¶¶Òõ¶ÌÊÓƵ

All Countries
Capital Markets
Confidential Offering Memorandum

Confidential Offering Memorandum Template for India

Create a bespoke document in minutes,  or upload and review your own.

4.6 / 5
4.8 / 5

Let's create your Confidential Offering Memorandum

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

Confidential Offering Memorandum

"Need a Confidential Offering Memorandum for a Series B funding round for our AI healthcare startup, targeting to raise INR 200 crores from institutional investors by March 2025, with specific focus on regulatory compliance for healthcare data and cross-border investment regulations."

Celebrated by
Collaborations with
Investors
Document background
The Confidential Offering Memorandum is a crucial document used in Indian private placements when companies seek to raise capital from qualified investors. It is governed by the Securities and Exchange Board of India (SEBI) regulations and the Companies Act, 2013, requiring specific disclosures and formatting. This document is typically used when companies want to raise funds without making a public offering, targeting a select group of sophisticated investors. The memorandum must include comprehensive information about the company's business model, financial position, risk factors, management details, and specific terms of the offering. It serves both as a marketing document and a legal compliance tool, protecting the company through appropriate disclaimers while providing potential investors with necessary information for their investment decision. The confidential nature of the document requires specific distribution restrictions and handling procedures in accordance with Indian securities laws.
Suggested Sections

1. Important Notice and Disclaimers: Legal disclaimers, confidentiality notices, and distribution restrictions

2. Executive Summary: Brief overview of the company, the offering, and key investment highlights

3. Offering Details: Specific terms of the offering, including security type, price, minimum investment, and subscription procedures

4. Company Overview: Detailed description of the company's business, history, operations, and management

5. Industry Analysis: Overview of the industry, market position, and competitive landscape

6. Business Strategy: Company's growth strategy, business plan, and future objectives

7. Risk Factors: Comprehensive disclosure of all material risks related to the investment

8. Management and Organization: Details about key management personnel, board members, and organizational structure

9. Use of Proceeds: Detailed breakdown of how the raised funds will be utilized

10. Financial Information: Historical financial statements, projections, and key financial metrics

11. Tax Considerations: Overview of relevant tax implications for investors

12. Regulatory Information: Relevant regulatory approvals, compliance requirements, and statutory disclosures

13. Subscription Instructions: Detailed procedures for participating in the offering

Optional Sections

1. Foreign Investment Considerations: Required when offering is open to foreign investors, detailing FEMA compliance and foreign investment restrictions

2. Industry-Specific Regulations: Needed for regulated industries like financial services, healthcare, or telecommunications

3. Environmental Impact: Required for companies in manufacturing, mining, or environmentally sensitive industries

4. Intellectual Property: Important for technology companies or businesses with significant IP assets

5. Material Contracts: Required when specific contracts are material to the business or offering

6. Corporate Restructuring: Needed if the company has undergone recent significant structural changes

7. Related Party Transactions: Required when there are significant related party dealings that could affect the investment

Suggested Schedules

1. Audited Financial Statements: Detailed financial statements for the past 3 years with auditor's reports

2. Financial Projections: Detailed financial forecasts and assumptions

3. Key Management Resumes: Detailed backgrounds of key management personnel

4. Corporate Structure Chart: Diagram showing corporate structure including subsidiaries and holdings

5. Material Agreements: Copies or summaries of material contracts and agreements

6. Technical Reports: Industry-specific technical reports or certifications

7. Legal Documentation: Relevant corporate documents, licenses, and permits

8. Subscription Agreement: Form of subscription agreement for the offering

9. Share Capital Structure: Detailed breakdown of current and post-offering share capital structure

Authors

Alex Denne

Head of Growth (Open Source Law) @ ¶¶Òõ¶ÌÊÓƵ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co
Relevant legal definitions

















































Clauses









































Relevant Industries

Technology

Manufacturing

Financial Services

Healthcare

Real Estate

Infrastructure

Consumer Goods

Energy and Utilities

Telecommunications

E-commerce

Biotechnology

Education

Mining and Metals

Agriculture

Media and Entertainment

Relevant Teams

Legal

Finance

Compliance

Corporate Secretarial

Risk Management

Executive Leadership

Corporate Development

Investment Relations

Corporate Communications

Treasury

Business Development

Relevant Roles

Chief Executive Officer

Chief Financial Officer

General Counsel

Company Secretary

Investment Banking Director

Corporate Finance Manager

Compliance Officer

Risk Manager

Business Development Director

Strategic Planning Manager

Financial Controller

Board Director

Managing Director

Private Equity Manager

Venture Capital Manager

Industries








Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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.

find out more

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.

find out more

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.

find out more

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.

find out more

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.

find out more

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.

find out more

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.

find out more

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.

find out more

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.

find out more

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.

find out more

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.

find out more

Limited Offering Memorandum

A regulatory-compliant disclosure document for private placement of securities in India, following SEBI guidelines and Companies Act requirements.

find out more

Investment Offering Memorandum

A regulatory-compliant document under Indian law that outlines an investment opportunity, including business details, financials, and investment terms.

find out more

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.

find out more

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.

find out more

Investment Memorandum Private Equity

A regulatory-compliant Indian PE investment memorandum detailing investment opportunity, terms, and required disclosures under SEBI guidelines.

find out more

Download our whitepaper on the future of AI in Legal

By providing your email address you are consenting to our Privacy Notice.
Thank you for downloading our whitepaper. This should arrive in your inbox shortly. In the meantime, why not jump straight to a section that interests you here: /our-research
Oops! Something went wrong while submitting the form.

³Ò±ð²Ô¾±±ð’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; ³Ò±ð²Ô¾±±ð’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

Our bank-grade security infrastructure undergoes regular external audits

We are ISO27001 certified, so your data is secure

Organizational security

You retain IP ownership of your documents

You have full control over your data and who gets to see it

Innovation in privacy:

Genie partnered with the Computational Privacy Department at Imperial College London

Together, we ran a £1 million research project on privacy and anonymity in legal contracts

Want to know more?

Visit our for more details and real-time security updates.

Read our Privacy Policy.