Comprehensive Due Diligence for Risk-Free Financial Decisions

At VPS and Associates, we provide detailed Due Diligence Reports to help businesses, investors, and financial institutions assess risks, legal compliance, and financial health before making key investment or loan decisions. Our due diligence services cover financial, legal, operational, and tax aspects to ensure a transparent and well-informed decision-making process.

RBI Guidelines on Loan Syndication & Due Diligence: https://www.rbi.org.in/
SEBI Regulations for Corporate Due Diligence: https://www.sebi.gov.in/
Companies Act, 2013 – Corporate Financial Compliance: https://www.mca.gov.in/

Key Areas Covered in Our Due Diligence Reports

1. Financial Due Diligence

✔ Analyzing company financial statements, assets, and liabilities.
✔ Assessing revenue streams, cash flow, and working capital management.
✔ Identifying financial risks, irregularities, and fraud detection.

Income Tax Compliance & Financial Regulations: https://www.incometaxindia.gov.in/

2. Legal & Regulatory Due Diligence

✔ Verification of company incorporation, licenses, and registrations.
✔ Ensuring compliance with Company Law, FEMA, SEBI, and RBI regulations.
✔ Checking for pending litigations, disputes, and liabilities.

MCA Compliance & Business Registrations: https://www.mca.gov.in/

3. Tax & GST Due Diligence

✔ Reviewing direct & indirect tax compliance (Income Tax, GST, Customs).
✔ Identifying potential tax liabilities, exemptions, and disputes.
✔ GST return filing & audit verification.

GST Compliance & Audits: https://www.gst.gov.in/

4. Operational Due Diligence

✔ Assessing supply chain, vendor contracts, and operational risks.
✔ Evaluating company infrastructure, processes, and workforce efficiency.
✔ Analyzing business scalability, market trends, and growth projections.

Industry-Specific Compliance & Risk Assessment: https://www.ibef.org/

5. Loan Syndication & Credit Risk Analysis

✔ Assessing company creditworthiness for loan approvals.
✔ Evaluating debt repayment capacity and loan structuring.
✔ Reviewing collateral, guarantees, and financial projections.

RBI Guidelines on Loan Syndication & Credit Risk: https://www.rbi.org.in/

Why Choose VPS and Associates for Due Diligence Reports?

Comprehensive & In-Depth Analysis
Legal & Financial Risk Identification
Loan & Investment Compliance Reports
Confidential & Secure Due Diligence Processes

Get in Touch for Due Diligence Reports

📧 Email id : team@vpsandassociates.com

Contact us today!

☎️ Landline: 040 – 29801299
📲 Mobile no: 8886359392 / 9030931302

Need a due diligence report for loan approvals, business acquisitions, or investments? Contact us today for expert financial insights!