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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: [email protected] Contact Person Mr. Girish Narang : + 91 9810298222Mr. Vivek Jain : + 91 9810379285
Visit us at: www.corporateprofessionals.com