Our Process
How We Take a Project from First Conversation to Funding
A disciplined eight-phase standard operating procedure — designed to prepare investment-ready projects, engage the right institutions, and protect your interests through sanction and disbursement.
Our Process
A Disciplined Path from First Discussion to Disbursement
Our eight-phase standard operating procedure takes each project from confidential onboarding through preparation, lender engagement, and due diligence to sanction and disbursement.
Client Onboarding
A confidential discussion, honest preliminary screening, and formal engagement.
- Initial discussion covering company, promoters, and track record
- Preliminary screening of eligibility, repayment capacity, and viability
- NDA, engagement letter, and advisory agreements
- KYC documentation
Project Preparation
A professional Project Information Memorandum that positions the opportunity.
- Company, business, and management overview
- Industry analysis and market position
- Project details, cost breakdown, and contingency
- Means of finance across equity, debt, subsidy, and strategic investment
Bankable DPR
The detailed project report banks and institutions study in detail.
- Promoter background, market study, and technical feasibility
- Location analysis and implementation schedule
- Ten-year financial projections with lender-standard ratios
- Risk analysis, ESG, security package, and exit strategy
Data Room
A secure digital data room, organized for institutional diligence.
- Corporate, legal, and property documents
- Financial statements, tax records, and bank statements
- Project reports, licences, and technical reports
- Contracts and customer agreements
Lender Shortlisting
Matching the project with institutions whose mandates align — never indiscriminate submission.
- Healthcare projects to healthcare-focused banks, DFIs, and infrastructure funds
- Manufacturing to corporate banks, NBFCs, and development finance institutions
- Infrastructure to infrastructure financiers and multilateral lenders
- Technology to venture capital, private equity, and growth debt
Lender Presentation
A concise, institutional presentation of the opportunity.
- Investment highlights and company overview
- Project and financial summary
- Security and repayment plan
- Risk mitigation framework
Due Diligence Support
Coordinated, responsive management of lender review.
- Site visits and management meetings
- Technical and financial clarifications
- Legal due diligence coordination
- Independent engineer and consultant reports where required
Sanction & Disbursement
Hands-on support through approval, documentation, and funding.
- Sanction letter review and negotiation of key terms
- Documentation and security creation
- Conditions-precedent compliance
- Disbursement coordination
Begin with a Confidential Conversation
Phase one starts with a discussion, not a commitment. Share your objectives and we will give you an honest read on eligibility, viability, and the path to funding.