APKA NEWS-FIT INDIA MISSION CONGRATULATES Ceo @DrSanjayPSahoo as FITINDIA AMBASSADOR

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      • Proj Fin Characteristics
      • Project Fin Terminology
      • Project Finance Mechanics
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      • Fund Structure in the SPV
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      • REITs Structure
      • Fundable Proposal Format
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    • Contact Us
    • SPAC Capital Raise
      • SPAC Methodology
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      • Web Ratna Award 2009
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+91 83750 62611

Arzya Principle Knowledge Advisory - APKA
  • Home
  • APKA - KYC
    • About
    • APKA Team
    • Services
    • Client Reference
    • CIN
    • APKA PAN
    • APKA GSTIN
    • APKA DPIIT
    • MSME Registration
    • APKA London
    • Pledge Against Corruption
  • Project Essentials
    • APKA Project Financing
    • Project v/s Corp Finance
    • Proj Fin Characteristics
    • Project Fin Terminology
    • Project Finance Mechanics
    • Roles & Responsibilities
    • Why Project Finance ?
    • Fund Structure in the SPV
    • REITs Reckoner
    • REITs Structure
    • Fundable Proposal Format
    • APKA Downloads
  • Contact Us
  • SPAC Capital Raise
    • SPAC Methodology
  • Recognitions
    • FitIndia Ambassador
    • Web Ratna Award 2009
  • Blog

FAQ - Step by step procedure to create a fund-able proposal

Please reach us at ceo@arzyaprinciple.com . If you cannot find an answer to your question.  

Please provide the DPR " Detailed Project Report " of the Business Unit format incorporating the FOLR parameters

a. Financial 

b. Operational

c. Legal

& 

d. Regulatory

 

Multi currency enabled in ₹ (INR) and $ (USD)

 

  1. Executive Summary of the Project 75% and Project Owner 25%
  2. Investment Thesis
  3. Structure of SPV
  4. Overview of the Market Economic Statistics for feasibility
  5. Overview of the Business for financial viability
  6. Products and its Process Workflow and Automation in detail ( all the different business units )
  7. Revenue Recognition points
  8. Employee Profile ( Project Owner and other Director Details )
  9. Target Customer/s Profile
  10. Financials – Historical ( if any of the Project Owner ) and Projections in CMA format
    1. Day 1 Capital requirement
    2. Capex
    3. Opex
    4. Cashflow
    5. Amortization
    6. Retirement Schedule
  11. Regulatory Filling ( Land conversion and environment clearance certificate )
  12. Project Management Office Structure
  13. Project Company and all SPV stakeholder KYC
  14. Project Promoter KYC
  15. Project Architect / Design Competency Synopsis and KYC Details
  16. Project Builder/Fabricator Competency Synopsis and KYC Details
  17. Facility Manager or Offtaker Agreement ( If Any ) Competency Synopsis and KYC Details ( Profile , Balance Sheet 3yrs and  Risk Rating )
  18. Construction/EPC FeedStock ( Raw Material ) Agreement (If Any ) Provider Competency Synopsis and KYC Details.
  19. Regulatory Compliance ( Construction Plan Approval and RBI FEMA clearance if applicable )
  20. Risk Assessment ( ICRA Exposure Risk Report )
  21. Project Location and Logistic
  22. Detailed CSSQ ( Cost, Scope, Schedule & Quality )
  23. Detailed Work Break Down Structure
  24. Provide  SWOT ( Strength Weakness Opportunity Threat ) & PESTLE ( Political,  Economical, Social, Technical Legal and Environmental) impact of your  project
  25. Implementation Gantt Chart
  26. Available Risk Hedge Elements
  27. Mitigation Measure incorporated to Rate the project risk exposure range between low to medium


  1. Executive Summary
  2. Investment Thesis of the Project
  3. Product and its Process Existing and Proposed ( Workflow and Automation )
  4. Structure of the SPV ( If Any )
  5. Audited Balance Sheet / Corporate Bank Statement for Last 3 years ( if affected badly by Pandemic then last 5 years in ₹ )
  6. Project Owner and Company KYC
  7. Financials – Historical details of the existing Project Owner Company and Projections in CMA format in $ U.S.D and ₹ Indian Rupees
    1. Day 1 Capital requirement
    2. Capex
    3. Opex
    4. Cashflow
    5. Amortization
    6. Retirement Schedule
  8. Citation of License to operate and Approval to Build
  9. Details of the existing feedstock ( if any ) and Offtake/Work Order ( if any ). Citation of contract Copy ( Profile , Balance Sheet 3yrs and  Risk Rating )
  10. Audited existing Asset valuation Report
  11. Regulatory certification ( environment clearance and other statutory permissions)
  12. Fund Utilization Scope and Return On Investment Justification
  13. Project Owner/s Equity Participation Details
  14. CSSQ ( Cost Scope Schedule & Quality ) 
  15. Work Break Down Structure
  16. Provide  SWOT ( Strength Weakness Opportunity Thread ) & PESTLE ( Political,  Economical, Social, Technical Legal and Environmental) impact of your  project
  17. Implementation Gantt Chart
  18. Risk Assessment ( ICRA Exposure Risk Report ) and available Hedge Elements
  19. Mitigation Measure incorporated to Rate the project risk exposure range between low to medium
  20. Regulatory Compliance including FEMA clearance ( If Required )


  1. Executive Summary
  2. Details of the existing feedstock ( if any ) and Offtake/Work Order ( if any ). Citation of contract Copy ( Profile , Balance Sheet 3yrs and  Risk Rating )
  3. Company, Promoter and Plant KYC
  4. Product and its Process ( Workflow and Automation )
  5. Consolidated Balance Sheet / Corporate Bank Statement of the Business Unit for the last 5 years
  6. Operational Status Report of the business Unit ( Economic Feasibility, Financial Viability, Location details , logistic et al. )
  7. State the consolidated liability statement certified by the seller C.A
  8. Financial  Analysis in CMA format at current rates (to be attached as PDF in main  proposal and separate spreadsheet as attachment )
  9. Structure of the SPV and Bank Appraisal Note ( If Any )
  10. CA Audited Asset & Liability Statement
  11. Certified auditor Valuation Statement
  12. Existing or Expired ( to be renewed ) Environmental and Operational Licenses
  13. Existing production Licenses
  14. Regulatory Filling citation ( All relevant for the business unit )
  15. Provide detailed CSSQ ( Cost Scope Schedule & Quality ) 
  16. Provide a detailed Work Break Down Structure
  17. Provide SWOT ( Strength Weakness Opportunity Thread ) & PESTLE ( Political,  Economical, Social, Technical Legal and Environmental) impact of your  project
  18. Implementation Gantt Chart
  19. Risk Assessment ( ICRA Exposure Risk Report ) and available Hedge Elements
  20. Mitigation measures incorporated to Rate the project risk exposure range between low to medium
  21. Regulatory Compliance including FEMA clearance if Required


       APKA Acquisition Methodology    Standard Operating Procedure

  




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