Seller intake

Stage 1. The firm reviews these answers within two working days. False documents, concealed ownership, nominee control, eligibility evasion or an FDI bypass are declined with the reason recorded.

Intake storage is not yet switched on: the form shows what will be asked, and submitting it will tell you so. Until then, ask the firm directly.

Ownership and control

Company CIN

Who owns the shares, and in what proportion? Name every holder above 10% and any nominee arrangement.

Who controls decisions day to day, if different from the shareholders?

What evidence of authority to sell exists? (board resolution, shareholder consent, transfer restrictions in the articles)

Reason for sale

Why sell the company rather than let the buyer incorporate a new one?

Is the business continuing — customers, staff and contracts in place today?

Liabilities and disputes

Loans, guarantees, charges, statutory dues outstanding — list them, do not summarise.

Notices, litigation or disputes, open or closed in the last three years?

Is any broker or intermediary involved in this sale?

Any foreign shareholder, director, lender or customer contract with a change-of-control clause?

Funds

Has any third party funded the company or the shareholders in connection with this sale? State the source.

Contact

Contact email for the readiness review

Answers are held by the firm as a PMLA reporting entity and are never published. Nothing on this page creates a listing.