Corporate Due Diligence
M&A and Investment Readiness
"Preparing for funding or acquisition? Investors will tear apart your compliance history. Be ready."
Please Note
"The regulatory frameworks and service lists presented herein are for informational purposes and may not be exhaustive. Compliance requirements vary by jurisdiction. We recommend a comprehensive legal audit."
Automated Red-Flag Detection
"Why wait weeks for a law firm? Our AI pre-audits your data room in hours."
Mission Critical (Must Haves)
Cap Table & Share Audit
Verify every share issued aligns with ROC filings (PAS-3).
Why do I need this?Discrepancies here kill deals. Investors walk away if equity math is fuzzy.
Clean IP Title Check
Ensuring company owns IP, not founders/vendors.
Why do I need this?The #1 deal breaker in Tech M&A. If a freelancer owns your code, you have zero value.
Statutory Dues History
PF, ESI, GST, TDS challans for 3 years.
Why do I need this?Unpaid dues are a liability the acquirer inherits. They will deduct this from your valuation.
Recommended (Scale Safely)
Internal Financial Controls (IFC)
Process checks for financial reporting.
"Shows maturity and governance, boosting valuation premium."
Pro Compliance Tips
- 01.Digitize all board resolutions. Missing signatures on a 2-year old resolution can update a round.
- 02.Check for "hidden liabilities" in old vendor contracts (e.g., unlimited indemnity).
- 03.Run our AI diligence bot *before* opening the data room to investors.
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