Types of due diligence
- Financial – quality of earnings, working capital, debt and contingent liabilities
- Tax – income tax, GST and TDS exposures and pending proceedings
- Compliance – Companies Act, FEMA, labour and key business licences
- Vendor due diligence – prepared for the seller, to support a sale
Process
- Agreeing the scope, materiality and timelines.
- Data room review and management discussions.
- Analysis and quantification of findings.
- Report with red flags, their impact and suggested protections such as price adjustment, indemnity or conditions precedent.
Preparing for an IPO or funding round
For companies planning a listing or raising funds, we run a readiness review covering financial reporting, tax, secretarial records and internal controls. See IPO advisory.
Frequently asked questions
How long does due diligence take?
For a small or mid-sized business, typically two to four weeks after full data is available.
Is legal due diligence included?
We cover corporate and regulatory compliance. Title, litigation and contract review are done with advocates where needed.
Will the findings be confidential?
Yes. Reports are shared only with the parties named in the engagement letter.
This page gives general information about Agar & Co. and its services. It is not an advertisement or solicitation, and it should not be treated as professional advice. Rates, thresholds and due dates change from time to time.