FINANCIAL CLARITY. PURPOSEFUL GROWTH. partners@kndca.in 0712-2454877 +91 98233 55433
Supporting CA Services · Transaction Review

Financial & Tax Due Diligence

Independent financial, tax and compliance due diligence for acquisitions, joint ventures, partner onboarding and credit appraisals.

Overview

How this consultancy works

Before committing capital to an acquisition, entering a joint venture, inducting a strategic partner or taking over an industrial unit, verifying the target entity’s true financial position and contingent liabilities is essential.

KNDCA conducts thorough Financial, Tax and Statutory Due Diligence reviews—examining quality of earnings, working capital realisability, undisclosed debt commitments, pending tax litigation and regulatory compliance.

Who this is for

  • Businesses acquiring existing manufacturing plants, companies or commercial assets.
  • Promoters entering joint ventures, partnership reconstitutions or equity investments.
  • Enterprises conducting pre-investment or vendor/borrower financial health checks.

How KNDCA assists

  • Analysing historical revenue quality, margin sustainability, related-party transactions and off-balance-sheet obligations.
  • Verifying Direct Tax, GST, PF/ESIC, ROC/MCA filings and pending show-cause notices or litigation exposures.
  • Reviewing debtor realisability, inventory obsolescence, fixed asset titles and banking lien charges.
  • Delivering a clear, partner-signed Due Diligence Report highlighting key risks and transaction safeguards.
Common questions

Questions on Financial & Tax Due Diligence

Depending on entity size and data readiness, a focused financial and tax due diligence review typically takes 2 to 4 weeks.

Next step

Planning financial & tax due diligence?

Share your requirement with our Chartered Accountancy and financial consultancy team.

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