SECRETARIAL AUDIT, COMPLIANCE MANAGEMENT AND DUE DILIGENCE

Stakeholders rely on Due Diligence

Due diligence is an investigative process for providing the desired comfort level about the potential investment and to minimize the risks such as hidden uncovered liabilities, poor growth prospects, price claimed for proposed investment being on higher side etc., In general due diligence process is transaction based.

Secretarial Audit & Due Diligence

Our Audit and Diligence team conducts Secretarial Audit in terms of provisions of section 204 of the Companies Act, 2013 with a basic objective of ensuring good and effective Corporate Governance framework. Presently, we are acting as Secretarial Auditors of Listed, unlisted public Companies, Multi-National Companies. We carry out due diligence / audit of Companies/businesses with aims at achieving various corporate objectives including

  • Legal, Financial and Management Due Diligence for acquisition of business
  • Audit of Corporate Governance Systems
  • Labour & Industrial Law Audit
  • Corporate Social Responsibility Audit and Impact Assessment
  • Diligence Audit and report for Bank Financing
  • Capital Reconciliation & Share Transfer Audit
  • Internal Audit / Concurrent Audit of Depository Participants
  • Internal Audit of Portfolio Managers

related services

Risk & Advisory Service

The services under Risk and Advisory services are offered to the interested business or organization to help them understand the risks faced by them and then they are guided to minimize such risks.

Financial Modeling

FinsQ is one of the leading financial modeling consulting firms and provides expert financial modeling solutions to firms world-wide. Our financial modeling services help decision-makers translate quantitative and qualitative information to accurately forecast financial outcomes for their businesses.

Consulting Service

Our management consulting services focus on our clients' most critical issues and opportunities: strategy, marketing, organization, operations, technology, transformation, digital, advanced analytics, corporate finance, mergers & acquisitions and sustainability across all industries and geographies.

Staff Augmentation

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