top of page

DUE DILIGENCE & AUDITS

Our due diligence services involve investigating the historical data, conducting a detailed inspection of the company’s business, financial performance, legal status and providing a diligence report thereon. 


Our Audit services extend beyond the compliance reporting function and aim is to reveal a clear picture of the company’s legal framework to help the management take important steps to meet the corporate governance responsibility of the Company.

SLA- compliance .jpg
Due Diligence & Audits: Services
Image by Scott Graham

SPECIFICATIONS

  • Corporate Governance Audit

  • Secretarial Audit

  • Annual Secretarial Compliance Report

  • Internal Audit of AIF & SEBI Registered Funds

  • Due Diligence for Bank borrowings

  • Due diligence prior to Merger, Takeover, Hive – off, Joint venture

  • Insider Trading Compliance Audit

  • Internal Audit of Depository Participants

  • Search Report

  • Charge Report

  • RTA Audit

Due Diligence & Audits: About
  • LinkedIn

©2021 by Sandeep Lakhotia & Associates.

bottom of page