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Ten things to tell every investor in the first meeting

Facilitation Toolkit 4.5
This is a starter structure from the source guide's own content - not independently verified. Confirm every document requirement, timeline, portal name and contact against the current official source before use.
  1. Register on Nivesh Mitra 3.0 before you start construction. Most rejections trace back to this.
  2. Choose one policy per head of incentive. Get the opt-in confirmed in writing.
  3. Check whether implementation Rules are notified. A policy without Rules cannot pay you.
  4. State incentives top up Central schemes — apply for both in parallel, not sequentially.
  5. Regional gradation is real. In Gautam Buddh Nagar and Ghaziabad you are in the lowest slab for the general policies; your strongest instruments are the statewide-uniform ones (Data Centre, GCC, Semiconductor, ECMP, Business Park, Plug & Play).
  6. Employment conditions are enforceable, not aspirational. Maintain domicile records from day one.
  7. Milestone-linked disbursement exists under OIMS — you do not have to wait until production for every rupee.
  8. Land use conversion under Section 80 is now materially faster; do not let a consultant sell it as a bottleneck.
  9. There is a claw-back clause. Closure, relocation or an unapproved transfer within the lock-in period means recovery with interest.
  10. Ask for an Udyami Mitra if your project touches more than two departments.

Other Toolkit Pages

The investor journey — a one-page checklist

4.1

View

Standard documentation annexure

4.2

View

Portal and institution directory

4.3

View

Quick reference — which policy for which investor

4.4

View