Due Diligence

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Due Diligence

Due Diligence

Our Due Diligence services ensure that potential investors or buyers are fully aware of the financial health of the target entity, including any hidden risks.

As one of the top Due Diligence firms in India, our services include uncovering financial discrepancies, potential liabilities, or operational inefficiencies that might otherwise be overlooked.

We assess the target company's adherence to corporate laws, tax regulations, and industry-specific standards.

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Due Diligence

Due Diligence Services

MAHESHWARI & CO. is recognized as one of the top Due Diligence firms in India, offering comprehensive due diligence solutions that empower businesses to make well-informed decisions during mergers, acquisitions and investments. Our Due Diligence services provide an in-depth analysis of financial statements, uncovering potential risks such as unreported liabilities or hidden financial discrepancies. With a focus on financial health, we help our clients evaluate the profitability, liquidity and operational performance of target entities.

In addition to financial assessments, MAHESHWARI & CO. specializes in legal due diligence services, ensuring compliance with all relevant legal and regulatory frameworks. Our team conducts meticulous audits, verifying adherence to corporate laws, tax regulations and governance standards. As one of the top Due Diligence firms in India, our goal is to offer tailor-made solutions that align with the strategic interests of our clients, ensuring a seamless transaction process while safeguarding against potential risks.

Services Offered

Financial Statement Review

MAHESHWARI & CO. conducts in-depth analysis of financial statements, assessing profitability, liquidity and operational performance. This process helps uncover hidden financial risks or misrepresentations, critical in mergers and acquisitions, making them a top choice for Due Diligence services in India​.

Risk Identification and Assessment

The firm specializes in identifying potential financial, legal and operational risks in transactions, such as unreported liabilities or non-compliance, ensuring thorough analysis for investors and lenders, marking their expertise in legal due diligence services​.

Compliance Audits

MAHESHWARI & CO. ensures that the target entity complies with all relevant legal and regulatory frameworks, including tax laws and governance standards, which is vital for clients needing comprehensive Due Diligence services​.

Transaction Structuring

We assist in structuring complex financial transactions like mergers, debt financing and acquisitions to optimize tax benefits and reduce risk, solidifying our standing among top Due Diligence firms in India​.

Why Choose Us?

Industry Leadership

As one of the top Due Diligence firms in India, MAHESHWARI & CO. has established a reputation for excellence.

Comprehensive Approach

We offer tailored Due Diligence services that cover all aspects of a transaction, including financial health assessments, risk identification, and compliance checks.

Proven Track Record

With a strong portfolio of successful Due Diligence projects, we have consistently helped clients navigate complex transactions.

Testimonials Of Clients

Jyotsna provided my company with outstanding legal assistance. Her work was thoughtful, timely and complete. Her advice is pragmatic and she is able to quickly understand and help resolve issues faced by foreign entities seeking to do business in India. I would highly recommend her – most particularly in connection with merger and acquisition legal services.
Debbie Rosen
Vice President/CLO at Standex International
Maheshwari& Co has been providing legal and end-to-end support for our business objectives and has been successfully representing our interests in issues pertaining to various documentations and negotiations involved in our project.
A leading Automobile company in the US
The Firm has the right balance of kindness, calmness and professionalism. I think this is the reason we have never opted for any other law firm’s services. The effective and pragmatic solutions offered have been the backbone of our business’s success.
A leading Pharmaceuticals company in the US
The Firm believes in effective partnership and collaboration. We really appreciate their approach wherein they proved to become our trusted advisor and worked as our extension in India using their expertise to deliver first-rate legal and business advice.
A leading E-commerce company in the US
The team’s tremendous efforts and vast knowledge has helped us achieve incredible momentum when we were setting up our business in India whilst ensuring we procured critical licenses and registrations within set timelines. They have the right combination of empathy and professionalism that has helped us resolve complex matters with ease.
A leading Information Technology company in the US
The dedication with which Maheshwari& Co handled our transaction relating to India’s Entry strategy was something never seen before. No overlapping, tremendous approach and communications through proper channels, had the matters flow in a smooth way and with success. Since then there has been no looking back. Easily, we can say that it is “One firm for all the legal issues”.
A leading Food & Beverage company in US
The team at Maheshwari& Co with its immense knowledge and innovative approach has handled various legal issues not only with respect to Intellectual Property but have also assisted us in setting up including obtaining licenses and registrations necessary for operations, documentations, infrastructure, and various other Pharma sector-specific support. The professional approach and sector-specific knowledge combined with understanding the needs of the clients is commendable.
A leading Healthcare company in the US
Maheshwari & Co. (‘M&Co.’) managed the deliverables upto our expectations. Every legal issue that arose was looked after by the Team MC with great thoroughness and commitment.

Team M&Co. is prompt, efficient, and professional and they are not only assisted us at every step of the way but also kept us informed regarding even the smallest of details. Advice of MC is based on practicability, which led them to come up with creative and effective solutions for our matter.

Honesty and integrity of M&Co. & its Team towards their clients are commendable. They are energetic, compassionate, and committed. It was a rewarding experience to work with such an enthusiastic team!
Largest manufacturer of ceramic/vitrified tiles in India
I wish to take this opportunity to commend the team from Maheshwari & Co. for the excellent service we have received during our recent engagements. The lawyers are exceptional, experienced, and extremely professional.

Their service was exemplary, and the entire process was well streamlined by the firm. Your team worked closely with us at every step, which made the process smooth and stress-free.

They have delivered what they promised, and I would gladly recommend their services.
A leading Gaming Certification Company in the US

FAQ

What makes MAHESHWARI & CO. one of the top Due Diligence firms in India?

Our firm combines extensive legal and financial expertise with a client-focused approach, ensuring a thorough analysis of transactions. Our Due Diligence services are designed to identify risks, assess compliance and support clients in making informed decisions, making us a preferred choice among top Due Diligence firms in India.

How does MAHESHWARI & CO. help identify hidden liabilities during Due Diligence?

The firm conducts thorough reviews of financial records, identifying unreported debts, off-balance sheet liabilities or pending litigation that may pose financial risks, ensuring clients have a complete view of the company's financial standing.

What sectors does MAHESHWARI & CO. have expertise in?

MAHESHWARI & CO. serves clients across diverse sectors such as renewable energy, real estate, manufacturing, healthcare, technology and e-commerce. Our firm’s expertise extends to providing legal due diligence services and tailored legal solutions for sector-specific challenges.

How can I engage MAHESHWARI & CO. for legal services?

To engage MAHESHWARI & CO., you can contact us through our website or schedule a consultation. We will assess your legal needs and provide customized solutions, whether you require assistance with corporate legal matters, Due Diligence services or dispute resolution.

Get in Touch with Us!

Let our experience pave the path to your success.

Corporate Office

Address: B 7/1, Safdarjung Enclave Extension, New Delhi 110029
Tel: +91-11-4601-3853
Email: [email protected]

Mumbai Office

Address: G Block, Plot C 59, 11th Floor, Platina, Bandra Kurla Complex, Mumbai, Maharashtra – 400 051
Tel: +91-22-6884-1510
Email: [email protected]

USA Office

Address: 640 Fifth Avenue, New York, NY 10019, USA
Email: [email protected]

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