Buy or sell an existing private company, with the checks on the table
A confidential route to explore buying or selling an existing private company. Listings state what was checked, what is unverified, and which documents exist after qualification. Advisers are appointed under separate written scopes; the firm acts for one side only, and the other side has its own independent adviser.
Owner-operated service and software businesses with operating records — Roughly ₹25 lakh to ₹2 crore of annual revenue, three or more years of audited accounts. Dormant or shell companies, and foreign buyers, are outside the first launch.
What is checked
Identity and authority of the people selling
Existence and status of the company on the public registers
The specific records the seller commissioned checks on — each one listed in the register with the procedure performed and the finding
Never promised
That a company is free of undisclosed liabilities
Eligibility for tenders, licences or bank facilities
Continuity of bank accounts, contracts or staff
Any return, valuation or outcome
No listings yet — the first listings appear only after the firm's FIU-IND registration.
Defined professional scope
Written terms before work begins
Additional work requires approval
Independent counterparty representation
Transaction funds remain with the parties or their appointed escrow provider