Pre-IPO Due Diligence

Our services include financial due diligence, reviewing historical financial statements, accounting policies, cash flows, and key metrics to ensure accuracy and compliance with regulatory reporting requirements.

We also conduct legal and secretarial compliance reviews, covering incorporation documents, board resolutions, statutory filings, contracts, and intellectual property, to identify gaps and ensure readiness for regulatory scrutiny.

In addition, we assess tax compliance, including direct and indirect taxes, to identify potential exposures and contingencies that may affect IPO pricing or investor perception.

We prepare detailed pre-IPO due diligence reports highlighting findings, risks, and recommendations. These reports serve as critical inputs for management, auditors, regulators, and investors, ensuring transparency, risk mitigation, and a successful IPO process.

Key Features / Scope of Work

• Financial due diligence of historical financial statements and accounting policies

• Legal and secretarial compliance review, including statutory filings and contracts

• Assessment of direct and indirect tax compliance and exposures

• Evaluation of corporate governance, risk management, and operational practices

• Identification of potential risks and areas requiring remediation prior to IPO

• Preparation of comprehensive pre-IPO due diligence reports with recommendations

• Support for regulatory filings, investor disclosures, and IPO readiness

• Ensuring transparency, compliance, and a smooth IPO process