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Fund Syndication:

Following are some of the fund syndication work that we have executed:

  • Two of India's top Real Estate Companies

  • Five mid-tier Realty companies

  • A Pharmaceutical company focusing on generic drugs for international markets

  • An Aviation company - private jets

  • A TMT Steel company

  • A leading hospital group

  • A plastic manufacturing company

  • Two leading Infrastructure companies

  • A tele-media company

  • A diversified business conglomerate from east

  • A shipping and mining company

  • A plywood manufacturer

  • A tour and travel company

  • A leading cement company

  • A leading polymer manufacturing company,   and many more...



Merger & Acquisition:

Our consultants managed the following M&A activities from identification, negotiation to closure:

  • Sale of India's top Coffee Chain

  • Stake sale of India's top Mobile-payment company

  • Resale of same stake to a Fortune 10 Company

  • Sale of India's leading Airline Catering Service to a Swiss giant

  • Sale of Leading Hotel Chain

  • Acquisition of one of India's top IT Outsourcing by a Fortune 50 company

  • Acquisition of a leading UK based food company



Our CA team also double up as auditors to some of the leading banks and corporate bodies like:

  • UCO Bank

  • Western Coalfields Ltd.

  • Central Bank of India

  • Indira Priydarshini Co-Op Bank

  • Manganese Ore India Limited - MOIL.

  • Bank of Maharashtra

  • Bank of India



Our consultants have been the lead architects in the projects below ( selected ):

  • The Central Government of a major developing African Nation - Central e-Governance Project

  • Finance Ministry of a South Asian country - Handled and led a team for business analysis of 1,20,000 MTPA Caprolactum plan

  • The Office of Registrar General, India Ministry of Home Affairs - Records Management and Digitization of files since 1920

  • A new Govt body formation - from conceptualization to policy drafting

  • Consultancy in various Government projects like e-Samudra ' for Director General of Shipping, Govt. of India; e-Jahaz ' for Mercantile Marine Department, Mumbai ; Establishment of Naturopathy and Study Center - Ministry of Health, Govt Of India ; Digital Learning Aid - Educational Tablets for East Africa Country (Kenya Government Schools) and Simulation Projects under Ministry of Defence

  • One of the largest business conglomerate in India with interests in Paper & Pulp, Engineering, Chemicals and Information Technology - Knowledge Management and eLearning structuring

  • A multi-billion diversified business conglomerate based in North India having core business focus in Agri - business, Plastics and Chemicals - Change Management

  • The largest engineering and manufacturing enterprise in India in the energy related infrastructure sector - Study involving exploration of massive financial losses incurred by the company due to untimely Information access across the company

  • The world leader in home appliances - IT and Knowledge Management project

  • A leading manufacturer and exporters of plastic, metal and nylon zippers, sliders and pullers based out of Calcutta - Financial Restructuring and Techno - Economic Viability study for business expansion

  • A major business corporation with interests in Coal, FMCG, Fisheries, Plantations, Micro-finance and Real Estate based out of North-East India - Complete Business Restructuring and Fund Syndication

  • An upcoming steel company headquartered in Bangalore - Business planning and Financial Advisory 

  • A leading pharmaceutical company - Techno-Economic Viability study for business expansion to multiple countries; Financial restructuring and debt syndication

  • A 25 year old established restaurant in Delhi catering to elite crowd - Advised on brand re-modeling and business expansion model through franchising across India

  • A leading KPO unit based in USA with their operating office in Hyderabad focusing on the Insurance sector - Designed operational roadmap for the internal process orientation of the unit using Six Sigma tools

  • A Cayman based fund was to sell an Indian investee company to a purchaser in Europe while the company was itself held by other investment companies in Mauritius and Netherland - Advised on legal and financial implications from all angles, Converted both into Global Business Company Cat-1 and acquired tax residency certificates for both, Managed the sale transaction (including due diligence, legal, and tax structuring of the deal) in which the Indian investee company was sold to the European purchaser for a large amount of money

  • A reputed food catering company - Profit Improvement Advisory through restructuring of business model

  • A security company - Profit Improvement Advisory through restructuring of business model

  • An online business and a reverse-auction e-commerce business - BOT Model

  • One of world's top university - Exploration of JV base in India

  • India's leading e-Retail company (Top 5) - Startup advisory and setting up of the complete legal and financial departments

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