Know before you commit.
Whether acquiring an Indian target or finalising a joint venture partner, due diligence is the work that separates a clean deal from an expensive surprise. Indian targets often carry historical issues across direct tax, GST, transfer pricing, FEMA, ROC, labour, and statutory dues issues that are entirely fixable when identified pre-deal, and considerably more expensive when discovered afterwards.
Our diligence engagements are scoped to the deal buy-side or sell-side, full or limited, materiality-driven and produce a written report covering identified risks, recommended remediation, and price or warranty implications.
What Bizztricks Management Consulting Private Limited Offers
• Financial due diligence quality of earnings, working capital normalisation, off-balance-sheet items
• Direct tax diligence pending assessments, transfer pricing exposure, MAT and brought-forward losses
• Indirect tax diligence GST registrations, input tax credit eligibility, classification disputes, refund pendency
• FEMA diligence historical FDI reporting, FC-GPR / FC-TRS compliance, FLA filings, ECB compliance
• Secretarial diligence ROC filings, board records, statutory registers, related-party transaction approvals
• Labour and employment diligence EPF / ESIC compliance, contract labour exposure, gratuity provisioning
• Red-flag report and full-form report formats, suitable for board and lender circulation