BUSINESS DUE DILIGENCE

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Verification of a company on several parameters - CIN, incorporation details, registered address, authorized/paid-up capital.

Gathering details on the charge created by a company on its assets and properties, present and future, in favor of a financial institution 

Verification of details related to a company’s financials such as Balance sheet, Profit and Loss statement, Capital structure, Financial Ratios.

Collection of information on shareholders and the number of shares held by each of them to understand shareholding related risks.

We use the latest technology to verify the public records of the person. With the help of our public database.  

The process of due diligence is something that the buyer conducts to confirm the accuracy of the seller’s claims.

Verify if a legally differentiating insignia, phrase or symbol denoting a product or service by an organisation is owned by that organisation 

Insightful and exhaustive research for FAQ mentions under the name of an organisation, its directors and top management