Expertise Across the Transaction Lifecycle
Funds 360 provides integrated advisory support across investments, transactions, fund structures, regulatory requirements, financial oversight and capital-market readiness. Our multidisciplinary approach is designed to help clients understand risk, simplify complexity and execute with confidence.
AIF & PMS Advisory
Specialised advisory and compliance support for Alternative Investment Funds and Portfolio Management Services, covering setup, regulatory requirements, reporting, audit and ongoing fund-related requirements.
- AIF setup and regulatory support
- SEBI / IFSCA compliance support
- Trustee and regulatory reporting
- PPM-related compliance and audit support
- AIF taxation and reporting
- PMS audit and compliance
- FATCA and regulatory reporting
- Unlisted securities valuation support
- IFSCA-related advisory
- Fund setup support
- Regulatory and compliance assistance
- Cross-border transaction perspective
- Ongoing advisory support
GIFT City Advisory
Advisory support for funds and businesses seeking to understand and navigate the GIFT City / IFSC regulatory ecosystem.
Due Diligence
Know the opportunity. Understand the risk. Our due diligence approach helps investors and businesses identify financial, tax, legal and secretarial issues before important transaction decisions.
- Financial due diligence
- Tax due diligence
- Legal due diligence
- Secretarial due diligence
- Pre-deal risk assessment
- Post-deal monitoring and reporting
- Investment advisory support
- Mergers & acquisitions
- Joint ventures and collaborations
- Corporate restructuring
- RBI and FEMA matters
- ESOP advisory
- Tax-efficient deal structuring
- Cross-border transaction support
Transaction Advisory
From opportunity to execution, Funds 360 supports clients across investment and corporate transactions with a combination of financial, regulatory and commercial perspectives.
Transaction Documentation
Structuring deals. Protecting interests. Enabling growth. We support transaction documentation required to clearly define commercial terms, rights, responsibilities and protections.
- Shareholders Agreement (SHA)
- Share Subscription Agreement (SSA)
- Share Purchase Agreement (SPA)
- Term Sheets and MOUs
- ESOP documentation
- Non-Disclosure Agreements (NDA)
- Non-Compete Agreements (NCA)
- Financial planning and analysis
- Budgeting and forecasting
- Cash-flow monitoring
- Management reporting
- Financial controls
- Decision support
Virtual CFO
Strategic financial leadership and decision support for businesses that require stronger financial oversight without building a full in-house CFO function.
Risk Advisory
Identify risk. Strengthen control. Protect value. Our risk advisory approach focuses on improving visibility over financial, operational and compliance risks.
- Risk assessment
- Internal audit support
- Process reviews
- Internal financial controls
- Compliance risk review
- Forensic review support
- Periodic management reporting
- Financial and operational performance monitoring
- Investor reporting
- Variance analysis
- Post-deal monitoring
- Continuous data and compliance monitoring
MIS Monitoring
From business data to decision-ready insights. We help management teams and investors improve visibility through structured, periodic reporting and monitoring.
IPO Readiness
From private to public — we help bridge the gap. Funds 360 supports companies preparing for SME and Mainboard IPOs and works alongside key transaction stakeholders.
- DRHP preparation support
- RHP readiness support
- Corporate restructuring
- Due diligence coordination
- Merchant banker and legal-team coordination
- SEBI / BSE / NSE / ROC regulatory tracking
- Business valuation support
- Transaction valuation
- Unlisted securities valuation
- Investment-related valuation
- Independent valuation reporting
Valuation
Independent insight into value to support investments, transactions and strategic decisions.
Need Support With a Transaction or Business Decision?
Speak with our team to understand how Funds 360 can support your requirements.
