ComplyKart Services
Know exactly what you're buying before you buy it
Every acquisition hides something — tax exposures, contract traps, compliance gaps, title defects. Due diligence finds them before you sign, when they can still be priced in, indemnified, or walked away from.
CA/CS-guided review
Your documents and structure are checked before anything is filed.
Written scope first
Inclusions and payable charges are explained before work begins.
Support till it’s done
One team owns your filing, from the first call to the final handover.
Get a call back
Your details stay private — we only call about this enquiry.
Experience behind every filing
A quick snapshot of the work so far.
Fees
Fees and packages for due diligence of the company
Every requirement is a little different, so we quote after a short discussion — the consultation itself is free.
Custom quote
Due Diligence of the Company
Talk to a ComplyKart expert — we’ll understand your requirement and share an exact written quote before you pay anything.
Talk to us for a quote
Company Due Diligence Package Inclusions
- MCA records, charges and filing history review
- Financial, tax and labour compliance scan
- Contracts and IP ownership verification
- Red-flag report with risk rating
- Management presentation of findings on call
Overview
What company due diligence covers
Financial diligence: quality of earnings, working capital, debt, and accounting practices.
Legal diligence: contracts, licenses, litigation, property titles, and IP ownership.
Tax diligence: pending disputes, exposures, and the tax cost of the deal structure.
Secretarial diligence: ROC filings, shareholding records, and corporate authorizations.
The output is a risk-ranked report — what matters, what it costs, and what to do about each finding.
Benefits
Why acquirers and investors diligence through us
Open each benefit to see what it means for you.
One review, all angles covered
Financials, legal, tax, secretarial, HR — one coordinated review, not five disconnected reports you have to stitch together.
Findings ranked by importance
We rank findings by what actually matters — deal-breakers first, negotiable issues next, FYI items last.
Issues paired with solutions
Every significant finding comes with a practical fix: price adjustment, indemnity, condition precedent, or walk away.
Document-deep, not deck-deep
Our team reads filings, contracts, and records — not just management presentations. The gaps are usually in the documents.
Findings flow into the deal
Findings feed directly into the deal documents — warranties, indemnities, and closing conditions reflect what we found.
Documents
Documents you will usually need
Clear, current documents matter more than a long checklist. Names, dates of birth and addresses should match across records.
0 documents marked ready
Tick what you already have. This checklist resets when you leave the page.
From you
We prepare
Process
How we conduct diligence
You’ll see each stage, what’s pending and what we need from you — so filings don’t bounce back.
Step 1 of 5
Scope and NDA
We agree the scope — full review or focused areas — based on your deal and timeline.
Data room setup
Financials, contracts, filings, and records go into a structured data room for review.
Multi-angle review
Our specialists review every angle — financial, legal, tax, secretarial — in parallel.
Management Q&A
We question management on the gaps and inconsistencies the documents reveal.
Report and deal inputs
A risk-ranked report with recommendations, plus inputs for your deal documents.
Why ComplyKart
Why ComplyKart for this
You should know who’s doing what. Open a stage to see how the work is shared.
Multidisciplinary team
Our team does diligence across tax, legal, and secretarial disciplines — the findings connect because the team does.
Recommendations, not just findings
We tell you what we'd do in your position — proceed, renegotiate, or walk away. A diligence report without a recommendat...
Discreet execution
Sensitive deals stay tight. Small teams, strict NDAs, controlled data rooms.
Multidisciplinary team: Our team does diligence across tax, legal, and secretarial disciplines — the findings connect because the team does.
If a founder or investor is outside India
Foreign ownership is possible in many sectors, but it adds document authentication, banking and FEMA work. Set the route before funds move.
Plan before you start
- Check whether your sector permits automatic-route foreign investment
- Confirm the Indian resident director arrangement
- Map ownership, beneficial ownership and pricing
- Allow time for apostilled or consularised documents
Plan for after setup
- Receive funds through permitted banking channels
- Complete RBI/FEMA reporting and keep the bank evidence
- Coordinate tax and ongoing compliance advice early
FAQ
Frequently asked questions
Search all 7 answers, or filter by the stage you’re thinking about.
Showing 7 of 7 answers
Financial (numbers and accounting), legal (contracts, litigation, title), tax (disputes, exposures), secretarial (ROC compliance, shareholding), and operational/HR. We scope the review to your deal.
Typically 2–4 weeks for a focused review, depending on the target's size and document readiness. Deep diligence on large targets takes longer.
That depends on what we find. Some issues are fixed with a price adjustment or indemnity; some are genuine walk-away signals. We give you a clear recommendation, not just a list.
Often yes — many deals need only financial and tax diligence, or only legal. We scope the review to what your deal actually needs and quote accordingly.
We need enough access to verify — data rooms, document sharing, and usually a management Q&A. We work under strict NDAs.
We can. Vendors commission diligence to speed up deals and pre-empt buyer findings. It doesn't replace buyer diligence, but it shortens it.
Quote-based, depending on target size, scope, and timeline. Describe the deal and we'll give you a clear fee before starting.
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What clients say about working with us
Real stories from businesses we've worked with.
Our Trademark was applied in all the classes with a short span of time by Complykart Trademark Experts and I can say the level of expertise and commitment they carry is remarkable. It's an A+ from my side. We are now sticking to ComplyKart only.
I found the professionalism of the staff at complykart.com, a pleasure to work with. As a foreigner to India, they took the time to explain the documentation and assisted in every question I raised. I was pleased that complykart.com made it easy for my Business.
Trust, Commitment, Dedication and responsiveness are the best things with ComplyKart. Thanks for handling our Merger assignment with so much care. After my business disputes, complykart handles all things with own sense of understanding.
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Talk to a ComplyKart professional about due diligence of the company — no obligation, no spam.
