Due Diligence & Transactional Services

What are Due Diligence & Transactional Services?

Due diligence is the process of thoroughly assessing the legal, financial, and operational aspects of a business or transaction before finalizing a deal. This helps uncover red flags, verify claims, and evaluate risks. Transactional services involve end-to-end legal and strategic support throughout any commercial deal — be it investments, mergers, acquisitions, or funding. From reviewing contracts to analyzing financials and ensuring regulatory compliance — we handle the fine print, so you can focus on the big picture.

Our Due Diligence & Transactional Services are designed to safeguard your interests, minimize risks, and ensure that every business decision you make is well-informed and future-ready.

Why Do You Need Due Diligence?

Because smart business decisions begin with clarity. Due diligence is essential when:

  • Entering into partnerships or joint ventures

  • Making or receiving investments

  • Acquiring or selling a company or asset

  • Raising funds or restructuring your business

  • Conducting IPOs or private placements

It helps you verify facts, assess liabilities, and ensure you’re not walking into a legal or financial trap.

Benefits of Due Diligence & Transactional Support

Risk Mitigation

Identify legal, financial, and operational risks before committing

Informed Decision-Making

Base your investment or deal on facts, not assumptions

Faster Closures

Streamline negotiations with clean, verified documentation

Compliance Assurance

Stay aligned with regulatory requirements and laws

Better Valuation

Understand the real value and potential of a business

Investor Confidence

Build trust with potential stakeholders through transparency

Who Can Benefit From Our Services?


    • Start-ups and SMEs raising funding or entering into deals

    • Investors performing due diligence before committing

    • Corporates planning mergers, acquisitions, or exits

    • Businesses restructuring internal shareholding or governance

    • Any entrepreneur entering a formal transaction or partnership

Our Due Diligence & Transactional Services

Before you say yes, know what you’re saying yes to. We provide deep-dive assessments across:

Legal Due Diligence

  • Verification of corporate structure and registrations
  • Review of contracts, licenses, and agreements
  • IP ownership and protection status
  • Litigation history and legal exposure
  • Regulatory and compliance status
  • Employee and HR policy review
 
Financial Due Diligence

  • Audit of historical and current financial statements
  • Evaluation of assets and liabilities
  • Revenue models and profit analysis
  • Tax exposure and compliance
  • Cash flow tracking and debt analysis
We ensure there are no surprises post-deal — only clarity and confidence.

Fundraising is more than pitching — it’s a legal and financial exercise in itself.

We support you through every step:

  • Preparing investor-ready documentation (pitch deck, business plan, projections)
  • Structuring funding rounds (Seed, Angel, Pre-Series A, Series A, etc.)
  • Legal compliance for equity, debt, or convertible instruments
  • Cap table management and founder shareholding advisory
  • Handling investor Q&A, negotiations, and closing support
  • Ensuring timely filings and statutory reporting

Whether you’re raising your first cheque or scaling with serious capital, we help you do it strategically, compliantly, and confidently.

  • Whether you’re investing in a business or welcoming investors into yours, we make sure it’s done right.

    We assist with:

    • Reviewing and negotiating term sheets
    • Drafting shareholder and investment agreements
    • Conducting promoter and investor due diligence
    • Advising on equity structure, dilution, and rights
    • Managing transaction closing documents
    • Compliance with FDI, SEBI, and Companies Act

    We help both investors and founders protect their interests and ensure a fair deal.