Trust Center & Compliance Charter.
ZeengoCorp operates as a high-trust private capital network. Every deal, score, and introduction operates under auditable diligence, clear verification levels, and explicit conflict disclosures.
The 3-Tier Verification Hierarchy
We never use generic terms like "fully verified" without explicitly listing the exact scope of records reviewed.
Identity Verified
Confirms the legal existence of the corporate entity and authenticates founding key persons.
- MCA Certificate of Incorporation
- Director Identification Numbers (DIN)
- Founder KYC (PAN, Aadhaar)
- Corporate domain & email ownership
Business Verified
Reconciles commercial traction against statutory tax records, payment gateways, and bank logs.
- 12-Month bank statement logs
- GSTR-1 & GSTR-3B tax reconciliations
- Payment gateway settlement data
- Sample enterprise customer contracts
Investment-Ready
Full legal, technical, governance, and financial diligence completed by ZeengoCorp analysts.
- Normalized ARR/MRR schedules
- Cap table & unencumbered equity audit
- Technical architecture & security review
- Comprehensive risk flag identification
The 10-Factor Weighted Deal Score
Every deal admitted to the private network is evaluated using a standardized, objective rubric.
ZeengoCorp internal assessment is based on founder-submitted and verified documentation. It does not constitute an investment recommendation, rating, endorsement, or prediction of financial return. The score is never presented as an absolute truth, credit rating, or prediction of financial success.
| Factor | Weight | Core Diligence Metrics |
|---|---|---|
| Founder Quality | 15% | Domain expertise, technical execution history, reference checks, team completeness |
| Revenue Quality | 15% | Recurring vs non-recurring %, gross margin, customer concentration, billing cadence |
| Growth Trajectory | 10% | Month-on-month growth, YoY expansion, net revenue retention (NRR) |
| Unit Economics | 10% | Customer acquisition cost (CAC), LTV/CAC ratio, payback period, contribution margins |
| Market Tailwinds | 10% | Addressable market (TAM), competitive density, structural regulatory shifts in India |
| Product Differentiation | 10% | Proprietary IP, code defensibility, user stickiness, replacement friction |
| Capital Efficiency | 10% | Monthly burn rate, current cash balance, runway months, revenue per ₹ spent |
| Valuation Attractiveness | 10% | Revenue multiple benchmarking against Indian early-stage comps, dilution sanity |
| Governance & Readiness | 5% | Cap table cleanliness, unencumbered IP assignment, ROC filing timeliness, GST standing |
| Risk Profile | 5% | Key-person dependency, customer concentration >30%, regulatory dependencies |
Venture Studio vs. Deal Network Separation
ZeengoCorp operates both a proprietary venture studio and an independent Private Deal Network. We maintain strict conflict-of-interest firewalls.
ZeengoCorp Venture Studio
Products originated, incubated, or majority-owned by ZeengoCorp. On every proprietary deal profile, we visibly disclose our equity stake, economic benefit, and IP ownership. Proprietary ventures are scored using identical criteria but never receive artificial placement advantages.
ZeengoCorp Deal Network
Third-party software enterprises seeking capital. ZeengoCorp holds no pre-existing equity, affiliate ownership, or conflicting director seats unless explicitly disclosed in the deal room.
Core Anti-Corruption Commitments
SEBI Compliance & Private Workflows
In strict adherence to SEBI directives regarding unlisted public and private companies, ZeengoCorp operates as an information architecture and diligence facilitator:
Confidentiality & Audit Logging
Full View Logging
Every single document view and download timestamp is recorded and visible to the founder in real time.
Dynamic Watermarking
Sensitive investor decks and financial models are dynamically watermarked with the viewer's identity and timestamp.
Mutual NDA Binding
All registered investors execute a binding non-circumvention and confidentiality agreement prior to data room admittance.
Frequently Asked Questions
The ZeengoCorp Trust Center is our institutional governance charter detailing our 3-tier startup verification methodology, the 10-factor weighted Deal Score, our strict conflict-of-interest disclosures between ZeengoCorp studio-built ventures and third-party syndicates, and compliance with the Companies Act 2013 and SEBI private placement rules.
No. ZeengoCorp Innovations is an operating holding company and venture studio operating a curated private capital network. ZeengoCorp does not manage blind pooled investment capital, does not provide investment advisory under SEBI (Investment Advisers) Regulations, and does not conduct public equity crowdfunding. All transactions are private bilateral investments between accredited participants.
ZeengoCorp explicitly labels every opportunity with conflict status: 'Studio Venture' (originated and co-built by ZeengoCorp Innovations) or 'Independent Network Deal' (external third-party founder). ZeengoCorp does not charge secret broker commissions or prioritize studio deals over network deals without full, upfront transparency.
Founder diligence materials are stored in encrypted virtual data rooms protected by AES-256 encryption. Every access requires a signed bilateral NDA, founder approval, viewer identity watermarking, and comprehensive timestamped view logging.
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