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.