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FylFlix
ISO 27001 certified platform

Due Diligence

Legal, corporate and regulatory

WHAT YOU GET

Start your Due Diligence

A named CA, CS or lawyer files this with the Government of India. You send the papers once.

  • MCA Corporate Record Verification
  • Basic Financial & Tax Review
  • Executive Summary Report
  • Uncover hidden liabilities, tax defaults, and litigation risks before capital deployment
  • Empower your negotiation strategy with validated financial data and compliance scores
  • Required documents
  • ISO 27001Certified platform
  • 20+ yearsProfessional expertise
  • NamedCA, CS or lawyer on file
  • Live statusWorkspace you can log into
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Filing desk with certificate, folders and stamp
AT A GLANCE

Time, fee, documents, authority

Typical time, professional fee, documents and the authority this files with. Government fees and stamp duty are billed separately at cost.

  • 15–30 daysTypical once your documents are in. Registry time is theirs, not ours.
  • From ₹45,000Professional fee. Government fees and stamp duty billed separately at cost.
  • 6 documentsWe confirm names, addresses and extras so nothing bounces at the registry.
  • Government of IndiaFiled where the law requires it, in your name.
HOW IT RUNS

Five steps from kickoff to certificate

You appear where the law needs you. We prepare the file, file it, and chase the registry until it is done. Typical time starts after your documents are in — the rest is the authority’s clock, not ours.

15–30 days · FULLY ONLINE

How this filing runs: step 1 of 5

01 / 05
  1. YOU + US
    Define scope

    Define scope, execute NDAs, and initialize the FylFlix secure data room.

  2. OUR TEAM
    Target company uploads corporate

    Target company uploads corporate, financial, and legal documents via our intuitive portal.

  3. OUR TEAM
    Our parallel expert teams (Tax

    Our parallel expert teams (Tax, Legal, Secretarial) conduct thorough independent audits using AI-assisted review tools.

  4. OUR TEAM
    Draft findings are compiled

    Draft findings are compiled, and preliminary red flags are discussed via dashboard alerts.

  5. REGISTRY
    Delivery of the final Due Diligence

    Delivery of the final Due Diligence Report and the ongoing post-deal Remediation Tracker.

Statutory approvals and processing times remain subject to the Government of India and other relevant authorities.

Identity papers, photos and a mint-tabbed file
DOCUMENTS

What we need from you

A short, complete list so the file does not bounce at the registry. We confirm names, addresses and any extras on the call — you do not have to guess the rest.

  • Corporate identity documents (COI, PAN, TAN, GSTIN)
  • Updated Statutory Registers and Board Minutes
  • Audited Financials and Tax Returns for the last 3-5 years
  • Key client, vendor, lease, and loan agreements
  • Evidence of Labour Law compliance (PF, ESI, Professional Tax)
  • Details of any ongoing, pending, or threatened litigation
We’ll tell you if anything else is needed on the call →
WHAT YOU GET

The handover kit in one workspace

Certificates, filings, bank-ready papers and the first compliance calendar sit in a folder you can log into — not in someone’s inbox. We walk you through it on the call.

Certificate with green seal and ribbon
  • MCA Corporate Record Verification
  • Basic Financial & Tax Review
  • Executive Summary Report
We’ll walk you through the folder on the call →
TRUST

Why this comes to us

A named professional signs off where the law requires it. The fee is fixed before we start. Registry queries are not billed again.

  • Uncover hidden liabilities, tax defaults, and litigation risks before capital deployment.
  • Empower your negotiation strategy with validated financial data and compliance scores.
  • Establish a clear, post-deal remediation roadmap structured by our Virtual CFO team.
  • Ensure flawless governance documentation suitable for high-net-worth Wealth Management portfolios.
REVIEWED BY
FylFlix review desk
FylFlix review deskProfessional
TYPICAL TIMELINE15–30 days
REPEAT FEE ON QUERIES0
REVIEWER ON EVERY FILENamed
  • ISO 27001certified
  • SOC 2Type II
  • SSLon every connection
FROM FOUNDERS

What the filing felt like

Named, specific, and the same workspace you log into after we file.

  • Got the GSTIN in 4 days. They handled the HSN codes.
    Karan S.e-commerce founder
  • The notice reply was drafted the same day.
    Priya S.consultant
  • SPICe+ went through on the first filing. PAN and TAN were in the folder the next morning.
    Meera D.SaaS founder
  • GSTR-1 and 3B just show up on the calendar. We have not missed one.
    Rohan P.agency founder
  • Trademark class was right the first time. No objection cycle.
    Neha K.brand founder
  • Bank recs landed in the workspace before we asked.
    Dev P.studio founder
  • The virtual CFO pack replaced three spreadsheets and a WhatsApp group.
    Ananya L.D2C founder
  • Tally sync meant the books matched the GST portal without a cleanup month.
    Vikram T.manufacturer

Pick the scope you need

Every plan includes the filing itself. The difference is how much of the first year we set up for you — documents, follow-ups, and the named professional on the file. Government fees and stamp duty are billed separately at cost.

GOVERNMENT & STAMP DUTY BILLED SEPARATELY AT COST
MOST CHOSEN
Startup/Seed Due DiligenceEssential legal and financial review optimized for early-stage capital raising.
₹45,000+ GOVT FEES
  • MCA Corporate Record Verification
  • Basic Financial & Tax Review
  • Executive Summary Report
Get started
Comprehensive M&A Due DiligenceIn-depth, multi-department audit designed for M&A, Series A+, and Wealth Management portfolios.
₹1,25,000+ GOVT FEES
  • Deep-Dive Multi-Year Financial Audit
  • Full Tax, GST & Regulatory Review
  • IP, Labour & Contractual Audit
  • FylFlix Real-Time B2B Dashboard Access
Get started
SIMILAR FILINGS

Similar filings founders add

Same neighbourhood of work. Open one if you already know, or stay on the call and we will say which of these you actually need.

Acquisition, merger, takeover, slump sale, business transferAcquisition, merger, takeover, slump sale, business transfer — filed with a named professional. Government fees billed separately at cost.Get a quote →
Beneficial OwnershipSBO identification and applicable filingsGet a quote →
Board & Shareholder MattersNotices, agendas, minutes, resolutionsGet a quote →
FAQ

Frequently asked questions

Straight answers on documents, timelines, government fees and what happens if the registry comes back with a query. Anything that depends on your facts belongs on the call.

Due diligence is the intensive auditing of a company's financial and legal health. It ensures the business is exactly what it claims to be. A pristine diligence report acts as powerful social proof, building immediate credibility with investors and key stakeholders.

Not sure Due Diligence is the right filing?

Contracts, disputes, structuring — a practising advocate on a 30-minute call.

Book a consultationWhatsApp us
₹45,000 + GOVT FEESDue Diligence
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