Business Financial Consultants in Surat

Interests: - Should be a running unit. - We would be interested in NPA cases too, as long as it's a running business. - Have good underlying asset value and future prospect. - Business should be free from any litigation and easily transferrable.

Background: We are in the business of providing SME loans and debt arrangements. Have partnered with a couple of banks to arrange funding. Will not be charging any upfront or other fees.

Interests: Advisory firm seeking to provide finance to deserving businesses.

Background: We are financial consultants providing services for secured and unsecured loans. We have tie-ups with several banks for the same. Will not be charging any upfront fee. However, a processing and success fee would be charged.

Interests: Business with cashflow potential and good location.

Background: I am a chartered accountant by profession in an accounting firm. I do not charge upfront fee. I charge only success fee after the deal closure.

Interests: We are a leading financial consultancy firm in India, which functions as an intermediary between Banks /NBFCS and customers, seeking loans like working capital, business loans, cash credit, over draft, machinery loans, project loans, etc. We do not charge upfront/success fees from the businesses. Banks will pay us the commission after the deal has closed.

Background: We are a trusted loan agency in Surat, Gujarat, India. We have been providing comprehensive consulting services in various loan categories, including home loans, mortgage loans, business loans, machinery loans, project loans, PMEGP loans, SME loans, and MSME loans. As home loan experts, we understand the significance of finding the right financial solutions for your specific needs. Our experienced team of professionals is dedicated to guiding and assisting you throughout the loan process. Whether you are a first-time home buyer, a business owner looking to expand, or an entrepreneur seeking funding for your project, we are here to offer expert advice and personalized service.

Interests: SMEs, startups, traditional businesses, especially from the food & beverage industry.

Background: Implementing successful options for business growth that sustains in the long term. We are corporate training, HR consulting, and management consulting specialists. The firm was started in 2009 by a young and visionary entrepreneur with 15 years of experience in the corporate and MSME field. The team has a strong belief in delivering quality and on-time solutions to clients. The core focus is to design and deliver result oriented services.

Interests: Some key factors that we would look into: 1. Promoters & management. 2. Intent for being invested. 3. Growth plans. 4. Government compliance status. 5. Bank debt exposure & its genuineness for loss if a stressed asset. 6. Business potential for the future and its redundancy. 7. Business model. 8. Current SHA (Shareholding Agreements) 9. EBITDA. 10. Valuation. 11. Fund utilization plan. 12. Targeted investment corpus and current deal pipeline.

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.

Interests: Businesses with sustainable business models across India.

Background: We are a boutique investment bank assisting SMEs in raising funds via project loan, working capital, equipment finance, bill discounting.

Interests: Businesses having vibrant ideas, innovation and development with new technology promoted by experience professionals with long term vision to serve.

Background: We are a group of Financial Consultant professionals having rich experience in Financial Advisory and Corporate Advisory with dynamic, energetic and result oriented professional team at Delhi, Ahmedabad, Mumbai, Bengaluru and Jaipur.

Interests: Innovative & existing business having financial reports for the past 2 years.

Background: Business advisory business incorporated in 2018 & based out of Ahmedabad. We help clients get different types of loan at reasonable rates. Our advisory fee would depend on each deal.

Interests: Any good business in excess of 20% EBITDA.

Background: Our company is an Advisory firm started in the year 2002, but promoters are in the financial service business for more than 100+ years.

Interests: SMEs for investment. Looking for companies with a robust structure, lean workforce, litigation free and ease of entry and exit.

Background: I am the director of a manufacturing company and I am also a consultant working for various clients who are looking at investment opportunities in the packaged food industry. I would be pleased to get in touch to know more about the business. I have clients in Ahmedabad, Gujarat and pan India. I do not charge upfront fee. I charge only success fee after the deal closure.

Interests: One of our clients wants to invest in the healthcare sector. The business should be a legally compliant setup.

Background: An advisor with more than 20 years of experience in the hospital industry. Have worked with Krishna Heart Institute, Apollo group, and also as Group COO for Sunshine Global Hospital. Worked as CEO for India & the UAE for HBOT Centers and trained in the USA. The advisory is into hospital planning, designing, equipment planning, merger & acquisition along with being on the advisory board for some of the hospitals. We charge upfront and success fees.

Interests: Fund raising, Private equity, Mergers & acquisitions in the field of Engineering, Food, Financial services.

Background: We are a financial and management consultants providing professional services for fund raising, mergers & acquisitions, etc. Grooming companies to expand thru mergers, acquisition, PE, etc.

Interests: Interested in solar energy or renewable energy business. The business should be fully functional and produce at least 10MW of energy. The business should be in Gujarat, Maharashtra, Madhya Pradesh or in Rajasthan, as my clients are from these locations.

Background: We are a renewable and solar energy advisory firm. We help our clients in buying or investing in a business. We do not charge upfront fees. We charge success fees.

Interests: Business should be profitable and net worth to be positive.

Background: Chartered Accountant firm that provides a wide range of project finance services. We will charge an upfront fee. Success fee will be levied post deal closure.