Due Diligence & Corporate Documentation Services Verify. Protect. Execute with Confidence.
Make informed decisions with expert legal & compliance review. Comprehensive due diligence for investments, M&A, and corporate actions.
- Legal & Secretarial Due Diligence
- Corporate Records Review
- Transaction Documentation
- Investor & M&A Support
What is Due Diligence?
Due Diligence is a detailed investigation and verification process of a company’s legal & regulatory compliance, financial status, corporate records, and hidden risks. It helps investors, buyers, and promoters make informed decisions.
- Legal & Regulatory Compliance — Verify adherence to laws
- Corporate Records & Filings — ROC, MCA, statutory registers
- Risk & Liability Assessment — Identify hidden exposures
Why it matters: Strong due diligence = safe investments & successful transactions. Without it, hidden liabilities and deal failures are common.
Ideal For
Investors (Angel, VC, PE Funds), Startups raising funding, Companies planning mergers/acquisitions, Business buyers & sellers, Corporate groups restructuring.
Legal & Secretarial Due Diligence
Review of incorporation documents, statutory registers, ROC & MCA compliance check.
Compliance Due Diligence
Companies Act compliance review, annual filings verification, identification of non-compliance risks.
Transaction Due Diligence
Pre-investment due diligence, M&A due diligence support, risk & liability assessment.
Corporate Documentation
Drafting agreements & resolutions, board & shareholder documents, legal documentation for transactions.
Due Diligence Report
Detailed risk analysis report, compliance status summary, actionable recommendations.
Why Due Diligence is Critical?
Without proper due diligence, you expose your transaction to serious risks.
Hidden Liabilities
Undisclosed debts, litigations, or penalties
Regulatory Penalties
Non-compliance leading to fines
Deal Failures
Transaction collapse due to uncovered risks
Legal Disputes
Post-deal litigation and claims
Due Diligence Process
Systematic, thorough, and actionable.
Information Collection
Gather documents & data
Review & Analysis
Identify risks & gaps
Reporting
Detailed due diligence report
Documentation Support
Draft agreements & corrective actions
Flexible Engagement Options
Tailored to deal complexity and timeline.
Due Diligence Project
Deal-based comprehensive due diligence for investment or M&A transactions.
Documentation Drafting
Fixed-fee engagement for drafting agreements, resolutions, and transaction documents.
Retainer for Ongoing Support
Continuous due diligence and documentation support for corporate groups.
Why Choose S.K. Agrawal & Co.?
Expert CS & Legal Team
Transaction-Focused Approach
Thorough Risk Identification
Fast Turnaround
Confidential & Reliable
Service Coverage
Serving clients across India & globally.
Make Risk-Free Business Decisions
Get Detailed Risk Report — Talk to our Due Diligence Expert today.
Frequently Asked Questions
It is the process of verifying legal, financial, and compliance status of a company before a transaction or investment.
To identify hidden risks, regulatory non-compliance, and liabilities before investment or acquisition.
Legal experts, company secretaries, and financial professionals with transaction experience.
Incorporation documents, ROC filings, statutory registers, agreements, financial statements, and compliance records.
Yes, especially before raising funding from angel investors, VCs, or PE firms.
A detailed report highlighting risks, compliance status, and actionable recommendations for the transaction.
Yes, we provide end-to-end documentation support including agreements, board resolutions, and transaction documents.
Depends on company size and complexity; typically 5–15 days for a standard transaction.