Due diligence is a structured review carried out before you invest in, acquire, lend to or partner with a business. It verifies the target’s financial health, tax exposures, legal standing and commercial reality, so you understand exactly what you are buying — and can price and protect the deal accordingly.
We provide financial, tax and legal due diligence for acquisitions, fundraising, joint ventures and strategic investments. Buyers use it to confirm the numbers and surface hidden liabilities; sellers use vendor due diligence to present a clean, credible picture and speed up the deal. For transactions that need a deeper earnings and working-capital review, see our dedicated financial due diligence service.
Our review covers quality of earnings, working capital, debt and contingent liabilities, related-party transactions, tax and statutory compliance (income tax, GST, TDS, PF/ESI), and key contracts and litigation. We reconcile the target’s reported figures to its underlying records and flag the issues that are critical to the deal.
You receive a focused due diligence report with a red-flag summary, quality-of-earnings findings, identified risks and their impact on valuation, and recommended deal protections such as warranties, indemnities and price adjustments. The result is a transaction entered with full information and far fewer surprises after closing.
Our Strength Lies in Providing Real-World Practical Solutions
We plan every statutory audit around your AGM and ROC deadlines, so Form AOC-4 and MGT-7 are always filed on time. Our team works to a clear schedule and keeps you updated at each stage, so you never miss a statutory due date.
You get a thorough, Standards-compliant audit at transparent, competitive fees with no surprises. Because we deliver statutory audit, tax audit and ROC filing together, you save on duplicated effort and overall cost.
Our experienced team of Chartered Accountants, Company Secretaries and consultants handles the full compliance chain under one roof — statutory audit, tax audit, GST audit, internal financial controls and annual ROC filings — so everything stays coordinated and consistent.
AVS & Associates is a peer-reviewed CA firm founded by CA Vishnu Agrawal, with 25+ years of experience and five partners. We maintain the highest ethical and professional standards on every engagement, with complete client confidentiality.