Nachiketa Group
← ResearchDue Diligence

The due-diligence checklist we run before any opportunity is listed

Every opportunity on this site has passed through this exact process. Here it is, in full.

Nachiketa Investment CommitteeReviewed by Legal Advisory PanelPublished 30 Jan 2026 · Updated 11 Jul 2026

Title search and chain of ownership verification. Encumbrance certificate review. Land-use and conversion status confirmation. Planning and zoning classification check (including CRZ where applicable). Physical site verification against documented boundaries.

Cross-referencing against our Infrastructure Tracker for any dependent projects. Financial scenario modelling with explicit base, upside and downside cases. Promoter or counterparty background review where a third party is involved.

An opportunity only reaches this website once every step above is complete — or, in the small number of cases where verification is still in progress, we state that explicitly on the opportunity page rather than waiting to publish.

Sources

  • Internal methodology framework

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