ASHISH MAHAWAR AND ASSOCIATES

A Due Diligence Report is a critical document prepared for banks, investors, and stakeholders to assess a company's financial, legal, and operational health before loan approvals, mergers, or investments. It helps in identifying potential risks, liabilities, and compliance gaps. Why is a Due Diligence Report Important? ✅ Before Loan Approval – Ensures the company’s financial stability and legal compliance. ✅ After Loan Disbursement – Monitors ongoing compliance and financial health. ✅ Risk Assessment – Identifies legal disputes, outstanding liabilities, and financial risks. ✅ Required for Mergers, Acquisitions & Investments – Ensures transparency for informed decision-making. Key Aspects Covered in the Report: 🔹 Company Registration & Structure 🔹 Financial Statements & Creditworthiness 🔹 Legal Compliance & Regulatory Filings 🔹 Pending Litigations & Disputes 🔹 Existing Loans, Mortgages & Encumbrances 🔹 Tax Compliance & GST Filings 🔹 Need a Professional Due Diligence Report? Contact us for a detailed, accurate, and bank-compliant report to ensure smooth financial transactions. ✅