M&A Due Diligence Checklist
A comprehensive due diligence checklist for mergers, acquisitions, and private equity investments in Indian companies. Covers legal, financial, tax, regulatory, HR, IP, and operational areas. Used by institutional investors, PE funds, and strategic acquirers for mid-market transactions.
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Corporate Documents
MoA, AoA, incorporation certificate, board minutes, shareholder resolutions, share register, cap table, and all amendments.
Financial Statements and Audit
Last 5 years' audited financials, management accounts, projections, working capital history, and auditor communications.
Tax Compliance
ITR filings, tax assessment orders, pending disputes, TDS compliance certificates, GST returns, and transfer pricing documentation.
Key Contracts and Commitments
All material customer contracts, supplier agreements, employment contracts, real estate leases, and financing agreements.
Litigation and Regulatory
All pending litigation, regulatory investigations, environmental liabilities, and competition law matters with exposure estimates.
Professional Guidance Note
This checklist covers standard areas; specific transactions may require additional focus areas depending on the target's industry, size, and complexity. Engage a legal, financial, and tax due diligence team for large transactions.
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