DUE DILIGENCE

Built on Evidence.
Backed by Diligence.

We evaluate startups across business, market, product, technology,
financials, legal structure and founder capability before moving
toward an investment decision.

Due diligence checklist with magnifying glass
We evaluate startups across 7 key areas
01

Founder & Team

  • Founder background & experience
  • Founder–market fit
  • Full-time commitment
  • Team structure & key roles
  • Previous ventures / track record
  • References
02

Business & Market

  • Problem & solution
  • Market size – TAM / SAM / SOM
  • Customer segment
  • Competitive landscape
  • Business model
  • Revenue model
  • Scalability
03

Product & Technology

  • Product / MVP validation
  • Technology architecture
  • IP ownership
  • AI / data usage (if applicable)
  • Product roadmap
  • Cybersecurity & data practices
  • Technical dependencies
04

Traction & Customers

  • Revenue & growth
  • User / customer numbers
  • Retention
  • Engagement
  • Customer concentration
  • Partnerships
  • Key contracts
05

Financial Due Diligence

  • Historical financial statements
  • Bank / transaction evidence
  • Revenue quality
  • Burn rate
  • Runway
  • Unit economics
  • Cap table
  • Existing debt
  • Previous funding
06

Legal & Compliance

  • Company incorporation
  • Shareholding
  • Founder agreements
  • ESOPs
  • Material contracts
  • Litigation / disputes
  • Regulatory requirements
  • IP / trademark ownership
  • Tax / GST compliance
07

Investment Readiness

  • Funding requirement
  • Proposed use of funds
  • Valuation / investment terms
  • Existing investors
  • Dilution
  • Milestones after investment
  • Exit / liquidity considerations
Our Due Diligence Process
01

Application

Startup applies with
basic information

02

Initial Screening

Fitment check &
initial assessment

03

Founder & Business Review

In-depth review of founder,
business & market potential

04

Detailed Due Diligence

Comprehensive evaluation
across 7 key areas

05

Investment Committee Review

Final review &
recommendation

06

Term Sheet / Documentation

Terms finalization &
legal documentation

07

Investment & Post-Investment Support

Capital disbursal &
growth partnership

SECURE DATA ROOM

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Share the information required for our evaluation through our secure document workspace.

Start Due Diligence →Access Data Room →
Pitch Deck
Financials
Cap Table
Incorporation
Documents
GST / Tax
Documents
Customer Data
Contracts
IP
IP Documents
Product / Tech
Information

Due diligence does not guarantee an investment. Every investment decision is subject to internal review, applicable documentation, legal and regulatory requirements, and final approval.