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Due Diligence

Due diligence is a process of verification, investigation, or audit of a potential deal or investment opportunity to confirm all relevant facts and financial information and to verify anything else that was brought up during an M&A deal or investment process. Due diligence is completed before a deal closes to provide the buyer with an assurance of what they’re getting.

Documents Required During Company Due Diligence

  • Memorandum of Association

  • Articles of Association

  • Certificate of Incorporation

  • Shareholding Pattern

  • Financial Statements

  • Income Tax Returns

  • Bank Statements

  • Tax Registration Certificates

  • Tax Payment Receipts

  • Statutory Registers

  • Property Documents

  • Intellectual Property Registration or Application Documents

  • Utility Bills

  • Employee Records

  • Operational Records

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