The Confidential Investment Memorandum is a crucial document used in private capital raising activities in India, prepared in accordance with SEBI regulations and Indian securities laws. It is typically used when a company seeks to raise significant capital from sophisticated investors while maintaining confidentiality about sensitive business information. The document provides comprehensive details about the investment opportunity, including business operations, financial performance, market analysis, risk factors, and investment terms. It serves as the primary information source for potential investors while ensuring compliance with Indian regulatory requirements regarding disclosure and confidentiality. The memorandum is particularly important in private equity, venture capital, and other private market transactions where detailed company information needs to be shared with potential investors under confidentiality obligations.
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Your data doesn't train Genie's AI
You keep IP ownership of your docs
1. Important Notice and Disclaimers: Legal disclaimers, confidentiality obligations, and risk warnings
2. Executive Summary: Brief overview of the investment opportunity, key highlights, and investment thesis
3. Investment Highlights: Detailed presentation of key investment merits and unique selling points
4. Business Overview: Comprehensive description of the business, operations, products/services, and market position
5. Market Analysis: Industry overview, market size, growth drivers, competitive landscape, and market opportunities
6. Financial Information: Historical financial performance, projections, key metrics, and financial assumptions
7. Management Team: Profiles of key management personnel, experience, and track record
8. Investment Structure: Details of the proposed investment structure, valuation, and terms
9. Risk Factors: Comprehensive analysis of business, market, regulatory, and other relevant risks
10. Regulatory Compliance: Details of regulatory approvals, compliances, and ongoing requirements
1. ESG Considerations: Environmental, Social, and Governance factors when relevant to the investment
2. Intellectual Property: Detailed IP portfolio analysis for technology or innovation-focused businesses
3. International Operations: Details of overseas business operations for companies with international presence
4. Research and Development: R&D capabilities and pipeline for technology or pharmaceutical companies
5. Exit Strategy: Potential exit routes and timing for private equity investments
6. Technical Information: Detailed technical specifications for infrastructure or industrial projects
7. Real Estate Assets: Property portfolio details for real estate-heavy businesses
1. Financial Statements: Detailed historical financial statements and projections
2. Market Research Reports: Third-party market research and industry analysis reports
3. Legal Documentation: Key contracts, licenses, permits, and regulatory approvals
4. Corporate Documents: Constitutional documents, board resolutions, and corporate authorizations
5. Technical Reports: Independent technical, environmental, or specialist reports
6. Management Presentations: Detailed management presentations and business plans
7. Asset Schedule: Detailed list of key assets and their valuations
8. Intellectual Property Schedule: List of patents, trademarks, and other IP rights
Find the exact document you need
Investment Memorandum (Real Estate)
A comprehensive document outlining a real estate investment opportunity in India, compliant with RERA and SEBI regulations, providing key information for potential investors.
Download
Private Placement Memorandum (Real Estate)
A comprehensive legal document for private real estate investment offerings in India, complying with SEBI, Companies Act, and RERA requirements.
Download
Offering Memorandum (Real Estate)
A comprehensive legal document for real estate investment offerings in India, complying with RERA and SEBI regulations, detailing property information and investment terms.
Download
Private Placement Memorandum Private Equity
A regulatory-compliant offering document for private equity fund raising in India, detailing investment terms, strategy, and risks under Indian securities laws.
Download
Confidential Offering Memorandum
A legally-compliant document under Indian law for private placement of securities, containing confidential company information and offering details for qualified investors.
Download
Tender Offer Memorandum
A regulatory document under Indian law that details the terms and conditions of a tender offer to acquire shares from existing shareholders of a target company.
Download
Real Estate Fund Offering Memorandum
An offering memorandum for a real estate investment fund in India, compliant with SEBI regulations, detailing fund structure, terms, and investment strategy.
Download
Preliminary Offering Memorandum
A preliminary securities offering document prepared under Indian law and SEBI regulations, providing comprehensive information about a company and its proposed offering to potential investors.
Download
Preliminary Investment Memorandum
A regulatory-compliant document under Indian law that presents key company and investment information to potential investors, following SEBI guidelines and the Companies Act requirements.
Download
Confidential Private Placement Memorandum
An Indian legal document for private securities offerings to select investors, complying with Companies Act and SEBI regulations while maintaining confidentiality.
Download
Confidential Private Offering Memorandum
An Indian law-compliant confidential document for private placement of securities, providing comprehensive information about the investment opportunity to qualified investors.
Download
Confidential Investment Memorandum
A confidential document prepared under Indian law that presents detailed investment opportunity information while complying with SEBI regulations and maintaining appropriate confidentiality provisions.
Download
Commercial Paper Offering Memorandum
An Indian law-governed disclosure document for commercial paper issuance, complying with RBI guidelines and providing essential information for potential investors.
Download
Limited Offering Memorandum
A regulatory-compliant disclosure document for private placement of securities in India, following SEBI guidelines and Companies Act requirements.
Download
Investment Offering Memorandum
A regulatory-compliant document under Indian law that outlines an investment opportunity, including business details, financials, and investment terms.
Download
Offering Memorandum Private Equity
A regulatory-compliant investment offering document used in India for private equity fund raising, providing comprehensive fund information and investment terms under SEBI regulations.
Download
Bond Offering Memorandum
A comprehensive legal document for bond issuance in India, governed by SEBI regulations, detailing offering terms and issuer information for investor decision-making.
Download
Investment Memorandum Private Equity
A regulatory-compliant Indian PE investment memorandum detailing investment opportunity, terms, and required disclosures under SEBI guidelines.
Download
ұԾ’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; ұԾ’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)