Independent legal, secretarial, and financial due diligence for investors, acquirers, and founders before high-stakes transactions.
Get a Free ConsultationEvery significant transaction — a funding round, an acquisition, a joint venture, or a strategic partnership — carries legal and financial risk that only becomes visible when examined properly. Due diligence is the structured investigation that reveals what you are actually investing in, acquiring, or partnering with. FinLegit provides independent due diligence and transaction advisory for founders, investors, acquirers, and lenders, led by FCS Shobhit Rastogi with extensive experience across corporate secretarial diligence, legal document review, and regulatory compliance assessment for businesses across India.
Review of corporate documents, contracts, litigations, intellectual property, and regulatory standing — consolidated into a clear risk report.
Assessment of MCA/ROC compliance history, board resolutions, shareholder agreements, share capital structure, and statutory register maintenance.
Review of audited and management financials, related party transactions, receivables quality, and off-balance-sheet obligations.
Review and negotiation support for Share Purchase Agreements (SPA), Share Subscription Agreements (SSA), and other transaction documents.
Conditions precedent tracking, closing checklist, execution coordination, and post-closing MCA/RBI filings.
Led by FCS Shobhit Rastogi, Fellow Member of the ICSI with over 14 years of professional excellence in corporate and regulatory practice.
Fixed professional fees quoted upfront. No surprise add-ons or hidden charges after you place an order. What you see is what you pay.
When you contact FinLegit, you speak directly with a qualified professional who understands your requirement in context — not a chatbot or a ticket queue.
Serving clients across all states and union territories. Your location does not matter — all services are delivered online with responsive Mon–Sat support.
We agree the scope of diligence — documents to review, areas to cover, report format, and timeline.
A structured data room request list is shared; we track document receipt and flag gaps promptly.
All received documents are reviewed, red flags identified, and a categorised diligence report prepared.
A written report with risk ratings and recommendations is delivered, followed by a debrief call with your team.
Due diligence is a structured investigation of a target company before a transaction. It reviews legal documents, financial records, contracts, regulatory compliance, litigation history, and IP. Without it, investors or acquirers may discover material liabilities only after committing — which is far more expensive to resolve post-closing.
Legal due diligence focuses on corporate structure, contracts, ownership, litigations, licences, and regulatory standing. Financial due diligence focuses on quality of earnings, balance sheet strength, cash flow, and hidden liabilities. Both are typically conducted together for a complete risk picture.
For a private company: Certificate of Incorporation, MOA/AOA, all shareholder and investor agreements, board and shareholder resolutions, audited financials for 3 years, pending litigations, IP registrations, material contracts, employee agreements, and MCA filing history on the public portal.
A focused legal and secretarial diligence for a small private company typically takes 5–10 working days. Complex multi-entity or regulatory diligence may take 3–6 weeks. The timeline depends heavily on the promptness of document sharing by the target.
Vendor due diligence (VDD) is when the seller commissions an independent diligence report before going to market. It speeds up transaction timelines, builds buyer confidence, and allows the seller to proactively address issues before they become deal-breakers. FinLegit conducts VDD for founders preparing for investment or acquisition.
About to invest, acquire, or raise a funding round? Commission a due diligence report before the term sheet is signed.
Call +91 91252 69990