IRS_07Investor Readiness System™ 2–4 weeks

Risk, Compliance & Working Capital

De-risk the business before diligence does — financial risk register, statutory compliance and working-capital optimisation reviewed and remediated.

See full Investor Readiness System™

Why it matters

Every Series A+ diligence opens with a compliance and working-capital deep-dive. Unresolved GST, TDS, ROC or PF/ESI issues kill term sheets faster than weak metrics.

Scope covered

Financial risk register (5×5 heatmap)

Statutory compliance audit (GST, TDS, PF/ESI, ROC, MCA, Income Tax)

Sector licenses (FSSAI / RBI / IRDAI / SEBI / DoT, etc.)

Working capital cycle optimization (DSO / DPO / DIO)

Data-accuracy & reconciliation review

Insurance policy stack (D&O, Cyber, GMC, Asset, Liability)

Whistleblower & POSH compliance

How we run it

Our methodology

A senior-led delivery sequence — not a template dump. Each phase is operated with your team and external counsel, not handed over as a deck.

1
Risk register build
Week 1
Construct the 5×5 financial & operational risk heatmap with owners, controls and escalation paths.
2
Statutory & sector-license audit
Week 1–2
Sweep GST / TDS / PF / ESI / ROC / MCA + sector licenses (FSSAI / RBI / IRDAI / SEBI / DoT) for status and exposure.
3
Working capital cycle review
Week 2
Diagnose DSO / DPO / DIO; design the optimisation plan with collection, terms and inventory levers.
4
Insurance & POSH / whistleblower
Week 2–3
Re-architect the insurance stack (D&O / Cyber / GMC / Asset / Liability) and stand up POSH + whistleblower mechanisms.
5
Remediation sprint & live tracker
Week 3–4
Close high-severity items in a single sprint and install the live compliance tracker reviewed monthly.