Due Diligence Desk for Serious Deals
Structured, evidence-backed due diligence for investors, lenders, buyers and founders.
- Legal, tax, financial & compliance checks under one coordinated team.
- Risk mapped into clear Red / Amber / Green signals — not vague narratives.
- Virtual data room ready, secure workflows, board-ready outputs.
Deal Risk Snapshot (60 seconds)
Risk Snapshot:
--
Complete the snapshot to see if this deal is Green, Amber or Red.
We’ll translate your answers into a clear recommendation and next steps.
What you actually get from NoLegalPaisa DD?
📊
Risk Heat Map
📑
Issue Register
📂
Evidence Bundle
⚖️
Negotiation Clause Pack
✅
30/60/90 Day Tracker
🔐
Security & Audit Trail
Risk Heat Map
Visual Red/Amber/Green view across legal, tax, financial, regulatory and reputational buckets for quick IC decisions.
Secure Deal Room by NoLegalPaisa
- Access-controlled folders for all parties.
- Timestamped views, downloads & version logs.
- Auto-linked evidence index to each finding.
- NDA-backed access, redaction support & audit-ready history.
Virtual Data Room Ready ✓
Who it’s for: Funds, family offices, strategics, banks, serious buyers.
How it helps: Speeds up DD, reduces chaos, creates defensible documentation for IC & boards.
Sector-smart due diligence
SaaS / Tech
- IP ownership (founders vs company vs contractors).
- Licensing, data protection, DPDP & cross-border flows.
- Key customer MSAs & SLAs aligned with product reality.
Frequently Asked Questions
A Risk Heat Map (Red/Amber/Green), a detailed Issue Register with evidence links, and a
Deal-Levers Pack (ready clauses for reps & warranties, indemnity caps/baskets,
escrows/holdbacks, CP/CS lists). Plus an indexed Evidence Bundle with page numbers and
Section 65B certificates for e-records.
• Lite (MSME/vendor): 72 hours
• Standard (growth/PE): 7–10 days
• Deep Dive (regulated/real-estate heavy): 2–3 weeks (can include on-site checks via partners)
• Standard (growth/PE): 7–10 days
• Deep Dive (regulated/real-estate heavy): 2–3 weeks (can include on-site checks via partners)
Call us now and you’ll get a 3-step plan + fee band within 24 hours and a sector checklist.
MCA/ROC extracts, cap table, top contracts (customers/suppliers/leases/financing), license
matrix, GST/IT returns & notices, litigation list & orders, IP assignments, HR
(PF/ESI/POSH), and any real-estate title papers. We share a tailored checklist on Day 0.
We convert findings into negotiation text: reps, specific indemnities, caps/baskets,
escrow/holdback wording, conditions precedent/subsequent, and covenants—copy-paste ready
for SPA/SHA/SSA, loan docs, or MSAs.
Yes. We operate from a virtual data room or your Drive. Gaps are flagged early. For
plants/sites or physical title pulls, we add on-ground verification as a separate scope.
Yes. Deliverables include an annexure map, consistent pagination, and 65B certificates for
emails, WhatsApp exports, logs, and screenshots—so auditors, lenders, and courts can rely
on the bundle.
Bank-grade encryption, least-privilege access, access logs (who saw what/when), optional
PII redaction, NDAs, and a downloadable audit trail with the final report.
SaaS/tech, manufacturing, D2C/retail, logistics, healthcare, F&B, fintech (non-regulated),
services, and real estate. For regulated plays (RBI/SEBI/IRDAI/Drugs), we include domain
specialists as needed.
Yes. We provide Disclosure Schedules, finalize clause packs with your counsel, and run a
30/60/90-day remediation tracker (owners, deadlines) so findings convert into actions
post-close.
Bank-grade encryption, least-privilege access, access logs (who saw what/when), optional
PII redaction, NDAs, and a downloadable audit trail with the final report.
Yes. We provide Disclosure Schedules, finalize clause packs with your counsel, and run a
30/60/90-day remediation tracker (owners, deadlines) so findings convert into actions
post-close.
