Brief Business Introduction
We envision becoming preferred financial solutions provider offering
innovative and pragmatic solutions
Our vision
Quality service and client satisfaction
Tailor-made solutions best suiting to the needs of the client
Flexible and innovative solutions with consistency and reliability
Efficient contact management and negotiation skills
Balanced approach with complete understanding of the client’s business and overall economic scenario
High awareness of Indian Laws and Regulations
About us
An integrated financial services house offering structured and innovative financial products
Focused on providing value added services ensuring fast pace growth of Corporate in SME Segment
Team of Highly skilled and strongly motivated, young and professional entrepreneurs possessing in-depth subject
knowledge, extensive database and strong network across banks and investors
Offer complete solutions to all accounting, finance and corporate compliance requirements of any entity
One stop solutions for all Accounting, Finance and Compliance Requirements of any entity
Our Strengths
About Kennis
Aged 45 years, veteran finance professional with more than 22 years of experience in Corporate Finance, Cross Border &
Domestic M&As, Treasury Management, Strategic Management, Public & Government relations, Corporate Restructuring,
Project Management etc.
Cost & Works Accountant and Post Graduate Diploma holder in Management ; has worked at top management and Board
level positions with mid and large corporates in diverse industry segments
Has raised more than Rs. 50 billion through debt & equity from domestic and multi-lateral financial institutions/investors
Also has extensive exposure of designing various innovative financial products for both Corporates and Bankers for the
first time in the country, in early nineties
Team behind
Aged 27 years, Chartered Accountant with over 7 years of experience in financial services industry serving varied industry
segments
A young and dedicated entrepreneur with different approach towards growth of business and successful track record of
delivering on commitments
Worked extensively with senior managements in various fast emerging corporate including known brands such as
Provogue, Tops Security, Jumboking, Kisan Group, Gowardhan Milk Products, Readers’ Digest, Gati etc.
Has raised more than INR 25 billion by way of Equity and Debt for diverse projects till date; also has designed and
executed business structuring and re-structuring strategies for varied clientele
Versatile knowledge and exposure of catering to growing needs of emerging Corporates
Mr. Saurabh Agarwal - Director
Mr. Ravi S Kumar – Director – Corporate Relationships
Aged 29 years, Chartered Accountant with over 7 years of experience in attest functions and tax compliances
A dynamic person with ability to manage and execute time bound projects and assignments
Thoroughly familiar with Indian GAAPs and taxation laws
Focusing on gaining expertise in Indirect Taxation including Sales Tax, VAT, Service Tax and Excise Duty
Team behind
Mr. Mukesh Jhunjhunuwala – Director – Indirect Taxation
Aged 29 years, Chartered Accountant, senior member of Core team of Kennis Group
Possesses thorough professional experience of more than 5 years in the field of Statutory & Internal Audits, Management
Accounting and Taxation Compliances across varied industry segments
Also successfully completed course of Internal Audit Studies conducted by Bombay Chartered Accountants Society
Additional experience includes special assignments such as Investigation Audits, ERP Implementation, Accounting
Systems etc.
Mr. Mahavir Jain – Director – Client Servicing
Team behind
Aged 27 years, driving business planning and execution strategies of the Company
Has considerable work experience of more than 6 years in the field of Management Consulting and Accounting Services
Gained thorough knowledge especially in Mergers & Amalgamations, IPO Consultancy, Business Valuations etc.
Enriched with Hands on experience and expertise with disciplined approach
Mrs. Bhakti Agarwal – Director - Projects
Mr. Nikhil Bhoot – Director – Taxation Advisory Services
Aged 27 years, Chartered Accountant with over 6 years of experience in tax advisory and compliance services
Immense Knowledge and exposure in various segments of Accounting, Audit, Taxation, SEBI Compliance etc.
Highly motivated professional with strong contact management and negotiation skills
Striving towards attaining expertise in Domestic and International Taxation and FEMA Regulations
Aged 25 years, Chartered Accountant, youngest member of Core team of Kennis Group
A thorough professional and dynamic entrepreneur; Has wealthy experience of working with prominent professional
organizations as a trainee
Firm believer of timely and value added deliveries and strives to work towards utmost client satisfaction
Possesses vast knowledge and exposure in various segments of Accounting, Audit, Taxation, SEBI compliances from
Accounting perspective etc. and is working towards attaining expertise in the segment
Team behind
Mr. Paras Jain – Associate Director – Client Servicing
Aged 26 years, Company Secretary handling Corporate Law Services division of the Group
Possesses work experience of more than 3 years in the field of Secretarial Services, SEBI Compliances, IPO Consulting
and other related activities
A dedicated and highly motivated person with versatile knowledge of dealing with Medium and Large Corporates
Mr. Sanam Umbargikar – Associate Director – Client Servicing
Kennis Ventures
Investment Banking Business Finance Business Advisory Investment Advisory
 Venture Capital and
Private Equity Funding
 Mergers & Acquisitions
 Buyouts & JV
Collaboration
 Acquisition Financing
 Distressed Assets
Recapitalization
 Project Evaluation and
Viability Study
 Project Financing
 ECB Financing
 Working Capital
Financing
 Structured Finance
 Management
Consultancy
 Business and Financial
Structuring &
Restructuring
 IPO Advisory
 Turnaround Strategies
 Business & Equity
Valuation
 Mutual Funds
 Life Insurance Products
 Group Flagship Company offering Innovative and structured financial products to growing Indian Corporate
 Services include:
 A Company engaged in providing specialized accounting and compliance services to growing Indian Corporate
 Services include:
Kennis Ventures
 Compliance & Management Control Services
Compliance with various Taxation and Corporate Laws including filing of returns, maintaining of statutory registers,
conducting of statutory meetings etc. and also; reviewing, monitoring and reporting of accounts as per Management
requirements
 Payroll Services
Preparation of monthly payroll, assisting in related legal compliances and maintaining of complete employee database
 Risk Assurance Services
conducting due diligence exercise for identification of control gaps and guidance to fill in the gaps. Also, conducting
due diligence on a target Company for investment or acquisition
 IFRS Compliance Services
Specialized service for conversion of financial statements from Indian GAAP to IFRS enabling to understand financial
position in global arena
 Recruitment Advisory Services
Specialized Advisory services for building of Accounts and finance department of any corporate
 Specialized Services
Specialized Accounting and Compliance Services for Mutual Funds, Private Equity and Venture Capital Funds,
Brokerage Houses etc.
Kennis Entrepreneurs’ Assistance Section
 Maiden initiative of Kennis Group with a view to provide strategic assistance to entrepreneurs in
 Nurturing their ideas
 Conceptualization and building of scalable business model
 Assessment of revenue drivers and global potential
 Drawing business plan from perspective of investors as well as target customers
 Project execution and launch
 Fast pace growth and value creation
 Significant emphasis on complete handholding and guidance at each level through regular discussions and updates
 Removal of all execution hurdles including accounting, finance and compliance requirements
 Structuring of business from long term perspective and execution including documentation
 Raising of financial resources in terms of Angel/incubation/seed funding from Angel Investors including VC funds and
high net worth individuals
 Strategic guidance for commercial launch of product and building of customer base
 Complete assistance right from incubation to second round of funding with/without any cash professional charges
We respect entrepreneurs and entrepreneurship
Kennis Initiatives
Closely working with IIT, Mumbai for mentoring their students and organizing various entrepreneurship events
Kennis Associates
Churiwala & Co., Chartered Accountants
 A Mumbai based Accounting firm engaged in Attest & Certification activities alongwith tax representation and
related aspects
 Services include:
 Attest and Assurance Functions
includes Statutory Audits, Income Tax and VAT Audits, System and Management Audits including internal Audits, CAG
and Bank Audits etc.
 Tax Advisory Services
Direct and Indirect Tax Planning, Compliance Matters, Opinions and Representations, International Taxation and
Transfer Pricing Advisory etc.
 Corporate & Allied Laws
Companies Act and Secretarial Services, Trust Registration, Trademarks & Copyrights, FEMA, Foreign Direct
Investments etc.
 Business Support Services
Joint Venture Structuring, Strategic Alliances, Transaction Structuring etc.
Major Industries served
Industry Segment Assignment Executed
Mining • Preparation of 5-Years Growth Road Map
• Raising of INR 800 Crores (approx.) through debt, private equity and IPO
Dairy & Dairy Products • Raising of INR 60 Crores through Private Equity
Guarding & Security • Business & Equity Valuation
• Financial Structuring for growth and raising of funds for expansion purposes
Retail – Food, Telecom,
Garments, Jewellery, Mall
Management etc.
• Structuring of deals and raising of funds through various sources
• Advisory and structuring of Initial Public Offering
• Financial and Management Consultancy for strategizing growth
Steel • Structuring of funds and raising of INR 225 Crores (approx) through Debt resources
PVC Products
Exhibition
Marketing Services/PR
• Group Business Restructuring for creation of wealth for Company and stakeholders
• Assistance in overseas acquisition and raising of funds
• Strategic Advisory Services concerning fast pace growth
Major Industries served
Industry Segment Assignment Executed
Electrical Accessories • Designing of growth road map and structuring of means of finance
• Management Consulting for business restructuring and raising of funds
Textile • Raising of Debt Funds for diverse projects
Information Technology • Financial and Management Consultancy for growth and IPO
Education • Business and Equity Valuation
Hotels & Hospitality • Structuring of means of finance for upcoming 5-Star hotel project
• Group business re-structuring for creation of wealth and value for Company and
Stakeholders
Construction/Real Estate
Logistics
Telecom/ISP
• Raising of financial resources for diverse projects and strategic advisory services
• Designing of growth road map and structuring of means of finance
• Raising of funds from various sources for funding growth plans
• Strategic Advisory Services concerning fast pace growth
Recent Transactions
Assisting a listed Garment
Company into due diligence &
related activities for acquisition by
foreign company
INR 100 Crores
Transfer of Term Loan facility from
1 bank to other bank at lower cost
INR 25 Crores
Handholding for issue of Global
Depositary Receipt by a Listed
Mining Company
INR 250 Crores
Handholding a listed company for
issue of Global Depositary Receipt
INR 100 Crores
Transactions in Pipeline
Assisting a diversified Group
in Business restructuring,
designing growth road map &
raising of financial resources
Assisting a renowned
garment retailer for debt
raising & private equity/IPO
for aggressive growth plan
INR 300 Crores
Assisting a mining company
for of IPO
INR 100 Crores
Business Restructuring of a
Mid Sized Business house
Accounting and Financial
Management of various SME
Companies
Assisting a Chemical
Equipment company in sell of
business
Indicative Client List
Listed Corporates
 Resurgere Mines & Minerals India Limited
 Mudra Lifestyle Limited
 Rishabhdev Technocables Limited
 Supreme Holdings Limited
 Hindustan Continental Limited
 Chromatic India Limited
Multi-National Clients
 Readers’ Digest (Asia Pacific) Pte Ltd, Singapore
 World Kitchen (Asia Pacific) Pte Ltd
 Norma Group Products India Pvt. Ltd.
Indicative Client List
Other Clients
 Tharmoset Poly Products India Private Limited
 Ad-Notam AV Private Limited
 Jatia Hotels & Resorts Private Limited
 G C Chemie Pharmie Limited
 Niraj Shares & Stock Brokers Group
 KGK Group of Companies
 Gati Import Export Trading Limited (WOS of Gati Limited)
 Jumboking Foods Private Limited
 Tasgaonkar Group
 Prateek Apparels Private Limited
104, Shreeji Sharan, Shantilal Modi Marg, Off S. V. Road,
Above ICICI Bank, Kandivali (W). Mumbai - 400 067.
www.kennisgroup.com, info@kennisgroup.com
Telefax - +91-22-28655401,
Thank you

Kennis Group Profile

  • 1.
  • 2.
    We envision becomingpreferred financial solutions provider offering innovative and pragmatic solutions Our vision
  • 3.
    Quality service andclient satisfaction Tailor-made solutions best suiting to the needs of the client Flexible and innovative solutions with consistency and reliability Efficient contact management and negotiation skills Balanced approach with complete understanding of the client’s business and overall economic scenario High awareness of Indian Laws and Regulations About us An integrated financial services house offering structured and innovative financial products Focused on providing value added services ensuring fast pace growth of Corporate in SME Segment Team of Highly skilled and strongly motivated, young and professional entrepreneurs possessing in-depth subject knowledge, extensive database and strong network across banks and investors Offer complete solutions to all accounting, finance and corporate compliance requirements of any entity One stop solutions for all Accounting, Finance and Compliance Requirements of any entity Our Strengths About Kennis
  • 4.
    Aged 45 years,veteran finance professional with more than 22 years of experience in Corporate Finance, Cross Border & Domestic M&As, Treasury Management, Strategic Management, Public & Government relations, Corporate Restructuring, Project Management etc. Cost & Works Accountant and Post Graduate Diploma holder in Management ; has worked at top management and Board level positions with mid and large corporates in diverse industry segments Has raised more than Rs. 50 billion through debt & equity from domestic and multi-lateral financial institutions/investors Also has extensive exposure of designing various innovative financial products for both Corporates and Bankers for the first time in the country, in early nineties Team behind Aged 27 years, Chartered Accountant with over 7 years of experience in financial services industry serving varied industry segments A young and dedicated entrepreneur with different approach towards growth of business and successful track record of delivering on commitments Worked extensively with senior managements in various fast emerging corporate including known brands such as Provogue, Tops Security, Jumboking, Kisan Group, Gowardhan Milk Products, Readers’ Digest, Gati etc. Has raised more than INR 25 billion by way of Equity and Debt for diverse projects till date; also has designed and executed business structuring and re-structuring strategies for varied clientele Versatile knowledge and exposure of catering to growing needs of emerging Corporates Mr. Saurabh Agarwal - Director Mr. Ravi S Kumar – Director – Corporate Relationships
  • 5.
    Aged 29 years,Chartered Accountant with over 7 years of experience in attest functions and tax compliances A dynamic person with ability to manage and execute time bound projects and assignments Thoroughly familiar with Indian GAAPs and taxation laws Focusing on gaining expertise in Indirect Taxation including Sales Tax, VAT, Service Tax and Excise Duty Team behind Mr. Mukesh Jhunjhunuwala – Director – Indirect Taxation Aged 29 years, Chartered Accountant, senior member of Core team of Kennis Group Possesses thorough professional experience of more than 5 years in the field of Statutory & Internal Audits, Management Accounting and Taxation Compliances across varied industry segments Also successfully completed course of Internal Audit Studies conducted by Bombay Chartered Accountants Society Additional experience includes special assignments such as Investigation Audits, ERP Implementation, Accounting Systems etc. Mr. Mahavir Jain – Director – Client Servicing
  • 6.
    Team behind Aged 27years, driving business planning and execution strategies of the Company Has considerable work experience of more than 6 years in the field of Management Consulting and Accounting Services Gained thorough knowledge especially in Mergers & Amalgamations, IPO Consultancy, Business Valuations etc. Enriched with Hands on experience and expertise with disciplined approach Mrs. Bhakti Agarwal – Director - Projects Mr. Nikhil Bhoot – Director – Taxation Advisory Services Aged 27 years, Chartered Accountant with over 6 years of experience in tax advisory and compliance services Immense Knowledge and exposure in various segments of Accounting, Audit, Taxation, SEBI Compliance etc. Highly motivated professional with strong contact management and negotiation skills Striving towards attaining expertise in Domestic and International Taxation and FEMA Regulations
  • 7.
    Aged 25 years,Chartered Accountant, youngest member of Core team of Kennis Group A thorough professional and dynamic entrepreneur; Has wealthy experience of working with prominent professional organizations as a trainee Firm believer of timely and value added deliveries and strives to work towards utmost client satisfaction Possesses vast knowledge and exposure in various segments of Accounting, Audit, Taxation, SEBI compliances from Accounting perspective etc. and is working towards attaining expertise in the segment Team behind Mr. Paras Jain – Associate Director – Client Servicing Aged 26 years, Company Secretary handling Corporate Law Services division of the Group Possesses work experience of more than 3 years in the field of Secretarial Services, SEBI Compliances, IPO Consulting and other related activities A dedicated and highly motivated person with versatile knowledge of dealing with Medium and Large Corporates Mr. Sanam Umbargikar – Associate Director – Client Servicing
  • 8.
    Kennis Ventures Investment BankingBusiness Finance Business Advisory Investment Advisory  Venture Capital and Private Equity Funding  Mergers & Acquisitions  Buyouts & JV Collaboration  Acquisition Financing  Distressed Assets Recapitalization  Project Evaluation and Viability Study  Project Financing  ECB Financing  Working Capital Financing  Structured Finance  Management Consultancy  Business and Financial Structuring & Restructuring  IPO Advisory  Turnaround Strategies  Business & Equity Valuation  Mutual Funds  Life Insurance Products  Group Flagship Company offering Innovative and structured financial products to growing Indian Corporate  Services include:
  • 9.
     A Companyengaged in providing specialized accounting and compliance services to growing Indian Corporate  Services include: Kennis Ventures  Compliance & Management Control Services Compliance with various Taxation and Corporate Laws including filing of returns, maintaining of statutory registers, conducting of statutory meetings etc. and also; reviewing, monitoring and reporting of accounts as per Management requirements  Payroll Services Preparation of monthly payroll, assisting in related legal compliances and maintaining of complete employee database  Risk Assurance Services conducting due diligence exercise for identification of control gaps and guidance to fill in the gaps. Also, conducting due diligence on a target Company for investment or acquisition  IFRS Compliance Services Specialized service for conversion of financial statements from Indian GAAP to IFRS enabling to understand financial position in global arena  Recruitment Advisory Services Specialized Advisory services for building of Accounts and finance department of any corporate  Specialized Services Specialized Accounting and Compliance Services for Mutual Funds, Private Equity and Venture Capital Funds, Brokerage Houses etc.
  • 10.
    Kennis Entrepreneurs’ AssistanceSection  Maiden initiative of Kennis Group with a view to provide strategic assistance to entrepreneurs in  Nurturing their ideas  Conceptualization and building of scalable business model  Assessment of revenue drivers and global potential  Drawing business plan from perspective of investors as well as target customers  Project execution and launch  Fast pace growth and value creation  Significant emphasis on complete handholding and guidance at each level through regular discussions and updates  Removal of all execution hurdles including accounting, finance and compliance requirements  Structuring of business from long term perspective and execution including documentation  Raising of financial resources in terms of Angel/incubation/seed funding from Angel Investors including VC funds and high net worth individuals  Strategic guidance for commercial launch of product and building of customer base  Complete assistance right from incubation to second round of funding with/without any cash professional charges We respect entrepreneurs and entrepreneurship Kennis Initiatives Closely working with IIT, Mumbai for mentoring their students and organizing various entrepreneurship events
  • 11.
    Kennis Associates Churiwala &Co., Chartered Accountants  A Mumbai based Accounting firm engaged in Attest & Certification activities alongwith tax representation and related aspects  Services include:  Attest and Assurance Functions includes Statutory Audits, Income Tax and VAT Audits, System and Management Audits including internal Audits, CAG and Bank Audits etc.  Tax Advisory Services Direct and Indirect Tax Planning, Compliance Matters, Opinions and Representations, International Taxation and Transfer Pricing Advisory etc.  Corporate & Allied Laws Companies Act and Secretarial Services, Trust Registration, Trademarks & Copyrights, FEMA, Foreign Direct Investments etc.  Business Support Services Joint Venture Structuring, Strategic Alliances, Transaction Structuring etc.
  • 12.
    Major Industries served IndustrySegment Assignment Executed Mining • Preparation of 5-Years Growth Road Map • Raising of INR 800 Crores (approx.) through debt, private equity and IPO Dairy & Dairy Products • Raising of INR 60 Crores through Private Equity Guarding & Security • Business & Equity Valuation • Financial Structuring for growth and raising of funds for expansion purposes Retail – Food, Telecom, Garments, Jewellery, Mall Management etc. • Structuring of deals and raising of funds through various sources • Advisory and structuring of Initial Public Offering • Financial and Management Consultancy for strategizing growth Steel • Structuring of funds and raising of INR 225 Crores (approx) through Debt resources PVC Products Exhibition Marketing Services/PR • Group Business Restructuring for creation of wealth for Company and stakeholders • Assistance in overseas acquisition and raising of funds • Strategic Advisory Services concerning fast pace growth
  • 13.
    Major Industries served IndustrySegment Assignment Executed Electrical Accessories • Designing of growth road map and structuring of means of finance • Management Consulting for business restructuring and raising of funds Textile • Raising of Debt Funds for diverse projects Information Technology • Financial and Management Consultancy for growth and IPO Education • Business and Equity Valuation Hotels & Hospitality • Structuring of means of finance for upcoming 5-Star hotel project • Group business re-structuring for creation of wealth and value for Company and Stakeholders Construction/Real Estate Logistics Telecom/ISP • Raising of financial resources for diverse projects and strategic advisory services • Designing of growth road map and structuring of means of finance • Raising of funds from various sources for funding growth plans • Strategic Advisory Services concerning fast pace growth
  • 14.
    Recent Transactions Assisting alisted Garment Company into due diligence & related activities for acquisition by foreign company INR 100 Crores Transfer of Term Loan facility from 1 bank to other bank at lower cost INR 25 Crores Handholding for issue of Global Depositary Receipt by a Listed Mining Company INR 250 Crores Handholding a listed company for issue of Global Depositary Receipt INR 100 Crores
  • 15.
    Transactions in Pipeline Assistinga diversified Group in Business restructuring, designing growth road map & raising of financial resources Assisting a renowned garment retailer for debt raising & private equity/IPO for aggressive growth plan INR 300 Crores Assisting a mining company for of IPO INR 100 Crores Business Restructuring of a Mid Sized Business house Accounting and Financial Management of various SME Companies Assisting a Chemical Equipment company in sell of business
  • 16.
    Indicative Client List ListedCorporates  Resurgere Mines & Minerals India Limited  Mudra Lifestyle Limited  Rishabhdev Technocables Limited  Supreme Holdings Limited  Hindustan Continental Limited  Chromatic India Limited Multi-National Clients  Readers’ Digest (Asia Pacific) Pte Ltd, Singapore  World Kitchen (Asia Pacific) Pte Ltd  Norma Group Products India Pvt. Ltd.
  • 17.
    Indicative Client List OtherClients  Tharmoset Poly Products India Private Limited  Ad-Notam AV Private Limited  Jatia Hotels & Resorts Private Limited  G C Chemie Pharmie Limited  Niraj Shares & Stock Brokers Group  KGK Group of Companies  Gati Import Export Trading Limited (WOS of Gati Limited)  Jumboking Foods Private Limited  Tasgaonkar Group  Prateek Apparels Private Limited
  • 18.
    104, Shreeji Sharan,Shantilal Modi Marg, Off S. V. Road, Above ICICI Bank, Kandivali (W). Mumbai - 400 067. www.kennisgroup.com, info@kennisgroup.com Telefax - +91-22-28655401, Thank you