Business Advisors

Background: Mergers & Acquisitions, Fund Raising (Debt / Equity)

Background: Consultancy organization providing Business Support Services and various Management Services to companies who intends to set up their base in India or explore the Indian market for expanding their business. We respect the overseas partners and nuances of their business as such endeavors to provide various resources and the most suited business solutions in ensuring their multiple growth. We also value and very well understand the importance of furnishing ground information such as Political system, our bureaucratic system and socio-economical information to Foreign Firms failing which we believe a wide vacuum will occur and may lead to hidden problems at a later stage. We do not charge upfront fee. We charge success fees.

Background: We are a business consulting and advisory firm, specializing in risk management, turnaround strategies and scaling-up family managed businesses. The company caters to clients across industries and business environments within India, Dubai and USA.

Background: We are a business consulting and advisory firm, specializing in risk management, turnaround strategies and scaling-up family managed businesses. The company caters to clients across industries and business environments within India, Dubai and USA.

Background: From Ghaziabad, running a construction and retail company for the last 2 years. We are also into business advisory and do not charge an upfront fee.

Background: We are expert financial advisors in arranging unsecured business loans, secured loans, LAP and working capital. We partner with third parties and provide advice and help with arranging business loans with quick disbursal. We are specialists in getting loans for Cibil-affected cases. We cater to clients in India.

Background: We deal in commercial real estate properties in North India. We mostly engage in takeover deals. We will not charge an upfront fee. The success fee will be levied post deal closure.

Background: We are an engineering consultancy firm based in Tirunelveli, Tamil Nadu, India. We help in doing small level solar projects. Our advisory charges will be based on the transaction.

Background: Established in 2010, we are one of the leading financial consultants in South India mainly focusing on corporate projects and loan syndication above INR 1 crore. We are run by a group of cost accountants and CAs. We have partnered with nationalized banks like Bank of Baroda, Canara Bank, Indian Bank for loan services. We will not charge an upfront fee or processing fee. Advisory fee will be levied at 5 % based on the transaction.

Background: Nominated in 2019 as one of the top 500 new companies in India with pan India clients and a partner office in Belgium. This is a professionally run organization that looks at IPOs, M&A, debt funding, refinancing, and DFI funding. The director has also been featured in publications such as India Today, Rolling Stones, Times of India and is an award-winning professional.

Background: I am a chartered accountant with experience as a business and financial advisor. I operate a CA firm in Kozhikode. We assist in restructuring, taxation, GST, and accounting domains. We can also help with debt capital by managing the same from the banks. No upfront fee will be charged. Success fee would be levied post deal closure.

Background: We are a business consultancy firm that provides a wide range of professional services such as independent auditing, taxation, management and financial consulting, and advisory. Our registered office is in Ahmedabad. We have branch offices in Mumbai and Hyderabad. We have pan India clients. We charge both upfront and success fee.

Background: 1. Profile: - Promoter is designated as director deal origination with an investor group & company formed in 2017 by a group of highly experienced management and finance professionals with more than 100 years of collective experience, with investment support from a group of offshore corporate & individual high net worth investors. - The exclusive investment managers of this private equity group are responsible to manage all investments in India & globally. - The core responsibility of the promoter is to originate & lead to investment, up to be on board as an independent director for monitoring for small-cap /mid-cap /large-cap in core industries such as pharmaceutical, medical & clinical research, manufacturing, engineering & infrastructure, real estate and innovations in all diversified industries. - He would provide fundamental success to investment, by acting as an interface between the investor & the invested company, and ethically influence the investor group for a private equity / merger & acquisition / to providing venture capital for innovations. - Fee details: The undersigned (advisor) provides business advisory services on a fixed retainer basis for the clients who would need to corporatize their business, create investor pitch reports, presentations to investor level for breaking through the investment for our investor group for the client on a retainer & success fee basis. This is mostly for companies who would like to be statutorily, and business model-wise be poised to level their structure to the standard of acceptance for investment. 2. Process - - Post initial screening and discussions with the promoters and the management, a technical due-diligence (TDD) is initiated through a nominated sectoral expert. Based on the TDD report an expression of interest is issued based on an in-principle clearance from the advisory board, detailing various tentative covenants. - Post issuance of the EOI (Expression of Interest) and its execution with the promoters, a due-diligence process is initiated, through nominated independent agencies to cover the following areas: • Financial Due-Diligence. • Legal Due Diligence. - After the above process an EOI (Expression of Interest) to envisage the indicative terms & structures for. Transacting followed by a Term-Sheet / MOU would be released mentioning the deal structure and all terms & conditions for the investments. - If all is clear with the prospect company statutory / financial & legal documents with a clear business plan the lead time for closing an investment would be 3 months signing the engagement with Investment. - Banker / business advisor to suit the case of the deal. - On confirmation of the investment for the prospect brought in by the promoter at a success fee between 5% of the invested amount becomes due to be paid as per the investment banking agreement signed at the start of the transaction, and based on the recommendation of the investment committee. One of our promoters will be positioned as an independent director for monitoring & providing the management solutions to the company for the investor side and providing the timely, management information to the investor growth or resolution as need be. 3. Investment process: 1. Screening of proposals by an evaluation team. 2. Meeting with promoters if evaluation is positive. 3. Discussion on the funding requirements, expected dilution & deployment. 4. Review of vision, growth plans & tentative transaction structure. 5. Technical due-diligence. 6. Issue of an EOI after interim clearance from the investment advisory group. 7. Financial, legal & business due-diligence. 8. Recommendation to the investment committee with the due-diligence reports. 9. Sanction from the investment committee. 10. Documentation with the investment specific SPV (The Fund) 11. Compliance to conditions precedent to disbursement. 12. Disbursement of funds through a no-lien account. 13. Compliance to conditions post disbursement. 14. Fund deployment as per approved deployment plan. 15. Appointment of nominee directors & compliance to governance norms. 4. sectoral focus: 1. Power generation, power transmission & distribution. 2. Pharmaceuticals & chemicals. 3. Waste management and water purification. 4. Medical grade water. 5. Healthcare & research. 6. Engineering procurement & construction. 7. Infrastructure development. 8. Automobile & automobile spares. 9. Real estate & low-cost housing development. 10. Logistics & warehousing. 11. Oil & gas–exploration, refining, storage & marketing. 12. Shipbuilding. 13. Port development & management. 14. Aviation. 15. Water purification & waste management. 16. Heavy engineering. 17. Hospitality. 18. FMCG. 19. Information technology (IT), advanced technology engineering & manufacturing, and robotics. 5. Specialties: • Listed & unlisted companies. • NPAs. • NBFC’S. • Growth & diversification. • Debt reduction. • Capital expenditure & augmentation of. • Working capital. • Buyouts & revival of stressed assets.

Background: I am the owner of a company dealing in oil and gas services which is currently not in operation. I am looking for an investment opportunity on behalf of a client who is looking for an outright purchase. We charge upfront and success fees.

Background: I am an independent advisor with 20 years of banking experience. I am representing my clients on the platform. I will charge both upfront and success fees which depends on the nature of the deal.