Tax Due Diligence India 2026: Hidden Liabilities That Kill Deals — VELTRO

Undisclosed tax liabilities hit acquirers years after closing. VELTRO by Garg One Stop Professionals finds every rupee of tax risk before you sign.

Five Tax Risk Areas VELTRO Reviews

1. GST: All return filings, ITC reconciliation, pending notices and audit proceedings
2. Income Tax: Assessment orders, pending appeals, advance tax accuracy, aggressive accounting
3. TDS: Deduction rates, deposit timing, Form 26AS reconciliation
4. Transfer Pricing: Related party documentation — inadequate docs alone attract 2% penalty on transaction value
5. Pre-GST Legacy: Service tax, VAT, excise demands from pre-2017 — still enforceable, often overlooked

Case: ₹1.8 Crore GST Liability Restructured

₹12 crore acquisition: VELTRO found ₹1.8 crore undisclosed GST + ₹60L legacy service tax. Client renegotiated price, structured full tax indemnity, escrowed ₹2.5 crore for 3 years. Fully protected.

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