CS Expert Services
Your Shield Against Hidden Risks in Business Transactions
Whether you're investing in a company, entering a joint venture, or acquiring a business, we provide in-depth analysis covering the company's legal standing, financial health, and potential liabilities — so you can act with confidence.
⚖️ Legal Review💰 Financial Analysis📋 Secretarial🔍 Risk Grading
Types of Due Diligence We Offer
⚖️
Legal Due Diligence
- Verification of company records and contracts
- Review of MoA, AoA, litigations, licenses
- Compliance history and legal proceedings check
💰
Financial Due Diligence
- Analysis of financial statements and tax records
- Debt, obligations, and financial accuracy review
- Ensures transparency of financial data
📋
Secretarial Due Diligence
- Review of board minutes, ROC filings, registers
- Corporate governance practices assessment
- Companies Act & SEBI compliance check
🧾
Tax Due Diligence
- Assessment of tax liabilities and GST compliance
- Tax litigations and pending assessments
- Risk identification for ITR, TDS, indirect taxes
🔧
Operational Due Diligence
- Business operations and management structure
- Internal controls and process assessment
🤝
Vendor Due Diligence
- Conducted by selling party for buyer transparency
- Accelerates M&A transaction timelines
| Type | Scope | Turnaround |
|---|---|---|
| Basic Due Diligence | Low-value or low-risk transactions | 3–5 working days |
| Comprehensive DD | Multi-dept: legal, financial, operational | 7–15 working days |
| Event-Based DD | M&A, investments, IPOs | As per scope |
| Periodic / Annual DD | Listed or regulated companies | Ongoing retainer |
📃 Our Due Diligence Report Contains
- Executive Summary and Scope Overview
- Compliance Checklist with status indicators
- Risk Grading & Observations for each area
- Legal Opinion / Advisory Notes
- Suggested Action Points for remediation
Why Clients Choose Us
Expert CS Professionals
Certified Company Secretaries with deep knowledge of Companies Act, SEBI, FEMA, and IBC regulations.
End-to-End Compliance
From initial consultation and documentation to ROC filing and post-compliance advisory — we handle it all.
Confidential & Accurate
Your data is handled with complete confidentiality and processed to the highest accuracy standards.
100% Online — PAN India
Fully digital, transparent, and time-bound service delivery for businesses across all of India.