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

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.

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)

GIFT City Advisory

Advisory support for funds and businesses seeking to understand and navigate the GIFT City / IFSC regulatory ecosystem.

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.

Risk Advisory

Identify risk. Strengthen control. Protect value. Our risk advisory approach focuses on improving visibility over financial, operational and compliance risks.

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

Valuation

Independent insight into value to support investments, transactions and strategic decisions.

Virtual CFO

Strategic financial leadership and decision support for businesses that require stronger financial oversight without building a full in-house CFO function.

Need Support With a Transaction or Business Decision?

Speak with our team to understand how Funds 360 can support your requirements.