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Resources>Due Diligence Toolkit
Finance & Capital Readiness

Investor Data Room &
Capital-Readiness Checklist.

Before presenting to VCs, private equity investors, or commercial banks for debt syndication, audit your company's data room across financial, corporate, statutory, and commercial records.

MandatoryFinancial & MIS
Last 3 years audited financial statements with unqualified notes
MandatoryFinancial & MIS
Monthly Management Information System (MIS) reports for past 12 months
MandatoryFinancial & MIS
Rolling 13-week cash flow model and working capital forecast
Highly RecommendedFinancial & MIS
SKU-level and customer-level contribution margin breakdown
Highly RecommendedFinancial & MIS
Documented 3-year integrated financial model (P&L, Balance Sheet, Cash Flow)
StandardFinancial & MIS
Aged debtor schedule (DSO analysis) and creditor aging report
MandatoryCorporate & Cap Table
Updated capitalization table with fully diluted shareholding & ESOP pool
MandatoryCorporate & Cap Table
Certificate of Incorporation, MOA, and AOA as amended to date
MandatoryCorporate & Cap Table
All previous shareholder agreements (SHA) and investor rights agreements
StandardCorporate & Cap Table
Board and shareholder resolutions approving borrowing limits and equity creation
MandatoryStatutory & Legal
GST, TDS, and Advance Tax statutory filing challans & returns for 24 months
MandatoryStatutory & Legal
PF, ESI, Professional Tax, and labor law compliance certificates
MandatoryStatutory & Legal
POSH committee constitution and annual filing records
Highly RecommendedStatutory & Legal
Clean certificate of no pending litigation, arbitration, or tax notices
MandatoryCommercial & IP
Top 10 customer contracts and Master Services Agreements (MSAs)
Highly RecommendedCommercial & IP
Customer concentration matrix (revealing revenue % from top 5 accounts)
MandatoryCommercial & IP
Trademark, copyright, and patent registration certificates
MandatoryCommercial & IP
Employee and contractor IP assignment & confidentiality agreements
Audit Scorecard
28%
Data Room Readiness Score
5 of 18 verified items ready
Mandatory Items:5 / 12
Status:Critical Gaps
Request CFO Data Room Audit
Gujarat Business Funding • Ahmedabad, Sanand & GIDC Areas

Ready to Apply for Debt, Subsidies or Equity Capital?

Once your data room and financials are in order, explore our direct loan consultation for CGTMSE up to ₹5 Cr, Gujarat Industrial Policy subsidies, or seed grants.

Explore All Funding Schemes
No Property Needed

Collateral-Free Bank Loans (CGTMSE)

Up to ₹5 Crore Bank Loan

Get working capital, CC limit, and machinery loans from top banks without mortgaging your house, shop, or family land. The government guarantees your loan to the bank.

  • 75% to 85% government guarantee for banks
  • For manufacturing, trade & service businesses
Check Loan Eligibility
100% Free Grant

Government Startup Grants

Up to ₹30 Lakh Free Support

Get free grant money under Startup Gujarat and Startup India schemes through approved incubators. You keep 100% ownership of your company and never repay this money.

  • ₹20,000–₹25,000 monthly living support for founders
  • Up to ₹10 Lakh to build your product prototype
Explore Startup Grants
Gujarat Govt Subsidy

Factory & Machinery Subsidies

10%–25% Subsidy + Cheaper Interest

Get direct government subsidies on new factory machines and up to 7% annual discount on your loan interest through District Industries Centres (DIC) in Gujarat.

  • Sanand, Naroda, Changodar & GIDC factories
  • Discounts on electricity bills and stamp duty
View Gujarat Subsidies
Investor Funding

Investor Funding (Angel & VC)

Seed to Series A Investment

Get your business numbers, presentation deck, and company valuation ready to raise money from angel investors and venture funds in Ahmedabad and across India.

  • Professional investor presentation & valuation
  • Clean digital records for investor review
Learn About Investor Funding
30-Second Free Online Check

Not Sure Which Loan or Grant Scheme Fits Your Business?

Answer 4 simple questions about your company to see which bank loan, government grant, or Gujarat subsidy you qualify for in just 30 seconds.

Check My Eligibility in 30 SecondsAsk on WhatsApp
Call +919313967971WhatsApp 919313967971