Startup Due Diligence in Deccan Gymkhana, Pune
Last updated: 15 Oct 2026
Quick Answer: Virtual Auditor carries out financial, tax, secretarial and FEMA due diligence on start-ups in Deccan Gymkhana, 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.
Deccan Gymkhana: the local picture for Startup Due Diligence
This page covers Deccan Gymkhana, with the FC Road and JM Road commercial streets. Deccan Gymkhana lies in Pune district, Maharashtra, within the Pune Municipal Corporation. Its business mix is typical of a commercial and office district. Nearby areas we also serve include Sadashiv Peth, Model Colony, Pune Camp and Parvati. We serve clients in Deccan Gymkhana online from our Mumbai office at Goregaon West, with meetings there or by video. Later-stage companies here often have several entities, so we review intercompany flows and the group structure as a whole. Companies with a registered office in Deccan Gymkhana 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.
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.
What else do investors ask for?
Ownership of intellectual property (assignments from founders and employees), key contracts and change-of-control clauses, labour and payroll compliance, and handling of personal data under the Digital Personal Data Protection Act, 2023. DPIIT recognition and eligibility for the start-up profit deduction are also checked.
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 Deccan Gymkhana
- Clean-up plan for founders
- Red-flag report ranked by risk
- Cap-table reconciliation with MCA filings
Documents to keep ready
- Financial statements, management accounts and bank statements
- Cap table, SHA/SSA and ESOP scheme
- MCA filings and statutory registers
Indicative Fee Structure
| Service | Fee |
|---|---|
| Startup due diligence | From ₹50,000 |
| Consultation | Complimentary 30 minutes |
*Prices are indicative and exclude government fees and taxes. Actual fees depend on scope and complexity; contact us for a fixed quote.
Frequently Asked Questions
How long does it take?
Two to four weeks for a typical seed or Series A company, depending on how quickly data is provided.
Is angel tax still a risk?
Not for share issues from assessment year 2025-26 onward, but issues in earlier years can still be assessed under the old provision.
Which offices deal with start-up due diligence for a business in Deccan Gymkhana?
Companies with a registered office in Deccan Gymkhana 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.
Do you also handle start-up due diligence for businesses near Deccan Gymkhana?
Yes. We also work with businesses in Sadashiv Peth, Model Colony, Pune Camp, Parvati and Budhwar Peth and elsewhere in Pune, on the same terms and online.
Do I need to visit your office from Deccan Gymkhana?
No. We serve Deccan Gymkhana online from our Mumbai office at Goregaon West, with meetings there or by video. Documents are shared securely online, filings are signed with a digital signature, and meetings are by video or at our office by appointment. Call +91 99622 60333 or email support@virtualauditor.in.