Travel & Leisure Investors

Background: We have extensive experience in real estate development, software development, and management. We have just relocated to India from Dubai.

Background: - Running a digital banking business providing services to SMEs. I am passionate about finance and technology. Expertise in product management and engineering having experience working in tech companies and startups. - Have worked in major US & Canadian banks. Also won an award in 2018. Have worked in various startups and NGOs in Vancouver.

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: 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: Director of a consulting company in Chhattisgarh. Interested to invest in multiple sectors and this investment would be in my individual capacity.

Background: Diversified business group having a market presence of over 25 years. We have operations in hospitality, construction and manufacturing.

Background: I am an NRI residing in the US. I have been managing my export business in India and the US.

Background: We are a civil construction company with our presence in Bihar & West Bengal. One of the promoters is willing to relocate and manage the new business. He has already invested in a trading business in India.

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 independent insolvency professional. I charge both upfront fee (to cover the expenses) and a success fee. Both of them will depend on the sector I am dealing with.

Background: I have more than 10 years of experience working in the manufacturing industry. I also have experience working in the automobile industry as well. I am a keen investor looking for an opportunity to invest in.

Background: I have been working in the IT industry for more than 10 years. I have also run my own business, but I had to shut it down due to a lack of profit. I am looking for an opportunity to start another business.

Background: Our firm provides services in the line of audit and accountancy. We also help in mergers and business set up. We do not charge upfront fees. We charge success fees.

Background: I have been working as a director of a hospitality company. I run my business in Thailand and India. Currently, I am on a business trip to Thailand.