Business Financial Consultants

Interests: - Any active business looking for financing opportunities in the United States between $100k and $20 million. - We can fund any industry and can fund both secured and unsecured debt.

Background: We are a multi-strategic private equity firm based in the United States. We invest in consumer distressed debt portfolios, small business cash advances, distressed mortgages, and high-growth companies. We also provide financing to companies of all sectors and credit rating classes. We charge an upfront fee and we lend money at certain rate of interest. The fees and lending rate depend on the nature of business, revenues and credit score of the company.

Interests: I am interested in receiving proposals from Freight & Logistics, Industrial, Finance, Healthcare, Technology, Education, Logistics, Business Services businesses in Brisbane

 

Interests: Scalable asset, light businesses with a strong management team.

Background: We are a financial services firm regulated by the Dubai Financial Services Authority. We focus on private equity investments, and project development in infrastructure, energy, healthcare, speciality real estate, education technology, and logistics. We will not charge any upfront or success fee from the sellers (business owners). We will charge our commission from the clients (investors) whom we are representing on the platform.

Interests: Would like more information about the exact IP that are offering for sale.

Background: I am the managing partner of a financial consultancy. My expertise lies in the financial services industry.

Interests: Looking for a shell business as it is our speciality to help in the reverse merger into a public shell company.

Background: We are an advisory company and have several good potential buyers for a public shell company. We assist in business restructuring, IPO, business funding & reverse merger.

Interests: We offer a broad range of specialized services which includes: - Advice on fund raising from multiple sources. - Private equity advisory. - Venture capital and angel investment advisory. - Advising mergers & acquisitions (buy & sell) on a local or a global scale. - Divestitures and exclusive sales. - Joint ventures and strategic alliance. - India entry strategy. - Project finance and debt syndication and restructuring. - Debt & equity financing and refinancing. - Due diligence and valuations. - Market and industry research and pre-feasibility study.

Background: - We are a well networked business advisory firm that is professionally managed, focused on quality and on our clients. - Our investment banking and advisory services are known for its quality. We help upcoming corporate entities with global aspirations. - Our services have no borders, and so we aren't limited by geographic constraints. We also help in expansions across geographies, setting up JVs, PE investments, acquisitions and funding for the same. - Our clients have revenues between $2 million and more than $500 million and our experience makes us market leaders.

Interests: We would like to close the deal in 3 to 6 months.

Background: Advisory firm based in New Zealand. Along with services like asset management and business broking, we operate an equity crowdfunding platform for small to medium sized businesses. We do not charge an upfront fee. Our success fee ranges from 2% to 6%.

Interests: Quality of promoters, size of market, niche products, quality of customers, and financial parameters. The business should be in Asia, Europe or USA, as our clients are looking for businesses in these locations.

Background: Our company is focused on fund raising and financial advisory for early start-ups, MSMEs & fast growing companies. We also work with business groups & family offices to present acquisition & joint venture opportunities. We do charge upfront fees and success fees.

Interests: We would be interested to provide help for financing needs.

Background: We are an independent financing company providing funding solutions for equipment. We deal in small businesses across the US.

Interests: 1. We arrange funds for various companies and businesses from NBFC, banks, and individual investors. 2. The fund is provided after evaluating the company's sales and profits. 3. We will charge both upfront and success fee. It will depend upon the transaction amount required as well as on the mode. Funds arranged from individual investors will have higher upfront and success fees compared to funds arranged from NBFCs and banks.

Background: We provide financial advisory & syndication services especially to SME & corporate segments in India to expand their business.

Interests: Tailored Solutions: Customized working capital solutions for large enterprises, mid-sized companies, and emerging corporates. Comprehensive Trade Finance: Specialization in trade finance, including supply chain finance, vendor financing, and purchase invoice discounting. Strategic Partnerships: Collaborations with NBFCs, investors, and financial institutions for diverse funding options. Transparency and Client-Centric Practices: No upfront fees, emphasizing transparency and client-focused practices. Success Fee Structure: Post-deal closure success fee aligns our interests with client success. Holistic Approach: Addressing immediate and long-term financial needs for sustained business growth. Diverse Clientele Focus: Tailored solutions for businesses of all sizes and industries. There is no upfront fee. Success fee will be levied post-deal closure and a processing fee will also be charged.

Background: We are a dynamic working capital platform dedicated to delivering a diverse spectrum of working capital solutions tailored for large enterprises, mid-sized companies, and emerging corporates, in addition to financial institutions. Positioned as a comprehensive umbrella platform, we specialize in trade finance, including supply chain finance, vendor financing, and purchase invoice discounting. Our strategic partnerships with capital providers enable us to craft personalized working capital solutions that align seamlessly with the unique needs of our diverse clientele. In facilitating the funding process, we collaborate with non-banking financial companies (NBFCs), investors, and financial institutions to ensure a robust financial ecosystem. One distinctive feature of our approach is the absence of any upfront fees, emphasizing our commitment to transparency and client-centric practices. Our success fee is applied only after the successful closure of a deal, and a processing fee is charged to cover the administrative aspects of our services. Additionally, our expertise in supply chain finance, vendor financing, and purchase invoice discounting enhances our ability to optimize working capital, offering a holistic approach that addresses various aspects of financial management within the broader context of the supply chain. At every step, our goal is to empower businesses by streamlining their working capital and fostering financial success.

Interests: We are interested in businesses across a wide range of industries, including technology, healthcare, logistics, and retail, with a focus on legal and properly documented opportunities. We are also keen on exploring investment opportunities in various countries, including the United States, China, India, Australia, and Africa, as our clients wants to invest in these locations.

Background: We are a newly established advisory firm, formed as a consortium with professionals possessing extensive experience in venture capital and finance. Our firm specializes in providing capital advisory services to startups, as well as private and public companies worldwide. Our extensive investment network, managing billions in assets, collaborates with us to strategize and execute growth, diversification, and financing programs, encompassing venture capital, private equity, and debt financing. Our engagement model includes a three-month retainer for all businesses, encompassing services such as investor pitch optimization, slide deck refinement, pitch preparation, and the creation of a one-minute teaser video. This retainer represents not only our commitment to excellence but also requires a commitment from our clients to actively engage with our services. We are open to considering deals of various sizes and types, ensuring a broad and inclusive approach to our advisory 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: We are a boutique investment banking firm focused on equity capital markets, fund raising, corporate advisory and mergers & acquisitions. We have a dedicated approach towards the mid-cap segment & have assisted several companies in their fund raising & capital structuring programs.

Background: We are an investment banking organization focused on raising capital via IPO/rights issues/FPOs. Our team is well-versed and is undertaking the IPO process, we have on-boarded underwriters, institutional investors, merchant bankers, and legal individuals among others. We do not charge any upfront fee. WE charge only a success fee after the deal closure.

Interests: We are interested in providing growth capital to small and medium-sized businesses, real estate investors and mortar entrepreneurs. We represent companies that generate annual revenues between $5 million and $100 million. With a strong foothold in the Southeast, Northeast and West, we’ve led transactions across the United States, in Canada and Asia. Our transactional experience covers a wide variety of industries, including business services, consumer services and products, manufacturing and distribution. We have a unique knowledge and experience in industrial and environmental services, value-added distribution, for-profit education, health and wellness, packaging and contract manufacturing businesses. Our clients are typically doing from $50,000 to $20,000,000 in revenue. Refinancing and financing for commercial & residential properties, business term loans and lines of credit available with no upfront fees. Our minimum requirements - 1 year in business. $100,000 in annual revenue. 500 FICO score for the term loan, 600 for LOC. We do not charge any upfront fees.

Background: - Fintech brokering firm which specializes in business and commercial loans, small businesses, medium or well-established businesses, rental properties, and residential mortgage as well. We work with all kinds of business owners according to their needs. - As experienced transaction leaders, we assist for working capital, line of credit, equipment loan, invoice factoring, mortgage loans both residential and commercial and also 401 (k) IRA Business Loans. - Our company provides funding capital to businesses regardless of credit scores across 50 states in the US only. Rates start at 7% based upon client creditworthiness and project findability. We have diverse business experience and strategic partnerships with established national lenders and hedge management funds. We do require a USD 2,500 retainer fee. Success fee is also applicable post deal closure.