- info@casprakashgupta.com
- Indrapuram. Ghaziabad
- +91 9873508629
We conduct a thorough review of financial statements, key ratios, working capital cycles, and revenue recognition policies. This helps uncover inconsistencies, hidden liabilities, and the true financial position of the target entity — enabling informed investment or acquisition decisions.
Our team assesses the target’s tax compliance history, pending assessments, undisclosed liabilities, and aggressive tax positions. This diligence ensures there are no tax surprises post-transaction and helps structure the deal tax-efficiently.
We examine contracts, litigations, licenses, intellectual property rights, and corporate structures. This process identifies legal risks, regulatory exposures, or ownership gaps that could impact deal value or operational continuity.
We evaluate the company’s adherence to statutory laws under tax, labor, corporate, and industry-specific regulations. This ensures a clean compliance track record or highlights areas requiring rectification before investment.
Our review focuses on market share, customer base, pricing strategies, supplier relationships, and scalability. It assesses the business model’s viability and long-term sustainability in competitive markets.
We help sellers proactively identify potential red flags before the buyer does. This enhances transparency, boosts buyer confidence, and supports better valuation during divestment or stake dilution.
Whether you’re acquiring or selling, we tailor our diligence process to your role. For buyers, we validate investment worthiness; for sellers, we ensure your house is in order before going to market.