Due Diligence & Compliance

Thorough. Compliant. Secure.

Comprehensive due diligence and documentation services to ensure your IPO filing is thorough, compliant, and free from material issues.

Who This Is For

Tailored solutions for different stakeholders

IPO-Bound Companies

Ensure thorough due diligence and compliance before filing. Identify and resolve issues early to avoid SEBI queries and delays.

Merchant Bankers & BRLMs

Partner with us for comprehensive due diligence support to strengthen your IPO documentation and regulatory filings.

PE/VC Investors

Conduct thorough pre-exit due diligence to identify risks and ensure smooth IPO execution for portfolio companies.

What We Deliver

Comprehensive deliverables designed to ensure your success

Financial due diligence and historical financial analysis
Legal due diligence including contracts, litigation, and IP review
Vendor and customer verification and background checks
Related party transaction analysis and disclosure review
Red Herring Prospectus (RHP) drafting and review
Material contracts and agreements documentation
Risk factors identification and disclosure preparation
SEBI compliance checklist and regulatory filing support

Our Process

A proven methodology to guide you from start to finish

1

Scope

Define due diligence scope and information requirements

Week 1

2

Collect

Gather documents and conduct management interviews

Week 2-3

3

Review

Analyze financials, legal docs, and conduct verifications

Week 4-8

4

Report

Prepare due diligence report with findings and recommendations

Week 9-10

5

Document

Draft RHP sections and disclosure schedules

Week 11-12

Client Success Stories

Hear from companies we've helped go public

"Their due diligence was thorough and professional. They identified issues we hadn't considered and helped us resolve them before filing. No SEBI queries on those matters."

Vikram Singh

CFO

Logistics Solutions Ltd.

"Excellent RHP drafting support. They understood our business quickly and produced high-quality documentation that satisfied both our BRLM and SEBI."

Anita Rao

Company Secretary

Healthcare Innovations Pvt Ltd.

Engagement Models

Flexible pricing structures designed to align with your needs

Financial DD

Focused financial due diligence package

3-year financial analysis
Revenue recognition review
Working capital assessment
Profitability analysis
Financial DD report
Get Financial DD

Comprehensive DD

Full financial and legal due diligence

Financial DD (complete)
Legal DD and contract review
Vendor/customer verification
Related party analysis
Complete DD report
Get Full DD

DD + Documentation

Due diligence with RHP drafting support

Complete due diligence
RHP drafting support
Disclosure schedules
Risk factors documentation
SEBI filing coordination
Get DD + Docs

Frequently Asked Questions

Common questions about our services

Download Free Resources

Get our comprehensive IPO Readiness Checklist, DRHP template, and BRLM selection guide to kickstart your journey.

Download Now

Ready to Get Started?

Schedule a free consultation with our experts to discuss your specific needs and how we can help.

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