2. Introduction
• Defined as a trusted Investment Bank, an Infrastructure Backend for Infra Companies,
A Start-up Partner (Tridha aligns its team for any good startup they identify) and an Advisory Boutique
(Family offices and Corporate legal)
• Strong Management team that has combined experience of over 40 years in corporate
finance, business development, investment banking and private equity
• Tridha offers right balance of best-in-class professional services along with
appreciation of ground-level realities of running business
• Tridha aims to balance “Tri” (three) “dha” (functions):
• Head (Strategy)
• Heart (Relationship)
• Hand (Execution)
• Tridha caters to Western and Southern India market with presence in Mumbai, Surat,
Ahmedabad and Chennai
• 150 points of presence across the country through its associate network of CA and CS
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3. Capabilities
• The team has been involved in over 40 transactions aggregating over USD
2.5b in various sectors including oil & gas, infrastructure, urban
infrastructure, engineering, healthcare, media, education, technology &
other services.
• Successfully Executed various Advisory and PE transactions in last 3 years of
Incorporation (exhaustive client list is attached in annexure)
• Currently executing over a dozen mandates ranging from USD 2m (venture
capital) to USD 100m (private equity/M&A) in sectors including oil & gas,
construction inputs, core infrastructure, engineering, healthcare, education,
logistics, e-governance, transport, urban infrastructure.
• Network of more than 150 CA and CS across the country as associates to
provide vide spectrum of expert services on board.
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4. Founder Profile
Shamil Chotai
•Over 15 years of experience
in venture capital, private
equity, investment banking
and corporate banking
•Ex-Nomura private equity
(Hong Kong & Mumbai),
Meghraj Finance, Gujarat
Venture Finance Limited
and ICICI Bank.
•Based out of Mumbai,
brings various international
and domestic financial
relationships,
understanding of the
private equity market and
strategic planning and
execution experience
Vishal Thakkar
•Over 14 years of experience
in corporate finance,
business development, fund
raising, strategy,
investments and business
start-ups
•Ex-Shell, Essar, GE, Crisil,
First Global, Tatva Micron
and Positra SEZ
•Based out of Ahmedabad,
brings rich experience with
large corporates & M&A,
strong corporate and
financial relationships and
unique entrepreneurial
outlook
Hiten Shah
•CA with Over 15 years of
experience in investment
banking, corporate finance
and private equity
•Ex-ICICI, MCX, Anand Rathi
Group, Doshion and Times
of India group
•Based out of Mumbai,
brings to Tridha various
relationships in Western
and Southern India, Hiten is
extremely good at Deal
Structuring and Spearheads
Execution at Tridha.
•Currently on Board of Dilip
Chhabria Design, Unity,
STEPS Group, Cargo
Exchange and BMS Solar
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5. Management Team
Miraj Shah
•Ex - Morgan
Stanley with over 8
years of experience
in Finance
•By qualification, he
is B. Com Graduate
from Sydenham
College of
Commerce and
Economics,
Mumbai and has
completed his level
2 CFA
•Based out at
Mumbai, Miraj
looks after various
Infrastructure
Businesses in
Tridha
Moshina Malhotra
•More than 7 Years
of Experience in
the field of
Chemicals, Water
and Environment
•By qualification,
she has done MSc.
in Industrial
Chemicals &
Environment
Engineering, BSc.
(Hons.) in
Chemistry
•Moshina looks
after North India
Operations in
Tridha
Naveen Mehta
•Ex- IFCI and
Shriram Group with
more than 5 years
of experience in
Corporate Finance
•By qualification, he
is a Chartered
Accountant & B.
Com Graduate
•Based out at
Chennai, Naveen
looks after South
business
operations in
Tridha
Manav Aggarwal
•More than 13 Years of
experience in Real
Estate Business
•By Qualification he is B.
Com Graduate and has
a degree in
Management
•Also a director in
Luxlife Ventures LLP
which has international
brands such as Soham
Spa, Motrino Pizza,
Millennial Toyota etc.
•Based out at Mumbai,
Manav looks after Real
Estate Businesses of
Tridha Group
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6. Service Streams
Investment Banking and PE
• Strong at Private Equity Planning
and Execution
• Team has executed more than 22
Transactions
Debt Syndication
• Corporate debt
• Real Estate Debt from NBFC
M&A
• Local M&A
• Expertise Cross Border M&A for
East Europe, MENA
Startup Incubation
• Having Incubated startups like
Cargo Exchange (India’s largest
logistic hub), STEPS (India’s largest
Waste to Fuel) and more to come
Corporate Legal Advisory
and Due Diligence
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8. Select Startups Incubated by Tridha
Started in 2013
STEPS w2v Pvt Ltd
• Current Topline of INR 12 Cr with order book of INR 55 Cr
• India’s first Integrated Environment Company
• Bootstrapped Venture now getting VC Investment
• Hiten Shah is the Finance Director
• Tridha is Minority stake holder
Started in 2014
Cargo Exchange India
Pvt Ltd
• The fastest growing Truck aggregator
• With 0-8400 Trucks on board in one year
• Tridha is minority stake holder
• Naveen Mehta and Neha Agarwal are on board of the Company
Started in 2015 (October)
Athrva Infrastructure
• With Tridha and local Realtors
• India’s Innovative Low Income Group Housing Company
• Hiten Shah is on Board
• Currently developing 1 million sq ft of low income group homes
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We are Boot
Strapped. We
develop
organisations,
achieve traction and
then Invite Funds to
help us grow
