Overview
What is Due Diligence (Financial & Tax)?
Due Diligence (Financial & Tax) in Anakapalli District — in brief
Financial and Tax Due Diligence is a structured review of a target company's financial statements, tax compliance history, accounting policies and contingent liabilities, conducted on behalf of an investor, acquirer or lender before a transaction. Our CA team reviews the data room, interviews management, recasts the financial statements, identifies red flags (revenue recognition issues, off-balance sheet items, tax demands) and prepares a formal due diligence report with quality-of-earnings (QoE) analysis and tax exposure quantification. This is essential before signing a term sheet or SPA. For clients in Anakapalli district, Andhra Pradesh, Lorven Tax handles every step online with CA review and status updates.
Reviewed by the Lorven Tax CA team · Last updated 31 Oct 2026
- Service category
- Consultation
- Typical timeline
- 10–21 business days depending on data room completeness and target complexity
- Government fee
- No government fee; engagement on project basis
- Professional fee
- Starts at ₹34,999
- Process
- 100% online, CA-reviewed
- Coverage
- Anakapalli District (Anakapalli district, Andhra Pradesh)
When this becomes important
- Before funding, a loan, a tender, an audit or major vendor onboarding
- When ownership, address, business activity or filing status changes
- After a notice, mismatch, portal query or department communication
What we verify before filing
- Legal name, PAN, address and authorised signatory consistency
- Thresholds, category rules, due dates and late-fee exposure
- Supporting documents, portal access and compliance history
- GST state code
- 37
- Registrar of Companies
- Registrar of Companies, Vijayawada (jurisdiction: whole of Andhra Pradesh since 29 Oct 2018)
Benefits
Why get Due Diligence (Financial & Tax)?
Identifies hidden liabilities, tax demands and contingent risks before deal signing
Quality-of-earnings analysis separates recurring EBITDA from one-time items
Tax diligence surfaces pending assessments, TDS defaults and GST mismatches
Data room management ensures organised information flow to investor teams
Red flag report empowers buyers to negotiate price adjustments and indemnities
Independent CA report provides credibility to investor committees and boards
Eligibility
Who can apply?
- 1PE/VC investors conducting pre-investment due diligence
- 2Strategic acquirers evaluating M&A targets
- 3Founders preparing for investor due diligence (vendor due diligence)
- 4Banks and NBFCs conducting credit due diligence for large loans
What's included in our service
- Eligibility check and structure advisory
- Document checklist and application preparation
- Government portal filing and professional follow-up
- Post-approval compliance guidance
Checklist
Documents required
Exact documents vary by case — your CA shares a precise checklist after the first review call.
Process
How due diligence (financial & tax) works
- 1
Share your documents
Send KYC, business details and the required documents. We review eligibility and flag gaps before filing.
- 2
Preparation & CA review
Our team prepares the application, declarations and supporting records in the format the portal or authority requires.
- 3
Filing & follow-up
We file and track the ARN, SRN or acknowledgement, and respond to any objection, clarification or department query.
- 4
Certificate & compliance guide
You receive the certificate, acknowledgement or report, plus a checklist for renewals and recurring compliance.
Fees & timeline
Cost and time to expect
Confirmed in writing before work starts
No government fee; engagement on project basis
Subject to portal processing
What you receive
Due Diligence (Financial & Tax) completed with clean records, documented filings and a practical compliance calendar.
FAQs
Due Diligence (Financial & Tax): frequently asked questions
GST state code: 37. Registrar of Companies: Registrar of Companies, Vijayawada (jurisdiction: whole of Andhra Pradesh since 29 Oct 2018). Lorven Tax handles these state-specific steps for clients in Anakapalli district, Andhra Pradesh.
Our professional fee starts at ₹34,999; government fees are charged at actuals. Call or WhatsApp +91 94921 37975 for the exact fee for your case.
A typical financial DD report covers: (1) business overview and revenue analysis; (2) quality-of-earnings — recurring vs. non-recurring EBITDA; (3) working capital analysis and normalised working capital peg; (4) net debt and debt-like items; (5) capex and fixed asset review; (6) accounting policy and treatment review; (7) off-balance sheet items and contingent liabilities; and (8) management accounts reconciliation to statutory accounts.
Tax due diligence specifically focuses on the target's income tax, GST, TDS and other statutory tax compliance. It reviews pending tax assessments, demands under appeal, tax years open for reassessment, transfer pricing exposure, GST ITC mismatches, TDS defaults and tax positions that may not be defensible. Tax DD findings directly impact the indemnity and warranty clauses in the Share Purchase Agreement (SPA).
Yes. Vendor due diligence (VDD) — where the seller commissions its own DD report to share with prospective buyers — is increasingly common in India for PE exits. VDD accelerates deal timelines (buyers rely on the VDD report), reduces management disruption, and allows the seller to identify and fix issues before they become deal-breakers or price-reduction arguments.
Due Diligence (Financial & Tax) typically takes 10–21 business days depending on data room completeness and target complexity, subject to document readiness and government portal processing times.
Yes. We support due diligence (financial & tax) for clients in Anakapalli district, Andhra Pradesh, including document review, portal filing, professional follow-up and post-completion guidance.
Most work is completed online through phone, WhatsApp, email and secure document sharing. If an authority requires a physical step, we tell you upfront and coordinate it.