Secretarial Audit & Due Diligence
We conduct independent secretarial audits and provide comprehensive legal & compliance due diligence for transactions, fundraising, and exits — giving boards and investors a clean, clear picture.
Request a consultationInvestors, lenders, and boards increasingly require independent verification of a company's legal and compliance standing before committing capital or approving a transaction. Krit Corp conducts secretarial audits for companies required under law to obtain one, and independent legal and financial due diligence for investors, lenders, and resolution applicants evaluating a target company or asset. Our due diligence reports are built the way investment committees and boards actually use them — structured by risk priority with clear action items, not a raw document dump.
Key Offerings
- Secretarial audit under Section 204 of the Companies Act for applicable companies
- Legal due diligence for M&A transactions and fundraising rounds
- Financial and compliance due diligence for lenders and resolution applicants
- Corporate governance and statutory records review
- Due diligence reports structured for investment committees and boards
- Red-flag identification and risk register preparation
Our Process
Scoping the audit or due diligence exercise against the transaction or statutory requirement
Document collection and review — statutory registers, filings, contracts, and financial records
On-ground and management interviews where the scope requires it
Preparation of a structured report with a risk register and prioritised findings
Presentation of findings to the client's board, investment committee, or transaction team
Frequently Asked Questions
Which companies are legally required to conduct a secretarial audit?
Under the Companies Act, secretarial audit is mandatory for listed companies and other prescribed classes of companies based on paid-up capital or turnover thresholds.
What is the difference between legal due diligence and financial due diligence?
Legal due diligence reviews contracts, litigation, regulatory compliance, and corporate records, while financial due diligence focuses on the target's financial statements, liabilities, and accounting practices — Krit Corp coordinates both where a transaction needs them.
Can Krit Corp conduct due diligence on an insolvency or distressed asset?
Yes, this is one of our core areas — we regularly conduct due diligence for resolution applicants and stakeholders evaluating assets within a CIRP or other distressed situation.
Ready to get started?
Talk to us about your Secretarial Audit requirements.