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Financial Due Diligence

Comprehensive financial due diligence services to uncover risks, validate assumptions, and support informed decision-making for transactions. — Chartered Solution.

Corporate Compliance

Financial Due Diligence - Overview

Comprehensive financial due diligence services to uncover risks, validate assumptions, and support informed decision-making for transactions.

What We Provide

Historical financial analysis
Quality of earnings review
Debt/working capital analysis
Risk identification
Detailed due diligence report

Who Needs This Service?

Companies and LLPs meeting annual ROC compliance
Directors completing annual KYC
Businesses undergoing structural changes or closure

Eligibility

Registered companies and LLPs under the Companies Act.

Documents Required

Company / LLP incorporation documents
DSC of directors / partners
Financial statements (for AOC-4, MGT-7)
Board resolutions
Registers & statutory records

Our Process

1
Compliance review
Identify pending and upcoming filings.
2
Preparation
Prepare forms, resolutions and data.
3
Filing
File on the MCA portal with DSC.
4
Follow-up
Handle queries and confirm compliance.

Pricing & Timeline

Government / Authority Fees

MCA fees apply based on form type and authorised capital.

Professional Fees

Fixed annual compliance packages or per-filing fees - quoted upfront.

Estimated Timeline

Per-filing: 1–3 working days. Annual compliance packages run on a calendar basis.

Why Choose Chartered Solution?

Dedicated expert assigned to every engagement
Transparent, all-inclusive professional fees - no hidden charges
End-to-end documentation, filing and follow-up support
PAN-India service, delivered 100% online where possible

Frequently Asked Questions

Professional fees depend on the scope, entity type, and documents required. Contact us at +91 88155 53899 for a transparent, all-inclusive quote before you start.

Timelines vary by authority and department. We share an expected timeline before starting and keep you updated at every step on WhatsApp.

Yes. Chartered Solution serves clients across India - most registrations and filings are completed 100% online with doorstep delivery of certificates.

A basic document set is listed on this page. Our team sends a complete, service-specific checklist after your enquiry.

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