Financial & Tax Due Diligence Services in India
Focused due diligence for acquisitions, investments, lending and strategic partnerships—testing earnings quality, cash flows, working capital, debt, tax exposures and the reliability of management information.
Trusted Across Diverse Business Sectors
Understand what you are buying, what can change value and what needs protection.
A diligence report should do more than catalogue documents. It should reconcile reported performance to sustainable earnings, identify unrecorded obligations and explain how findings affect price, structure and closing terms.
Financial Due Diligence
Analyse revenue, margins, EBITDA, cash conversion, balance-sheet quality and forecast assumptions.
Tax Due Diligence
Review material direct tax, GST, withholding, payroll and transaction-related exposures.
Vendor Due Diligence
Prepare a seller-controlled fact base, identify issues early and reduce disruption across multiple bidders.
Targeted / Red-Flag Review
Investigate priority risks when time, access or transaction stage requires a focused scope.
Reported EBITDA is not the same as maintainable earnings—and accounting debt is not the complete debt picture.
We test the bridge from statutory accounts to management reporting and from EBITDA to cash.
One-offs, related-party items, capitalised costs, cut-off issues, customer concentration and aggressive recognition can materially alter valuation.
Findings are presented with quantified impact where evidence permits, together with open items and recommended deal responses.
What Our Review Covers
Advice is tailored to the proposed activities, stakeholders and timeline.
Support across the complete requirement.
Financial Due Diligence
Analyse revenue, margins, EBITDA, cash conversion, balance-sheet quality and forecast assumptions.
Tax Due Diligence
Review material direct tax, GST, withholding, payroll and transaction-related exposures.
Vendor Due Diligence
Prepare a seller-controlled fact base, identify issues early and reduce disruption across multiple bidders.
Targeted / Red-Flag Review
Investigate priority risks when time, access or transaction stage requires a focused scope.
Situations that call for timely professional support.
Acquiring a Business
Validate the financial and tax assumptions behind the offer.
Minority Investment
Assess information quality, governance and downside exposure without operating control.
Lender or Structured Finance Review
Examine cash flows, leverage, covenant capacity and security considerations.
Seller Preparing for Market
Resolve inconsistencies before buyers begin their own review.
Key areas that shape the engagement.
Quality
Separate sustainable operating performance from exceptional or non-arm's-length items.
Conversion
Assess working-capital seasonality, capex, collections and free cash flow.
Exposure
Identify debt-like items, provisions, contingencies and off-balance-sheet commitments.
Compliance
Review filing positions, disputes, reconciliations and potential liabilities.
A structured route from assessment to completion.
Scope
Set materiality, periods, entities and critical deal questions.
Request
Issue a prioritised information request and manage clarifications.
Test
Reconcile accounts, analyse trends and challenge explanations.
Report
Quantify findings, open points and potential deal implications.
Resolve
Support follow-up, negotiation and confirmatory review.
What should you prepare for the initial review?
A clean audit opinion does not answer transaction-specific questions.
Statutory audit and deal diligence serve different purposes. Diligence focuses on maintainable earnings, cash, liabilities and risks relevant to a buyer or investor, within the agreed scope and information access.
Need clarity on your next step?
Discuss Your RequirementWhy businesses work with JJJ & Company LLP.
JJJ & Company LLP combines financial, tax and commercial analysis to identify important risks and opportunities before a transaction. Our due diligence services focus on evidence, material findings and practical recommendations that support informed business decisions.Deal-Relevant Scope
Our Transaction Advisory & M&A support is aligned with the objectives and key requirements of each transaction.
Quantified Findings
Financial records, working capital, cash flows and supporting documents are reviewed to identify material issues.
Clear Limitations
Relevant Direct Tax Advisory and GST Advisory considerations are reviewed to identify potential exposures.
Actionable Reporting
Findings are linked to Business Valuation, price adjustments, transaction conditions and required remediation.
Explore related services.
Common financial & tax due diligence questions.
What is financial due diligence?
What is tax due diligence?
How long does due diligence take?
Does due diligence guarantee that no fraud or liability exists?
What is quality of earnings?
Can findings affect the purchase agreement?
Need to discuss your requirement?
Share a few details and our team can review your requirement and discuss the next step.