Due Diligence — Know What You’re Buying Into.
Financial and tax due diligence for mergers, acquisitions, investments and lending decisions — validating figures and uncovering hidden risks before a transaction closes.
Book Free ConsultationDue diligence examines a target entity's financial statements, tax positions, liabilities, contracts and working capital trends to validate the figures presented and uncover risks before a merger, acquisition, investment or lending decision. At N D Savla & Associates, we scope every due diligence engagement to the size and nature of the transaction, focusing effort on the areas most likely to affect valuation or deal terms.
We support buyers, investors, lenders and promoters across Nashik, Nagpur, Pune, Mumbai and the rest of Maharashtra with due diligence that goes beyond a checklist to give you a clear view of what you are actually taking on.
What Our Due Diligence Covers
Financial Statement Analysis
Review of historical financial statements for accuracy, consistency and quality of earnings.
Tax Position Review
Assessment of tax filings, disputes and contingent tax liabilities that could affect the deal.
Liabilities & Contingencies
Identification of on- and off-balance-sheet liabilities, guarantees and contingent obligations.
Working Capital Analysis
Review of working capital trends and normalisation adjustments relevant to valuation.
Contracts & Agreements Review
Checking key contracts, leases and agreements for change-of-control clauses and hidden risks.
Related Party Transactions
Review of related party dealings that may distort reported financial performance.
Statutory Compliance Check
Verification of compliance status under company law, tax law and other applicable regulations.
Findings & Deal Support
A clear findings report that supports negotiation, valuation adjustment and deal structuring decisions.
Our Due Diligence Process
Scoping the Transaction
We understand the deal structure, size and your specific concerns to define the due diligence scope.
Information Request & Review
A structured request list is issued and financial, tax and legal-adjacent records are reviewed.
Management Interviews
Key questions are raised with target management to clarify figures and resolve red flags.
Risk & Findings Analysis
Identified risks and issues are analysed for their potential impact on valuation and deal terms.
Report & Deal Support
A findings report is delivered, with support available during negotiation and deal structuring.
Why It Matters
Frequently Asked Questions
Planning a transaction, investment or lending decision?
Tell us about the deal — we'll scope the right level of due diligence and deliver findings you can act on before you sign.
