Services

  1. Techno Legal Consultancy
  2. Due Diligence
  3. Reskilling India & Social Entrepreneurship
  4. Project Management Consultancy
  5. Lender’s Engineer
  6. Techno Economic Viability
  7. Traffic Revenue Study
  8. PPP Advisory
  9. Redevelopment

Due Diligence

Due Diligence for Mergers and Acquisitions

♦ Contractual Legal Check on Project Status.
♦ Study of Correspondence from scratch.
♦ Status of Change of Scope / Variation.
♦ Check on Extension of Time.
♦ Addressing Liquidated Damages / Penalties etc.

Due Diligence

Ques: Have you checked and verified the Cost-to-Complete?

   
   
   

Ques: Are you aware of the status of claims and counter-claims raised?

   
   
   

Ques: Are you aware of Liquidated Damages / Penalties imposed?

   
   
   

Ques: Have you analyzed “Financial Model” through an expert?

   
   
   

Ques: Have you been provided with “Liabilities” and “Assets” on the project?

   
   
   

Ques: Is there any “Termination Notice”?

   
   
   

More Questions (for Due Diligence)

Ques: Do you have the “Techno Economic Viability” report?

   
   
   

Ques: Are you aware of notices served on either side?

   
   
   

Ques: Are you in possession of the Monthly Progress Reports?

   
   
   

Ques: Have you checked the gap between documents which have been provided and required for the project?

   
   
   

Ques: Have you checked the quality of works carried out at project site?

   
   
   

Ques: Do you have the index and brief of whole correspondence?

   
   
   

Ques: Don’t you have status of “NCR’s” regarding quality of various components of the project?

   
   
   

Ques: Have you verified the progress strip charts?

   
   
   

Ques: Are you in possession of all Design and Drawings?

   
   
   

Ques: Have you collected the MPR reported by the Independent Engineer/Authority Engineer?

   
   
   

Ques: Are you in possession of the “PCOD/COD” related documents?

   
   
   

Ques: Do you have the complete set of documents since the Tender stage?

   
   
   

Ques: Are you unaware of the contents and provisions of “Substitution Agreement”?

   
   
   

Ques: Have you visited the project site to check and verify the reported progress?

   
   
   

Ques: Are you in liasioning with all stakeholders?

   
   
   

Ques: Are you aware of Extension of Time status?

   
   
   

Documents Attachment

1. Concession Agreement along with Schedules
2. IE MPR’s on last 6 months’ progress
3. Correspondence – Last 6 month with IE/Authority
4. Others

Documents Attachment

1. Concession Agreement along with Schedules
2. IE MPR’s on last 6 months’ progress
3. Correspondence – Last 6 month with IE/Authority
4. Others

Pre-Acquisition Negotiations– Do not overpay for a purchase. Look at the engine room first –

Before negotiating to purchase a Project company, Technical Due Diligence will help you identify whether you are paying the right price and give you a better idea how the Project company might perform in the future.

Technical Due Diligence can also help a purchaser reduce the offer price of the acquisition.

The Due Diligence should be instantly self-financing and provide with a qualitative overview of the Business, future performance complementing financial data analysis that reveals more of a current and historical view.

Discover what is below the water line – and not at first visible Financial Data –

The Technical & Financial Due Diligence outline content shows you what is below the water line:

  • Structure
    • Human Assets Analysis
    • Systems Operations, Logistics, Sales and Marketing and Customer Service performance
    • Market Cap Advantage versus Competitors and Lead Advantage Position
  • Competitive Edge
    • Human Assets, Systems and Market Cap Advantage versus Key Direct Competitors
    • Scope and Future Positioning
    • Margin protection feasibility study
  • Brand Health and Reputation
    • Brand Reviews
    • Risk Future Proofing
    • CSR and Community Engagement Measures
  • Overseas Market Entry Positioning
    • Global Market Growth Opportunity Analysis
    • Location Analysis to reduce overheads so as to sustain optimal growth
    • Capability
  • Test Selling and Test Marketing
    • Pre-Qualify and Re-Affirm Financial Success Metrics
    • Profitable Sustainable Customer Focus
    • New Revenue Stream Discovery

Alongside Corporate Finance team or management, we can tailor make on site visit(s) in line with your specific target objectives.

Services Undertaken

♦ Cost-to-Complete for Budgetary provisions.
♦ Inventory of Claims status.
♦ Availability of complete documents since Tender stage.
♦ Check on proper Physical and Financial progress reports.
♦ Analysis through Financial Models.
♦ Land Acquisition status.
♦ Liabilities and Assets records.
♦ NCR’s status.
♦ Design and Drawings status.
♦ Review of Monthly Progress Reported by Independent Engineer/Authority Engineer.
♦ Status of PCOD / COD.
♦ Techno Economic Viability analysis.

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