Due Diligence

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Due diligence is a critical step in any transaction, whether you're acquiring a business, investing in a startup, or entering into a strategic partnership. Our due diligence services provide a clear, objective, and comprehensive view of the target entity’s financial, legal, and operational health to help you make informed decisions and mitigate risks.

We conduct financial due diligence by reviewing historical financial statements, cash flows, debt obligations, related party transactions, and working capital trends. Our process also includes verifying tax compliance, contingent liabilities, and any hidden risks that could affect valuation or future performance.

In addition, we offer legal and regulatory due diligence by examining statutory filings, litigation history, corporate structure, and ROC compliance. For start-up clients or inbound investments, we assess FEMA, FDI, and transfer pricing implications as well.

Our deliverables include a detailed due diligence report highlighting key findings, red flags, and actionable insights. We maintain confidentiality throughout and ensure timely execution, which is crucial for fast-moving transactions.

With our support, you can negotiate deals confidently, avoid costly surprises, and protect your financial interests—whether you're a buyer, investor, or partner. Our team brings both precision and practicality to the due diligence process, ensuring you're equipped to make the right call.

FAQ's

Yes, we assist with selecting the right business structure (Private Limited, LLP, etc.), name approval, incorporation, PAN/TAN registration, and startup recognition (DPIIT).

Recognized startups may be eligible for tax exemptions under Section 80-IAC and angel tax exemption under Section 56(2)(viib). We help you assess and apply for these.

Absolutely. We offer scalable accounting services so you can focus on building your product while we manage your books professionally.

We manage end-to-end GST services including registration, monthly/quarterly returns, and input tax credit management.

Yes, we help prepare due diligence reports, cap tables, financial projections, and ensure regulatory compliance post-funding.

Yes. We manage salary structures, TDS deductions, EPF/ESIC registrations, and timely filings for payroll compliance.

Startups must file annual returns and financial statements, along with board resolutions and event-based filings. We handle these proactively.

Yes, we collaborate with founders on financial modeling, pitch decks, and unit economics to strengthen investor confidence.

If your turnover exceeds specific thresholds or if you’re an LLP, audits become mandatory. We guide you on when and how to prepare for audits.

Yes. From bookkeeping and payroll to compliances and investor reporting, we act as your virtual CFO.

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By submitting details, I agree and authorize A'countable Partners to contact me. This will override the registry with DNC/NDNC.