Vendor due diligence
Pre-emptive DD report you give to investors.
- Comprehensive DD report
- Q&A pack for investors
- Saves 4-6 weeks at closing
Financial Due Diligence
Financial due diligence - the data-room that closes rounds.
Investor diligence covers financials, tax, legal, secretarial, IP and HR. We run a founder-side data-room build + investor-style red-flag review, so your round closes cleanly without last-minute deal breakers.
Qualified CA / CS partners3-6 weeksBest for: Startups closing Series A / B / C rounds
Starting at
₹99,999 onwards
Financial Due Diligence
Startups closing Series A / B / C rounds
Founder-side data room
Red-flag self-audit
Tax + GST + ROC clean-up
Quality of revenue analysis
Timeline
3-6 weeks
What it is
Financial Due Diligence, explained in plain English.
Financial due diligence is a structured review of the company's financial, tax, legal and operational records for an investment round. We act as the founder's CA + CS team to (a) build the data room, (b) self-audit for red flags and (c) defend the diligence to investor advisors.
TL;DR
Series A+ rounds die in diligence, not negotiation. Build the data room + run a mock DD pre-round - close in 6 weeks instead of 6 months.
Key terms
The vocabulary you'll see on the portal.
QoE
Quality of Earnings analysis - adjustment of reported EBITDA for one-offs and non-recurring items.
Red flags
Items that may delay or derail closing - tax notices, undisclosed contingent liabilities, IP gaps.
Data room
Structured electronic repository of every document the investor diligence team will need.
Routes & scenarios
Match the situation to the right fix.
Diligence defence
We sit on the founder side of investor DD.
- Daily DD call coordination
- Q&A response within 24 hours
- Issue tracker + resolution
The process
Financial Due Diligence - from kickoff to confirmation.
01
Data-room build
Structured folder set - financials, tax, GST, ROC, HR, IP, contracts. Every document tagged + versioned.
02
Self-audit
Mock investor-side DD; red flags listed; cleanup plan with calendar.
03
Round preparation
Vendor DD report drafted; Q&A pack; investor portal access setup.
04
Live defence
Daily investor DD calls coordinated; queries closed in 24 hours; deal momentum maintained.
Documents required
What we'll need from you.
Upload via our secure portal. We pre-check every scan before filing - cuts portal rejections by ~90%.
Audited financials (last 3 FYs)
GST + TDS + ROC filings
All contracts (customer, vendor, employee)
Cap table + share issuances
Tax assessments + notices
IP / trademark / patent records
Financial Due Diligence FAQ
Common questions, answered by partners.
Still unsure if Financial Due Diligence is right for your case? Book a free 20-minute consult - a senior CA / CS will walk you through your specifics.
Still have questions?
Book a free 20-minute consult with a senior partner - we'll walk through your case and outline next steps.
Talk to a partner →3-4 months before you go to market. Most founders underestimate cleanup time on tax, ROC and contracts.
Ready when you are
Let's get your Financial Due Diligence sorted this week.
A senior CA / CS will get on a call with you, confirm scope and start the work - usually within 24 hours.