Fund raising & investor advisory
Structured. Compliant. Investor-Ready.
Raising funds is not just about finding money.
It’s about structuring trust, valuation & compliance correctly.
At Khatabahi, we provide end-to-end fund raising support for companies — ensuring
that every rupee raised is legally compliant, properly structured and future-safe under
Companies Act, Income-tax laws and FEMA (where applicable).
Structured. Compliant. Investor-Ready.
Raising funds is not just about finding money.
It’s about structuring trust, valuation & compliance correctly.
At Khatabahi, we provide end-to-end fund raising support for companies — ensuring
that every rupee raised is legally compliant, properly structured and future-safe under
Companies Act, Income-tax laws and FEMA (where applicable).
Built on Trust. Backed by Compliance Discipline.
Our Approach
- CA-led structuring & review
- Law-aligned fund routes
- Clean shareholding records
- Investor-ready documentation
Fundraising done incorrectly can trigger
- Section 56(2)(viib) tax issues
- FEMA violations
- ROC penalties
- Shareholder disputes
- Future exit & valuation problems
We don’t just help you raise funds. We help you raise them the right way.
What is Fund Raising Compliance?
Fund Raising Compliance includes:
- Choosing the correct fund-raising route
- Valuation & pricing justification
- Share allotment & ROC filings
- Tax & FEMA compliance
- Shareholder & investor documentation
Our role: Protect promoters, investors & the company—together.
Our Fundraising Services (A-to-Z)
Equity Fund Raising
- Fresh issue of shares
- Rights issue to existing shareholders
- Preferential allotment
- Angel & private equity investment
Coverage includes:
- Capital structure planning
- Valuation coordination
- Share premium compliance
- ROC filings & registe
Valuation & Pricing Suppor
- Valuation report coordination (FMV) Share premium justification
- Section 56(2)(viib) compliance
- Investor-friendly structuring
Correct valuation avoids future tax & litigation risk.
Investor Documentation Support
- Business restructuring decisions
- Partner entry/exit
- Buy-sell decisions
- ESOP & internal planning support
✔ Clear decision-making support
✔ Long-term perspective
ROC & Post-Allotment Compliance
- PAS-3 (Return of allotment)
- Share certificates guidance
- Statutory registers update
- Capital & shareholding records
Foreign Investment & FEMA Support
- FEMA applicability analysis
- FDI reporting support
- Compliance coordination
Cross-border investments handled with care & clarity.
Alternative Fund Raising Routes
- Convertible instruments (CCPS / CCD)
- Debentures
- Inter-corporate loans
- structured promoter funding
✔ Balanced control & dilution
✔ Long-term stability
Control Over Dilution. Confidence for Investors.
Fundraising should grow your business—not dilute your control blindly.
We help promoters:
- Retain decision-making power
- Structure investor rights smartly
- Avoid unnecessary dilution
- Plan future fund rounds safely
Proactive Structuring, Not Post-Problem Fixing
We proactively evaluate:
- Shareholding impact
- Tax exposure
- Compliance timelines
- Future exit & valuation issues
So today’s fundraiser does not become tomorrow’s problem.
Designed for Growth-Focused Companies
Our fund raising services are ideal for:
- Startups & early-stage companies
- Private Limited companies
- Fund-seeking
- SMEs Growth-stage businesses
- Family-owned companies planning
expansion
If you value clean cap tables & investor confidence, this service is for you.
Why Companies Trust Us for Fund Raising
- Compliance-first structuring
- CA-led oversight & review
- ROC & tax-aligned execution
- Promoter-interest protection
- Long-term advisory mindset
We don’t chase funding hype. We build funding foundations.
How Our Fund-Raising Process Works
Ready to Raise Funds the Right Way?
Let professionals structure your fund-raising journey — so your company grows with confidence, compliance & credibility.
Transparency & Accountability
Our services offer a clear scope of work and defined timelines to ensure smooth execution. We maintain a proper documentation trail and provide compliance acknowledgements, ensuring complete transparency and regulatory adherence throughout the process.
You always know:
- How funds are raised
- Under which route
- With what compliance safeguards
Important Disclaimer (Professional Compliance)
Khatabahi provides fund raising advisory, structuring, compliance support and coordination services only.
Actual investment decisions, funding commitments and valuation opinions are subject to mutual agreement between investors and the company and, where required, are issued by independent professionals as per applicable laws
Let Compliance Be Our Responsibility
Whether you’re starting a business or managing ongoing compliance, our experts are here to help.