Certificates from CA / CS / CMA
Due Diligence
Is your bank or lender asking for a due diligence report before sanctioning or renewing a loan? We check your company's legal and compliance records and issue the professional report they need.
- Report in the lender's format
- Company records checked at source
- Gaps flagged early so you can fix them
- In-house team, never outsourced
- Handled or reviewed by CAs and CSs
- Data privacy first
On this page
Lenders often ask a Company Secretary or other professional to confirm a borrower's incorporation, filings, charges and approvals before lending.
Tsquare, a Coimbatore-based firm, handles lender due diligence reports online for clients anywhere in India.
At a glance
- Who it's for
- Companies and LLPs borrowing from banks
- What you get
- A due diligence report for your lender
- Where
- Shared with your lender
- Documents
- Company records and MCA filings
Who needs this report?
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Borrowers from banks
New loans and renewals.
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Consortium borrowers
Several lenders sharing one report.
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Borrowers renewing limits
Periodic reports on compliance.
What's included
- Reviewing incorporation and constitution documents
- Checking MCA filings and charges
- Reviewing approvals for borrowing
- Report in the lender's format
Not included
- Fixing pending filings (separate services)
- Financial due diligence for deals (see [due diligence audit](/services/audit-and-assurance/due-diligence-audit/))
How it works with us
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Tell us the purpose
Share who needs the report and any format they've given you.
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Share your documents
Upload the records we need through a secure link.
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We verify
We check the figures and documents against the source records.
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We issue it
A qualified professional signs the report, with a verification number where it applies.
Why it matters
- Lenders won't disburse without it.
- Issues found early can be fixed before the lender reviews the report.
- Clean records build lender confidence.
Good to know
Why choose Tsquare?
Tsquare Professionals is a Coimbatore-based firm that helps clients across India with lender reports. Everything happens online, so it works the same wherever you are.
- An in-house team handles your work. It is never outsourced.
- Chartered Accountants and Company Secretaries handle or review every filing.
- Your documents stay private and are used only for your work.
- One point of contact who knows your business, from start to finish.
Lender asking for a report?
Send us their format and we'll get started.
Prefer to talk?
Leave your name and number and our team will call you back.
FAQ's on Due Diligence
Usually a Company Secretary in practice, depending on the lender's requirements.
Typically incorporation, constitution, filings, charges, approvals for borrowing and any legal issues.
We tell you first, so pending filings can be completed before the report.
No. For buying or investing in a business, see due diligence audit.