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Looking to enter in the Finance Market and don’t know what to look for when taking over existing NBFC, Well our team of Specialists can help you guide all the check points and documentation which are necessary to look upon before going for change in management. more...
Technical due diligence verification of development potential of any land / property vis a vis applicable regulations of development, identification of pitfalls during the course of development, regulatory compliance requirements, stage wise requirements of regulatory permissions, net achievable development p more...
With environmental due diligence auditing services, we will help you to identify prospective environmental liabilities prior to procuring a new property. We are supported by a team of environmental assessment experts who conduct compliance audit, environmental management audit, liability definition or due dil more...
As we know that along with bright opportunities, we are surrounded by full of risk, uncertainties, ambiguity, change in policies of government, dicy international trade policies, taking over an existing business or property or any kind of investment is a big challenge. We at FAROL, have a team of professional more...
With core specialization in the business industry, we could successfully deliver our financial service and build trust and confidence in the capital markets. We understand that venture capital funds from investors can support your business growth. Start-ups these days have unique requirements for venture capi more...
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We are listed amidst the most reliable Service Provider presenting the best in class Due Diligence Services. We cater to the demands of the customers by providing outstanding Due Diligence Services that are sternly examined executed by the industry professionals and experts. They have huge experience and expe more...
We are well-reckoned firm offering Due Diligence Service from Maharashtra, India. Our Due Diligence Services provide the detailed assessment as per the needs of the clients. Further, we consider it as our liability to lead you all in the best possible way. Our Due Diligence Services are accomplished under the more...
We provide income tax consultancy to various clients ranging from Individuals to Public limited companies. Offered audit Due Diligence Services are best in the market and completed in the more confidential way. These services are presented by some of the qualified and well-informed administrators of our crew more...
Our qualified panel of experts, help individuals and businesses ensure compliance with statutories, legal and revenue formalities as part of our Due Diligence Services portfolio. We ensure that you or your business files all tax returns Income tax, Service Tax and VAT, employee provident fund, ESI and a more...
Looking to do business with a Chinese company? Looking to do business with a Indian company? Want to know whether that foreign company is worthy of your business and your trust? Solution : Due Diligence Why Due Diligence is critical : The significant value involved in buying a business both in time and money more...
1. Technical Due Diligence 2. Technical Evaluation of Suppliers Viz. Steel Plants, Steel Mills 3. Forge Shops, Foundries, Rolling Mills, Materials Testing Laboratories, 4. Heat Treatment Shops & other Component Suppliers 5. Technical Audit 6. Process Engineering and Process Audit 7.process Advise Related to N more...
We have a team of highly experienced and knowledgeable financial experts that are involved in providing Due Diligence Valuation Services to our prestigious clients. The service offered by us is quick, highly efficient and conforms to the prevalent rules and regulations. We are focused on providing the best so more...
Get in touch with us if you are looking for a trustworthy name providing Due Diligence Services. Operating from New Delhi, India, we are providing due diligence in three main categories that are legal, financial and commercial. Ours is a team of professionals and experts, who work together to provide brillian more...
Technical due diligence is the process of analyzing and evaluating the technology, product, architecture, and processes in an organization prior to an M&A of a company or an investment in it. more...
Whether you are planning for an investment, acquisition, strategic partnership or a merger, VMR & Company (Chartered Accountants) is always present to help you in such matters. Ours is a service provider company, involved in providing due diligence services to the businesses in and around Delhi, India. Ou more...
The methods that we employ at Hatfield Investigation Services are thorough and diligent. We dive into the depth of the matter to dig out the subject’s details including the reputation, records & assets, etc. This service is offered to both an individual & corporate groups. more...
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Our Firm provides Due Diligence Services. The three main categories of due diligence are legal, financial and commercial. Legal Legal due diligence seeks to examine the legal basis of a transaction, for example to ensure that a target business holds or can exercise the intellectual property rights that more...
Due diligence (known as DD) is an investigation or audit of a potential investment or product to confirm all facts, that might include the review of legal and financial records. Due diligence also encompasses research done before entering into an agreement or a financial transaction with another p more...
Conducts Technical Due Diligence (TDD) and Lender Independent Engineering (LIE) services for real estate projects. Also, conducts site visit, construction progress, budget estimates and reviews, approval requirement and cost for various real estate asset classes such as residential, commerical, institutional more...
Whenever, you are planning for an investment, acquisition or strategic partnership and a merger, Bhama Consulting is always present to help you by analyzing all of the details of your prospective industry and check them via performing the due diligence. There will be the best mutual understanding in our partn more...
For Banks/ FIs/ NBFCs (empanelled with Corporation bank for Stock Audit/ROC Search) Pre-Sanction / Post Sanction & Fund Disbursements End use of Funds Monitoring Due Diligence in case of takeover, Mergers & Acquisition (M&A) more...
Investment Risk Due Diligence is conducted on promoters or their organizations as a part of an investment decision-making process. more...
Get the Environmental Site Assessment Due Diligence Enviro-legal Audit Environmental Impact Assessment done by experts anywhere in the world. You may benefit through our rapid response to identify environmental issues and their commercial implications. Many multinational companies have benefited from us. We h more...
NBFC Due Diligence refers to an extensive examination or appraisal of an NBFC to estimate its assets and liabilities. It is an efficient method to evaluate the commercial potential and actual value of the organization. Any investor planning to take over an NBFC must undertake due diligence. Package Inclusions more...
om employee verification, matrimonial alliance check, individual profile verification to website community verification, iCrederity offers an entire gamut of services catering to individual needs. more...
Security is your investment not expenditure. Investing in security – one is able to regulate the administration activities efficiently in the organization. One can get the check of people coming in and going out, manage registers, safety of place etc. and have the best technology and manpower manage these t more...
Nitya Consultants is recognized as a pioneering service provider from New Delhi having proven credentials in rendering world class due diligence service. No matter the client needs pre-investment due diligence of target companies/business entities or intends to audit for non-government organizations (NGO), so more...
Scope the scope of a due diligence process depends on the type of transaction, but includes in-depth examination of: 1. Organisational structure ownership shareholders, directors, etc organisation status contractspermits articles of association 2. Financial structure balance and audit sheets tax returns past more...
Due diligence is an investigation of a business or person prior to signing a contract, or an act with a certain standard of care. At eincroyable we have a team of experienced investigators. more...
We provide due diligence services to our global corporate clients , due diligence is a process that helps in strategic decision making for investments, mergers and acquisition, jointventures, and other alliances. Due diligence process which starts with formulation of strategic questions and their answers and more...
Enterslice provides with an entire business due diligence and assessment services along with a comprehensive report. we have a really smooth workflow. generally performed by a corporation before any business sale, private equity investment, loan funding, etc., The conditions of the ac more...
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