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

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