About Us

About Us

Founded in 2024, Aretia Advisors is an innovative due diligence firm committed to delivering comprehensive investigative solutions. Aretia, symbolizing virtue and excellence, defines our approach and underpins everything we do.
Established by a team of seasoned due diligence professionals, Aretia was created to elevate industry standards through innovation, precision, and integrity.
We are driven by a mission to bridge the gaps left by outdated processes and superficial insights. At Aretia, we continuously evolve our methodologies and leverage advanced technologies to stay ahead in an increasingly complex global landscape.
Our team proudly known as Aretians embodies an investigative mindset, relentless curiosity, and a commitment to leaving no detail overlooked. Whether assessing investments, suppliers, vendors, or potential partners, we provide in-depth, technology-enabled research that empowers our clients to make confident, well-informed decisions with complete peace of mind.

Vision

Our vision is to be the leading provider of enhanced due diligence services globally, known for our excellence in investigative research, ethical practices, and innovative solutions. We aim to reduce report turnaround times and provide continuous updates on findings, enabling quicker decision-making. We are committed to offering cost-effective enhanced due diligence reports to make it accessible to small and medium scale enterprises.

Mission

Our mission is to provide comprehensive and insightful enhanced due diligence services that empower our clients to make informed strategic decisions. By navigating risks and delivering intelligence, we strive to protect businesses from potential risks and ensure compliance with regulatory standards.

Core Values

Playfulness and Fun
Be Bold, Be Open
Humility and Empathy
Transparency and Integrity
Passion
Entrepreneurship

Meet our Founder

Virendra Bansal

Virendra Bansal is a due diligence and risk management expert with over two decades of experience in the field. Currently serving as a Co-Founder and CEO of Aretia Advisors, he has previously held leadership roles at Neotas Ltd, and Bishops Services, Inc. He also has consulted companies relating to their due diligence processes and started his career at IntegraScreen (now a part of LSEG).
Virendra holds a MBA from Welingkar Institute of Management and a Bachelor of Management Studies from the University of Mumbai.
Virendra specializes in:
  • Due Diligence & Background Checks
  • Risk Management & Fraud Detection
  • Business Intelligence & Investigative Research
His work spans across industries including investment management, financial services, logistics, corporate investigations, and regulatory compliance, serving both domestic and international clients.

Meet Our Team

Nishant Menon

Founding Team Member

Shivani Tiwari

Founding Team Member

Sheldon Suresh

Founding Team Member

Why Us ?

Passionate

We are passionate about using our skills to help clients make informed decisions and mitigate risks.

Ethical

We operate with the highest ethical standards in compliance with global and local privacy laws without cutting edges in our research as is prevalent in the industry.

Innovative

We are constantly innovating and developing new techniques to stay ahead of the curve in the ever-evolving world.
Contact us

Partner with Us for Comprehensive IT

We’re happy to answer any questions you may have and help you determine which of our services best fit your needs.

Call us at: +91-9867716358
Your benefits:
  • Client-oriented
  • Independent
  • Competent
  • Results-driven
  • Problem-solving
  • Transparent
Schedule a Free Consultation