Due Diligence Advisory Services
Financial, Tax & Regulatory Due Diligence Advisory Services in India
Make informed investment and business decisions with comprehensive Due Diligence Advisory Services from EzyBiz India. We assist investors, private equity funds, foreign companies, strategic buyers and Indian businesses in evaluating financial, tax, regulatory and compliance risks before acquisitions, investments, mergers, joint ventures and fund-raising transactions.
Our multidisciplinary team conducts detailed due diligence reviews covering financial statements, taxation, GST, corporate compliances, secretarial records, labour law compliance and regulatory matters. The objective is to identify potential risks, assess financial exposures and provide practical recommendations that support informed commercial decisions.
Our services are particularly valuable for mergers & acquisitions, private equity investments, strategic investments, joint ventures, business acquisitions and fund-raising transactions.
Whether you are acquiring a business, investing in a startup, entering into a joint venture or raising private equity, our Due Diligence Advisory Services help you minimise transaction risks and negotiate with confidence.
Due Diligence at a Glance
Financial Due Diligence
Detailed review of financial statements, earnings quality, working capital, cash flows, debt obligations and overall financial health.
Tax Due Diligence
Review of Income Tax, GST, TDS, Transfer Pricing and other tax compliances to identify historical tax exposures and contingent liabilities.
Secretarial & Regulatory Due Diligence
Verification of corporate records, ROC filings, board resolutions, statutory registers, licences and regulatory compliances.
Labour Law Due Diligence
Review of PF, ESI, gratuity, bonus, employment contracts and labour law compliances.
Transaction Risk Assessment
Identification of commercial, financial and regulatory risks that may impact transaction value or future operations.
Due Diligence Reports
Comprehensive reports highlighting observations, red flags, financial exposures and recommendations for decision-making.
Why is Due Diligence Important?
Business acquisitions, strategic investments and fund-raising decisions involve significant financial commitments. Inadequate due diligence may expose investors and acquirers to hidden liabilities, tax disputes, regulatory non-compliance, litigation risks and financial inaccuracies.
A well-executed due diligence exercise provides stakeholders with an independent assessment of the target business and helps evaluate whether the proposed transaction is commercially viable.
Our Due Diligence Advisory Services enable businesses to:
✔ Identify financial and tax risks before completing a transaction.
✔ Validate the accuracy of financial information.
✔ Review regulatory and statutory compliances.
✔ Assess contingent liabilities and ongoing litigation.
✔ Strengthen negotiation strategy.
✔ Protect shareholder value.
✔ Improve post-acquisition integration planning.
✔ Support informed investment decisions.
Types of Due Diligence We Offer
Financial Due Diligence
Evaluation of historical financial performance, quality of earnings, profitability, cash flow analysis, debt obligations, working capital and financial reporting practices.
Tax Due Diligence
Comprehensive review of direct and indirect tax matters including Income Tax, GST, TDS, Transfer Pricing and other statutory tax compliances.
Secretarial & Regulatory Due Diligence
Verification of corporate records including ROC filings, statutory registers, board meetings, shareholder approvals, corporate governance practices and regulatory filings.
Labour Law Due Diligence
Assessment of employee-related compliances including PF, ESI, gratuity, bonus, employment contracts, labour registrations and other applicable labour legislations.
Our Due Diligence Process
Step 1 – Understanding the Transaction
Understanding the nature of the proposed acquisition, investment or restructuring transaction and defining the scope of review.
Step 2 – Information Request
Preparation of detailed information request lists covering financial, tax, legal, secretarial and operational documentation.
Step 3 – Document Review
Detailed review of documents, financial records, statutory filings, agreements, tax returns and supporting records.
Step 4 – Management Discussions
Interaction with promoters, management teams and key personnel to understand business operations and identify practical risks.
Step 5 – Risk Identification
Identification of financial, tax, regulatory and compliance issues together with potential business implications.
Step 6 – Reporting
Preparation of comprehensive Due Diligence Reports including Executive Summary, Red Flag Report, Risk Matrix and practical recommendations.
Step 7 – Transaction Support
Assistance during negotiations, transaction structuring and resolution of identified issues before completion of the transaction.
Why Choose EzyBiz India for Due Diligence Advisory?
Selecting the right due diligence advisor is critical to the success of any transaction. At EzyBiz India, we combine financial expertise, tax knowledge and regulatory understanding to provide clients with practical insights that go beyond a standard compliance review.
Why businesses choose us:
Multidisciplinary Team
Our team comprises Chartered Accountants and experienced professionals with expertise in corporate finance, taxation, GST, secretarial compliances and regulatory advisory.
Big 4 Experience
Our professionals have experience in handling complex domestic and cross-border assignments, enabling us to deliver commercially relevant advice backed by industry best practices.
Risk-Based Approach
We focus on identifying key financial, tax and regulatory risks that could materially impact transaction value or post-acquisition operations.
Practical Recommendations
Rather than merely highlighting issues, we provide practical recommendations and possible mitigation strategies to support informed commercial decisions.
Partner-led Execution
Every assignment is supervised by senior professionals to ensure quality, consistency and timely delivery.
End-to-End Transaction Support
Our role extends beyond identifying risks. We also assist clients during negotiations, transaction structuring and implementation.
Industries We Serve
Our Due Diligence Advisory Services are suitable for:
- Manufacturing Companies
- Information Technology & SaaS
- Healthcare & Pharmaceuticals
- E-commerce & Startups
- Infrastructure & Engineering
- Hospitality & Real Estate
- Logistics & Supply Chain
- Professional Services
- Consumer & Retail Businesses
- Renewable Energy
- Financial Services & NBFCs
Typical Clients
We regularly assist:
- Foreign companies acquiring Indian businesses
- Indian companies planning acquisitions
- Private Equity & Venture Capital investors
- Strategic Investors
- Family-owned Businesses
- Startups raising investment
- SMEs planning expansion
- Corporate Groups undertaking restructuring
- Foreign Investors entering India
- Family Offices
Deliverables
Depending upon the scope of the engagement, our deliverables may include:
✔ Executive Summary
✔ Financial Due Diligence Report
✔ Tax Due Diligence Report
✔ Secretarial Due Diligence Report
✔ Labour Law Due Diligence Report
✔ Red Flag Report
✔ Risk Matrix
✔ Key Findings & Recommendations
✔ Management Discussion Summary
✔ Transaction Support Notes
✔ Deal Breaker Analysis
✔ Executive Presentation
Frequently Asked Questions
What is Due Diligence?
Due diligence is a comprehensive review of financial, tax, legal and regulatory aspects of a business before an acquisition, investment or strategic transaction.
Why is Due Diligence important?
It helps identify hidden liabilities, compliance issues, tax exposures and financial risks before completing a transaction.
Who requires Due Diligence?
Foreign investors, Indian companies, private equity funds, venture capital investors, banks and strategic buyers typically require due diligence before investing or acquiring a business.
What does EzyBiz review during Due Diligence?
We review financial statements, tax compliances, GST, ROC filings, secretarial records, labour law compliances and other regulatory matters depending on the transaction.
How long does a Due Diligence exercise take?
Depending upon the size and complexity of the transaction, a due diligence assignment may take anywhere from one week to several weeks.
Will you provide a Red Flag Report?
Yes. Wherever required, we provide a detailed Red Flag Report highlighting key commercial, financial, tax and compliance issues.
Do you assist foreign investors?
Yes. We regularly assist foreign companies and overseas investors evaluating acquisition and investment opportunities in India.
Can Due Diligence help during negotiations?
Yes. The findings from the due diligence process often help buyers negotiate valuation, warranties, indemnities and transaction terms more effectively.
Related Corporate Finance Services
- Corporate Finance Advisory
- Mergers & Acquisitions Advisory
- SME IPO Advisory
- Business Buy & Sell Advisory
- Investment & Fund Raising Advisory
- India Market Entry Consulting
Planning an Acquisition or Investment?
Whether you are acquiring a business, investing in an Indian company, raising capital or entering into a strategic partnership, our Due Diligence Advisory team can help you identify risks, protect your investment and make informed business decisions.
Contact EzyBiz India today to discuss your transaction confidentially.