Due Diligence & Audit Services

Zenaray

Due Diligence & Audit Services

DUE DILIGENCE
In the realm of professional endeavors, the thorough investigation of various transactional aspects prior to decision-making is commonly referred to as Due Diligence. In India, numerous avenues exist to conduct such due diligence, often facilitated by specialized entities such as due diligence companies or firms. These entities typically focus on specific areas of expertise, including Legal, Engineering, Financial, or Taxation matters.

Our team at Zenaray comprises Company Secretaries, Lawyers, Accountants, and a network of associated professionals spanning diverse fields.

Leveraging our collective expertise, we offer a comprehensive suite of due diligence services in India, encompassing:

  • Acquisition or Takeover of Businesses, with or without assets and liabilities.
  • Acquisition of Assets or immovable properties, including factories.
  • Acquisition of Brands.
  • Acquisition of Business Divisions through hive-off arrangements.
  • Acquisition of Intellectual Property Rights such as Brands, Patents, and Technologies.
  • Investment in businesses as Investors, Private Equity (PE) funding, or Venture Capital (VC) funding.
  • Facilitation of Mergers and Amalgamations.

With a commitment to professionalism and meticulous attention to detail, we stand ready to assist clients in navigating the complexities of due diligence processes, ensuring informed decision-making and mitigating risks associated with transactions in the Indian market.

AUDIT
We firmly believe in the critical importance of establishing an effective audit system within organizations, as it serves as a cornerstone for pursuing and achieving their objectives. Business processes necessitate diverse forms of internal control to facilitate supervision, monitoring, prevention, and detection of irregular transactions. Such controls also aid in ongoing performance measurement, maintenance of adequate business records, and promotion of operational productivity.

The maintenance of a robust internal control system is paramount for achieving organizational objectives, ensuring reliable financial reporting on operations, preventing fraud and asset misappropriation, and minimizing the cost of capital. At Zenaray, we specialize in auditing and meticulously analyzing organizations’ books of records, aiding in the identification of discrepancies and non-compliance, if any. Our commitment lies in furnishing detailed reports to foster good governance and enhance compliance standards.

We offer a range of audit services tailored to meet the specific needs of organizations, including:

Secretarial Audit

Mandated for specific categories of companies, including listed companies, those with substantial paid-up share capital or turnover, and entities with significant borrowings from banks or financial institutions, this audit ensures adherence to regulatory requirements and fosters corporate governance excellence.

Compliance/Corporate Governance Audit

Tailored to ensure better compliance and prevent fraud and asset misappropriation, this audit also aims to eliminate ambiguity in the records maintained by companies. It assesses various risks, including global, financial, economic, political, industry-specific, and company-specific risks, ensuring the adoption of procedures to mitigate such risks effectively.

Due Diligence Audit

This audit is pertinent for organizations seeking external funding, whether domestic or international, aiming to ascertain the completeness of their documents and records.

Through our suite of audit services, Zenaray endeavours to support organizations in achieving operational efficiency, compliance excellence, and sustainable growth in today’s dynamic business landscape.

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