Our Services

Raising capital is a critical milestone for businesses aiming to scale, expand, or innovate. Meta CA's Fundraising & Advisory services provide comprehensive support throughout the capital-raising lifecycle — from strategy formulation to execution and regulatory compliance. We partner with you to secure the right funding mix that aligns with your business goals and growth trajectory.

Our experts bring extensive financial, legal, and market experience to craft tailored fundraising solutions that attract investors, comply with regulations, and maximize shareholder value.

Our Services

• Fundraising Strategy & Planning: Developing capital structure strategies that balance equity, debt, and alternative financing options.
• Investor Targeting & Engagement: Identifying and connecting with the right investors, including private equity, venture capital, banks, and angel investors.
• Due Diligence & Valuation: Assisting with financial and operational due diligence, business valuation, and preparing detailed information memorandums.
• Regulatory Compliance: Guidance on legal and regulatory requirements across fundraising rounds, including SEBI regulations, company laws, and reporting obligations.
• Transaction Support & Negotiation: Managing term sheet negotiations, deal structuring, and closing processes to protect client interests.
• Post-Funding Advisory: Helping with fund utilization monitoring, investor reporting, and governance improvements post-investment.

Why Choose Our Fundraising Advisory

• Expertise Across Stages: We support seed funding, growth capital, pre-IPO funding, and buyouts, tailored to your lifecycle stage.
• Investor Network Access: Leverage our vast network of domestic and international investors actively seeking new opportunities.
• Risk Mitigation: Address due diligence gaps and regulatory risks early to avoid deal disruptions and penalties.
• Strategic Alignment: Focus on structuring deals that fund growth while preserving management control and future flexibility.
• Transparent Communication: Clear documentation, frequent updates, and comprehensive reporting to all stakeholders.

Our Value Proposition

Meta CA's Fundraising & Advisory practice combines financial acumen, legal expertise, and market insight to help clients navigate the complex capital-raising journey successfully. Our hands-on partnership approach simplifies fundraising, accelerates deal closure, and ensures sustainable capital deployment for your business's continued success.

Finance Transformation helps organizations move beyond traditional number-crunching into a future-ready function that drives strategy, performance, and growth. It is the process of redesigning finance operations using automation, data analytics, and digital technologies to create value, ensure agility, and enhance business decision-making.

At Meta CA, our Finance Transformation service helps clients evolve from transactional record-keeping to becoming strategic business partners. We structure, modernize, and digitize financial processes to make finance a true enabler of growth and innovation.

Our Approach

We collaborate with CFOs and leadership teams to assess current finance operations, design future-ready models, and implement optimized systems. Using a people-process-technology framework, we help organizations achieve measurable outcomes such as efficiency, transparency, accuracy, and cost optimization.

Our Services

• Finance Strategy & Operating Model Design: Developing a modern finance strategy aligned with business goals and powered by agile operations, AI, and cloud technologies.
• Process Optimization: Streamlining core finance processes — such as Procure-to-Pay, Order-to-Cash, and Record-to-Report — through automation and standardization.
• Digital Finance Enablement: Implementing digital tools for real-time financial insights, predictive forecasting, and cloud-based integrations.
• Performance Management: Enhancing financial planning, budgeting, and forecasting accuracy through driver-based modeling and analytics.
• Data & Reporting Transformation: Leveraging data visualization and advanced analytics to provide a unified, strategic view of organization-wide performance.
• Working Capital & Cost Optimization: Improving liquidity, controlling costs, and enhancing profitability using intelligent cash flow analysis and cost modeling.
• AI-Driven Insights: Integrating intelligent automation, predictive analytics, and anomaly detection to expedite period-end close and improve strategic decisions.

Why It Matters

• Achieve end-to-end digital integration, improving collaboration and speed.
• Facilitate real-time decision-making with advanced analytics and dashboards.
• Enhance efficiency and compliance with centralized reporting and automation.
• Strengthen resilience through predictive forecasting and scenario planning.
• Position finance as a strategic driver of growth, not just a support function.

Our Value Proposition

Meta CA's Finance Transformation practice is built on deep expertise in digital finance, ERP systems, automated controls, and strategic advisory. We deliver structured, technology-led transformation roadmaps that enhance your finance team's agility and business impact.

Our goal is simple — to help your finance function evolve from managing transactions to shaping strategy. With a blend of technical knowledge, domain expertise, and modern technology, we enable CFOs to lead the transformation that drives sustainable business success.

In today's dynamic business landscape, not every organization can maintain a full-time Chief Financial Officer — but every business deserves expert financial leadership. Meta CA's Virtual CFO Services (VCS) offer strategic financial guidance, operational oversight, and performance management without the cost of a full-time CFO.

Our Virtual CFOs act as trusted partners, providing deep insights into business performance, cash flow optimization, risk management, and financial strategy. We combine financial expertise, technology, and data analytics to help you make informed decisions that drive growth, profitability, and sustainability.

Our Approach

Meta CA's Virtual CFO model is designed to provide scalable financial leadership tailored to your business size and needs. Whether you're a startup aiming for scalability, a growing enterprise seeking financial structure, or an established business needing a transformation roadmap, our VCS adapts to your goals.

Our Services

• Financial Planning & Forecasting: Creating realistic financial projections, budgets, and growth plans aligned with your strategic vision.
• Cash Flow & Working Capital Management: Monitoring inflows/outflows, optimizing liquidity, and ensuring financial stability.
• Strategic Decision Support: Using financial data and analytics to guide major business decisions, investments, and expansions.
• Profitability Analysis: Identifying cost drivers, revenue leaks, and opportunities to maximize margins.
• Compliance & Risk Oversight: Ensuring adherence to regulatory standards and implementing effective risk control frameworks.
• Investor & Stakeholder Reporting: Delivering transparent, data-driven reports for stakeholders, investors, and boards.
• Performance Tracking: Establishing KPIs and dashboards to monitor performance and align teams with financial goals.

Why It Matters

• Gain access to CFO-level expertise at a fraction of the cost.
• Enhance decision-making with accurate, timely financial insights.
• Ensure business continuity with strategic cash flow and risk management.
• Improve governance, compliance, and financial control mechanisms.
• Drive profitability and sustainable growth with data-backed strategies.

Our Value Proposition

Meta CA's Virtual CFO Services combine financial expertise with technology-driven insights. Our professionals work as an extension of your leadership team — providing clarity, confidence, and control over your finances.

With flexible engagement models, scalable solutions, and deep domain knowledge, we empower your business to navigate financial complexity and achieve long-term success — without the overhead of a permanent CFO.

In today's dynamic regulatory environment, businesses face increasing scrutiny and accountability. Meta CA's Compliance, Advisory & Litigation practice helps organizations navigate complex legal, regulatory, and financial frameworks with confidence. We deliver end-to-end support — from compliance management to strategic legal consulting and litigation representation — ensuring corporate integrity, efficiency, and sustained growth.

Our multidisciplinary team integrates financial, tax, and legal expertise to enable clients to stay compliant while achieving operational excellence.

Compliance Services

Our compliance division offers comprehensive solutions to ensure organizations meet statutory, tax, and regulatory requirements. We design frameworks that are efficient, scalable, and tailored to your risk profile.

• Corporate & Secretarial Compliance: Incorporation filings, board reports, annual returns, and updates under the Companies Act, 2013.
• Taxation & Fiscal Compliance: GST filings, TDS/TCS reporting, Income Tax assessments and representations.
• Labour & Employment Compliance: Registration, payroll compliance, and audit submissions.
• Securities & Exchange Compliance: SEBI, FEMA, and stock exchange requirements.
• Environmental & Industry-Specific Compliance: Licensing support for manufacturing, logistics, and service sectors.

Advisory Services

• Entity Structuring & Reorganization: Guidance on mergers, demergers, and restructuring for tax and operational efficiency.
• Governance & Policy Frameworks: Development of ethical and ESG-aligned internal policies.
• Cross-Border Advisory: FEMA, FDI policy compliance, and international transaction reviews.
• Regulatory Health Checks: Periodic audits to identify non-compliance and process gaps.
• Risk & Internal Control Advisory: Implementation of compliance management systems and internal controls.

Litigation & Dispute Resolution

• Representation Before Authorities: MCA, SEBI, ROC, NCLT, IT Dept., GST Tribunal, and Labour Courts.
• Regulatory Proceedings: Compounding cases, show-cause replies, and settlements.
• Alternate Dispute Resolution: Arbitration and mediation advisory to reduce litigation exposure.
• Regulatory Investigations: End-to-end assistance during compliance reviews or audits.

Our Value Proposition

Meta CA's practice integrates financial acumen with regulatory depth — combining preventive compliance frameworks, governance consulting, and strategic litigation management to keep your business compliant, resilient, and future-ready.

Special Purpose Audits go beyond statutory and internal audits, focusing on specific areas, transactions, or events. They provide clarity, identify risks, and support informed decision-making through analytical rigor and deep industry expertise.

Why Special Purpose Audits Are Needed

• Investigating suspected fraud, misappropriation, or control failures.
• Verifying compliance with regulatory, contractual, or reporting obligations.
• Providing independent assurance to lenders, donors, or investors on fund usage.
• Supporting restructuring, M&A, or bankruptcy-related assessments.
• Evaluating high-risk transactions for transparency and precision.

Types of Special Purpose Audits

• Compliance Audit: Adherence to laws like Companies Act, SEBI, FEMA.
• Forensic / Investigative Audit: Fraud detection using forensic tools.
• Grant & Funding Audit: Ensuring donor fund utilization compliance.
• Construction & Project Audit: Reviewing project costs and payments.
• Tax or Revenue Audit: Validating accuracy of income and deductions.
• Information Systems Audit: Evaluating IT controls and data integrity.
• Royalty & Contractual Compliance Audit: Verifying adherence to agreements.
• Agreed-Upon Procedures (AUP): Targeted verifications as per ISRS 4400 (Revised).

Our Approach

• Scoping & Planning: Defining objectives, stakeholders, and KPIs.
• Data Review & Verification: Transaction-level testing and validation.
• Analytical Review: Using data analytics to detect anomalies.
• Findings & Recommendations: Delivering actionable audit reports.

Value to Your Organization

• Independent validation of specific business concerns.
• Enhanced governance and control transparency.
• Improved investor and regulatory confidence.
• Timely, data-backed corrective actions.

Meta CA's Special Purpose Audits deliver clarity when it matters most — enabling management to act decisively, remain compliant, and strengthen organizational value.

Chartered Estate Planning secures, structures, and transfers wealth in a legally compliant and tax-efficient manner. It ensures that assets are managed and distributed according to long-term goals and family values.

At Meta CA, we help individuals, families, and business owners build robust legacy frameworks — aligning succession, tax planning, and wealth preservation into cohesive strategies.

Our Scope of Services

• Will Drafting & Execution: Legally drafted and registered wills minimizing disputes.
• Trust Formation & Management: Establishing private family trusts for secure wealth transfer.
• Tax-Efficient Structuring: Minimizing taxes under Income Tax, Gift Tax, and Estate Duty.
• Succession & Inheritance Planning: Seamless business and wealth transition.
• Family Constitution Development: Governance frameworks balancing ownership and harmony.
• Asset Protection & Risk Management: Safeguarding wealth from legal or financial threats.
• Charitable & Philanthropic Planning: Structuring giving aligned with social goals.
• Cross-Border Estate Coordination: Managing global assets and taxation.

Why Estate Planning Matters

• Protect family assets from taxes, disputes, or mismanagement.
• Minimize financial stress through documented instructions.
• Ensure business continuity for family enterprises.
• Provide security to dependents and meet philanthropic aims.

Our Process

• Discovery & Assessment: Evaluating assets, liabilities, and family goals.
• Structuring & Planning: Designing customized wills, trusts, and tax frameworks.
• Implementation: Legal documentation and trustee coordination.
• Monitoring & Review: Periodic updates for regulatory or family changes.

Our Value Proposition

Meta CA's Chartered Estate Planning combines accounting expertise, legal acumen, and family-business insight — helping clients protect wealth, ensure compliance, and maintain harmony across generations.

Taking your company public is a pivotal milestone requiring meticulous planning and strategic execution. Meta Axis provides comprehensive IPO Consulting — guiding businesses from readiness assessment to post-listing management.

Our Integrated Approach

• IPO Readiness Assessment: Evaluating governance, policies, and systems to close pre-listing gaps.
• Regulatory Compliance & Documentation: Managing SEBI ICDR filings and exchange interactions.
• Valuation & Financial Structuring: Crafting investor-aligned valuation and capital structures.
• Investor Relations & Branding: Building compelling equity stories and investor outreach.
• PMO Setup: Coordinating auditors, bankers, and advisors to ensure governance and timelines.
• Post-IPO Support: Advising on reporting, IPO proceeds utilization, and corporate disclosures.

Integration Advisory

• Systems Integration & MIS Development: Aligning financial and operational systems for real-time reporting.
• Governance Frameworks: Establishing boards, committees, and risk controls.
• Risk & Compliance Monitoring: Ongoing internal control review to mitigate market risks.
• Change Management & Training: Preparing teams for public-company responsibilities.

Our Value Proposition

With deep expertise in capital markets and regulatory frameworks, Meta Axis ensures seamless IPO execution and integration. We empower companies to transition confidently to public ownership while managing complexity and compliance effectively.