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Strategic Investment Opportunity in Compliance Automation company.

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Business Brief

The Company is a cloud-based Compliance Management & Risk Mitigation Platform designed to help businesses streamline their regulatory, secretarial, legal, tax, and financial compliance obligations. The platform enables companies to automate compliance tracking, documentation, and reporting, reducing operational risks and penalties.

Business Model:

Highlights:

  1. 20,000+ Application Users
  2. 400+ Corporates
  3. 10,00,000+ Compliance Executed using Enterprise solution
  4. 25+ Countries
  5. 5000+ Laws
  6. 15000+ Forms

Products & Services

Key Offerings:

  1. Compliance Management – End-to-end regulatory compliance tracking across industries
  2. Legal & Regulatory Risk Management – Monitoring regulatory updates and assessing risks
  3. Contract Lifecycle Management – Drafting, tracking, and storing contracts
  4. Audit & Reporting – Ensuring compliance with real-time insights and reports
  5. Litigation Management – Tracking and managing legal cases
  6. Customized Solutions – Industry-specific compliance solutions for enterprises

Proposal

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Industry

Information and Communications Technology-ICT

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Sub Industry

Legaltech

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Nature of Business

B2B

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Sector

Services

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Location

India

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Region

Northern

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Open For Dilution

10 %

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Top Customer

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Ask

INR 5 Cr

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End use of fund

  1. Working Capital: 15%
  2. Marketing and Sales: 35%
  3. Technology: 50%

Financial Information 2024 (in Cr) 2023 (in Cr) 2022 (in Cr)
Sales 4.20 3.53 3.24
EBITDA Icon Icon Icon
PAT Icon Icon Icon

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