Secretarial Audit & Due Diligence
Due Diligence
Before an investment, acquisition or lending decision, a thorough due diligence review of the target's statutory records and legal standing helps surface risks early. We review the company's statutory records, flag pending compliance issues, and provide a structured report and action plan for remediation.
What's Included
- Review of statutory records maintained by the company
- Critical analysis of pending compliances and suggestions for rectification
- Preparation and submission of a detailed Due Diligence Report to management
- Preparation of an action plan and Standard Operating Procedure (SOP) to prevent future non-compliance
- Regular checks and quarterly audits to verify the SOP is working
- Examination of the target for acquisition or privatisation
- Legal representation supported by a qualified team of advisers
Documents You'll Need
- Statutory registers, minute books and past ROC filings
- Latest 3 years' audited financial statements
- Material contracts and litigation history, if any
- Details of encumbrances, charges or pending regulatory notices
Smart Corporate Support, When You Need It Most
Get corporate governance and compliance advice specific to your business — no cookie-cutter solutions. We ensure your company stays flawlessly aligned with regulatory requirements.
Compliances Filed
2,500+
Entities Managed