Audit, Due Diligence & Certification
Independent compliance reviews, statutory certifications and regulatory support designed to withstand stakeholder scrutiny.
Discuss this requirementStructured advice. Dependable execution.
Our reviews focus on evidence, material risks and practical remediation—not a checklist detached from the organisation’s operations.
- Secretarial audit and annual compliance report
- MGT-8 and Companies Act certifications
- SEBI and stock-exchange certificates
- ESOP/SBEB compliance certificates
- Legal and secretarial due diligence
- Compliance and governance health checks
- Search and status reports
- Scrutiniser services and e-voting reports
- Corporate governance certification
- Adjudication, compounding and authority representation
Questions clients ask.
Every mandate depends on its facts. These answers provide a starting point for a more specific discussion.
What information is required for a due diligence?+
The scope determines the request list. It typically covers constitutional records, statutory registers, filings, approvals, material contracts, securities records and evidence of key compliances.
Can the review cover a specific transaction or period?+
Yes. We undertake focused reviews for fundraising, acquisitions, half-yearly reporting, corrective compliance and other defined purposes.
Will Carmanya identify corrective actions?+
Yes. Our reports distinguish factual observations, legal implications and prioritised remedial steps wherever remediation is available.
Tell us what the business needs to accomplish.
Share the context, intended timeline and stakeholders involved. A Carmanya professional will respond to understand the assignment.
Discuss an assignment