Compliance Health Check up and Due Diligence
Comprehensive assessments ensuring regulatory adherence and due diligence excellence.
Compliance Health Check-up
Our Compliance Health Checkup is a thorough review designed to assess a company’s adherence to regulatory requirements, similar to a due diligence process. This includes examining primary documents, verifying compliance status, and reviewing statutory records filed with the Registrar of Companies (ROC). The aim of the health checkup is to identify and address any potential compliance lapses. We provide actionable recommendations and strategies to rectify existing non-compliances and mitigate potential risks. Additionally, we offer guidance on corrective measures to minimize the impact of any compliance issues and ensure the company remains in good standing with regulatory authorities.
Due Diligence
Our due diligence services encompass a thorough review of a company’s primary documents, compliance status, and statutory records filed with the Registrar of Companies (ROC). We assess the maintenance of required documents and evaluate potential penalties or fines the company may face. Additionally, we perform bank-specific and compliance-specific due diligence.
JMJA assists in conducting compliance due diligence to evaluate the regulatory compliance of a target company and we also carry out the charge search report which enables the stakeholder to take an appropriate decision.
We are empanelled with several banks and companies, including ICICI Bank, PNB, and Aadhar Finance, among others.”
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