Startup Due Diligence in Airport Road, Pune

Quick answer: Virtual Auditor carries out financial, tax, secretarial and FEMA due diligence on start-ups in Airport Road, Pune for investors, acquirers and founders preparing for a round, online from our Mumbai office at Goregaon West, with meetings there or by video. Findings are ranked by risk with the fix for each.

Airport Road: the local picture for Startup Due Diligence

Airport Road is the Airport Road and Tingre Nagar area near Pune airport. Airport Road lies in Pune district, Maharashtra, within the Pune Municipal Corporation. Its business mix is typical of a transport, warehousing and logistics area. Nearby areas we also serve include Viman Nagar, Vishrantwadi, Yerawada and Lohegaon. We serve clients in Airport Road online from our Mumbai office at Goregaon West, with meetings there or by video. Logistics start-ups here need checks on fleet ownership, lease liabilities and contractor compliance. Companies with a registered office in Airport Road come under the Registrar of Companies, Pune. FEMA reports are filed on the RBI's FIRMS portal through your authorised dealer bank; compounding applications go to the jurisdictional RBI regional office.

What is start-up due diligence?

Due diligence is the investigation an investor or buyer carries out before committing money. A founder-commissioned review before a round finds the same issues earlier, while they can still be fixed cheaply.

What do we review?

Financial: quality of revenue and margins, cash burn, working capital and unrecorded liabilities. Tax: TDS, GST and income-tax positions, including exposure on share premium received in years before the angel-tax provision stopped applying from assessment year 2025-26. Secretarial: whether the cap table matches the PAS-3, SH-7 and MGT-7 filings, and whether the ESOP scheme follows Rule 12 of the share-capital rules.

Why FEMA matters in start-up deals

Every earlier foreign investment needed a fair-value pricing certificate and an FC-GPR within 30 days; transfers needed FC-TRS. Gaps are common and are regularised with late-submission fees or compounding before the new investor's money comes in. We also check downstream investment and any investor from a land-border country.

Full details of start-up due diligence, including the law, the process and our method: https://virtualauditor.in/startup-due-diligence-chartered-accountant

What you get from Virtual Auditor in Airport Road

• Tax and FEMA exposure summary
• Conditions precedent and subsequent for the term sheet
• Clean-up plan for founders

Documents to keep ready

• GST, TDS and income-tax returns
• Key customer, vendor and employment contracts
• Financial statements, management accounts and bank statements

Indicative Fee Structure

*Prices are indicative and exclude government fees and taxes. Actual fees depend on scope and complexity; contact us for a fixed quote.

Engagement terms — reviewed 25 October 2026

• Fee: From ₹75,000 + 18% GST, fixed against the agreed scope (financial, tax, secretarial, FEMA).
• Extra / not included: Legal due diligence and technical/commercial diligence are outside scope unless agreed.
• Turnaround: 15 working days from receipt of complete information and the advance payment.
• Who signs: The certificate is signed by V. Viswanathan FCA or another qualified Chartered Accountant of the practice, depending on the engagement.
• Entity: Engagement letter and invoice are issued by Virtual Auditor Private Limited.
• What to send first: Send the data-room index, term sheet or LOI, last three years' audited accounts, and the statutory registers.
• Next step: Send your enquiry on WhatsApp to +91 99622 60333; we confirm the scope, fee and timeline in writing before work starts.