Due_Diligence


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Due diligence

Our focus in undertaking Financial Due Diligence assignments have been to add value to the appraisals done by the Banks and also give credible support to enable them to form an opinion for credit worthiness of their borrowers.
Over the past 10 years, a large portion of such assignments have been from the Banking Sector. Our clients include:

Banks	Due Diligence Services for:
State Bank Of Bikaner & Jaipur	R OC search of Companies & I.T. Returns Verification.
Axis Bank Ltd	C onducting Personal Discussion of High Net Worth Applicant.
Bank Of Baroda	ROC search of Companies, Mvat and Cst & I.T. Returns Verification.
Bharatiya Mahila Bank	Handling Complete Due Diligence Process
Corporation Bank - Mumbai zone	ROC Search of Companies & Handling Complete Due Diligence Process
Corporation Bank - Thane zone	Handling Complete Due Diligence Process
Corporation Bank - Thane SME	Conducting Due Diligence along with Credit Rating
Corporation Bank - Mumbai zone SME	Conducting Due Diligence along with Credit Rating
IDBI Bank	Bank statements, payslips & I.T. Returns Verification & Field Inspection.
Indusind Bank	Handling Complete Due Diligence Process and Society NOC verification
Reliance Capital Ltd	Bank statements, pay slips & I.T. Returns, KYC Documents Verification & LIP Assessment.
Vijaya Bank	R O C Search of Companies & Handling Complete Due Diligence Process
Capital First Ltd	Conducting Personal Discussion for their unsecured products.
HDB Financial Services Ltd	Bank statements, pay slips & I.T. Returns, KYC Documents Verification
Dewan Housing Finance Ltd. (DHFL)	Conducting Personal Discussion
DCB Bank Ltd	Conducting FI Conducting LIP RRP visits