Transaction Advisory Services - SimplyTransact

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SimplyTransact

Transaction Advisory for Fund Raising

Fund raising can determine the future of your organisation. Being a very important aspect for any business, proper advisory in term of raising funds becomes critical for the success of any Corporate. Transaction Advisory on Fund raising would cover entire range of activities starting from advising the client on modes of fund raising to implementing the process and bringing it to closure.SimplyTransact is our product specifically designed for Transaction Advisory for Fund raising.We advise and assist the Investors and the Investee companies on Transactions relating to Fund raising from start-to-end in the most efficient, compliant and timely manner. We also undertake Due-Diligence in order to assist Investors in taking an informed decisions on funding.

Why SimplyTransact?​

Start-ups, early-stage and growth-stage companies generally have funding requirement to support and grow their business. In order to evaluate the actual requirement and navigate through the entire process of the corporate transaction, it is essential to have a trusted partner who understands each & every aspect of the transaction and can accordingly plan the overall approach.

SimplyTransact team has the competency and the experience to address all the aspects of a Fund-raising transaction both from the Investor and the Investee standpoint.  We work with client-centric approach and use technology to ease the process, save time and make the experience better for the client.

What does Transaction Advisory for Fund raising encompass?

Our Transaction Advisory Services on fundraising facilitates clients in their efforts to strike a balance between cost and control by supporting them in understanding their needs starting from fund raising modes, due-diligence, deal negotiations, structuring and transaction documentation.

Discussion & Negotiations - Advisory

Drafting of Term Sheet

Due Diligence - Legal, Compliance and Accounting & Taxation

Drafting of Definitive Agreements

Closure of transaction in relation to issuance and allotment of securities, change in Board composition, alteration of charter documents, etc

What does SimplyTransact offer?
We at SimplyTransact play a vital role as a team of specialists and work with people from different and varied disciplines to help clients manage and execute fund raising transactions.
To the Investee Company
1.Advising on fund raising including mode of raising funds and nature of instrument to be issued.
2.Drafting of term sheet
3.Preparing for Due Diligence – legal, regulatory and compliances (corporate secretarial and FEMA), accounting & taxation
4.Drafting of Definitive Agreements
5.Undertaking Corporate Secretarial and FEMA related compliances in relation to issue of instruments
To the Investor
1.Negotiation with the Investee Company and advising the Investor
2.Drafting Term sheet
3.Undertaking Due Diligence on behalf of the investor
4.Reviewing/drafting of Definitive Agreements

The Broad Scope of work Covers:

To the Investee Company
Advising on fund raising including mode of raising funds and nature of instrument to be issued
Drafting of term sheet
Preparing for Due Diligence – legal, regulatory and compliances (corporate secretarial and FEMA), accounting & taxation
Drafting of Definitive Agreements
Undertaking Corporate Secretarial and FEMA related compliances in relation to issue of instruments
To the Investor
Negotiation with the Investee Company and advising the Investor
Drafting Term sheet
Undertaking Due Diligence on behalf of the investor
Reviewing/drafting of Definitive Agreements

Payments & Plans

Step 1
Choose your plan
Step 2
Fill the enquiry form
Step 3
Payment
Step 4
Kick Start

Plan A (For Investee Company)

1. Advising on fund raising including amount to be raised and nature of instrument to be issued.
2. Drafting of term sheet
3. Preparing for Due Diligence – legal, regulatory and compliances , accounting & taxation
4. Drafting of Definitive Agreements
5. Undertaking corporate secretarial and FEMA related compliances in relation to closing of the transaction.

Plan B (For Investor)

1. Negotiation with the Investee Company and advising the Investor
2. Drafting Term sheet
3. Undertaking Due Diligence on behalf of the investor – legal, regulatory and compliances (corporate secretarial and FEMA), accounting & taxation
4. Reviewing and/or drafting of Definitive Agreements
You can also choose any one or more of the activities from the selected Plan based on your requirements.
We can further customize the Plans based on Client’s requirements. Fees depends on type of Plan selected.
In case you are facing any difficulty in choosing the plan or want to know more on the scope of work, please write to our Product Head
– Ms. Shilpa Agarwal at the mail ID shilpa@simplybiz.in or SimplyTransact@simplyBiz.in
Payment Terms
  • 1. 100% Professional fees including the statutory fees need to paid in advance.
  • 2. Payment can be made through any of the payment modes that are available.
Engagement Model of SimplyTransact

Our engagement shall be on fixed fee basis on assignment basis.

Disclaimer: We do not undertake fund raising per se. We only offer advisory and undertake transaction execution.

150+

Existing clients

30+

Team of Professionals

30+

Industries

300+ Years

Of Collective Team experience

Advantages of hiring SimplyTransact solutions

Single service provider
covering the entire gamut
of activities relating to fund raising
from start-to-end
Management of Compliances
Team of multidisciplinary professionals having deep-dive knowledge and rich experience in the area of Transaction advisory to handle the compliance, legal and financial aspects of the transaction
Client Dashboard
Ability to complete
the process in a
time-bound manner
Cloud-based repository
Using technology for betterment in
execution & delivery standards
Periodical Reporting
Effective drafting and
communication skills
Regulatory Compliant assurance
Ability to make informed decisions in
the best interest of the parties

About
SimplyTransact
Team

Notepad

Transaction advisory requires a meticulous approach in its planning and execution. There are various facets which are covered under the umbrella of transaction advisory which our team ensures while executing an engagement.  

The transaction advisory team of SimplyTransact comprises of in-house legal and compliance experts who closely work with you. Complementing the transaction advisory team is the close involvement of the our internal Finance & tax team and this cross-functionality ensures an efficient and optimized transaction structure and comprehensive diligence checks. Our complete understanding of the subject with exposure across various industries allows us to dive deep and execute the assignment in the best business interest of the client.

For any enquiry, write to our Product Head:

Ms.Shilpa Agarwal

E-mail ID – shilpa@simplybiz.in or simplytransact@simplyBiz.in

About SimplyTransact
Team

Transaction advisory requires a meticulous approach in its planning and execution. There are various facets which are covered under the umbrella of transaction advisory which our team ensures while executing an engagement.  

The transaction advisory team of SimplyTransact comprises of in-house legal and compliance experts who closely work with you. Complementing the transaction advisory team is the close involvement of the our internal Finance & tax team and this cross-functionality ensures an efficient and optimized transaction structure and comprehensive diligence checks. Our complete understanding of the subject with exposure across various industries allows us to dive deep and execute the assignment in the best business interest of the client.

For any enquiry, write to our Product Head:

Ms.Shilpa Agarwal

E-mail ID – shilpa@simplybiz.in or simplytransact@simplyBiz.in