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Due Diligence Checklist

 Following information is required :

Company Background

    1. Incorporation and ownership including details of certified latest copies of memorandum and Article             of  Association

    2. Details of Directors

    3. Employees

    4. location of operations/business

    5 Recruitment and HR policies

MIS and Budget

Financial Information: audited annual accounts, accounting policies, details of cash management system, details of internal control environment,

Fixed asset and Depreciations

Cash and Bank Balance

Account Receivables

Other current assets

Current liabilities

Secured and unsecured loans

Contingencies listings

Income details

Raw material details

Selling and distribution expenses

Taxation

Market performance

Capital expenditure

Statutory  Compliances

Compliance certificates

Organizational documents

Immovable property: lease deed, conveyance deed, registration of titles, 

Litigation and Disputes

Material agreements and contracts.

Insurance

Other case to case for export units, SEZ units as required.



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