Due Diligence for Investors — Before the Capital Moves.
Financial and tax due diligence for investors evaluating a target company, identifying risks and adjustments before the investment is committed.
Book Free ConsultationAn investment decision is only as good as the diligence behind it. Financial statements presented by a target company reflect its own accounting choices, and those choices need to be tested before an investor relies on them to price a deal.
N D Savla & Associates conducts due diligence on behalf of investors evaluating businesses in Nashik and across Maharashtra, reviewing the target's financial and tax position before capital is committed.
Our findings are reported in a way that feeds directly into the investor's pricing and term sheet discussions, rather than as a standalone report disconnected from the transaction.
Our Investor Due Diligence Services
Financial Statement Review
Review of the target's financial statements for accuracy and accounting quality.
Quality of Earnings Analysis
Assessment of the sustainability and quality of the target's reported earnings.
Working Capital Analysis
Review of the target's working capital trend and normalisation for pricing purposes.
Tax Exposure Review
Identification of past tax exposures and contingent liabilities in the target.
Related Party Transaction Review
Review of related party dealings for pricing and disclosure concerns.
Contractual & Compliance Review
Financial review of key contracts and statutory compliance status.
Red Flag Reporting
Reporting of material issues found during the review as they are identified.
Term Sheet Input
Input into pricing adjustments and protective terms based on diligence findings.
Our Investor Diligence Process
Scope Discussion
We agree the scope and depth of diligence with the investor before starting.
Data Room Review
Financial, tax and contractual documents in the data room are reviewed.
Management Discussion
Findings are discussed with the target's management for clarification.
Reporting
A diligence report is prepared covering findings and their pricing implications.
Negotiation Support
Support continues into pricing and term sheet negotiation based on the findings.
Why It Matters
Frequently Asked Questions
Evaluating a target before you invest?
Bring us in before you commit capital — we’ll test the numbers you’re being asked to rely on.
