CARE Due Diligence Service

CAREDue DiligenceServices

Due Diligence Process

Banker/Client

Request Letter

Submits Information

Role of CDDS:

Why CARE Due Diligence Services (CDDS)?

A well informed lending/investment decision within a short time is a challenging task.

It requires both analytical expertise and also independently verified data and business credentials.

CDDS provides clients with systematic and detailed evaluation of profile of the entity enabling

stakeholders make well informed decisions.

CARE Ratings

Assigns Team

Seeks Information

Independent VerificationSite VisitManagement meetsOther checks

Submit Report

CARE's Due Diligence Service is a customized solution for an Independent Verification of customer profile.It can cover document verification, specified interactions and site visit.The report can cover following contents:

o Ownership pattern/promoter profile

o Organizational structure, controls and systems

o Key Managerial personnel

o Business profile

o Demand-supply analysis for the industry

o Past financial analysis based on audited results

o Current and proposed bank facilities

o Debt servicing track record with banks

o Group companies and firms

o Third party checks like Customers, Suppliers, Auditor & Banker's feedback etc.

Counterparties

Banker

Corpora

Benefits of CDDS:

• Quick Analysis of the prospective client

• Document Verification & Site Visit

• Enhances faster processing of cases

your business and organizational profile.

• Helps in understanding strengths and weaknesses.

Facilitates credible and authentic presentation of

prospective business partner.

• SWOT Analysis

Independent verification of business credentials of

1. Bank sanction letter & contact details

2. Bank statement

3. Customer and supplier invoices

4. Last three years audit report and/ or projections.

5. Information Sheet in the CARE Format

6. Authority letter for due diligence

7. Registration number related documents

8. MOA & AOA / partnership deed

9. Product brochure

10. Photocopy of PAN

Documents required to be checked out:

CDDS is a. Independent & CredibleEvaluation of Profile.

b. Presentation of Information indesired format

c. Verification of details of clients.

d. Helpful in Investment/Lendingdecisions.

CDDS is not a. Credit Risk Assessment.

b. Forensic Audit

c. An Alternative to Lender'sevaluation

d. A Recommendation forLending / Investment Exposure.

Established in 1993 with majority shareholding by leading public sector Banks/FIs, CARE Ratings is presently India's second largest credit rating agency in terms of rating revenue. CARE Ratings provides the entire spectrum of credit rating services that helps the issuers / borrowers to raise capital for their various requirements and assists the investors to form an informed investment decision based on the credit risk and their own risk-return expectations. Our rating and grading service offerings leverage our domain and analytical expertise backed by the methodologies congruent with the best practices. With the rating volume of debt of around Rs. 92 lakh crore (as of March 31, 2017), CARE Ratings is proud of its rightful place in the Indian capital market built around investor confidence.

About CARE Ratings

CARE Ratings Limited (Formerly known as Credit Analysis & Research Ltd.)4th Floor, Godrej Coliseum, Somaiya Hospital Road, Off Eastern Express Highway, Sion (East), Mumbai 400 022.

Tel: +91-22-6754 3456 | Fax: +91-22- 6754 3457

E-mail: care@careratings.com

CIN # L67190MH1993PLC071691

CORPORATE OFFICE

REGIONAL OFFICE AHMEDABAD JAIPURMr. Dahyalal Prajapati Mr. Nikhil Soni32, Titanium, Prahaladnagar Corporate Road, 304, PashupatiAkshatHeights, Plot No. D-91,Satellite, Ahmedabad - 380 015 Madho Singh Road, Near Collectorate Circle,Tel: +91-79-4026 5657 Bani Park, Jaipur - 302 016.E-mail: dahyalal.prajapati@careratings.com Tel: +91-141-402 0213 / 14

E-mail: nikhil.soni@careratings.com BENGALURUMr. Aakash Jain KOLKATAUnit No. 1101-1102, 11th Floor, Prestige Meridian II, Mr. Sambit DasNo. 30, M.G. Road, Bangalore - 560 001. 3rd Floor, Prasad Chambers, (Shagun Mall Bldg.)Tel: +91-80-4115 0455 / 4165 4529 10A, Shakespeare Sarani, Kolkata - 700 071.E-mail: aakash.jain@careratings.com Tel: +91-33- 4018 1600 / 22831803

E-mail: sambit.das@careratings.com CHANDIGARHMr. Ankur Garg MUMBAISCF No. 54-55, First Floor, Phase 11, Mr. Ravikiran Apte

4th Floor, Godrej Coliseum, Somaiya Hospital Road, Off Eastern Sector 65, Mohali 160062Email: ankur.garg@careratings.com Express Highway, Sion (E), Mumbai - 400022

Tel: +91-22-6754 3641 CHENNAI E-mail: ravikiran.apte@careratings.comMr. Digbalay SinghaUnit No. O-509/C, Spencer Plaza, 5th Floor, NEW DELHINo. 769, Anna Salai, Chennai - 600 002. Mr. Munish DhawanTel: +91-44-28497812 13th Floor, E-1 Block, Videocon Tower,Email: digbalay.singha@careratings.com Jhandewalan Extension, New Delhi - 110 055.

Tel: +91-11-4533 3200 COIMBATORE Email: munish.dhawan@careratings.comMs. Uma. ST-3, 3rd Floor, Manchester Square PUNE

Mr. Rahul NigamPuliakulam Road, Coimbatore - 641 037.9th Floor, Pride Kumar Senate, Bhamburda, Cell: +91-98407 54521Senapati Bapat Road, Shivaji Nagar, Pune - 411 015.Tel: +91-422-4332399 / 4502399Tel: +91-20- 4000 9000Email: uma.s@careratings.comE-mail: rahul.nigam@careratings.com

HYDERABAD Mr. Aakash Jain401, Ashoka Scintilla, 3-6-502, Himayat Nagar,Hyderabad - 500 029.Tel: +91-40-4010 2030E-mail: aakash.jain@careratings.com

www.careratings.com

Contacts

Mr. Saikat Roy- Director & Head - SME

Mobile: + 91 9820998779

E-mail: saikat.roy@careratings.com

CARE Due Diligence Service

Documents

PUBLIC CONSULTATION Due Diligence Companion …mneguidelines.oecd.org › OECD-Due-Diligence-Companion.pdfOECD Due Diligence Companion - a "living document" containing examples, tips

Keys to Mastering Due Diligence Requirements and Audits•Review paid preparer due diligence requirements • Discuss due diligence documentation requirements • Describe IRS due

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Customer Due Diligence and Ongoing Due Diligence · Ana Folgar Legal Advisor CFATF Anguilla, Friday 8th of May 2015 Customer Due Diligence and Ongoing Due Diligence Recommendation

DUE DILIGENCE IN A DYNAMIC HEALTH CARE ... · DUE DILIGENCE IN A DYNAMIC HEALTH CARE LANDSCAPE ///// The introduction of the Affordable Care Act (ACA) has brought significant changes

Due Diligence for WHS Officers - University of Adelaide Committees Due Diligence Report Due Diligence Report Due Diligence Report . 19 Checklist for Officers 1. ... Due Diligence for

BVRio Due Diligence and Risk Assessment System Due Diligence and... · Due Diligence and Risk Assessment System. ... xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Due Diligence

Due Diligence Review

Due Diligence in Cyberspace - Stiftung Wissenschaft … Berlin Due Diligence in Cyberspace May 2016 7 Due Diligence as a Guiding Principle “Cybersecurity due diligence has been defined

ANTI-BRIBERY DUE DILIGENCE FOR TRANSACTIONS · 2020. 7. 8. · Anti-bribery due diligence starts sufficiently early in the due diligence process to allow adequate due diligence to

EMPLOYER DUE DILIGENCE · What is the standard of due diligence? Taking all reasonable care to protect the well-being of employees or co-workers What is the defense of due diligence?

CUSTOMER DUE DILIGENCE GUIDE · 2020. 12. 8. · Simplified Due Diligence ii. Standard Due Diligence (SDD) iii. Enhanced Due Diligence (EDD) The amount of CDD measures may be adjusted,

Disclaimer: Although due care and diligence have been ......Disclaimer: Although due care and diligence have been taken in preparation of this Newsletter, the ... candidate to gain

Due Diligence

Due Diligence For Transactions– Upon formal completion of the due diligence process, the due diligence Team usually finalizes the due diligence report – The due diligence report

THERE IS NO PRIZE WITHOUT DILIGENCE · Due diligence can be split into four main categories: general due diligence, due diligence in business, due diligence in investment and due

Due Diligence: Taking Care of Business - REIT

Due Diligence Report · 2009. 11. 16. · Due Diligence Report 07 November 2016 Page I 0.0 Executive Summary 0.1 Due Diligence Report This Due Diligence Report sets out the findings

DUE DILIGENCE PROCEDURES MANUAL - Venda … · due diligence activities, ... legal entity of internal public law, ... DUE DILIGENCE PROCEDURES MANUAL means this document;