Due Diligence

We deliver integrated due diligence across financial, tax, and secretarial domains, ensuring informed decision-making with access to legal and operational partners.

Our comprehensive diligence offering is built to provide 360-degree visibility into your target company. We cover financial performance, tax positions, statutory compliance, and red-flag issues that could impact deal value or structuring. With in-house expertise and established partnerships in legal and operational diligence, we deliver cohesive, investor-ready insights. Our work supports M&A, strategic investments, and internal assessments. Let’s work together to ensure every decision is based on facts, not assumptions.

What is Due Diligence?

Financial Review

Analyze financial statements, trends, and red flags for investor confidence.
Tax Compliance Check

Identify liabilities and ensure alignment with evolving regulations.
Secretarial Audit

Verify corporate records and statutory compliance status.

Our Process

01.

Kick-off & Scoping

Define transaction type, objectives, and timeline. Identify scope across financial, tax, secretarial, and allied workstreams. Coordinate with legal and technical partners, if needed.
02.

Data Room Access & Information Requests

Prepare and circulate detailed information request lists (IRLs). Review documents on accounting, tax, corporate records, litigation, contracts, HR, and regulatory filings.
03.

In-depth Financial Review

Analyze revenue streams, cost structures, EBITDA quality, cash flows, working capital, related party transactions, and debt. Evaluate consistency of accounting policies and audit exceptions.
04.

Tax & Secretarial Compliance Analysis

Assess income tax, GST, TDS compliance, litigation exposure, related party reporting, and ROC filings. Highlight legacy risks and contingent liabilities.
05.

Interviews & Risk Analysis

Conduct interviews with management, CFO, statutory auditors, and legal counsel to assess internal controls, compliance culture, and management assertions.
06.

Red Flag & Final Reports

Deliver red flag reports, detailed diligence reports, and board-level summaries. Provide live support for buyer queries, negotiations, and transaction structuring.

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Explore Our Services.

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We Are Here To Help

What is covered in financial due diligence?

Revenue trends, margins, working capital, cash flows, and financial anomalies.

Do you evaluate tax liabilities?

Yes, including income tax, GST, TDS compliance, and ongoing assessments or disputes.

Can you assess ROC and secretarial filings?

Yes, we review board resolutions, shareholding records, and MCA filings for consistency.

What about legal and operational diligence?

We coordinate with trusted legal and technical partners for end-to-end diligence coverage.

Are your reports investor-ready?

Yes, our deliverables are designed for investors, lenders, and strategic buyers alike.

Due Diligence Solutions

How TRC's Due Diligence Solutions Help Your Company?

We reimagine Due Diligence to enhance compliance, boost brand value, and drive growth. Partner with us to unlock your business’s full potential.

Address

Enkay Square, Plot No - 448A, 6th Floor, Udyog Vihar, Phase- V, Sector 19, Gurugram, Haryana - 122016

Email address

business@trcconsulting.org

Mobile number

+91–8882828822

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