This Investor Policy explains the principles, eligibility, risk disclosure, communication rules, confidentiality, due diligence process and limitations applicable to prospective investors, business supporters, strategic associates and funding-related discussions with KKGIF Services Private Limited.
This Investor Policy applies to any person, entity, institution, strategic associate, business supporter, funding partner or prospective investor who shows interest in investment, funding, strategic participation, business collaboration, equity discussion, debt discussion, partnership support or any other financial/business association with KKGIF Services Private Limited.
The purpose of this policy is to maintain transparency, define investor responsibilities, disclose risks, clarify communication rules and prevent misunderstanding regarding investment, profit, return, business projection, valuation, payout, ownership, management control and legal rights.
Important: This Investor Policy is only for general information and internal transparency. This page is not a public offer, prospectus, invitation to subscribe securities, deposit scheme, collective investment scheme, investment advisory service or guaranteed return scheme. Any investment or funding arrangement, if any, shall be subject to applicable law, eligibility, due diligence, board/company approval and written legal agreement.
This policy may apply to the following types of discussions or associations:
| Prospective Investor | A person or entity who shows interest in investing in the company, business expansion, project, technology, branch, service vertical or future growth plan. |
|---|---|
| Strategic Associate | A person or entity who may support the company through business network, industry knowledge, distribution channel, technology support or strategic collaboration. |
| Funding Partner | A person or entity who may discuss funding, loan, debt, working capital, project funding or other permitted financial support, subject to law and agreement. |
| Business Supporter | A person or entity who supports business development, service expansion, customer acquisition, partner network or operational growth. |
| Referral / Introducer | A person who introduces a genuine investor, funding source, institution, lender, business associate or strategic partner to the company. |
KKGIF Services Private Limited does not invite the general public through this website to invest, subscribe securities, buy shares, give deposits, provide loans, participate in any guaranteed return scheme or contribute funds without proper legal process and written approval.
Any investment, funding, equity participation, debt arrangement or strategic financial arrangement shall be considered only through proper due diligence, verification, internal approval, applicable documentation, board/company decision and legally valid written agreement.
No person should transfer any money for investment, share allotment, funding, partnership, return, profit sharing or business participation unless official written documentation and authorized payment instructions are provided by the company.
The company may verify the identity, eligibility, source of funds, legal status and suitability of any prospective investor, funding partner or strategic associate before proceeding with any discussion or arrangement.
Before any investor association, both the company and prospective investor may conduct due diligence. Due diligence may include review of documents, business model, financial status, compliance status, risk factors, market condition, legal documents and commercial terms.
Any business, investment, funding or strategic participation involves risk. The investor must understand that business performance may be affected by market conditions, competition, regulatory changes, customer demand, technology, operational risks, credit risk, partner performance, legal risk, financial risk and other uncertainties.
KKGIF Services Private Limited does not guarantee fixed return, assured return, minimum return, monthly return, profit, dividend, valuation increase, capital protection, buyback, exit, income, payout or any specific financial outcome to any investor or funding partner.
Any commercial benefit, return, profit share, dividend, interest, repayment, exit option, conversion, security, charge or right shall be valid only if it is specifically mentioned in a written agreement executed by authorized parties and permitted under applicable law.
Any business plan, revenue projection, branch expansion plan, customer target, growth estimate, valuation expectation, service expansion plan, partner network projection or future statement shared by the company is only indicative and based on assumptions available at that time.
Such projections may change due to market conditions, lender policy, regulatory environment, operational issues, competition, customer behaviour, technology changes, funding availability and other factors. Investors should not treat projections as guaranteed results.
During investor discussions, the company may share confidential information such as business plan, financial data, customer strategy, product strategy, technology plan, partner network, internal process, documents, presentation, projections, commercial terms or other sensitive information.
Every prospective investor or funding partner is responsible for:
KKGIF Services Private Limited reserves the right to:
Investor communication must be professional, transparent and documented. Any material term must be confirmed in writing by authorized representatives of the company.
Any payment, investment amount, funding amount, security deposit, advance, contribution or commercial amount must be made only after proper written approval and documentation.
Any investment or funding structure may require proper documentation, approvals and legal process. Depending on the nature of arrangement, documents may include term sheet, shareholder agreement, loan agreement, board approval, subscription documents, KYC documents, declarations, valuation report, due diligence records or other legally required documents.
No investor shall claim ownership, shareholding, dividend, voting rights, management rights, repayment rights, security interest, profit share or exit right unless such right is clearly recorded in executed written documents and accepted by authorized representatives of the company.
If any funding or investment is accepted under a valid written arrangement, the use of funds shall be governed by the approved business purpose, agreement, internal policy and applicable law.
Funds may be used for business expansion, technology, operations, marketing, branch/service network, compliance, working capital, infrastructure, product development or any other approved business purpose as agreed in writing.
Investor rights, if any, shall depend entirely on the written agreement, investment structure, applicable law and approval given by the company.
Prospective investors, associates or funding partners must disclose any conflict of interest, competing business interest, relationship with competitors, regulatory restrictions, litigation, criminal proceedings, financial default or any matter that may affect the proposed association.
The company may refuse or terminate discussions if any conflict, misrepresentation or risk is identified.
Investor must ensure that funds are from lawful sources and are not connected with fraud, money laundering, illegal activity, benami transaction, tax evasion or prohibited business.
Information shared by KKGIF Services Private Limited, its team or representatives is not investment advice, tax advice, legal advice, securities advice or financial planning advice. Investors must take independent professional advice before making any financial decision.
The company is not responsible for any decision taken by investor based on incomplete understanding, assumptions, informal discussion, third-party advice or personal expectation.
Any discussion, proposal, term sheet or preliminary understanding may be withdrawn, cancelled, modified or terminated by the company at any stage before final execution of legal documents.
If any written agreement is executed, cancellation, termination, exit, refund, repayment or adjustment shall be handled strictly as per the terms of that agreement and applicable law.
Investors must remain alert against fake investment offers, fake company representatives, fake payment links, forged documents, false return promises, unauthorized agents and misleading social media messages.
KKGIF Services Private Limited shall not be liable for any loss, damage, expectation loss, business loss, opportunity loss, market loss, indirect loss or financial loss arising due to investor’s own decision, market risk, business risk, regulatory change, third-party fraud, unauthorized payment, misunderstanding, fake representative, unofficial commitment or failure to conduct independent due diligence.
KKGIF Services Private Limited may update, modify or revise this Investor Policy from time to time. The updated policy will be effective from the date it is published on the website. Prospective investors are advised to review this page before entering into any discussion, payment or arrangement.
Any dispute, claim or legal proceeding arising out of or related to this Investor Policy, investor discussion, funding proposal, investment communication, confidentiality, payment, documentation, cancellation or any related matter shall be subject to the jurisdiction of competent courts/authorities at Bhopal, Madhya Pradesh only.
For investor communication, proposal verification, fraud alert or clarification, please contact us:
यह निवेशक नीति किसी भी व्यक्ति, संस्था, संस्थागत सहयोगी, रणनीतिक सहयोगी, व्यवसाय समर्थक, फंडिंग पार्टनर या संभावित निवेशक पर लागू होती है, जो KKGIF Services Private Limited के साथ निवेश, फंडिंग, रणनीतिक सहभागिता, व्यावसायिक सहयोग, इक्विटी चर्चा, ऋण चर्चा, साझेदारी सहयोग या किसी अन्य वित्तीय/व्यावसायिक संबंध में रुचि दिखाता है।
इस नीति का उद्देश्य पारदर्शिता बनाए रखना, निवेशक की जिम्मेदारियां स्पष्ट करना, जोखिम बताना, संचार नियम स्पष्ट करना और निवेश, लाभ, रिटर्न, व्यवसाय अनुमान, मूल्यांकन, payout, स्वामित्व, प्रबंधन नियंत्रण और कानूनी अधिकारों के संबंध में किसी भी गलतफहमी को रोकना है।
महत्वपूर्ण: यह निवेशक नीति केवल सामान्य जानकारी और आंतरिक पारदर्शिता के लिए है। यह पेज कोई सार्वजनिक निवेश प्रस्ताव, prospectus, securities subscribe करने का invitation, deposit scheme, collective investment scheme, investment advisory service या guaranteed return scheme नहीं है। कोई भी निवेश या फंडिंग व्यवस्था, यदि की जाती है, तो वह लागू कानून, पात्रता, due diligence, board/company approval और लिखित कानूनी agreement के अधीन होगी।
यह नीति निम्न प्रकार की चर्चाओं या संबंधों पर लागू हो सकती है:
| संभावित निवेशक | ऐसा व्यक्ति या संस्था जो company, business expansion, project, technology, branch, service vertical या future growth plan में निवेश में रुचि दिखाता है। |
|---|---|
| रणनीतिक सहयोगी | ऐसा व्यक्ति या संस्था जो business network, industry knowledge, distribution channel, technology support या strategic collaboration के माध्यम से company का सहयोग कर सकता है। |
| फंडिंग पार्टनर | ऐसा व्यक्ति या संस्था जो funding, loan, debt, working capital, project funding या अन्य permitted financial support पर चर्चा कर सकता है, लागू कानून और agreement के अधीन। |
| व्यवसाय समर्थक | ऐसा व्यक्ति या संस्था जो business development, service expansion, customer acquisition, partner network या operational growth में सहयोग करता है। |
| Referral / Introducer | ऐसा व्यक्ति जो genuine investor, funding source, institution, lender, business associate या strategic partner को company से introduce करता है। |
KKGIF Services Private Limited इस website के माध्यम से सामान्य जनता को investment, securities subscribe करने, shares खरीदने, deposits देने, loans देने, guaranteed return scheme में participate करने या proper legal process और written approval के बिना funds contribute करने के लिए आमंत्रित नहीं करती।
कोई भी investment, funding, equity participation, debt arrangement या strategic financial arrangement केवल proper due diligence, verification, internal approval, applicable documentation, board/company decision और legally valid written agreement के माध्यम से ही विचार किया जाएगा।
किसी भी व्यक्ति को investment, share allotment, funding, partnership, return, profit sharing या business participation के लिए तब तक money transfer नहीं करना चाहिए, जब तक company द्वारा official written documentation और authorized payment instructions उपलब्ध न कराए जाएं।
Company किसी भी prospective investor, funding partner या strategic associate के साथ आगे बढ़ने से पहले उसकी identity, eligibility, source of funds, legal status और suitability verify कर सकती है।
किसी भी investor association से पहले company और prospective investor दोनों due diligence कर सकते हैं। Due diligence में documents, business model, financial status, compliance status, risk factors, market condition, legal documents और commercial terms की review शामिल हो सकती है।
कोई भी business, investment, funding या strategic participation जोखिम के साथ आता है। Investor को समझना चाहिए कि business performance market conditions, competition, regulatory changes, customer demand, technology, operational risks, credit risk, partner performance, legal risk, financial risk और अन्य uncertainties से प्रभावित हो सकती है।
KKGIF Services Private Limited किसी भी investor या funding partner को fixed return, assured return, minimum return, monthly return, profit, dividend, valuation increase, capital protection, buyback, exit, income, payout या कोई specific financial outcome guarantee नहीं करती।
कोई भी commercial benefit, return, profit share, dividend, interest, repayment, exit option, conversion, security, charge या right तभी valid होगा जब वह authorized parties द्वारा executed written agreement में specifically mentioned हो और applicable law के तहत permitted हो।
Company द्वारा share किया गया कोई भी business plan, revenue projection, branch expansion plan, customer target, growth estimate, valuation expectation, service expansion plan, partner network projection या future statement केवल indicative होता है और उस समय उपलब्ध assumptions पर आधारित होता है।
ऐसे projections market conditions, lender policy, regulatory environment, operational issues, competition, customer behaviour, technology changes, funding availability और अन्य factors के कारण बदल सकते हैं। Investors को projections को guaranteed results नहीं मानना चाहिए।
Investor discussions के दौरान company business plan, financial data, customer strategy, product strategy, technology plan, partner network, internal process, documents, presentation, projections, commercial terms या अन्य sensitive information share कर सकती है।
हर prospective investor या funding partner की जिम्मेदारी है:
KKGIF Services Private Limited को निम्न अधिकार सुरक्षित हैं:
Investor communication professional, transparent और documented होना चाहिए। कोई भी material term company के authorized representatives द्वारा writing में confirm होना चाहिए।
कोई भी payment, investment amount, funding amount, security deposit, advance, contribution या commercial amount proper written approval और documentation के बाद ही किया जाना चाहिए।
कोई भी investment या funding structure proper documentation, approvals और legal process मांग सकता है। Arrangement की nature के अनुसार documents में term sheet, shareholder agreement, loan agreement, board approval, subscription documents, KYC documents, declarations, valuation report, due diligence records या अन्य legally required documents शामिल हो सकते हैं।
कोई investor ownership, shareholding, dividend, voting rights, management rights, repayment rights, security interest, profit share या exit right तब तक claim नहीं कर सकता, जब तक ऐसा right executed written documents में clearly recorded न हो और company के authorized representatives द्वारा accepted न हो।
यदि किसी valid written arrangement के तहत funding या investment accept किया जाता है, तो funds का उपयोग approved business purpose, agreement, internal policy और applicable law के अनुसार होगा।
Funds का उपयोग business expansion, technology, operations, marketing, branch/service network, compliance, working capital, infrastructure, product development या किसी अन्य approved business purpose के लिए किया जा सकता है, जैसा writing में agreed हो।
Investor rights, यदि कोई हों, पूरी तरह written agreement, investment structure, applicable law और company approval पर निर्भर होंगे।
Prospective investors, associates या funding partners को किसी भी conflict of interest, competing business interest, competitors से संबंध, regulatory restrictions, litigation, criminal proceedings, financial default या ऐसे किसी matter को disclose करना होगा जो proposed association को प्रभावित कर सकता है।
यदि कोई conflict, misrepresentation या risk identify होता है, तो company discussions refuse या terminate कर सकती है।
Investor को सुनिश्चित करना होगा कि funds lawful sources से हैं और fraud, money laundering, illegal activity, benami transaction, tax evasion या prohibited business से connected नहीं हैं।
KKGIF Services Private Limited, उसकी team या representatives द्वारा share की गई information investment advice, tax advice, legal advice, securities advice या financial planning advice नहीं है। Investors को कोई भी financial decision लेने से पहले independent professional advice लेनी चाहिए।
Investor द्वारा incomplete understanding, assumptions, informal discussion, third-party advice या personal expectation के आधार पर लिए गए decision के लिए company जिम्मेदार नहीं होगी।
कोई भी discussion, proposal, term sheet या preliminary understanding final legal documents execute होने से पहले company द्वारा किसी भी stage पर withdraw, cancel, modify या terminate की जा सकती है।
यदि कोई written agreement execute होता है, तो cancellation, termination, exit, refund, repayment या adjustment उस agreement की terms और applicable law के अनुसार ही handle होगा।
Investors को fake investment offers, fake company representatives, fake payment links, forged documents, false return promises, unauthorized agents और misleading social media messages से सावधान रहना चाहिए।
KKGIF Services Private Limited investor के own decision, market risk, business risk, regulatory change, third-party fraud, unauthorized payment, misunderstanding, fake representative, unofficial commitment या independent due diligence न करने के कारण हुए किसी भी loss, damage, expectation loss, business loss, opportunity loss, market loss, indirect loss या financial loss के लिए जिम्मेदार नहीं होगी।
KKGIF Services Private Limited इस Investor Policy को समय-समय पर update, modify या revise कर सकती है। Updated policy website पर publish होने की date से effective मानी जाएगी। Prospective investors को किसी भी discussion, payment या arrangement से पहले इस page को review करने की सलाह दी जाती है।
इस Investor Policy, investor discussion, funding proposal, investment communication, confidentiality, payment, documentation, cancellation या किसी related matter से उत्पन्न किसी भी विवाद, दावे या कानूनी कार्यवाही की स्थिति में न्यायक्षेत्र केवल भोपाल, मध्य प्रदेश के सक्षम न्यायालयों/प्राधिकारियों का होगा।
Investor communication, proposal verification, fraud alert या clarification के लिए कृपया संपर्क करें: