compliance.
Learn MoreTrademark search, filing, opposition, and renewal.
Learn MoreCommon questions about due diligence.
Typically 2–4 weeks depending on company size, document availability, and scope. We can expedite for urgent transactions. Timelines are agreed at engagement.
Yes. We conduct buy-side due diligence (for acquirer/investor) or sell-side/vendor due diligence (for target company preparing for a transaction). Scope can be tailored.
We report them clearly in the due diligence report with risk assessment. We advise on rectification options, cost, and timeline. The client can use this to renegotiate or walk away.