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Due Diligence Audit.

Due diligence is an investigation or audit of a potential investment or product to confirm all facts, that might include the review of financial records. Due diligence refers to the research done before entering into an agreement or a financial transaction with another party. Due diligence is a process of verification, investigation, or audit of a potential deal or investment opportunity to confirm all facts, financial information. Due diligence is completed before a deal closes to provide the buyer with an assurance of what they're getting.

It's often performed when buying a business but there are many other situations in which due diligence might be necessary as well. Due diligence protects both parties but primarily the purchaser. It can uncover potential liabilities and financial matters and make sure nothing is hidden.

Due diligence procedures enable companies to gain knowledge to empower their business decisions. The most effective due diligence processes maintain close co-operation across the main categories which include financial, commercial, M&A, customer and vendor due diligence.

CompaniesHouse is an MCA Authorized Company Registered Agent in India. The object of the CompaniesHouse is to minimize the cost in Auditing for companies throughout India.

FAQ

What is Due Diligence?

Due diligence is an investigation or audit of a potential investment or product to confirm all facts, that might include the review of financial records. Due diligence refers to the research done before entering into an agreement or a financial transaction with another party.

What is Due Diligence in aquisition?

​Due diligence is a process of verification, investigation, or audit of a potential deal or investment opportunity to confirm all facts, financial information. Due diligence is completed before a deal closes to provide the buyer with an assurance of what they're getting.

Why Due Diligence is required?

​​​​It's often performed when buying a business but there are many other situations in which due diligence might be necessary as well. Due diligence protects both parties but primarily the purchaser. It can uncover potential liabilities and financial matters and make sure nothing is hidden.

How long does a Due Dilignce audit take?

The recommended due diligence period is 30 days from the date your offer is accepted by the seller because of the multiple steps and parties involved when you are in the process of buying a home. At its shortest, the due diligence period can be 10 days.

Who will do Due Diligence Audit?

A legal professional, a chartered accountant, a company secretary can do it.

Is it compulsory that an individual or a company must do due diligence before investing?

Yes. It it recommended to do due diligence audit.

What is the fee for Due Diligence Audit?

It depends on the size of the business.

PRICING & DELIVERABLES

Economy Plan

Company Registration

Rs6,999/InclTax
EMI OPTION
  • 2 Class-II DSC
  • 2 Director Identification Numbers
  • Company Name Availability
  • Company Certificate (CIN)
  • Memorandum of Association (MOA)
  • Articles of Association (AOA)
  • Company PAN
  • Company TAN
  • Share Certificates
  • ICICI Current Banking Account
  • Company KIT
  • GST Registration
  • Free GST & Accounting Software
  • Free GST e-Way bill Software
  • All Business Documents free
  • Free book - Companies Act, 2013
  • Company Rules
  • Company Regulations
  • Company Circulars

Notes:

  1. With effect from 26.01.2018, the Ministry of Corporate Affairs, Government of India had implemented ZERO Incorporation fee for the companies with the authorized share capital of an amount up to Rs. 10,00,000/-.
  2. If the authorized share capital is more than Rs. 1,00,000/-, the stamp duty will be varied.
  3. Company Name is subject to MCA Approval, you can apply 4 names with one application. CompaniesHouse guides you how to choose Company Name.
  4. The following additional charges are to be paid by companies whose registered office is situated in: PUNJAB – Rs. 10,000/-, MADHYA PRADESH – Rs. 7,500/-, & KERALA – Rs. 3,000/-).
  5. If the desired name is rejected, an extra amount of Rs. 1,000/- need to be paid.
  6. If there are more than two directors, then for each director an extra amount of Rs. 2,000/- will be incurred.
  7. If the company is registered by NRI directors, then an additional amount of Rs. 10,000/- will be incurred.
  8. In case of Annual Compliance, the govt challans will be born by the client.
  9. Audit fee is at actuals on annual basis.

WHAT CLIENTS SAYS?

You are truly experienced in Company Registrations. Keep it up!

Ram Kumar Chilukuri Director, Anewa Engineering Pvt Ltd 02.06.2016

Thanks for your continuous support. God bless you!

Nrupesh CFO, Blujay Solutions Private Limited 14.06.2016

Thank you CompaniesHouse for saving in Income Tax!

Avtar Singh Managing Partner, Chetak Transporters 25.06.2016

We are surprised to get our Company registered in one day. Thanks to you guys!

Mohammed Fasiuddin Director, Avidus Engineering Private Limited 29.06.2016

Thank you for the initial discussion as we choose best business format!

Lakshmi Keerthi Reddy Director, Lavanar Sea Food Farming Private Limited 01.09.2016

Thank you CompaniesHouse for reminding on timely statutory compliance!

Rambabu Director, Cybervillage Solutions Pvt ltd 05.09.2016

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