• Financial Due Diligence: Verification of accounting records, revenue recognition, and contingent liabilities.
• Tax Due Diligence: Ensuring tax compliance, identifying risks, and mitigating exposures.
• Legal & Secretarial Due Diligence: Review of corporate filings, contracts, litigations, and regulatory compliances.
• Operational Due Diligence: Identifying business risks, related-party transactions, and industry-specific issues.
• Tax Due Diligence: Ensuring tax compliance, identifying risks, and mitigating exposures.
• Legal & Secretarial Due Diligence: Review of corporate filings, contracts, litigations, and regulatory compliances.
• Operational Due Diligence: Identifying business risks, related-party transactions, and industry-specific issues.
Our Process
1. Assessment
2. Structuring
3. Execution
4. Post-Listing Support
- Reviewing financial statements, tax records, and corporate filings.
- Checking eligibility against SME Exchange criteria.
- Identifying compliance gaps and areas requiring restructuring.
2. Structuring
- Designing optimal shareholding and reserve structures.
- Planning the issue size and method of fundraising.
- Aligning governance and reporting standards with regulatory expectations.
3. Execution
- Coordinating with merchant bankers, legal advisors, auditors, and registrars.
- Ensuring timely regulatory submissions.
- Managing timelines for issue opening, subscription, and allotment.
4. Post-Listing Support
- Investor Relations: Regular communication with shareholders and analysts.
- Compliance Advisory: Assistance with quarterly results, disclosures, and SEBI filings.
- Strategic Guidance: Continuous advisory for future fundraising, acquisitions, or main board migration.
Due Diligence
We conduct holistic due diligence to eliminate surprises during regulatory scrutiny.