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I C V L  P P T
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I C V L  P P T I C V L P P T Presentation Transcript

  • Intelligence is to Innovate Mumbai Ahmedabad London
  • Group Overview
  • Intelligence is to Innovate Investment Banking
  • Introduction A Boutique Corporate Advisory firm specialized in providing customized solutions for long term sustainable value creation. Fulfills grooming role during the incubation & growth phases and thereafter as ongoing strategic partner. The key personnel have a combined experience of more than 50 years in areas of Private Equity / Business Restructuring / IPO’s / Capital Market Advisory / Valuations / Mergers & Acquisitions / Debt Syndication / Factoring Services / Channel Financing Presence across all the major entrepreneurial hubs in India and at London. Area of expertise includes Business Development, Strategic Alliances, Finance & Structuring, Fund Raising, Legal & Regulatory, Taxation & Accounting either directly or through any of its associate entities
  • Service Spectrum
  • Key Differentiators
  • Clientele – An Illustrative List Organization Nature of Service Essar Group (Listed) Transaction Advisory West Pioneer Properties (Listed AIM) Business & Financial Structuring Sugal & Damani Group (Unlisted) Fund Raising Mandhana Industries (Unlisted) Corporate Structuring & Capital Market Advisory Allied Digital Services Ltd (Listed) Corporate Structuring & Capital Market Advisory Pennar Industries Ltd (Listed) Financial Restructuring & Fund Raising Golden Group (Unlisted) Business Restructuring & Transaction Advisory
  • Clientele – An Illustrative List Organization Nature of Service Panamax Group (Unlisted) Business Restructuring, Financial Restructuring & Fund Raising Organic Recycling Systems (Unlisted) Venture Funding & Mentoring Hardcastle & Waud (Listed) Financial Restructuring Global Trendz (Unlisted) Business Structuring, Legal & Regulatory Advisory
  • Core Team Members
    • MR. VIPUL J. MODI
        • A Chartered Accountant by profession & advisor to some of India’s largest Corporates in field of finance, capital markets, corporate laws, taxation and regulatory matters.
        • Advisor to Corporates for raising funds, private equity, IPO, FPO, GDR, ADR, QIP, FCCB etc.
        • Vice President of Investor Grievances Forum (IGF), an NGO working in the fields of investor protection.
        • Ex-member of the Primary Market Advisory Committee of SEBI.
    • MR. SANJAY SANGHVI
        • His Key area of expertise includes following
          • Financial structuring
          • Institutional Investor relations
          • Research
        • Hands on experience in dealing with India’s biggest real estate funds
        • Has created an integrated eco-system with leading architects, planners, construction companies and other real estate giants in the world.
  • Core Team Members
    • MR. MANISH MODI
        • All India ranker in CA, CS & DISA exams & a Practicing CA with 8 years experience in various aspects of Financial Engineering, Corporate Restructuring and Strategic Decision Making.
        • Advisor to Corporates for raising funds, private equity, IPO, FPO, GDR, ADR, QIP, FCCB etc
        • Also an expert in Internal Audit and regulatory compliances, has been involved in special investigation audits.
    • OTHER TEAM MEMBERS
      • SUHAS GAWALI M.COM, A.C.A.
      • INDERPREET SINGH B.COM, A.C.A.
      • SWATI GUPTA B.COM, A.C.A.
  • Advisory Board
    • Mr G.N.Bajpai – Ex-Chairman LIC
    • Ex-Chairman SEBI
    • Mr C. Achutan – First presiding officer of SAT Director, NSE
    • Legal Advisor, PFRDA
  • Intelligence is to Innovate General Project Artifacts
  • Creating India’s largest Waste Management Company
  • India’s largest Financial Products Distribution Network Unstructured Group Reverse Merger Listed Vehicle Private Equity Re-structured Group
  • One of India’s largest IT Infrastructure Management Cos.
  • Real Estate & Infrastructure Covering the entire Gamut
  • Project Artifacts – Hotels Tie ups with consultants, strategists & planners across the entire real estate and allied space. Issues faced in Hotel Sector What Intellivate Brings
  • Intelligence is to Innovate BROKING
  • BROKING SERVICES Core Team Members Mr Nilesh Doshi (B.Com, CA) Mr Mahesh Morabia (B.Com, CA) Mr Kaushal Gandhi Mr Chirag Shah
    • Member – National Stock Exchange – 1995
    • Member – Bombay Stock Exchange - 2004
    • Member – Multi Commodity Exchange of India Ltd
    • Member – National Commodity & Derivatives Exchange Ltd -2003
    • Member – MCX-SX
    • Member - CDSL
    • Catering to over 5000 Retail Clients & over 100 HNIs and Corporates
    • 75 Branches / Sub Brokers / Remisers spread over Mumbai, Gujarat & Madhya Pradesh
    • Client Services include Online Connectivity, Research Recommendations, Live SMS / Internet Alerts, Web Accounting Access, Online assistance during trading hours
  • Intelligence is to Innovate INSTITUTIONAL FINANCE
  • INSTITUTIONAL FINANCE Core Team Members Mr Amit Kothari (B.Com, FCA, DISA) Mr Siddharth Bhansali (B.Com, ACA)
    • Clientele
    • Pratibha Industries Limited
    • Pennar Industries Limited
    • Swati Engineering & Projects Pvt Ltd
    • Sreeji Kripa Projects Limited
    • Ventura Textiles
    • Chandan Steel Limited
    • Purple Creations Pvt Limited
    • Shah Steel Group
    • Comtell Networks Limited
    • JKT Enterprises Ltd
  • Intelligence is to Innovate MANAGEMENT CONSULTANCY
  • MANAGEMENT CONSULTANCY Mr Samir Sanghvi (B.Com, FCA) Mr Vinay Terse (Bcom, ACS, LLB (Gen )) Core Team Members
  • Intelligence is to Innovate KNOWLEDGE ENHANCEMENT
  • KNOWLEDGE ENHANCEMENT
  • CLIENTELE
  • Thank You Intelligence is to Innovate