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Investor Connect

CapitalBox provides Investor Connect & Funding Facilitation Services to help startups and businesses explore potential investment opportunities through our investor network.

Our services include investor requirement understanding, business profile review, funding opportunity assessment, investor introduction support, and coordination assistance throughout the fundraising process.

We assist businesses looking for various investment options such as:

  • Angel Investors
  • Venture Capital Funds (VCs)
  • Private Investors
  • Strategic Investors
  • Startup Funding Opportunities

Our team helps businesses organize their funding information and improve their readiness for investor discussions.

Service Fee Details: 

  • Investor Connect Activation Fee: ₹6,500 + Applicable GST 
  • Success Fee (If Applicable): As mutually agreed based on successful investment facilitation.

Important Note:

Investment opportunities are subject to investor interest, business profile evaluation, due diligence, and mutual agreement between investors and businesses. CapitalBox provides investor connection and fundraising assistance services to support businesses in their investment journey.

Business Loan Funding Assistance MSME Loan Investor Loan Secured Loan Angel Investment Seed Funding Pre-Seed Funding Private Equity (PE) Investment Family Office Investment Corporate Investment (Strategic Investment) Startup India / Government Funding Support Debt + Equity Funding Revenue Based Financing Crowdfunding Impact Investment
₹ 6,500.00 ₹ 6,500.00
₹ 6,500.00
(Tax excluded)
Investor Connect Facilitation Terms | CapitalBox
Legal · Investor Connect

Investor Connect Facilitation Terms

CapitalBox provides Investor Connect & Fundraising Advisory Services to assist businesses with investor-readiness preparation, pitch positioning, and coordination with Angel Investor, Venture Capital (VC), and Family Office networks.

Service Activation Fee
₹6,500 + GST
One-time onboarding fee, paid at the start of engagement
Success / Investor Fee
Performance-based
Charged only after investment is successfully received
500+
Businesses Facilitated
₹50Cr+
Capital Raised for Clients
150+
Active Investor Network
What Founders Say

CapitalBox ne hamare pitch deck ko investor-ready banaya aur seedha relevant VCs se connect kiya. Poora process transparent tha.

RS
Rohit Sharma
Founder, D2C Brand

Documentation aur financials review ne humein diligence ke liye bahut better prepare kiya. Team ka support process mein kaafi helpful raha.

PM
Priya Mehta
Co-founder, SaaS Startup

Angel investor network ke through humein sahi fit mila, aur fees sirf success ke baad hi charge hui — koi hidden cost nahi.

AK
Amit Kulkarni
Founder, Manufacturing Business

1Nature of Service

CapitalBox acts solely as a fundraising advisory and facilitator between the client business and Angel Investor, Venture Capital (VC), or Family Office partners for the purpose of raising equity or growth capital. CapitalBox is not an investor, fund, merchant banker, or SEBI-registered intermediary, and does not itself invest, underwrite, or guarantee any funding.

The role of CapitalBox is limited to reviewing the client's business, making it "investor ready" through pitch and documentation support, and introducing it into a relevant investor network. Engaging CapitalBox's services does not guarantee investor interest, a specific valuation, or any particular investment amount.

2Service Activation Fee

The activation fee of ₹6,500 + GST is payable at the time the client initiates the Investor Connect process, before the profile is shared with any investor. This is a one-time, non-refundable onboarding consultancy fee that covers the initial screening and preparation work undertaken by CapitalBox, regardless of the eventual funding outcome.

The fee specifically covers:

  • Business and pitch screening, to assess the client's business model, sector and fundraising need
  • Investor-readiness review, including feedback on the pitch deck, business plan and financials
  • Documentation guidance, including a checklist and review of company, KYC and financial documents
  • Profile preparation, formatting the business profile for circulation to the investor network
  • Coordination support between the client and prospective investors during initial outreach
The activation fee is charged for the advisory and preparation effort itself and is payable irrespective of whether the fundraising process subsequently results in an investment, a rejection, or a withdrawal.

3Success / Investor Fee

A success facilitation fee becomes payable only after an investor introduced through CapitalBox agrees to invest and the investment amount, or the first tranche of it, has actually been received into the client's business account.

This fee is performance-based and is calculated on the investment amount actually received (not merely committed or agreed in principle), and is due at the time of receipt of funds, unless otherwise communicated in writing by CapitalBox. Where an investment is received in tranches, CapitalBox may raise the success fee proportionately against each tranche or as a single amount against the total committed round.

This fee is charged on successful outcomes only. No success fee is payable if investor discussions do not materialise, if a term sheet is not converted into an actual investment, or if the client withdraws from the process before funds are received.

4Refund & Cancellation

The Service Activation Fee is non-refundable once the engagement has been initiated and screening/preparation work has commenced, as it represents the cost of advisory services already rendered by CapitalBox, irrespective of the final outcome of investor discussions.

If a client wishes to withdraw before their profile has been shared with any investor, they may request cancellation in writing; any refund in such cases, if applicable, shall be at the sole discretion of CapitalBox and may be subject to a deduction towards work already performed.

5Important Information

CapitalBox is a fundraising advisory and consultancy service provider and does not itself provide investment. All investment decisions, valuation, and deal terms rest exclusively with the Angel Investor, VC, or Family Office to whom the client's profile is presented.

Final investment decision, valuation, deal structure, and terms are determined solely by the respective investor, based on their own internal due diligence, risk assessment, and investment thesis. CapitalBox has no control over, and makes no assurance regarding, these outcomes.

Clients are advised to independently review and, where appropriate, seek legal and financial counsel on any term sheet, shareholders' agreement, or investment terms offered by an investor facilitated through CapitalBox before signing or accepting the same.

6Client Responsibilities

The client is responsible for providing accurate, complete and truthful information, financials, and documentation for the purpose of investor presentation. CapitalBox relies on the information provided by the client and is not responsible for any delay, investor disinterest, or adverse outcome arising from incomplete, incorrect, or misleading information or documents furnished by the client.

The client is also responsible for independently reviewing and understanding any term sheet, shareholders' agreement, valuation report, or investment terms issued directly by an investor before signing or accepting the same.

7Data & Privacy

Personal, business and financial information shared by the client will be used by CapitalBox solely for the purpose of processing the Investor Connect request and may be shared with relevant Angel Investor, VC, or Family Office partners as necessary to facilitate introductions. CapitalBox takes reasonable measures to protect client data in accordance with applicable law, including the Digital Personal Data Protection Act, 2023.

8Limitation of Liability

CapitalBox shall not be liable for any loss, damage, or claim arising from an investor's decision not to invest, delay in the fundraising process, changes in valuation or deal terms, or any act or omission of the investor. CapitalBox's liability, where applicable, shall in no event exceed the amount of fees actually paid by the client to CapitalBox for the specific service in question.

9Fair Practices Code

In line with the spirit of fair practice standards expected of financial advisory and facilitation businesses, CapitalBox commits to the following standards while assisting clients with Investor Connect:

  • All fees, charges and the basis of calculation are disclosed upfront, in writing, before the client makes any payment
  • No client is pressured, misled, or coerced about the likelihood, valuation, or timeline of securing investment
  • Client information is used only for the purpose of investor facilitation and is not sold or shared for unrelated marketing purposes
  • Genuine complaints are acknowledged and addressed within a reasonable and communicated timeframe
  • Communication with clients is conducted in clear, simple language, avoiding misleading claims about investor interest, valuation, or funding certainty
This Code reflects CapitalBox's own service commitment as a facilitator. CapitalBox is not a SEBI-registered intermediary, and this Code does not substitute any regulatory obligation that an investor, fund, or SEBI-registered entity is independently required to follow.

10Grievance Redressal

In case of any concern, complaint, or dispute relating to the services rendered by CapitalBox, clients may raise the matter through the official contact channels provided by CapitalBox. CapitalBox will endeavour to acknowledge and address genuine grievances within a reasonable timeframe.

11Legal Compliance & Governing Law

Services are provided under, and this document is governed by, applicable Indian laws. The relevance of each law to CapitalBox's Investor Connect facilitation services is explained below:

Indian Contract Act, 1872

Governs the contractual relationship between CapitalBox and the client. It applies because the moment a client pays the Service Activation Fee and agrees to these terms, a valid contract is formed — this Act defines how that agreement is made, what makes it enforceable, and what happens if either party fails to honour its obligations (breach of contract).

⬇ Download Act PDF (India Code)

Consumer Protection Act, 2019

Applies because the client is availing a paid advisory service (Investor Connect facilitation) from CapitalBox, making them a "consumer" under law. This Act protects clients against unfair trade practices, misleading claims about investor interest or outcomes, and deficiency in service, and gives them the right to approach a Consumer Forum if the facilitation service is not delivered as promised.

⬇ Download Act PDF (India Code)

Information Technology Act, 2000

Applies because the entire engagement — profile submission, document upload, digital communication, and online fee payment — happens electronically. This Act gives legal recognition to electronic records, digital signatures, and online transactions, and governs matters like data security, unauthorized access, and electronic contract validity.

⬇ Download Act PDF (India Code)

Digital Personal Data Protection Act, 2023

Applies because CapitalBox collects and processes sensitive personal, business and financial data of the client (PAN, Aadhaar, financials, ownership details) for sharing with prospective investors. This Act regulates how such personal data must be collected, used, stored, and protected, and requires CapitalBox to obtain consent and safeguard the data against misuse.

⬇ Download Act PDF (MeitY)

Companies Act, 2013

Applies because the actual investment, once agreed, is typically infused through issue of shares or convertible instruments by the client's company. This Act governs share allotment, private placement rules (Section 42), valuation requirements, and the statutory filings a company must make when it raises equity capital — the underlying transaction that Investor Connect leads to, even though CapitalBox itself does not execute it.

⬇ Download Act PDF (India Code)

SEBI (Alternative Investment Funds) Regulations, 2012

Applies because Venture Capital funds and many Family Offices that participate through this network are regulated as Alternative Investment Funds by the Securities and Exchange Board of India. While CapitalBox itself is not a SEBI-registered intermediary, the investors it connects clients with operate under this framework, which governs how such funds may source and make investments.

⬇ View Regulations (SEBI)

Foreign Exchange Management Act (FEMA), 1999

Applies whenever the participating investor (a foreign VC fund, overseas Family Office, or NRI angel investor) invests from outside India. This Act, along with RBI's FDI/FEMA regulations, governs how foreign capital can lawfully enter an Indian company, pricing guidelines, and the reporting a company must make to the RBI upon receiving such investment.

⬇ Download Act PDF (India Code)

Prevention of Money-Laundering Act, 2002

Applies because collecting KYC documents (PAN, Aadhaar, company registration, source-of-funds details) as part of investor onboarding is a legal requirement under India's anti-money-laundering framework. This Act is why identity and business verification is mandatory before a client's profile can be shared with any investor.

⬇ Download Act PDF (India Code)

Any dispute arising out of or in connection with these terms shall be subject to the exclusive jurisdiction of the courts at the location of CapitalBox's registered place of business.

12Amendments to These Terms

CapitalBox reserves the right to update or modify these terms, fees, or the scope of services at any time. Any material changes will be communicated through the website or other official channels, and continued use of the services after such changes constitutes acceptance of the updated terms.

13Client Acknowledgement

By applying for services, the client confirms that they have read and understood these terms, agrees to the applicable fees, terms and conditions set out above, and authorizes CapitalBox to assist with, and coordinate, the Investor Connect process on their behalf.

Please tick the checkbox above to continue.

14Documents Required

The list below covers the documents typically required to process an Investor Connect application. Exact requirements may vary by investor and business stage.

Founder / Individual KYC

  • PAN Card
  • Aadhaar Card
  • Address Proof
  • Photograph
  • Contact Details

Company Documents (as applicable to your entity type)

  • Sole Proprietorship: GST Certificate, Udyam Registration, Shop & Establishment Certificate, Business Proof
  • Partnership Firm: Partnership Deed, Firm Registration Certificate, GST Certificate, Business Proof
  • LLP: LLP Incorporation Certificate, LLP Agreement, GST Certificate, Business Proof
  • Private Limited Company: Certificate of Incorporation, MOA & AOA, Company PAN, GST Certificate, Cap Table, Director KYC

Fundraising Documents

  • Business Pitch Deck
  • Business Plan / Executive Summary
  • Financial Projections
  • Balance Sheet
  • Profit & Loss Statement
  • GST Returns
  • Last 6–12 months bank statement

Additional Documents (if required)

  • Cap Table / Shareholding Pattern
  • Existing Investor / Funding Details
  • Valuation Report (if already available)
  • Project Report (for expansion / new product launch)

15Process Timeline

The overall timeline depends on the investor's own decision-making process and cannot be guaranteed, but a typical engagement follows this pattern:

1

Screening & Matching

1–2 weeks

After onboarding, the CapitalBox team reviews the business model and financials, and matches the profile with suitable investors from its network.

2

Investor Introductions & Meetings

2–4 weeks

Interested investors are introduced to the client, followed by initial pitch meetings and preliminary discussions on fit and interest.

3

Due Diligence & Valuation

4–8 weeks

Once an investor confirms interest, they carry out legal, financial and business due diligence, and valuation and deal terms are discussed and negotiated.

4

Term Sheet & Fund Receipt

Varies by investor

On successful diligence, a term sheet is signed and the investment amount, or its first tranche, is transferred to the client's business account.

End-to-end, the process typically takes anywhere from a few weeks to 2–3 months or more, depending on the investor, the deal size, and the complexity of due diligence.

16Frequently Asked Questions

No. CapitalBox is a fundraising advisory and facilitation service. It helps prepare businesses for fundraising and introduces them to Angel Investors, VCs, and Family Offices — but the actual investment decision and funds come from the investor, not from CapitalBox.
No. The Activation Fee covers the advisory work already carried out — screening, investor-readiness review and profile preparation — and is payable regardless of whether investor discussions ultimately result in funding. It is non-refundable once processing has begun.
Only after an investor introduced through CapitalBox has agreed to invest and the funds (or the first tranche) have actually been received into your account. If discussions don't convert into an investment, no success fee applies.
The investor decides this, based on their own due diligence and investment thesis. CapitalBox does not set or influence the valuation, deal structure, or final investment amount.
Your information is used only to process your Investor Connect request and is shared with relevant investor partners as needed for introductions. It is handled in line with the Digital Personal Data Protection Act, 2023.
You can raise it through CapitalBox's official contact channels. Genuine grievances are acknowledged and addressed within a reasonable timeframe, as outlined in the Grievance Redressal section above.
Disclaimer: CapitalBox provides fundraising advisory and Investor Connect facilitation services and is not an investor, fund, or SEBI-registered intermediary. Investment decisions, valuation, deal terms and disbursement are subject to the respective investor's own assessment and agreement with the client.