Intelligence is to Innovate Mumbai Ahmedabad London
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
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
Institutional Investor relations
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.
Mr G.N.Bajpai – Ex-Chairman LIC
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)
Pratibha Industries Limited
Pennar Industries Limited
Swati Engineering & Projects Pvt Ltd
Sreeji Kripa Projects Limited
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