What finance & accounting functions does Virtual CFO Consultancy handle?

We handle your entire finance department: daily bookkeeping, bank reconciliation, GST filing, TDS compliance & returns, income tax filings, annual MCA/ROC filings, payroll processing, PF/ESI compliance, financial statements, MIS reports, and audit support.

How much does virtual CFO service cost in India?

Our virtual CFO services are available on flexible retainer models — Starter, Growth, and Enterprise — tailored to your business stage. Book a free consultation to discuss pricing and scope.

Do you handle TDS compliance and income tax filings?

Yes, TDS compliance, TDS return filing, income tax filings, and annual MCA filings are included from our Starter plan itself at ₹1,00,000/month.

fdi

Due Diligence Checklist for Acquiring an Indian Company

A comprehensive due diligence checklist for foreign companies planning to acquire or invest in an Indian company.

Accountify Editorial Desk

Finance Expert

14 September 2022

1 min read

2637 views

Due Diligence When Acquiring an Indian Company

Whether acquiring 100% or making a strategic investment, thorough due diligence is critical in India.

Financial Due Diligence

Audited financial statements for last 5 years
Tax returns and assessment orders
GST compliance status and ITC claims
Related party transactions and transfer pricing

Legal Due Diligence

Corporate structure and shareholding pattern
MCA filings and ROC compliance
Material contracts and IP registrations

Tax Due Diligence

Open tax assessments and demands
MAT credit availability
Tax loss carry-forward status

Our CA team has supported 20+ M&A transactions. Engage Accountify for comprehensive due diligence.

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Tags:

#due diligence India

#M&A India foreign company

#acquiring Indian company

#investment due diligence

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