Restructuring Services > Due Deligence

Before entering into any new activity or process, due diligence has become an in-evitable function which every business should go through in order to avoid or reduce the future risks associated with the business. Due Diligence is the intense examination of a target business for a merger or acquisition by a prospective buyer and it can be described as a fact-finding device to assist in determining whether to buy the business at all, how much to pay for the business and how to structure the acquisition. The principal purpose of Due Diligence is to verify assertions made by the Seller and to identify caveats that may not have been disclosed to the Buyer. It is a reasonable investigation about the state of affairs of the business to be acquired, focusing on matters which may have an effect on the future of the business. In short, the Buyer determines through Due Diligence that the business he / she is buying contains all the assets and liabilities that have been paid for.

Due Diligence Investigation is a structured and formal process. Therefore, besides being a time bound process it is also governed by the broad understanding between the parties, which is formalized by drawing up of an MOU. But what about, before signing the MOU, or for that matter even before beginning the process of dialogue? This requirement is only further heightened with compliance requirements under acts like the Patriot Act or the FCPA Act.

What Rajput Jain & Associates Offers

We offer a controlled due diligence process that helps companies minimize the risks associated with buying or selling a business, entering an alliance or raising capital. Our diligence in uncovering the realities of a business makes it easier for companies to do the right deals, avoid the wrong ones, and stem value leakage after the deal closes.

Due Diligence is a term used for number of concepts involving investigation of Business or a person before signing a contract or before entering into any kind of understanding or agreement. Due Diligence could be on anything such as -

  • Business Due Diligence
  • Corporate Due Diligence
  • Financial Due Diligence
  • Investment Due Diligence
  • Commercial Due Diligence
  • Asset Purchase Due Diligence
  • Matrimonial Due Diligence

Due diligence is also used for preventing unnecessary harm to either party involved in Transaction therefore when merger or takeover takes place, Rajput Jain & Associates plays a vital role to carry out Due Diligence on the other party and check complete record and read beyond what is mentioned in the records and completely satisfied.

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Private Limited Companies are those types of companies where minimum number of members is two and maximum number is two hundred. A private limited company has the limited liability of members but at the same time it has many characteristics as those of a partnership firm. A private limited company has all the advantages of partnership namely flexibility, greater capital combination of different and diversified abilities, etc., and at the same time it has advantages of limited liability, greater stability and legal entity. In this sense, a private limited company stands between partnership and widely owned public company. Identifying marks of a private limited company are name, number of members, shares, formation, management, directors and meetings, etc., The maximum number of directors shall have to be mentioned in the Articles of Association. In the grand of privileges and exemptions, the Companies Act has drawn a distinction between an independent private company and other private company which is a subsidiary to the other public company.

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The information contained on this website merely provides details of our firm to persons who have shown interest in knowing more about us and is not intended to solicit work or advertise our capabilities in any manner. The information provided on this website is general in nature and should not be used as a basis of decision-making without further professional advice. The third party site links are only provided for ready reference of the users and CA Rajput Jain & Associates neither controls their content nor undertakes any responsibility regarding them.

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