Financial and tax due diligence for acquisitions, investors and lenders.
Financial DDTax DD
Overview
Typical time2–6 weeks
Documents3 to upload
DeliveredOnline · client portal
Reviewed bySenior expert
Financial and tax due diligence for acquisitions, investors and lenders.
What's included
Financial and tax due diligence
Review of statutory compliances
Red-flag report for investors or buyers
Valuation inputs
Information we need
You fill this in at checkout after signing in. Fields marked * are mandatory. Ordering for a client of yours? Enter their details – the invoice can go to you or directly to them.
Entity KYC
Type of entity *
Legal name (or proposed name) *
Trade / brand name optional
PAN of the entity optional
GSTIN optional
CIN / LLPIN / registration no. optional
Date of incorporation / birth optional
Registered / business address optional
City optional
State *
PIN code optional
Email *
Mobile *
Authorised person
Full name (as on PAN) *
Mobile number *
Designation optional
Email optional
PAN optional
DIN / DPIN optional
For Due diligence
Type *Financial · Tax · Legal & secretarial · Full
Target company / business optional
Purpose (investment, acquisition, loan) optional
Documents usually needed
Upload these in the client portal after ordering – scans or clear phone photos are fine.
Last 3 years' financial statements and returns
Contracts, loan agreements and registrations
Notices and pending litigation details
As per law
Law and sections
Contract-based review covering the Companies Act, Income-tax Act, GST and labour laws
Who must comply
Investors, buyers, lenders and promoters before investment, acquisition or merger
Time limits
Before signing the term sheet or the deal documents
If it is missed
Hidden tax and compliance liabilities pass to the buyer or investor if not found in time
General information based on the law as at October 2026. Rules and due dates change, so we confirm the current position before starting your work.
How it works
Add to cartAdd this and any other services you need.
Sign in or create your accountContinue with Google, or register with email – mobile and email are verified once.
Entity KYC & service detailsFor your business or a client of yours. Choose who gets the GST invoice.
Pay securelyBank transfer or UPI – the invoice is emailed instantly.
Upload documents & trackUpload the checklist in the client portal; an expert starts and you see every step.
