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Investors conduct due diligence to analyze the credibility of the startups.Being prepared with all the required documents and legal compliance in place improves the chances of closing a successful funding round. Here comes the role of professional due diligence services in India. What are the important requirements of Due Diligence in Fundraising? Due Diligence is […]
Startup founders in India who siphon off company funds—whether by misappropriation, diversion of investor money, or personal enrichment—can face serious legal, regulatory, and criminal consequences under multiple Indian laws. Here’s a breakdown of the key regulatory issues and penalties they may face: 🔴 1. Corporate Mismanagement under Companies Act, 2013 Key applicable sections: Section 447:[…..]
🗞️ Recent Regulatory Developments 1. SEBI eases ESOP norms for founders and investors SEBI now allows startup founders to retain ESOPs even after IPO, and has simplified rules for existing investors in offer-for-sale components—removing key hurdles for IPO-bound startups like PhonePe, Zepto, Pine Labs, and Razorpay. Industry reaction: Founders describe it as “much-needed relief” that[…..]
Fundraising is the most challenging part foremost startups in India. Startups need funds for launching their venture and scaling. However, given the regulatory complexities, intense competition and investor expectations, navigating the funding landscape can be challenging for many. However, with the right approach and expert insights, startups can explore a range of funding opportunities tailored[…..]
When entering into a business agreement – a merger, acquisition, investment, or partnership; conducting proper due diligence is important. Here comes the role of professional due diligence services in India who use strategic methods and conduct thorough investigation and analysis to assess the risks, opportunities and compliance of business, property or investment before finalizing the[…..]
Every businessman needs to understand the value of their business. Whether they are planning to sell, raise funds or want to assess the financial health of their company, business valuation plays a key role. Working with professional business valuation services can help business owners determine an accurate and reliable value for their business. What is[…..]
A recent ruling by the Income Tax Appellate Tribunal (ITAT) in India involving Bollywood actor Shah Rukh Khan has shed light on a significant aspect of Indian tax law—the taxation of income from overseas properties. The ITAT held that notional rental income from Khan’s luxury villa in Dubai is taxable in India. The decision provides[…..]
Valuation is a key term in today’s dynamic business ecosystem. It is used to determine the future of your company and the interest it generates among your potential investors. Valuation term is commonly used for startups and investments. Many startups and businesses thus work with the best business valuation services for startups to know the[…..]
If you are one of those startups chasing growth, you need financial clarity from day one. Here comes the role of the best virtual CFO services for startups in India. Launching a startup is full of innovation and ambition. But as a founder you will have to focus on many core areas including product development,[…..]
For any startup, compliance, streamlined operations and efficient cost management are important. While innovation and growth are the main focus of the startups, managing daily accounting, taxation and financial compliance is challenging for many owners. Here is why outsourcing accounting services to a reputed firm in India is a game-changer. Introduction to the Indian Accounting[…..]