Make Informed Investments with Expert Due Diligence for your Business

Contact Narula Gupta & Co. for thorough due diligence services 

Selling shares, raising funds, and getting acquired are the usual parts of a business’s cycle. However, to do any of these, companies need to conduct due diligence and submit reports accordingly. 

Our due diligence services include:

1.Financial Due Diligence

Businesses regularly involve raising capital, acquiring new businesses, and entering into alliances. To do any of the above safely, conducting a due diligence audit is essential.

Creating a Financial Due Diligence report involves the below:

• Financial projections, accounts, and statements analysis
• Risk identification
• Debt evaluation
• Checking internal controls

Get financial due diligence done by our experts for both routine checks as well as before acquiring a new business.

2.Operational Due Diligence

Before acquiring any new business it is important to evaluate the below:

• Value chain and sales strategy
• Sustainability targets
• Investment value
• Risks 
• Compliance

We at Narula Gupta & Co. offer expert solutions vis-a-vis operational due diligence.

3.Legal Due Diligence

To check suitability for acquisition and compliance in terms of legal aspects of a business, a lawyer will check:

• All existing contracts
• Pending and closed lawsuits
• Liabilities
• Compliance records
• Financial and organizational documents

Let legal experts at Narula Gupta & Co. have a seasoned eye when conducting due diligence.

4.Intellectual Property (IP) Due Diligence

For any product or technology that is developed using company resources or on the premises, a product/ service patent needs to be availed. 

Conducting an IP due diligence involves:

• Identifying assets
• Reviewing who holds the patents
• Assessing the scope, validity, and enforceability

At Narula Gupta & Co., we help to conduct a thorough IP due diligence.

5.Commercial Due Diligence

To identify the commercial prospects of a business, this is essential. 

It involves:

• Reviewing business plans
• Market analysis
• Business analysis
• Customer analysis

Before going for any new acquisition, hire our experts to conduct a detailed commercial due diligence.

6.Tax Due Diligence

The main purpose of this is to identify if a business is up to date on all its tax payments, and has any pending taxes, or liabilities. 

Get expert advice with respect to tax due diligence reports from our experts at Narula Gupta & Co.

7.HR Due Diligence

An overview of a company’s workforce is necessary before any acquisition.

With HR due diligence, you receive insights on:

• The current staff
• Assess the policies
• Review compliance with labor norms
• Understand how the employees are trained

With expert assistance from Narula Gupta & Co., get detailed HR due diligence performed. 

8.Environmental Due Diligence

This is done to evaluate the environmental impact of a business.

It includes:

• Reviewing old records
• Checking regulatory norms
• Assessing the impact of any hazardous materials
• Assessing the constructed building for deviations from environmental norms

Allow experts from Narula Gupta & Co. to perform an Environmental Due Diligence before acquiring any new property.

9. Customer Due Diligence

This is a key step that needs to be done for both new and existing customers to ensure their authenticity.

This involves:

• Verifying their identity, contact details, and address
• Gathering information about customers

Our experts are experienced in conducting detailed, in-depth reports for each customer.