Due Diligence That Uncovers the Unseen

Navigate business deals with clarity and confidence—our meticulous due diligence protects your interests at every step.

REQUEST A CALLBACK

CONTACT INFORMATION

402 Sai Plaza, Near Sakinaka Telephone Exchange, Sakinaka Junction, Andheri (East), Mumbai-400 072.

+971 56 876 1190

Do you have questions about how we can help your company? Fill up the form and we’ll get in touch shortly.

About Our Due Diligence Services

In today’s dynamic business environment, every financial move comes with inherent risks—and due diligence is your strongest shield. At ANPJCA, we offer comprehensive due diligence services that go beyond basic checks to uncover hidden risks, validate information, and empower confident decision-making.

Whether you're exploring mergers, acquisitions, partnerships, or high-value investments, our process-driven approach provides deep insights into financials, operations, legal obligations, taxation, and compliance. We ensure that no critical detail is overlooked and every assumption is backed by facts.

From verifying the health of financial records to evaluating contracts, liabilities, and regulatory exposure, our team ensures that you are well-equipped to make strategic, risk-aware decisions that protect your long-term interests.

+91 98196 94786

Call Us

info@anpllp.com

Email Us

Enquire Now

Our Due Diligence Services

From verifying facts to validating futures—our due diligence covers every critical area of decision-making.

Financial Due Diligence

Thorough review of financial statements, ratios, cash flow trends, debt exposure, and forecasting assumptions to assess real performance.

Legal & Secretarial Due Diligence

Scrutiny of contracts, corporate structure, litigations, ROC filings, board resolutions, and regulatory compliance status.

Taxation Due Diligence

Evaluation of tax returns, notices, exemptions, pending disputes, and statutory liabilities under direct and indirect tax laws.

Operational & Commercial Due Diligence

Examination of key customers, vendors, assets, IPs, licenses, HR structure, and market positioning to assess sustainability and risk.

Why Choose Us?

Our comprehensive approach ensures that you receive expert guidance in every aspect of your financial and compliance requirements. Here’s why you should choose us:

Expertise

Our firm brings years of proven experience in auditing, compliance, and financial advisory across industries.

End-to-End Support

From audit planning to post-audit advisory, we walk with you at every stage to implement improvement strategies.

Tailored Approach

Every organization is unique. We customize our audit strategies to meet your specific operational and risk landscape.

Ethics & Confidentiality

We adhere to the highest standards of integrity, ensuring complete confidentiality of your business information.

Tech-Driven Audits

We use modern tools and digital methods to ensure efficiency, accuracy, and transparency in audit reporting.

Insight-Driven Outcomes

Our focus is not just compliance but delivering actionable insights that enhance your organization’s performance.

A Word From The Director

At ANPJCA, our vision has always been rooted in integrity, insight, and impact. We believe that true financial advisory goes beyond numbers—it’s about empowering individuals and businesses to make confident, future-focused decisions. As we continue to serve a diverse clientele across industries and geographies, our commitment remains unwavering: to deliver excellence, uphold transparency, and offer solutions that are not just compliant but strategically valuable. Thank you for trusting ANPJCA as your financial partner—we’re here to help you grow, secure, and succeed.

Asutosh Srivastava

Frequently asked questions

What is the main goal of financial due diligence?

To validate a target company’s financial health and uncover hidden risks, liabilities, or inconsistencies before a deal is closed.

Do you also assist in vendor (sell-side) due diligence?

Yes, we help sellers prepare data rooms, identify potential deal breakers, and present clean records for investors or acquirers.

Is due diligence required for small deals or startups?

Yes. Even small-scale investments carry risk—due diligence helps ensure your money goes into something credible and viable.

Can due diligence help renegotiate deal terms?

Absolutely. Our findings often empower clients to renegotiate pricing, warranties, or legal terms in their favor.

How long does a typical due diligence process take?

It usually takes 7–21 working days depending on the scope, size, and availability of documentation.

What documents should I prepare for due diligence?

We’ll share a tailored checklist, but generally include financials, tax returns, contracts, licenses, litigations, and organizational records.

Client Says

Our clients are at the heart of everything we do. Here’s what some of them have to say about their experience with ANPJCA.

Ready to Secure Your Financial Future?

Contact us today to get personalized advice and comprehensive solutions tailored to your unique needs. Let's simplify your financial journey together!

REQUEST A CALLBACK

CONTACT INFORMATION

402 Sai Plaza, Near Sakinaka Telephone Exchange, Sakinaka Junction, Andheri (East), Mumbai-400 072.

+971 56 876 1190

Do you have questions about how we can help your company? Fill up the form and we’ll get in touch shortly.