Notifications — TransactionVeritas

Unread Notifications

18 total

Compliance Alerts

4 total

Investment Updates

2 total

Document Alerts

3 total

All 6

Compliance 3

Investment 1

Governance 1

Documents 1

Milestones

Verification

System

TDS Q3 Filing Overdue Compliance

TDS Q3 (26Q) was due Jan 31, 2025. It is now 11 days overdue. File immediately to avoid escalating penalties.

Feb 11, 2025 · 9:00 AM Open Compliance

PF Monthly Deposit Due in 3 Days Compliance

Provident Fund deposit for January 2025 is due Feb 15, 2025. Amount: ₹3.2 L.

Feb 12, 2025 · 8:00 AM View Filing

ESI Monthly Return Due in 3 Days Compliance

Employees State Insurance return for January 2025 is due Feb 15, 2025.

Feb 12, 2025 · 8:01 AM View Filing

GSTR-1 (January) Filed Successfully Compliance

GST GSTR-1 return for January 2025 was filed on Feb 11, 2025. Reference: GSTR1-2025-01.

Feb 11, 2025 · 3:22 PM View Record

Series B Interest — Term Sheet Received Investment

Peak XV Partners has submitted an indicative term sheet for Series B. Pre-money valuation: ₹320 Cr. Please review within 14 days.

Feb 10, 2025 · 11:45 AM View Term Sheet

Tranche 2 Disbursement Confirmed Investment

Series A Tranche 2 (₹20 Cr) from Sequoia Surge has been credited. Bank reference: NEFT-2024-MAR-002.

Mar 22, 2024 · 2:15 PM View Disbursements

Board Meeting BM-2025-01 Scheduled Governance

Quarterly board meeting is scheduled for March 15, 2025. Please upload the agenda at least 7 days in advance.

Dec 30, 2024 · 9:00 AM View Board Meetings

Agenda Upload Reminder — BM-2025-01 Governance

Board meeting BM-2025-01 is in 7 days. Agenda upload is pending. Required under SHA clause 8.3.

Mar 8, 2025 · 9:00 AM Upload Agenda

Resolution RES-2024-04 Passed Governance

Special resolution for Series A allotment of 8,421 CCPS shares to Sequoia Surge was passed unanimously.

Jan 15, 2024 · 4:30 PM View Resolution

Document Expiry: AWS Enterprise Agreement Document

AWS Enterprise Agreement (Technical folder) expires in 8 days on Feb 19, 2026. Renew and upload the new agreement.

Feb 11, 2025 · 8:00 AM Open Vault

Investor Accessed NDA-Gated Document Document

Priya Sharma (Peak XV Partners) viewed "Series A Shareholders Agreement" at 2:42 PM after NDA acceptance.

Feb 9, 2025 · 2:42 PM View Access Log

NDA Signed — Peak XV Partners Document

Priya Sharma from Peak XV Partners signed the NDA and has been granted access to your investment data room.

Feb 9, 2025 · 1:15 PM View NDA

Milestone Completed: Pan-India Sales Coverage Milestone

The milestone "Pan-India Sales Coverage" has been marked as completed by Vikram Singh. All metro cities are now covered.

Sep 30, 2024 · 5:00 PM View Milestone

Milestone Delayed: FinPilot Mobile App Milestone

The milestone "Launch FinPilot Mobile App" was marked as delayed. Target was Dec 2024. New target: Q1 2025.

Dec 5, 2024 · 3:00 PM View Roadmap

Field Verified: CIN Number Verification

Your CIN (U72900KA2021PTC123456) has been verified by the platform against MCA records. Verification badge updated.

Jan 10, 2025 · 11:30 AM View Profile

Verification Request: Audited Financials FY 2023-24 Verification

Your CA Auditor (Vinod & Associates) has been assigned to verify the Audited Financials FY 2023-24. Expected completion: 5 business days.

Oct 2, 2024 · 10:00 AM View Financials

Compliance Score Updated: 82/100 System

Your compliance score was recalculated after the quarterly review. Score moved from 79 to 82 (+3 pts). India statutory compliance: 91%.

Nov 20, 2024 · 12:00 AM View Breakdown

Health Score Updated: 78/100 System

Startup health score recalculated. Profile completeness: 94%. Compliance weight: 82. Financial weight: 71. Governance weight: 80.

Nov 20, 2024 · 12:05 AM View Dashboard