Tobacco Shop Investors in Bardoli

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: Business with cash flow potential and good location. Lucrative and innovative product and idea.

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.

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: Interested in Healthcare, Technology, Financial, Construction, Food & Beverage, Textiles, Apparel, Education and Retails Shops.

Background: We believe in creating growth and opportunity !! our experts have vision & mission to achieve the best for the business. no matter how small or large enterprise it is.

Interests: Positive cash flow with more than 20% EBITDA. The business can be in Gujarat, Maharashtra, Rajasthan, Madhya Pradesh or in Goa, the locations of these states are close by.

Background: We are real estate developers and we are searching for a new line of businesses to diversify.

Interests: Consulting, M&A, Finance, Equity and Debt funding, Valuation Advisory and Start up Funding.

Background: We are Management consulting Company based in Gujarat providing wide range of services to the corporate in the area of M&A, Equity and Debt Funding, Start up Advisory, Valuation Advisory services etc.

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: Looking for running businesses for sale and investments. Business should be generating a profit margin of a minimum 10%.

Background: We are a professional real estate consultancy company in Gujarat with 30 years of experience. We also offer business advisory services. We charge a 1% advisory fee and there is no upfront fee.

Interests: Debt & Equity, M&A, Tax, VC, Advisory.

Background: We are into bsuiness advisory, financial advisory, debt & equity, taxation.

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: I am interested in that kinds of business which are running and willing to sell its stake for corporate restructuring and planning.

Background: We are a 6 years young consulting company promoted by professionals having more than 36 years of experience in corporate advisory and fund raising field. The company is engaged in providing corporate advisory services in the areas of Corporate Finance, Fund raising through debt and equity including IPO, Private Equity, FCCB, GDR etc, Corporate Planning and Strategy Formulation, Project identification and Evaluation, Project Implementation, Mergers and Acquisition, Corporate laws, Business Planning through Overseas subsidiaries & Joint ventures to few Midsized Corporate.

Interests: Looking for a business opportunity.

Background: I am a practising Chartered Accountant. Running my own firm since 2011. We will be charging 2% - 5% as advisory fees.

Interests: Project Finance, Debt Syndication, Buy / Sell Business, Investment Advisory.

Background: We are professionally manage company, focused on finance related consultancy, management consultancy, management advisory.

Interests: Financial Advisory, Debt & Equity Syndication, Finance.

Background: We are in the business of the Financial Advisory in Debt & Equity.