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ARTHA RFTADVISORS LLP
Our Process

How the Artha RFT Capital Process Works

Seven clear stages from initial evaluation to capital disbursement.

07Stages, from developer engagement to documentation and closure.
Interactive Deal Lifecycle7 Structured Stages

Capital Facilitation Pipeline

1 of 7
Stage 1Phase 1: Onboarding & Diligence

Developer Discussion

Initial consultation to understand the project location, funding requirement, and developer vision.

Primary PartiesDeveloper & Artha RFT
Key FocusFitment & Corporate Verification
Key Milestone / Output

Preliminary Fitment & Capital Requirement Brief

Phase Progress14% Complete
Detailed Timeline

Execution Stages

A disciplined, step-by-step facilitation process designed to protect sponsor timelines and institutional investor criteria.

  1. 1

    Developer Discussion

    Developer Initiation

    Initial consultation to understand the project location, funding requirement, and developer vision.

    Deliverable / Milestone: Project details, funding requirement & corporate credentials
  2. 2

    Developer Empanelment

    Artha RFT Evaluation

    Reviewing developer background, completed projects, and market reputation for empanelment.

    Deliverable / Milestone: Developer empanelment evaluation & track record verification
  3. 3

    Due Diligence & Documents

    Joint Diligence

    Verification of land title deeds, municipal approvals, RERA status, and financial statements.

    Deliverable / Milestone: Comprehensive legal, technical & commercial due diligence dossier
  4. 4

    Deal Structuring

    Capital Advisory

    Finalizing the funding structure (debt or equity), security collateral, interest rate, and term sheet.

    Deliverable / Milestone: Bespoke transaction structure: Secured Debt or SPV Equity
  5. 5

    Investor Presentation

    Private Capital Desk

    Presenting the structured opportunity to suitable family offices, HNIs, and NBFCs under strict confidentiality.

    Deliverable / Milestone: Targeted presentation to accredited institutional & family office network
  6. 6

    Investor Evaluation

    Institutional Investors

    Direct discussion and evaluation by investor teams and chartered accountants before final sanction.

    Deliverable / Milestone: Independent investor evaluation, risk appraisal & term sheet
  7. 7

    Agreement & Disbursement

    Execution & Escrow

    Signing definitive legal contracts, creating mortgage charges, setting up escrow, and releasing funds.

    Deliverable / Milestone: Definitive agreements, escrow establishment & fund deployment
Documentation

What We Require From the Developer

Transparent evaluation requires clear documentation across corporate, financial, and project parameters.

Required Project Documents

Checklist for Deal Evaluation

Essential documents required by investors. Check items to review your project's readiness.

Document Readiness0 of 13 verified (0%)

Select documents as ready to simulate readiness score.

Track 1

Company Information

Certificate of incorporation, PAN, and constitutional documents

Item 1

Promoter / director profiles and past project track record

Item 2

Group companies and ownership structure

Item 3

The documentation requirement will vary depending on the project and proposed transaction structure.

Engagement Architecture

Two-Tier Engagement Framework

Understand the operational and legal distinction between corporate qualification and project-level execution.

Step 1 · Developer Registration

General Developer Empanelment

One-time registration of builder credentials, delivered projects, and upcoming pipeline.

LevelDeveloper & Promoter Track Record
TimingOnce at the start of our relationship
ScopePast project deliveries, financials, and company credentials
CommitmentNon-exclusive (No funding obligation for either party)
ResultFast-tracked capital access when a project is ready
General Empanelment Overview
Step 2 · Project Funding Mandate

Project-Specific Mandate

Specific mandate signed for an individual project and funding requirement.

LevelIndividual Project / SPV Level
TimingWhen a specific project requires funding
ScopeProject cost, land documents, approvals & required amount
CommitmentExclusive mandate to raise capital for the project
ResultDirect presentation to interested family offices and lenders
Project Mandate Overview
Empanelment

Developer Empanelment

We build long-term relationships with credible developers across multiple projects.

Developers complete a one-time registration form to enter our vetted partner network.

Empanelment evaluates the builder's track record, financial stability, and upcoming pipeline.

Done once per entity, ensuring fast capital mobilization when specific projects are ready.

Empanelment does not constitute a commitment by Artha RFT to raise funds or by the developer to accept any particular investment proposal. Each funding opportunity will be evaluated and mandated separately.

General Developer Empanelment
Project Mandate

Project-Specific Fund-Raising Mandate

Once empanelled, a Project-Specific Mandate is executed detailing the exact project, required funding amount, tenure, and terms.

The Project-Specific Fund-Raising Mandate Form is a separate form to be completed by the developer for each project. It captures the developer and project details, the proposed funding structure, contributions and commercial terms, security, expected timelines and purpose of funding, together with a checklist of the documents to accompany the mandate.

Project-Specific MandateRead the disclaimer