Due Diligence Services

Financial and Tax Due Diligence in Hyderabad

Before you invest in a business, acquire a company, enter a partnership or lend money, you need to know what you are getting into. Due diligence is an independent review of a business's financial records, tax position and compliance, so that hidden liabilities and risks come to light before you commit. Naresh Pokala & Company carries out practical due diligence for investors, buyers, lenders and business owners.

Types of Due Diligence

• Financial due diligence: quality of earnings, revenue and expense trends, working capital, debts and contingent liabilities.
• Tax due diligence: income tax, GST and TDS compliance, pending assessments, notices and demands.
• Compliance due diligence: MCA and ROC filings, statutory registers, licences, PF, ESI and other regulatory compliance.
• Vendor due diligence: a review commissioned by the seller to prepare for a sale or fundraise.

When You Need It

• Buying a business, shares or a stake in a company
• Bringing in an investor or a new partner
• Mergers, demergers and business transfers
• Lending to or taking over a business
• Selecting key vendors or franchise partners

Our Process

1. Agree the scope and key areas of concern
2. Review financial statements, books, tax returns and filings
3. Discuss open issues with the management
4. Deliver a clear report with findings, risks and their likely financial impact
5. Advise on protections such as price adjustments and contract clauses

Frequently Asked Questions

How long does due diligence take?
It depends on the size of the business and the scope. A focused review of a small business can be completed quickly once documents are shared.

Is the information kept confidential?
Yes. All information is handled under strict confidentiality, and we can sign a non-disclosure agreement.

Invest with Confidence

Talk to Naresh Pokala & Company, Chartered Accountants, LB Nagar, Hyderabad. WhatsApp us on 73068 10570.