Document background
The Investment Memorandum Private Equity is a crucial document in Indian private equity transactions, used when companies seek substantial private equity investment. It serves as the primary disclosure and marketing document, combining detailed business information with regulatory compliance requirements. Under Indian law, particularly SEBI regulations, the memorandum must include specific mandatory disclosures while presenting a comprehensive investment case. The document is typically prepared during the capital raising process and is shared with potential investors after signing confidentiality agreements. It must balance thorough disclosure requirements under Indian securities laws with the need to present the investment opportunity attractively, while ensuring all material information is accurately presented to meet regulatory and due diligence standards.
