Due Diligence
Starting from ₹1999
Comprehensive Background & Risk Assessment Solutions – LawAstra
Due diligence is a critical legal and compliance process used to verify information, identify risks, and ensure informed decision-making. At LawAstra, we provide professional due diligence services in India for employers, investors, corporations, startups, and multinational companies.
Why Choose LawAstra for Due Diligence?
Employee Verification
Employee verification helps organizations confirm the authenticity, background, and integrity of prospective and existing employees.
What We Verify
Use Cases
Documents Required
Employee
consent form
PAN / Aadhaar / Passport
Educational certificates
Previous employment details
Address
Proof
Employee
Photograph
Verification Process
⏱️ Timeline: 3–7 working days
Vendor Verification
Vendor due diligence helps businesses evaluate suppliers, service providers, and third-party vendors before entering into contracts.
Scope of Verification
Benefits
Documents Required
Certificate of registration
PAN &
GST details
Financial
statements
Bank account
details
Past client
references
Verification Process
⏱️ Timeline: 5–10 working days
Director Due Diligence
Director due diligence evaluates the background, credibility, and compliance status of company directors and key managerial personnel.
Key Checks
Ideal For
Documents Required
DIN
details
PAN & Aadhaar
Card
Consent &
declaration
Address
Proof
Passport of
Directors
Registration Process
⏱️ Timeline: 5–7 working days
Corporate Due Diligence
Corporate due diligence is a comprehensive review of a company’s legal, financial, operational, and compliance status.
Scope of Review
Use Cases
Documents Required
Incorporation documents
MOA &
AOA
Financial
statements
Tax
returns
Material contracts & licenses
Due Diligence Process
Timeline: 10–20working days
Regulatory Due Diligence
Regulatory due diligence ensures compliance with industry-specific laws, government regulations, and statutory requirements.
Areas Covered
Ideal For
Documents Required
Licenses & permits
Compliance registers
Policy documents
Regulatory filings
Due Diligence Process
⏱️ Timeline: 7–15 working days
Mergers & Acquisitions (M&A) Due Diligence
Mergers & Acquisitions (M&A) Due Diligence is conducted to evaluate risks before buying, selling, or merging businesses.
Key Focus Areas
Benefits
Documents Required For NGO
Corporate documents
Financial
& tax records
Shareholding
details
Employment agreements
IP
registrations
M&A Due Diligence Process
Timeline: 15–25working days
Get Expert Due Diligence Support, LawAstra provides reliable, accurate, and legally sound due diligence services.
Choose The Plan
That Suits Your Financial Planning
STARTUP PLAN
₹ 5999/ Monthly
Up to 5 contracts
Per Month
3 legal notices/replies
Per Month
Basic HR documents
Founders’ Agreements
NDAs, MoUs, vendor/client agreements
Support on WhatsApp
72–96 hour delivery
MSME GROWTH PLAN
₹ 14999 / Monthly
Full Legal Team Allotted
Up to 15 contracts
Per Month
Contract Review
Unlimited
15 legal Notices/Replies
Per Month
10 hours of Legal Representative Meeting
Business SOPs & HR policies
Full compliance documentation support
Dedicated Legal Manager
Fast delivery: 48–72 hours
Call + WhatsApp support
CUSTOM ENTERPRISE PLAN
₹34999/ Monthly
Unlimited drafting & review
Multiple Legal Managers assigned
High-volume contracts
Due diligence & background checks
Services Like Trademark, Registrations and Regulations Included
Complex agreements (SLA, franchise, distributor, reseller, dealership)
Corporate policies & internal controls
Custom TAT based on urgency
Have a Query in mind? Let's connect
Start with a conversation and secure your project with proactive legal guidance from day one.
hello@lawastra.com
Schedule a Meeting
+91 9069008700
