Family offices in India: Pioneering startup investments with due diligence

Pioneering startup investments

In 2018, the heads of an Indian HNI family convened to debate liquid investments related to their wealth, given that they were a multi-generational family group. The conversation focused on building a legacy while mitigating market risks and eventually culminated to the establishment of their own family office. Similarly, dozens of families in India were embarking on a similar journey, seeking structure and professionalism in managing their fortunes.

Compliance-Related Fines by RBI reach INR 30 crores

Compliance-Related Fines by RBI

According to Alea Consulting, an established compliance and risk mitigation consulting firm, Indian financial institutions incurred nearly INR 30 crores in fines due to compliance-related issues during January to May 2025. Globally, this figure has exceeded USD 2 billion, underscoring the magnitude of regulatory challenges faced by institutions and businesses worldwide.

Governance Issues Global Corporations Need to Check Every Time

Governance Issues Global Corporations

The landscape in India is rapidly changing. New privacy laws have been frozen (Digital Personal Data Protection or the DPDP Act 2023), and the business rules are about to be announced. While reporting on ESG is mandatory for the top 1000 listed companies, several GCCs (Global Capability Centers) have had to report on their activities to meet the needs of their US and European parentage.

Pitch Perfect! NIIF clinches Alea Cup in a thrilling corporate showdown

Pitch Perfect! NIIF clinches Alea Cup in a thrilling corporate showdown

It was wickets over wallets and boundaries over balance sheets as Mumbai’s financial elite swapped suits for cricket whites at the third edition of the Alea Cup, hosted at the Western Railway Sports Ground. Sponsored by Alea Consulting and held under the umbrella of Saran Sports’ iconic CC7 tournament, the clash brought together six powerhouse teams from the financial world including heavyweights like NIIF, Kotak Investment, CPP Investments, and Apollo Asset Management.

Due diligence pays dividends as Alea elevates Dhananjay Saraswat

Climbing the corporate ladder is no easy feat unless, of course, you’ve built it rung by rung yourself. Alea Consulting has announced the elevation of long-time team member Dhananjay Saraswat to the role of director of operations, recognizing a decade’s worth of sharp investigative acumen, operational finesse, and an unwavering eye for detail.

Roadblocks to ESG adoption in India

Roadblocks to ESG adoption

ESG has grown to become crucial for companies globally. Taking into account the environmental, social, and governance factors when investing, refers to ESG investments. By investing in companies that adhere to ESG principles, Indian investors can help promote responsible and sustainable business practices.

Post-investment due diligence in India is crucial

Post-investment due diligence

Over the past few decades, India’s business landscape has witnessed a steady rise in fundraising via private equity (PE) transactions. Startups, across verticals, have immensely benefited from the increased inflow of funds, with some having attained unicorn status. Even in the post-pandemic era, the startup ecosystem in India received over $17 billion from venture capital (VC) firms in the first half of 2021.