Due Diligence Corporate Insight

What is Due Diligence???

“Due diligence is the level of judgment, care, prudence, determination, and activity that a person would reasonably be expected to do under particular circumstances”.

“Due diligence assesses the risks and opportunities of a proposed transaction. It helps to reduce the risk of post-transaction unpleasant surprises.“

Due Diligence USP for Corporates

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Working Areas

Subject Based Due Diligence

Event Based Due Diligence

Our Role

Value Additions we can provide..

Due Diligence Methodology

Due Diligence Process Overview

Due Diligence Simplified

Advantages of Due Diligence Software

Reduction in Time

Instant updations

Fixed & Specified Formats

Collection of Information & Documents at one place

Deficiency Report related to Information & Documents

Alerts & Notifications

Automated Report & Undertakings

Advantages of Corporate eSearch

Collection of all related information available in public domains

Corporate Dossier

Litigations against Company

Financial Information

Actual Secretarial Compliance Level

Advantages of Corporate Compliance Management

Comprehensive information of LawsRulesRegulationsCirculars/Notifications

applicable to the company

Ascertainment of

Compliance & Non Compliance Level

Due Diligence CoverageA Factual Info Coverage

1 Company History & Background

2 Capital Structure & Evolution

a Company Info Based Laws

3 Promoter & Group Companies

b General Laws

4 Management & Key Managerial Personnel

c Transaction based Laws

5 Corporate Compliance Management

d Sector Based Laws

6 Material Contracts & Agreements

e Industry Based Laws

7 Outstanding Litigations f Area based laws

8 Financial Indebtedness

9 Licenses & approvals

10 Immovable Assets

11 Risk management & insurance

12 Human Resource

Client Portfolio

OCL India Limited Spice Ltd

Abhishek Industries

Limited Kribhco Shyam Fertilizers Ltd

JHS Svendgaard Laboratories Ltd.

Shivalik Global Ltd

Industrial Organics Ltd

BLB Limited

Client Portfolio

Client Portfolio

Anantraj Industries Ltd.

CHD Developers Ltd.

Surya Vinayak Industries Ltd.

Satin Creditcare Network Ltd.

Client Portfolio

Insecticides India Ltd.

Rana Polycot Limited Tirupati Structures Limited

Yogindera Worsted Limited

Team Involved

Team InvolvedMr. Pavan Kumar Vijay (Managing Director)M. Com, LL.B, FCS, Past President of the Institute of Company Secretaries of India (ICSI) for the year 2003. Founder and Managing Director of Corporate Professionals. 23 years of experience in Capital Markets, Corporate Restructuring and Securities laws.

Mr. Girish Narang (Vice President)B. Com, LLB, ACS, . Member of Northern India Regional Council of ICSI. 8 years of experience in Corporate Finance, Restructuring and Investment Banking. Substantial experience in managing complex structuring issues, managing acquisitions/ deals

Mrs. Anjali Aggarwal (Senior Manager - StockX Divison)B. Com, ACS, Diploma in Cyber Laws. 7 years of experience in Stock Exchanges & SEBI related matters. Formerly worked with Delhi Stock Exchange & a RPG group Company

Team Involved

Mrs. Mohini Varshneya (Deputy Manager – StockX Division)M.Com, B. Com, ACS, 4 years of experience in Stock Exchange and Depositories matters. Formerly worked with Delhi Stock Exchange and DCM Shriram Industries Limited.

Mr. Chander Sawhney (Manager – Investment Banking Division)B. Com, CA. 3 years of experience in M&A, Tax planning, Audits, Business Advisory and Valuations.

Mr. Hemant Sharma (Advocate)B. Com, LLB, 3 years of experience in Corporate Restructuring.

Mr. Ankit Singhi (Assistant Manager - Corporate Affairs & Compliance)B. Com, LLB, ACS. 3 years of experience in Corporate Compliances, Audits (Secretarial & Securities) and Due-Diligence.

Ms. Kavita Budhiraja (Assistant Manager – Due Diligence & Corporate Compliance Management Division)B.Com , ACS. 3 years of experience in Due Diligence and Corporate Compliance Management.

Mr. Vivek Jain (Assistant Manager – Investment Banking Division)B. Com, ACS. 3 years of experience in Corporate Restructuring and Due Diligence.

Team Involved

Contact Us

Corporate Professionals (India) Pvt. LtdD-28, South Extension -I,New Delhi-110 049Ph: 011-40622200Email: info@indiacp.com Contact Person Mr. Girish Narang : + 91 9810298222Mr. Vivek Jain : + 91 9810379285

Visit us at: www.corporateprofessionals.com