Due Diligence Faster solutions

Due Diligence for Investors

In India, We Provide Hassle-Free Company Registration, Tax Filing, Fund Raising, & Legal Services.

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Tax Due Diligence

Whenever an Investor invests in a start-up it’s very important to conduct due diligence for the following area.

In this the books are analysed and check to confirm if all the tax compliances have been complied with. The areas covered in this section are:

  • GST
  • TDS
  • Income Tax
  • MAT
  • Pending Litigations
  • Potential Litigations
  • Notices and Assessments, if any

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Legal Due Diligence

In this all the legal agreements, secretarial records, employees’ contracts, vendor agreements, secretarial register etc are checked.
The areas covered in this section are:

  • Employee Agreements
  • Vendor Agreements
  • Secretarial &am; MCA Related Records
  • All Legal Agreements
  • Labour Law Compliances
  • Local Body Laws

All Registrations Needed to Run a Business in Place.

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Frequently Asked
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Whenever a start-up goes through due diligence there are 100s of issues reflect in a report. You must hire a professional to handle all the queries and solve the due diligence issues then and there.
Startupmonk assists startups during due diligence with the following activities:

  • Getting the documents prepared which are not available
  • Co-coordinating with due diligence team
  • Making sure that there are no adverse remarks in the Due Diligence report
  • Answering all the questions they have