Startup Due Diligence in Kasba Peth, Pune
Last updated: 15 Oct 2026
Quick Answer: Virtual Auditor carries out financial, tax, secretarial and FEMA due diligence on start-ups in Kasba Peth, 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.
Kasba Peth: the local picture for Startup Due Diligence
This page covers Kasba, Mangalwar and Rasta Peth in the old city. Kasba Peth lies in Pune district, Maharashtra, within the Pune Municipal Corporation. Its business mix is typical of a trading and wholesale area. Nearby areas we also serve include Budhwar Peth, Pune Camp, Sadashiv Peth and Shivajinagar. We serve clients in Kasba Peth online from our Mumbai office at Goregaon West, with meetings there or by video. D2C and trading start-ups here usually have GST and marketplace-reconciliation issues that affect reported revenue. Companies with a registered office in Kasba Peth 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.
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 Kasba Peth
- Conditions precedent and subsequent for the term sheet
- Clean-up plan for founders
- Red-flag report ranked by risk
Documents to keep ready
- Cap table, SHA/SSA and ESOP scheme
- MCA filings and statutory registers
- GST, TDS and income-tax returns
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 Kasba Peth?
Companies with a registered office in Kasba Peth 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 Kasba Peth?
Yes. We also work with businesses in Budhwar Peth, Pune Camp, Sadashiv Peth, Shivajinagar and Swargate and elsewhere in Pune, on the same terms and online.
Do I need to visit your office from Kasba Peth?
No. We serve Kasba Peth 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.