Incorporation Services
SECRETARIAL DUE DILIGENCE SERVICES
Secretarial due diligence for mergers and acquisitions
Strategic Risk Identification | Smarter Transactions | Stronger Governance
Before mergers, acquisitions, joint ventures, private equity deals, or restructuring, assessing the legal and compliance health of a target entity is critical. At ACAS Advisory, our Legal & Secretarial Due Diligence Services provide investors, buyers, and management with clear insights into risks, obligations, and governance gaps that may impact valuation and deal viability.
START STRONG WITH BUSINESS MODEL
Scope of Our Due Diligence Services
We handle the complete lifecycle of business registration and legal setup for the following entity types under Indian laws, ensuring compliance, credibility, and scalability.:
Corporate & Statutory Records
Verification of incorporation documents, amendments, statutory registers, and shareholding patterns.
Contracts & Agreements
Review of major commercial contracts, leases, vendor agreements, indemnities, and restrictive covenants.
Licenses & Registrations
Validation of industry approvals, licenses, renewals, and compliance with regulatory conditions.
Litigation & Legal Exposure
Analysis of ongoing/past litigation, regulatory actions, and contingent liabilities.
Secretarial Compliance
Review of Companies Act, SEBI, FEMA, RBI, and other statutory compliance; assessment of board and shareholder processes.
Corporate Governance
Evaluation of board structure, independent directors, committees, and governance norms.
Employment & Labor Compliance
Scrutiny of employment contracts, HR policies, PF/ESI compliance, and employee disputes.
Sectoral & Environmental Compliance
Review of industry-specific regulations and environmental law adherence.
why ACAS
