Financial Advisor Compliance How Proven Financial Analysts in Kerala Strengthened Investor Confidence in a WaterTech Company
Abhijith Preman & Co., proven financial analysts in Kerala, conducted comprehensive financial and tax due diligence for a WaterTech company operating in India and the US. By validating revenue, reviewing contracts, ensuring GST and statutory compliance, and embedding key findings into the Shareholders’ Agreement, the firm strengthened investor confidence and enabled smooth cross-border investment. This case highlights how strategic advisory, meticulous compliance checks, and Virtual CFO support empower WaterTech companies to secure funding and maintain financial transparency in complex international operations.
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Our Case Studies

How Proven Financial Analysts in Kerala Strengthened Investor Confidence in a WaterTech Company
Abhijith Preman & Co., proven financial analysts in Kerala, conducted comprehensive financial and tax due diligence for a WaterTech company operating in India and the US. By validating revenue, reviewing contracts, ensuring GST and statutory compliance, and embedding key findings into the Shareholders’ Agreement, the firm strengthened investor confidence and enabled smooth cross-border investment. This case highlights how strategic advisory, meticulous compliance checks, and Virtual CFO support empower WaterTech companies to secure funding and maintain financial transparency in complex international operations.
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Due Diligence Assistance: Internal Review for Kerala Foodtech Startup to Secure Government Equity Funding
A Kerala-based foodtech startup faced uncertainty due to incomplete GST filings and missing ROC records. Our due diligence assistance team conducted a Historical Document Review & Lapse Identification, engaged a corporate tax accountant near me, and set up a secure virtual data room for due diligence with a complete data room due diligence checklist. We delivered an Actionable Compliance Remediation Plan, coordinated file tax India updates, and facilitated Post-Funding Compliance Execution. The result: minimal queries from the government equity fund, seamless share issuance, and a clean, compliant corporate structure ready for future rounds with top financial advisors near me.
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Corporate Valuation Advisor: Strategic Valuation and Structuring for Edtech Merger & Fundraising
Discover how a corporate valuation advisor guided an Edtech startup to merge two legal entities into a unified, investment-ready business. Faced with unequal shareholding and IP ownership challenges, the client engaged Abhijith Preman & Co LLP for independent valuations, weighted-cap table structuring, and a formal Product Purchase Agreement. Our expert team revised the shareholding pattern, ensured compliance under GST, and developed a comprehensive fundraising business plan. The result: a streamlined corporate structure, clear equity distribution, and compelling investor proposition. Read this case study to learn how professional corporate valuation and CFO virtual services can drive successful mergers and fundraising strategies.
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How APCALLP’s Due Diligence & Transactional Services Transformed an Indian Auto-Tech Startup’s Investment Readiness | Pricing- Compliance Checks- Business Value Proposition
APCALLP’s due diligence & transactional services case study reveals how an Indian auto-tech startup became investor-ready. By performing detailed ERP system diagnostics, ensuring rigorous RBI FDI/ODI compliance, and auditing ROC and GST filings, our team uncovered critical process bottlenecks and documentation deficiencies. We introduced a cost-based pricing model, reinforced corporate governance with updated cap tables and board resolutions, provided comprehensive financial advisory transaction services. This approach enabled the startup to showcase transparent investment valuation, overcome regulatory hurdles, and secure its Series A round at a 35% premium. Discover how transaction advisory services and CFO consultants can accelerate your fundraising success.
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How We Enabled a Bengaluru-Based Social Wellness App to Secure Funding with Full Compliance
In this case study, we explore how our advisory compliance services in Bangalore enabled a Bengaluru-based social wellness app to navigate complex regulatory requirements and secure funding. Our comprehensive support included preparing financial projections, managing foreign investment compliance, and ensuring timely filings. With a focus on transparency and diligence, we helped the client enhance investor confidence and achieve a smooth funding closure, setting a strong foundation for future growth.
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How APCALLP Guided a Kerala-Based MedTech Startup Through a Seamless Fundraising and Compliance Journey
This case study outlines how APCALLP successfully guided a Kerala-based MedTech startup through the complexities of fundraising and compliance using their CFO services for startups. With a focus on transaction advisory and legal frameworks, APCALLP managed documentation and regulatory requirements efficiently. The firm's expertise ensured a seamless process, leading to successful funding and ongoing compliance. Discover the specialized services offered by APCALLP and their impact on the growth trajectory of innovative startups in the MedTech industry.
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Financial Strategy Consultants: Achieving Tax Clarity and Project Profitability for a Kerala-Based Media Firm
Explore how APCALLP empowered a Kerala-based media firm with financial strategy consulting, ensuring tax clarity, improved project profitability, and effective compliance. The comprehensive approach established a strong financial foundation for sustainable growth.
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Designing and Implementing a Performance-Linked ESOP Plan for a Kerala-Based Foodtech Company
Discover how our finance consultancy in Kerala guided a foodtech company in creating a performance-linked ESOP plan. With expert support in ESOP structuring, share valuation, and compliance, the startup successfully retained core employees and met regulatory requirements.
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How APCALLP Structured and Supported a Bengaluru-Based AI Startup Through Multiple Funding Rounds
Learn how APCALLP leveraged transaction advisory services consulting to guide an AI startup through angel funding rounds. With expert support in valuation, compliance, and investor relations, the startup achieved streamlined processes, enhancing investor confidence and readiness for future fundraising efforts.
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How We Helped an AI Startup Structure Global Entities and Align IP Holding for Optimal Growth
Explore how our outsourced CFO services enabled an AI startup to effectively establish global entities while aligning intellectual property for optimal growth and compliance. Our strategic approach led to streamlined operations and funding readiness.
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How APCALLP, Financial Planner Services in India , Helped a Fintech AI Startup Achieve Investor-Readiness
Searching for a financial planner near me who does more than bookkeeping? This case study shows how APCALLP helped a fintech AI startup in Bengaluru resolve compliance backlogs, build investor-ready MIS reports, and restore transparency. The results: investor confidence, long-term governance, and scalability. Read on to see how the right financial consultancy firm can transform financial chaos into structured growth.
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How APCALLP Enhanced Financial Management for a Bengaluru-based Agri Tech Company Leading to Improved Cash Flow and Successful Funding Rounds
This case study explores how APCALLP, through its financial advisory services, helped a Bengaluru-based Agri Tech company strengthen cash flow, streamline operations
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How a Financial Advisor Transformed a Branding Company’s Growth in Calicut with Smarter Compliance & Cash Flow Control
This case study demonstrates how APCALLP, with expertise ranging from income tax accountants near me to investment advisor compliance, enabled the company to strengthen operations, accelerate debtor collection, and expand revenue across multiple verticals.
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How APCALLP Assisted a Bengaluru-based Dating App with Financial Advisor Compliance and Acquisition Success
This case study explores how APCALLP, a leading compliance and advisory firm, helped a Bengaluru-based dating application overcome a secretarial crisis, resolve GST compliance and financial structuring challenges, and successfully close a high-value acquisition deal.
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How Advisor Compliance Services Helped a Kochi-Based Digital Supermarket Save ₹2 Cr in Taxes During Acqui-Hire
Advisor compliance services play a critical role in ensuring smooth acquisitions, tax efficiency, and corporate governance for growing businesses. When a Kochi-based digital supermarket startup leveraging IoT technology was acquired through an Acqui-Hire by a US-based retail giant, the company faced significant challenges related to compliance under GST, corporate tax planning in India, and acquisition structuring.
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Case Study: How APCALLP’s CFO Consulting Services Transformed a Kochi Fitness Club’s Financial Growth
A Kochi-based fitness club was struggling with cash flow issues, GST compliance gaps, and lack of structured financial management. Without proper systems, they faced difficulties in tracking membership fees and securing funding for expansion.
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How APCALLP Enabled a Kerala-based IT Company to Achieve Compliance Excellence, Streamlined Financial Management, and Successful Acquisition
For any growing tech company, managing rapid expansion while remaining compliant with regulatory frameworks is no easy feat. This case study showcases how a compliance advisor and virtual CFO team at APCALLP helped a Kerala-based IT company overcome serious compliance backlogs, correct financial mismanagement, and successfully close an acquisition deal—all without disrupting business continuity.
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How APCALLP Assisted a US-listed Subsidiary in Turkey with IAS 29 Restatement During Hyperinflation, Achieving Audit Approval
APCALLP provided compliance advisory services to a US-listed subsidiary in Turkey during a hyperinflationary period. By leveraging advisor compliance expertise, methodical financial restatement, and Big4 audit preparation, the client achieved timely IAS 29 compliance and audit approval. This highlights the benefits of outsourced CFO services and partnering with best-rated financial advisors for complex international reporting
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