K1
Due diligence report
Kharidne se pehle
- ROC filings aur charges
- GST, ITR, TDS ka status
- Bank, loans aur litigation check
- Risk report aur red flags
₹14,999 se shuru + GST
Company ke size aur records ke hisaab se
Company takeover · Buy / Sell
Company lene se pehle uska poora record check, phir share transfer, director change aur compliance up-to-date. Bechne wale ke liye company ko sale-ready banana. Fixed rates, likhit scope.
Kaam mein kya shamil hai
Fees
Saari fees "se shuru" aur + GST hain aur deal value se alag hain. Stamp duty, ROC fee aur penalty (agar pending) alag. Final fee scope dekh kar pehle likhit mein.
Kharidne se pehle
₹14,999 se shuru + GST
Company ke size aur records ke hisaab se
Share transfer + director change
₹19,999 se shuru + GST
Shareholders aur states ki sankhya ke hisaab se
Pending saal up-to-date karna
₹4,999 per saal se shuru + GST
Government late fee aur penalty alag
Company bechne wale ke liye
₹24,999 se shuru + GST
Pending saal ho toh K3 alag
Share price tay karne ke liye
₹9,999 se shuru + GST
Company ke size ke hisaab se
RBI ya licence approval ke saath
₹99,999 se shuru + GST
Licence ke type ke hisaab se
Is page par di gayi jaankari general information hai, professional advice nahi. Positions facts aur us waqt ke law par depend karti hain — apne case ke liye humse baat kar lijiye.
Hum company ka ROC, GST, ITR aur bank record dekh kar red flags pehle batate hain, taaki purani liability aapke sar na aaye.
Share purchase agreement, transfer documents, tax aur ROC filings, sab ek hi team ke paas.
Scope
Company kharidne aur bechne ke aam cases.
Turnover aur age wali company chahiye. Due diligence aur takeover.
Ek partner nikal raha hai, uske shares doosre ko transfer.
Pending compliance clean-up, phir sale-ready package.
Shares family members mein transfer, valuation aur stamp duty ke saath.
RBI ya licence authority ki approval ke saath change in control.
Naye shareholder ki entry, valuation aur filings.
Kanoon kya kehta hai
Company takeover mein ye baatein deal ki price aur risk dono badalti hain.
Company ek alag legal entity hai. Owner badalne par bhi uske purane dues, notices aur cases company par hi rehte hain.
FMV se kam par shares lene par buyer par tax lag sakta hai, aur 49% se zyada shareholding badalne par purane losses lapse ho sakte hain.
NBFC mein control ya management badalne se pehle RBI ki prior approval zaroori hai.
| Service | Fee (se shuru, + GST) |
|---|---|
| Due diligence report | ₹14,999 |
| Takeover documentation | ₹19,999 |
| Compliance clean-up | ₹4,999 per pending saal |
| Sale-ready package (seller) | ₹24,999 |
| Valuation report | ₹9,999 |
| NBFC / licensed company takeover | ₹99,999 |
| Deal value (company ki price) | ₹15,000 se ₹1 crore+ — company ke hisaab se |
Ye baatein pehle se jaan lijiye
Purana GST demand, bank loan ya court case baad mein pata chalta hai aur naye owner ko bharna padta hai.
Shares transfer nahi kiye toh ownership legally nahi badli. Dono kaam documents ke saath hone chahiye.
FMV se kam price par buyer par tax aur losses lapse hona, deal ke baad pata chalta hai.
CGA ka process
Company ka CIN aur kya chahiye. MCA par pehli nazar mein status batate hain.
ROC, GST, ITR, bank aur litigation ka check. Red flags ki list.
Agreement, SH-4, stamp duty, DIR-12 aur zaroori filings.
Bank, GST aur records update. Aage ka compliance calendar.
Documents
Ye list taiyar rakhiye. Photo ya scan WhatsApp par bhej dijiye — original sirf zaroorat par. Case ke hisaab se list thodi badal sakti hai.
Zaroori
Saari fees "se shuru" aur + GST hain aur deal value se alag hain. Stamp duty, ROC fee aur late fee alag.
CGA buyer aur seller dono ka KYC karta hai. Kisi galat ya chhupe maksad wali deal par kaam nahi karte.
RBI ya kisi authority ki approval unka faisla hai. CGA documents aur process ki zimmedari leta hai.
Haan. Company ke shares transfer karke aur directors badal kar ownership badalti hai. Company wahi rehti hai, isliye uski purani liabilities bhi uske saath aati hain. Isi liye due diligence zaroori hai.
Deal value company ki age, paid-up capital, licences, GST aur bank history, aur compliance record par depend karti hai. Choti clean companies se lekar licence wali companies tak, deal ₹15,000 se ₹1 crore se zyada tak ho sakti hai. CGA ki fee deal value se alag hai.
Turnover history, purana bank relationship, tender eligibility ya existing licence. Lekin fayda tabhi hai jab company ke records saaf ho.
Agar shares fair market value se kam par khareede gaye, toh income tax ki Section 56(2)(x) mein buyer par tax lag sakta hai. Isliye transfer se pehle valuation dekhni chahiye.
Closely held company mein 49% se zyada shareholding badalne par purane business losses aage carry forward nahi hote (Section 79). Deal karte waqt ise dhyan mein rakhiye.
NBFC mein control ya management badalne se pehle RBI ki prior approval chahiye. Baaki licensed companies mein bhi licence authority ke rules dekhne hote hain.
Aur bhi
Company ka CIN ya naam aur aapki zaroorat bataiye. Pehla check aur scope hum ek message mein bata denge.