Due Diligence Support for Startups

Looking for due diligence services that help your startup raise funds or close strategic deals with confidence? We offer end-to-end vendor due diligence and investment readiness support tailored to your business stage. Whether you’re a startup gearing up for your first round or a growing company preparing for a major transaction—we ensure you’re investor-ready and compliance-ready.

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Services Offered

Investment Readiness Support

Raising capital? We’ll help you get investment ready by fixing gaps, structuring your data room, and ensuring your finances and documentation meet investor expectations. Our investment readiness services include:

Financial Review:

Review of GST, TDS and Income Tax filings for completeness and accuracy
Filing status and reconciliations under GSTR-1, GSTR-3B and 26AS
Working capital review to assess fund utilization and liquidity health
Review of inter-company and related party transactions

Compliance Checks Support:

Secretarial compliance health check (Board meetings, resolutions, filings)
ESOP documentation and statutory registers review
Review of ROC filings, DIR-3 KYC and MGT-7, AOC-4 submissions

Legal Documentation Support:

Review of MoA, AoA, shareholder agreements and contracts
Verification of vendor/customer contracts, NDAs and employment agreements
Review of applicability and compliance with labour laws
Mapping of intellectual property (IP)—trademark registration and documentation

Vendor Due Diligence Services (Sell-Side DD)

Our vendor due diligence services prepare your company for scrutiny from investors, buyers, or strategic partners. We act like the buyer’s DD team—before they arrive. Our vendor due diligence services include:

Tax, legal, and regulatory compliance review
Risk identification and mitigation
Detailed due diligence report

We Are Problem Solvers. And Take Accountability.

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Our Due Diligence Process

We follow a structured, phased approach to ensure depth, speed, and investor-aligned quality

Discovery & Gap Analysis

We understand your goals, review key documents (financials, tax, legal), and highlight gaps and rectifications required with a readiness checklist.

Internal Review & Clean-up

We perform internal due diligence—review filings, reconcile books, organize contracts and provide and share inputs on areas that need resolution and list of action points to be undertaken by startup.

Data Room Setup

We build a structured, investor-ready data room (Google Drive, Dropbox), categorizing and labeling all key files for easy access.

Investor Support

We assist in responding to investor queries, coordinate with your teams and provide walkthroughs and additional reports as needed.

Insights

How U.S. Tariffs on China Could Boost Indian Exports: A Strategic Shift in Global Trade

In early 2025, the USA President Donald Trump announced a new wave of tariffs targeting major U.S. trading partners, including…

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Income Tax, TDS & TCS Changes from 1st April 2025: What You Need to Know

The Union Budget 2025 introduced a series of major changes in the Indian tax landscape, applicable from 1st April 2025….

http://GST%20Amendments%202025,%20GST%20Changes%202025

GST Amendments Effective from 1st April 2025

The Goods and Services Tax (GST) framework is set to undergo significant transformations starting April 1, 2025. These amendments aim…

FAQs on Due Diligence Services

About Due Diligence

What do you gain from our due diligence support ?

When done right, due diligence becomes a tool for building trust and accelerating transactions.

Key outcomes include:

A clear, investor-ready picture of your business
Early identification and resolution of risks
A professional-grade Data Room ready for VC/PE scrutiny
A smoother investment or exit process
Long-term governance readiness

Why do you need due diligence support?

Doing it yourself or waiting for investors to find the gaps—can cost you the deal.

With our support, you:

Fix red flags before investors find them
Build trust through clean, professional reporting
Get a higher valuation by showing you’re prepared
Save time during investor queries and negotiations
Focus on running your business while we handle the heavy lifting
Support with responding to buyer/investor queries

What is due diligence and why does it matter?

Due diligence is a deep review of your business—financials, tax, legal and compliance, done before a major transaction like fundraising, mergers, or acquisitions. Think of it like a background check on your company investors or buyers want to verify your numbers, check compliance, and understand risks before trusting you with their money.