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    1. 1. Intelligence is to Innovate Mumbai Ahmedabad London
    2. 2. Group Overview
    3. 3. Intelligence is to Innovate Investment Banking
    4. 4. 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
    5. 5. Service Spectrum
    6. 6. Key Differentiators
    7. 7. 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
    8. 8. 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
    9. 9. Core Team Members <ul><li>MR. VIPUL J. MODI </li></ul><ul><ul><ul><li>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. </li></ul></ul></ul><ul><ul><ul><li>Advisor to Corporates for raising funds, private equity, IPO, FPO, GDR, ADR, QIP, FCCB etc. </li></ul></ul></ul><ul><ul><ul><li>Vice President of Investor Grievances Forum (IGF), an NGO working in the fields of investor protection. </li></ul></ul></ul><ul><ul><ul><li>Ex-member of the Primary Market Advisory Committee of SEBI. </li></ul></ul></ul><ul><li>MR. SANJAY SANGHVI </li></ul><ul><ul><ul><li>His Key area of expertise includes following </li></ul></ul></ul><ul><ul><ul><ul><li>Financial structuring </li></ul></ul></ul></ul><ul><ul><ul><ul><li>Institutional Investor relations </li></ul></ul></ul></ul><ul><ul><ul><ul><li>Research </li></ul></ul></ul></ul><ul><ul><ul><li>Hands on experience in dealing with India’s biggest real estate funds </li></ul></ul></ul><ul><ul><ul><li>Has created an integrated eco-system with leading architects, planners, construction companies and other real estate giants in the world. </li></ul></ul></ul>
    10. 10. Core Team Members <ul><li>MR. MANISH MODI </li></ul><ul><ul><ul><li>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. </li></ul></ul></ul><ul><ul><ul><li>Advisor to Corporates for raising funds, private equity, IPO, FPO, GDR, ADR, QIP, FCCB etc </li></ul></ul></ul><ul><ul><ul><li>Also an expert in Internal Audit and regulatory compliances, has been involved in special investigation audits. </li></ul></ul></ul><ul><li>OTHER TEAM MEMBERS </li></ul><ul><ul><li>SUHAS GAWALI M.COM, A.C.A. </li></ul></ul><ul><ul><li>INDERPREET SINGH B.COM, A.C.A. </li></ul></ul><ul><ul><li>SWATI GUPTA B.COM, A.C.A. </li></ul></ul>
    11. 11. Advisory Board <ul><li>Mr G.N.Bajpai – Ex-Chairman LIC </li></ul><ul><li>Ex-Chairman SEBI </li></ul><ul><li>Mr C. Achutan – First presiding officer of SAT Director, NSE </li></ul><ul><li>Legal Advisor, PFRDA </li></ul>
    12. 12. Intelligence is to Innovate General Project Artifacts
    13. 13. Creating India’s largest Waste Management Company
    14. 14. India’s largest Financial Products Distribution Network Unstructured Group Reverse Merger Listed Vehicle Private Equity Re-structured Group
    15. 15. One of India’s largest IT Infrastructure Management Cos.
    16. 16. Real Estate & Infrastructure Covering the entire Gamut
    17. 17. 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
    18. 18. Intelligence is to Innovate BROKING
    19. 19. BROKING SERVICES Core Team Members Mr Nilesh Doshi (B.Com, CA) Mr Mahesh Morabia (B.Com, CA) Mr Kaushal Gandhi Mr Chirag Shah <ul><li>Member – National Stock Exchange – 1995 </li></ul><ul><li>Member – Bombay Stock Exchange - 2004 </li></ul><ul><li>Member – Multi Commodity Exchange of India Ltd </li></ul><ul><li>Member – National Commodity & Derivatives Exchange Ltd -2003 </li></ul><ul><li>Member – MCX-SX </li></ul><ul><li>Member - CDSL </li></ul><ul><li>Catering to over 5000 Retail Clients & over 100 HNIs and Corporates </li></ul><ul><li>75 Branches / Sub Brokers / Remisers spread over Mumbai, Gujarat & Madhya Pradesh </li></ul><ul><li>Client Services include Online Connectivity, Research Recommendations, Live SMS / Internet Alerts, Web Accounting Access, Online assistance during trading hours </li></ul>
    20. 20. Intelligence is to Innovate INSTITUTIONAL FINANCE
    21. 21. INSTITUTIONAL FINANCE Core Team Members Mr Amit Kothari (B.Com, FCA, DISA) Mr Siddharth Bhansali (B.Com, ACA) <ul><li>Clientele </li></ul><ul><li>Pratibha Industries Limited </li></ul><ul><li>Pennar Industries Limited </li></ul><ul><li>Swati Engineering & Projects Pvt Ltd </li></ul><ul><li>Sreeji Kripa Projects Limited </li></ul><ul><li>Ventura Textiles </li></ul><ul><li>Chandan Steel Limited </li></ul><ul><li>Purple Creations Pvt Limited </li></ul><ul><li>Shah Steel Group </li></ul><ul><li>Comtell Networks Limited </li></ul><ul><li>JKT Enterprises Ltd </li></ul>
    22. 22. Intelligence is to Innovate MANAGEMENT CONSULTANCY
    23. 23. MANAGEMENT CONSULTANCY Mr Samir Sanghvi (B.Com, FCA) Mr Vinay Terse (Bcom, ACS, LLB (Gen )) Core Team Members
    24. 24. Intelligence is to Innovate KNOWLEDGE ENHANCEMENT
    26. 26. CLIENTELE
    27. 27. Thank You Intelligence is to Innovate