AI Copilot & Statutory MCA/GST Audit Engine for Indian CA & CS Firms
Autonomous MCA compliance verification and ROC auto-filing engine used by 180+ chartered accountancy practices.
Interested in evaluating this opportunity?
Requesting an introduction notifies the founder. Once approved, the data room and founder identities are unlocked.
The Expensive Problem
Mid-tier CA and CS practices in India spend 45% of associate hours manually extracting data across MCA V3 portals, GST invoices, and tally ledgers to verify statutory compliances.
The Software Solution
A fine-tuned Indian corporate compliance LLM copilot that cross-references GSTR-2B with RoC Annual Filings (AOC-4, MGT-7), automatically flagging audit anomalies and drafting board resolutions.
Why Now & Market Timing
MCA V3 portal complexities and aggressive scrutiny from the National Financial Reporting Authority (NFRA) have increased liability on practicing professionals.
Normalized Financial & Operational Metrics
| Metric | Reported | Normalized Value | Verification Source | Status | Audit Notes |
|---|---|---|---|---|---|
| Annual Recurring Revenue (ARR) | ₹2.8 Cr | ₹2.76 Cr | Bank Statements (ICICI Bank) & GST B2B e-Invoices | VERIFIED | 100% annual upfront billing; highly predictable cash flow. |
| Practicing CA Firm Customers | 184 Firms | 181 Firms (3 pilot conversions in grace) | Customer Master & Active Login Telemetry | VERIFIED | Average seat count: 4.2 associates per firm. |
Explicit Risk Disclosures & Mitigants
ZeengoCorp does not hide risks to artificially inflate deal conversion. We equip serious investors with known headwinds.
Frequent updates to the Ministry of Corporate Affairs (MCA) V3 digital portal can cause temporary document fetch delays.
Model inference costs are tied to AWS/Lambda GPU pricing.
The 10 Diligence Dimensions
Founders are dual CA + ex-Google AI engineers with 12 years combined expertise.
Annual upfront prepayments eliminate bad debt and working capital friction.
Rapid 180% YoY expansion propelled by regional CA study circles.
Customer acquisition cost is recovered within 1.5 months of annual upfront payment.
Over 350,000 practicing CA/CS professionals in India; massive compliance workload.
99.4% accuracy on MCA V3 schema extraction; out-performs general models by 40%.
Moderate burn of ₹7.5L/mo primarily on GPU inference and sales reps.
₹20 Cr post-money for a ₹2.8 Cr ARR AI business growing >150% YoY.
Flawless statutory records as expected from Chartered Accountant founders.
Exposure to GPU cloud pricing and MCA portal API schema changes.
Private Data Room Structure
Documents are dynamically watermarked and require founder authorization before access is granted.
Frequently Asked Questions
This confidential AI & Software opportunity is raising ₹2.50 Cr via CCPS (PRICED_ROUND) with an individual minimum cheque of ₹10 Lakh. Audited ARR stands at ₹2.80 Cr with 21% MoM trajectory and a 10-factor Deal Score of 87.8/100.
The venture has achieved Level 3 — Investment Ready. Incorporation under RoC, primary GST filings, bank-statement revenue reconciliation, and cap table hygiene have been validated by ZeengoCorp analysts prior to teaser publication.
Registered members of the ZeengoCorp Investor Network can submit an Introduction Request with their strategic intent note. Once the founder approves the bilateral double-opt-in request, full unblinded company decks, detailed cap tables, and founder contact details are released.