Due Diligence

Due diligence at Sandip Bhalerao & Co. is a read of the company as it is, not as the CIM describes it. Ledgers, GST, 26AS, ROC filings and related-party trails are pulled into one working paper so a PCMC buyer or lender knows what is clean and what will have to be priced.

What this engagement covers

• Financial diligence: revenue cut-off, debtors, stock, contingent liabilities
• Tax and GST diligence: open notices, ITC quality, TDS and 26AS bridges
• Company-law diligence: registers, resolutions, charges, related parties
• Quality-of-earnings note where the deal needs more than a balance sheet
• Issues list with a suggested close-out or a price implication

How we work

Scope is written before the data room is opened. We do not raise a finding we cannot point to in a document. Sell-side work for a Bhosari promoter is the same standard run in reverse: close the gaps before the other side's CA finds them.

Who it is for

Buyers, lenders and promoters in Pune and PCMC who need a diligence report that will survive the next meeting, not only the first one.