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BGA Finmart Pvt. Ltd.
( Smart way to finance)
--------------------------------------------
-----------------------------------------------------------------------------------------------------------------------------------------
609, 21st Century Business Centre, Nr Udhna Darwaja, Ring Road, Surat - 395 002
Tel: 0261 - 3015795, 3919893, 08155051100,
E Mail : bgafinmart@yahoo.com, Website : www.bgafinmart.com
COMPANY PROFILE
Bajaj Gupta and Associates, Surat based firm of chartered Accountants working since 2001 in
Finance, Taxation, Subsidy advisory services to the south Gujarat based clients. Mainly Textile
sector is covered to the large extent and other sectors like Diamond, Engineering, Real Estate
etc.
After gaining the expertise and experience catering to over 2000+ clients , since its inception,
thought it desirable to form corporate entity ‘BGA Finmart Pvt.Ltd., in association of other
professionals to serve better and effectively to the prospective corporate clients in the western
part of the country i.e. the state of Gujarat, Maharastra and Rajasthan.
We, at BGA, are committed in ensuring that our services are provided objectively, maintaining
the highest ethical & professional standards with paramount emphasis on the interest of the
clients. We have been successful in getting the mandates of Solar Projects in Renewable
Energy sector.
OBJECTIVES OF THE SERVICES
The business landscape has been fundamentally altered by factors such as globalization,
liberalization and deregulation coupled and radical improvements in communication net works
and information technology.
In this changing new economy , business need advisors capable of offering a broad range of
innovative and finance cost effective solutions. BGA FINMART PVT. LTD with wide range of
services offerings and capabilities is fully geared to cater to these requirements.
During the current scenario of economic slow down , it has also been mandatory to convince
the clients towards positive thinking in view of looking to the bright side of the proposed
adventure so far.
MAIN ADVISORY SERVICES OFFERED
PRIVATE EQUITY/VENTURE CAPITAL
 Private Equity Placement Venture Capital / Debt Syndication for bigger projects INR 25
Crore to 5000 Crore which includes Foreign Direct Investment (FDI) for Infrastructure
Projects such as Highways, Roads, Bridges, Air Ports and Sea Ports, Energy , Solid
Waste Management. For this we have been associated with US based NRIs, Investors
who can also provide foreign technology and collaboration with 90% investment to total
cost of project through SPV. Initially the funding would be done either PE or Debt or Both and
the tenure thereof will depends on cash flow of the company. Thus, Foreign fund through
ECB/FDI.
 Project Advisory /Business Feasibility with DPR/Financial Projections.
 Fund raising through Banks, Financial Institutions ,Private Equity and Venture
Capital , Debt Funds in MSME sector.
BGA Finmart Pvt. Ltd.
( Smart way to finance)
--------------------------------------------
-----------------------------------------------------------------------------------------------------------------------------------------
609, 21st Century Business Centre, Nr Udhna Darwaja, Ring Road, Surat - 395 002
Tel: 0261 - 3015795, 3919893, 08155051100,
E Mail : bgafinmart@yahoo.com, Website : www.bgafinmart.com
OTHER SERVICES OFFERED
1. DEBT SYNDICATION ADVISORY :
We focus on syndicating debt for the corporate, short term as well as long term in the
forms as discussed below. We fulfill client’s funding needs for green field projects,
brown field projects, expansions and modernization projects through conventional and
non-conventional debt products. We facilitate debt for our clients at the most competitive
interest rates, make strategies for interest rate optimization and provide other related
advisory services.
2. PROJECT ADVISORY :
Project Advisory such as project/location/land selection , Factory Building
Construction, Lay out plan in connection with the product process and also on
Government Registrations /Licenses/ Permissions and approvals in connection with
the timely implementation of the project.
Given its strong pedigree in the field of project finance, BGA stands by its clients
through out the life cycle of a project, providing all kinds of services to insure that a
concept of its client gets translated into productive bankable projects. We have
prepared over hundreds of bankable project reports across various sectors for our
clients and have supported their growth.
3. OTHER ADVISORY
- Govt. Registrations under various applicable laws.
- SSI/ MSI Registration
- Electricity Duty Exemption
- Capital/Interest Subsidy of State/Central Government
4. MANAGEMENT CONSULTANCY :
Management consulting refers assisting to organizations in improving their performance,
primarily through the analysis of existing organizational problems and development of
plans for improvement. Organizations may draw upon the services of management
consultants for a number of reasons, including gaining external (and presumably
objective) advice and access to the consultants specialized expertise. As a result of their
exposure to and relationships with numerous organizations BGA is aware of industry of
industry “best practices”, however transferability of such practices from one organization
to another may be limited by the specific nature of situation under consideration.
5. CORPORATE ADVISORY:
Our corporate advisory solutions range from providing project advisory services to
start up projects (both green field and brown field) to providing Mergers & Acquisition
BGA Finmart Pvt. Ltd.
( Smart way to finance)
--------------------------------------------
-----------------------------------------------------------------------------------------------------------------------------------------
609, 21st Century Business Centre, Nr Udhna Darwaja, Ring Road, Surat - 395 002
Tel: 0261 - 3015795, 3919893, 08155051100,
E Mail : bgafinmart@yahoo.com, Website : www.bgafinmart.com
advisory, financial structuring services, refinancing, hedging and risk management
services. Our core advisory services include:
- Company Incorporation : Pvt Ltd Company, Public Ltd Company, One Person
Company, Part 1 Company, Section 8 Company
- Merger and Acquisition
- Obtaining Director Identification Number.
- Preparation of Minutes of Board meeting and AGM
- Maintenance of Registers under companies act,2013
- Annual E Filing (including XBRL)
7. INVESTMENT BANKING SERVICES
 Financing For:
 Growth and Expansion
 Strategic Acquisitions
 Buying Out a Partner
 A Recapitalization
 Consulting
 Valuations
 Exit Strategy
 Value Enhancement
 Strategic Planning
Our Professional Team.
Mr. Neeraj Bajaj, Director
Neeraj Bajaj is promoter of the group and specializes in Financial and business advisory
Services viz. Business structuring / Restructuring, Debt advisory, nursing companies and
taking them to next level of growth is his passion. His technical expertise, incisive knowledge,
strategic thinking and understanding of the businesses as well as regulatory environment are
pivotal in his advisory and implementation perspectives. Mr. Bajaj has brilliant academic record
with ranking at academic level. He is Fellow Chartered Accountant with Qualified Information
System Auditor (DISA).
Mr. Ramakant Gupta, Director
Mr. Ramakant Gupta is promoter of the group and specializes in Financial and business
advisory Services viz. Business structuring / Restructuring, Debt advisory, Equity arrangement.
He provides valuable insights into how company/ organization can grow, diversify and prosper
to maximize the owner’s wealth. His expertise is System analysis, strategic formulation, and
communication and organizational skill. He is Fellow Chartered Accountant and active in
various social committees.
BGA Finmart Pvt. Ltd.
( Smart way to finance)
--------------------------------------------
-----------------------------------------------------------------------------------------------------------------------------------------
609, 21st Century Business Centre, Nr Udhna Darwaja, Ring Road, Surat - 395 002
Tel: 0261 - 3015795, 3919893, 08155051100,
E Mail : bgafinmart@yahoo.com, Website : www.bgafinmart.com
Mr.Subhash Barad, Vice President.
Mr. Subhash Barad possesses over 35 Years of enriched and diverse experience in the fields
of Management of big corporate in respect of Finance, Accounts, Taxation, HR/ Admn. During
the tenure of his services he has been specialized in Project Finance and also other finance
products. His strengths also includes follow up / liaison with senior bank officials and also with
Government Departments /Govt. Officials. He is associated with BGA as a Vice President to
better serve clients through Advisory services, Private Equity/Debt etc. He is Commerce
Graduate and has also done CA Inter.
Mahesh Dingliwal, Sr. Executive
Mr. Mahesh Dingliwal is expert in Debt Syndication, equity fund arrangement, Management
consultancy, direct taxation, etc… his passion is growth to next higher level. His technical
expertise includes communication skill, understanding regulatory environment, advisory and
implementation perspectives. Mr. Mahesh has served in Pantaloon Future group, where he
had handled matters related to Income tax scrutiny and appeals. He was elected as Vice
president of College student union in Pilani, Rajasthan. He is Associated Chartered
Accountant. He is incharge of Ahmedabad Branch of the Company..
Our Associate based at USA
Parthiv Balsari
MR INTERNATIONAL INC
14009, Ellesmere Drive, Tampa,
Florida, 333624 USA
Since last 25 years , he has developed global network of contacts and well organized in USA,
Canada, European, Australia , New zealand etc.
Very well experienced in various type of fund arranging including technology.
Our Approach
 Attempt the impossible in order to improve your work.
 Teamwork divides the task and multiple success.
 Success is not a destination , it is a journey. Every success is a mirror ,
Take care well.
 Every Failure is a lesson, Learn Well.
 Every Good Relation is jewel, always keep it safe.

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BGA Finmart Pvt. Ltd. services

  • 1. BGA Finmart Pvt. Ltd. ( Smart way to finance) -------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------------- 609, 21st Century Business Centre, Nr Udhna Darwaja, Ring Road, Surat - 395 002 Tel: 0261 - 3015795, 3919893, 08155051100, E Mail : bgafinmart@yahoo.com, Website : www.bgafinmart.com COMPANY PROFILE Bajaj Gupta and Associates, Surat based firm of chartered Accountants working since 2001 in Finance, Taxation, Subsidy advisory services to the south Gujarat based clients. Mainly Textile sector is covered to the large extent and other sectors like Diamond, Engineering, Real Estate etc. After gaining the expertise and experience catering to over 2000+ clients , since its inception, thought it desirable to form corporate entity ‘BGA Finmart Pvt.Ltd., in association of other professionals to serve better and effectively to the prospective corporate clients in the western part of the country i.e. the state of Gujarat, Maharastra and Rajasthan. We, at BGA, are committed in ensuring that our services are provided objectively, maintaining the highest ethical & professional standards with paramount emphasis on the interest of the clients. We have been successful in getting the mandates of Solar Projects in Renewable Energy sector. OBJECTIVES OF THE SERVICES The business landscape has been fundamentally altered by factors such as globalization, liberalization and deregulation coupled and radical improvements in communication net works and information technology. In this changing new economy , business need advisors capable of offering a broad range of innovative and finance cost effective solutions. BGA FINMART PVT. LTD with wide range of services offerings and capabilities is fully geared to cater to these requirements. During the current scenario of economic slow down , it has also been mandatory to convince the clients towards positive thinking in view of looking to the bright side of the proposed adventure so far. MAIN ADVISORY SERVICES OFFERED PRIVATE EQUITY/VENTURE CAPITAL  Private Equity Placement Venture Capital / Debt Syndication for bigger projects INR 25 Crore to 5000 Crore which includes Foreign Direct Investment (FDI) for Infrastructure Projects such as Highways, Roads, Bridges, Air Ports and Sea Ports, Energy , Solid Waste Management. For this we have been associated with US based NRIs, Investors who can also provide foreign technology and collaboration with 90% investment to total cost of project through SPV. Initially the funding would be done either PE or Debt or Both and the tenure thereof will depends on cash flow of the company. Thus, Foreign fund through ECB/FDI.  Project Advisory /Business Feasibility with DPR/Financial Projections.  Fund raising through Banks, Financial Institutions ,Private Equity and Venture Capital , Debt Funds in MSME sector.
  • 2. BGA Finmart Pvt. Ltd. ( Smart way to finance) -------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------------- 609, 21st Century Business Centre, Nr Udhna Darwaja, Ring Road, Surat - 395 002 Tel: 0261 - 3015795, 3919893, 08155051100, E Mail : bgafinmart@yahoo.com, Website : www.bgafinmart.com OTHER SERVICES OFFERED 1. DEBT SYNDICATION ADVISORY : We focus on syndicating debt for the corporate, short term as well as long term in the forms as discussed below. We fulfill client’s funding needs for green field projects, brown field projects, expansions and modernization projects through conventional and non-conventional debt products. We facilitate debt for our clients at the most competitive interest rates, make strategies for interest rate optimization and provide other related advisory services. 2. PROJECT ADVISORY : Project Advisory such as project/location/land selection , Factory Building Construction, Lay out plan in connection with the product process and also on Government Registrations /Licenses/ Permissions and approvals in connection with the timely implementation of the project. Given its strong pedigree in the field of project finance, BGA stands by its clients through out the life cycle of a project, providing all kinds of services to insure that a concept of its client gets translated into productive bankable projects. We have prepared over hundreds of bankable project reports across various sectors for our clients and have supported their growth. 3. OTHER ADVISORY - Govt. Registrations under various applicable laws. - SSI/ MSI Registration - Electricity Duty Exemption - Capital/Interest Subsidy of State/Central Government 4. MANAGEMENT CONSULTANCY : Management consulting refers assisting to organizations in improving their performance, primarily through the analysis of existing organizational problems and development of plans for improvement. Organizations may draw upon the services of management consultants for a number of reasons, including gaining external (and presumably objective) advice and access to the consultants specialized expertise. As a result of their exposure to and relationships with numerous organizations BGA is aware of industry of industry “best practices”, however transferability of such practices from one organization to another may be limited by the specific nature of situation under consideration. 5. CORPORATE ADVISORY: Our corporate advisory solutions range from providing project advisory services to start up projects (both green field and brown field) to providing Mergers & Acquisition
  • 3. BGA Finmart Pvt. Ltd. ( Smart way to finance) -------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------------- 609, 21st Century Business Centre, Nr Udhna Darwaja, Ring Road, Surat - 395 002 Tel: 0261 - 3015795, 3919893, 08155051100, E Mail : bgafinmart@yahoo.com, Website : www.bgafinmart.com advisory, financial structuring services, refinancing, hedging and risk management services. Our core advisory services include: - Company Incorporation : Pvt Ltd Company, Public Ltd Company, One Person Company, Part 1 Company, Section 8 Company - Merger and Acquisition - Obtaining Director Identification Number. - Preparation of Minutes of Board meeting and AGM - Maintenance of Registers under companies act,2013 - Annual E Filing (including XBRL) 7. INVESTMENT BANKING SERVICES  Financing For:  Growth and Expansion  Strategic Acquisitions  Buying Out a Partner  A Recapitalization  Consulting  Valuations  Exit Strategy  Value Enhancement  Strategic Planning Our Professional Team. Mr. Neeraj Bajaj, Director Neeraj Bajaj is promoter of the group and specializes in Financial and business advisory Services viz. Business structuring / Restructuring, Debt advisory, nursing companies and taking them to next level of growth is his passion. His technical expertise, incisive knowledge, strategic thinking and understanding of the businesses as well as regulatory environment are pivotal in his advisory and implementation perspectives. Mr. Bajaj has brilliant academic record with ranking at academic level. He is Fellow Chartered Accountant with Qualified Information System Auditor (DISA). Mr. Ramakant Gupta, Director Mr. Ramakant Gupta is promoter of the group and specializes in Financial and business advisory Services viz. Business structuring / Restructuring, Debt advisory, Equity arrangement. He provides valuable insights into how company/ organization can grow, diversify and prosper to maximize the owner’s wealth. His expertise is System analysis, strategic formulation, and communication and organizational skill. He is Fellow Chartered Accountant and active in various social committees.
  • 4. BGA Finmart Pvt. Ltd. ( Smart way to finance) -------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------------- 609, 21st Century Business Centre, Nr Udhna Darwaja, Ring Road, Surat - 395 002 Tel: 0261 - 3015795, 3919893, 08155051100, E Mail : bgafinmart@yahoo.com, Website : www.bgafinmart.com Mr.Subhash Barad, Vice President. Mr. Subhash Barad possesses over 35 Years of enriched and diverse experience in the fields of Management of big corporate in respect of Finance, Accounts, Taxation, HR/ Admn. During the tenure of his services he has been specialized in Project Finance and also other finance products. His strengths also includes follow up / liaison with senior bank officials and also with Government Departments /Govt. Officials. He is associated with BGA as a Vice President to better serve clients through Advisory services, Private Equity/Debt etc. He is Commerce Graduate and has also done CA Inter. Mahesh Dingliwal, Sr. Executive Mr. Mahesh Dingliwal is expert in Debt Syndication, equity fund arrangement, Management consultancy, direct taxation, etc… his passion is growth to next higher level. His technical expertise includes communication skill, understanding regulatory environment, advisory and implementation perspectives. Mr. Mahesh has served in Pantaloon Future group, where he had handled matters related to Income tax scrutiny and appeals. He was elected as Vice president of College student union in Pilani, Rajasthan. He is Associated Chartered Accountant. He is incharge of Ahmedabad Branch of the Company.. Our Associate based at USA Parthiv Balsari MR INTERNATIONAL INC 14009, Ellesmere Drive, Tampa, Florida, 333624 USA Since last 25 years , he has developed global network of contacts and well organized in USA, Canada, European, Australia , New zealand etc. Very well experienced in various type of fund arranging including technology. Our Approach  Attempt the impossible in order to improve your work.  Teamwork divides the task and multiple success.  Success is not a destination , it is a journey. Every success is a mirror , Take care well.  Every Failure is a lesson, Learn Well.  Every Good Relation is jewel, always keep it safe.