Audit Trail
Immutable, tamper-evident log of every action on FinPilot Technologies — SHA-256 chained entries
Chain integrity verified. All 247 entries validated. Last verification: Feb 11, 2025 at 12:00 AM. Hash chain is unbroken.
✓ Intact
247
Total Log Entries
Since Jan 2021
5
This Month
↑ +2 vs last month
4
Distinct Actors
3 team + 1 system
247/247
Hash Integrity
Chain verified
Event Log
Showing 24 of 247 entries (filtered: Jan 1 – Feb 11, 2025)
✓ Chain intact
| # | Timestamp | Actor | Module | Action | Details | Entry Hash |
|---|---|---|---|---|---|---|
| 247 | Feb 11, 2025 09:01 |
Arjun Mehta
startup_founder
|
Documents | upload | Uploaded Product Roadmap Q1 2025 (Technical folder) documents #11
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| 246 | Feb 11, 2025 09:00 |
System
system
|
Compliance | compute | Compliance score recomputed: 82/100 (was 82). No change. compliance_scores #1
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| 245 | Feb 10, 2025 11:46 |
Arjun Mehta
startup_founder
|
Investment | update | Series B deal status changed: prospecting → term_sheet (Peak XV Partners) investment_deals #2
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| 244 | Feb 09, 2025 14:42 |
System
system
|
Documents | download | Investor Priya Sharma (Peak XV Partners) viewed Series A Shareholders Agreement via NDA-gated access documents #4
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| 243 | Feb 09, 2025 13:15 |
Priya Sharma
investor
|
Documents | create | NDA signed by Priya Sharma (Peak XV Partners) for FinPilot Technologies data room access ndas #2
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| 242 | Jan 31, 2025 08:55 |
Arjun Mehta
startup_founder
|
Auth | login | Login from 103.x.x.x · Chrome 121 · Windows 11 user_sessions #142
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| 241 | Jan 15, 2025 10:30 |
System
platform_verifier
|
Profile | verify | CIN (U72900KA2021PTC123456) verified against MCA records. Status: self_reported → verified field_verification_status #14
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| 240 | Jan 10, 2025 11:15 |
Rohan Desai
startup_member
|
Compliance | create | GSTR-3B (December 2024) filed. Reference: GSTR3B-2024-12. Status: filed compliance_filings #38
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| 239 | Jan 02, 2025 10:14 |
Arjun Mehta
startup_founder
|
Documents | upload | Uploaded Product Roadmap Q1 2025 v1 (Technical folder, NDA-gated) documents #10
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| 238 | Dec 30, 2024 09:00 |
System
system
|
Governance | create | Board meeting BM-2025-01 created. Scheduled: March 15, 2025 board_meetings #4
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| 237 | Dec 15, 2024 15:45 |
Vikram Singh
startup_member
|
Milestones | update | Milestone "Launch FinPilot Mobile App" status changed: in_progress → delayed. Delay reason: Engineering timeline slipped Q4. milestones #7
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| 236 | Nov 23, 2024 16:45 |
Rohan Desai
startup_member
|
Compliance | create | GSTR-3B (October 2024) filed 3 days late. Reference: GSTR3B-2024-10. Penalty flag raised. compliance_filings #37
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| 235 | Nov 20, 2024 00:05 |
System
system
|
System | compute | Health score recomputed: 78/100. Components — profile:94, compliance:82, financial:71, governance:80. startups #1
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| 234 | Nov 20, 2024 00:00 |
System
system
|
Compliance | compute | Quarterly compliance score computed: 82/100. Overdue: 1. Pending: 3. compliance_scores #1
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| 233 | Oct 12, 2024 14:30 |
Rohan Desai
startup_member
|
Compliance | create | FEMA FC-GPR filing submitted. Reference: FCGPR-2024-001. Post-closing condition for Series A. compliance_filings #36
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| 232 | Oct 02, 2024 10:00 |
System
system
|
Financials | flag | Audited Financials FY 2023-24 assigned to verifier: Vinod & Associates (CA). Status: uploaded → under_review financial_reports #3
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| 231 | Sep 30, 2024 17:00 |
Vikram Singh
startup_member
|
Milestones | update | Milestone "Pan-India Sales Coverage" marked completed. All metro cities covered. milestones #6
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| 230 | Sep 30, 2024 10:00 |
Arjun Mehta
startup_founder
|
Financials | upload | Audited financials FY 2023-24 uploaded (CA-signed, Big 4). 3.4 MB PDF. financial_reports #3
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| 229 | Mar 22, 2024 14:15 |
System
system
|
Investment | update | Series A Tranche 2 (₹20 Cr) disbursement confirmed. Bank ref: NEFT-2024-MAR-002. disbursement_events #2
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| 228 | Mar 01, 2024 09:30 |
Arjun Mehta
startup_founder
|
Governance | create | Board constituted per SHA: Independent Director Sunita Rao (DIN: 02938471) appointed. board_members #3
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| 227 | Jan 18, 2024 11:00 |
Arjun Mehta
startup_founder
|
Cap Table | create | 8,421 CCPS shares allotted to Sequoia Surge Capital India at ₹53,432 per share. Series A closing. equity_transactions #4
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| 226 | Jan 15, 2024 16:30 |
Arjun Mehta
startup_founder
|
Governance | create | Resolution RES-2024-04 passed: Series A allotment of 8,421 CCPS shares to Sequoia Surge. Unanimous. board_resolutions #4
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| 225 | Jan 15, 2024 14:30 |
Arjun Mehta
startup_founder
|
Investment | update | Series A deal (Sequoia Surge) status changed: signing → closed. Total raised: ₹45 Cr. investment_deals #1
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| 224 | Dec 01, 2023 10:00 |
Arjun Mehta
startup_founder
|
Investment | create | Term sheet v2 uploaded for Series A (Sequoia Surge). Pre-money: ₹275 Cr. Instrument: CCPS. term_sheets #2
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Showing entries 225–247 of 247 total
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