19.10.2023- Due Diligence

Which of the following due diligence tool/website will be helpful in knowing the parent and subsidiary organizations of the company in India and abroad?

• GST verification

• Indian kanoon

• Central Fraud Registry

• Legal Entity Identifier

Which of the following due diligence tool/website do not require logging in with a user ID and Password for verification purposes?

• ECGC SAL/ASL List

• CIBIL Suit Filed Cases

• CRILC status

• Central fraud Registry

Which document form Income Tax Department confirms the liability of tax of any person?

• Intimation order

• ITR Form

• ITR Acknowledgement

• Annual Information Statement

While doing ICAI member search which of the following status should need further verification/due diligence?

• Full Time

• Fellow (with COP)

• No COP

• Active

Which of the following document helps us to ensure end use of funds in case of Term Loans?

• CIBIL Report

• Charge Details on MCA

• E-way Bill

• No Dues Certificate

Which GST return is filed sharing details of sales made by an entity?

• GSTR 1

• GSTR 3B

• GSTR 9

• GSTR 2A

When doing due diligence of companies, which of the following "group of individual/entity" should be searched? Choose the most appropriate and exhaustive group.

• Borrower, guarantor, group concern, sister concern

• Borrower and guarantor only

• Borrower, guarantor, major shareholder, group concern, sister concern

• Borrower, guarantor, previous auditor, relatives company.

What is UDIN associated with?

• Directors of company

• Shareholders of company

• Auditors of Company

• Registration number of Company with ROC

Which of the following website helps us know the details of ongoing case/proceedings under Insolvency Bankruptcy Code?

• ICAI

• Indian Kanoon

• IBBI

• E-Bikray

Which of the following ITR filing status is not acceptable?

• Successfully e-verified

• Processed with refund

• Processed with demand

• Defective return