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Evaluation of Project Seeking Funding

Fundraising is the process of seeking and gathering voluntary financial contributions by engaging individuals, businesses, charitable foundations, or governmental agencies. It is also used to refer to the identification and solicitation of investors or other sources of capital for for-profit enterprises.


The concept of having all fees and expenses deducted at the time of funding is not a reality in global project funding. Serious seekers of funding must have funds available to cover initial expenses (e.g. appraisals, 3rd party valuations, site visits if necessary, legal fees, etc. Our partner’s success fee will be applicable as mentioned in the mandate)

STEP-1 : Preliminary Evaluation of Project Seeking Funding.

  1. Project Information 
  2. Funding Requirements
  3. Financial Situation
  4. Contact Information


  1. Pan Card (Company & Directors)
  2. MOA & AOA
  3. Office address Proof
  4. List of Directors / Shareholding patterned
  5. Pro. Financials for last 2 years
  6. 3 Yrs ITR with all financials & audit report
  7. List of orders in hand
  8. Credit Rating
  9. 1 year Business banking, Latest (all account)
  10. Sanction letter of all loans & facility taken with repayment track record (Company)
  11. All Property Paper with O.C., C.C., Approved Plan
  12. Directors Individual Residences proof
  13. Directors Individual 3 Yrs ITR with all financials
  14. Directors Individual 1 Yr bank statement
  15. Directors Individual all sanction letter
  16. Company Profile in detail. (Promoters profile, company details, past project, ongoing project, upcoming projects, details of facilities required, means of finance, project feasibility)
  17. DPR
  18. Land documents.
    + For Solar projects
    – PPA copies