TEAM CREDENTIALS & EXPERIENCE.
Advised Nectar Prints Private Limited with respect to raising US$ 10 million from Hong Kong based Private Investors.
Nectar Prints Private Limited. (India).
US$ 10 million.
Transaction Advisory Services.
(For Private Equity).
Advised Titan Group (Africa) with respect to strategic alliance with Yapi Tek (Turkey) for joint bidding of a 500MW thermal power project in Turkey.
Titan Group.
(Africa).
500 MW Thermal Power Project.
Transaction Advisory Services.
(For Strategic Alliance).
Advised Orbit Mining Group with respect to Strategic Joint Venture with WCP Resources Ltd (Australia) for a US$ 50 million Gold Mining Project in Africa.
Orbit Mining & Multi-Activities Ltd. (Africa).
US$ 50 million.
Transaction Advisory Services.
(For Joint Venture Investments).
Advised Sunrise Mining Ltd (Africa) with respect to strategic sale of a US$ 20 million coal mining project in Mozambique.
Sunrise Mining Ltd.
(Africa).
US$ 20 million.
Transaction Advisory Services.
(For Strategic Sale).
Advised Private HNI Investors with respect to acquisition of a US$ 12 million 4-Star Hotel Property in Goa.
Private HNI Investors.
(India).
US$ 12 million.
Transaction Advisory Services.
(For Acquisition & Private Equity).
Advised Sunrise Mining Ltd (Africa) with respect to acquisition of a US$ 10 million Iron-Ore mining project in Kenya.
Sunrise Mining Ltd.
(Africa).
US$ 10 million.
Transaction Advisory Services.
(For Acquisition).
Advised Region Oil LLC (Russia) with respect to sourcing JV Partners and Investors for a US$ 120 million coal mining project in Russia.
Region Oil LLC.
(Russia).
US$ 120 million.
Transaction Advisory Services.
(For Investor Campaign).
Advised Private Investors with respect to a complete Feasibility Study on the prospective Senior Living, Senior Citizens Homes and Creche market in Mumbai.
Private HNI Investors.
(India).
US$ 4 million.
Feasibility Study for establishing a Senior Living Home/Creche in Mumbai.
Financial Advisors to the company in conducting a complete Feasibility Study on 1 million Acre ($5 million) Agri Product based manufacturing Project in Ethiopia for submission and consideration of UN, AfDB and other stakeholders.
Land and Sea Development PLC. (Ethiopia).
US$ 4.5 million.
Feasibility Study for seeking funds from UN, AfDB and other stakeholders.
Advised Land and Sea Development PLC with respect to providing complete facilitation of resources during concept to commission of 1 million acre (US$ 4.5 million Bamboo Products Manufacturing Plant in Ethiopia.
Land and Sea Development PLC. (Ethiopia).
Project & Financial Advisory Services.
Advised Vamotiwala Chemicals and Industries Limited with respect to a Public Issue of Shares on the BSE in 1995. Assignment also included road shows, private placement of shares, co-ordination with stakeholders and compliance.
Vamotiwala Chemicals and Industries Limited. (India).
INR 30 Million. (1995)
Transaction Advisory Services.
(For Public Issue of Shares).
Krilax Ltd (UK) has a global repute of carrying out turnkey projects for their clients. Our assignment included complete co-ordination and identification, evaluation and selection of OEM Partners, Technical Teams and Service Engineers for their projects in India, Korea, Taiwan and Indonesia.
Krilax Limited.
(UK).
Project Advisory & Management Consultancy.
Advised Sovereign Advertising Private Limited with respect to Sale of Business to Bombay Advertising Company in 1998. Assignment also included valuation of shares, taxation advisory, co-ordination with stakeholders and compliance.
Sovereign Advertising Private Limited. (India).
INR 20 Million. (1998)
Transaction Advisory Services.
(For Strategic Sale of Business).
Advised Standard Chartered Bank with respect to Due Diligence, Pre-Lending Analysis and Ratings for their select corporate finance lending portfolio and select supply chain finance portfolio, PAN India. (Total loan portfolio was approx. INR 150 Billion).
Standard Chartered Bank.
(India).
Financial Advisory & Due Diligence Services.
Transaction Audit on behalf of Standard Chartered Bank for their LRD (Lease rent discounting) portfolio of Piramal Holdings Limited.
Standard Chartered Bank.
(India).
Financial Advisory & Management Consultancy.
Advised Rashtriya Chemicals and Fertilizers Limited with respect to Physical Verification of Assets and Precious Metals worth INR 20 Billion.
Rashtriya Chemicals & Fertilizers Limited. (India).
Financial Advisory & Management Consultancy.
Financial Advisors to E-Biz Technologies (Dubai) for working out a post-merger integration strategy, due diligence and identifying cost-saving synergies (providing 20% savings in Overheads).
E-Biz Technologies.
(Dubai).
Financial Advisory & Post Merger Integration Strategy.
Advised FISAF Limited (Subsidiary of FIAT Automobiles India) with respect to designing critical tools for their inventory management and tracking systems. PAN India.
FIAT Automobiles - FISAF Limited. (India).
Strategic Advisory & Management Consultancy.
Advised Sundaram Finance Limited (TVS Group) for their Performance Evaluation and Rating of individual branches of the company. The results were linked to the main HR Grid for aggregated performance ratings by the HR department.
TVS Group - Sundaram Finance Limited. (India).
Strategic Advisory & Management Consultancy.
Advised EID Parry Limited (A Murugappa Group Company) for Study, Critical Evaluation and Reporting on operational systems and management systems established by the company, based on SOP parameters .
Murugappa Group - EID Parry Limited. (India).
Strategic Advisory & Management Consultancy.
Advised Kurlon Limited for Designing of inventory control systems and specialized bespoke tools for monitoring discrepancies. Pan India basis.
Kurlon Limited.
(India).
Strategic Advisory & Management Consultancy.
Advised Aptech Limited with respect to Due Diligence and Pre-Lending Analysis for their finance lending portfolio, PAN India.
Aptech Limited (earlier Apple Finance Ltd). (India).
Financial Advisory & Due Diligence Services.
Advised a Private Family Office with respect to Risk Assessment Studies conducted towards multitude projects and investment opportunities at Multiple locations PAN India.
Private Family Office.
(India).
Risk Assessment & Due Diligence Services.
Advised Variety Holdings Limited for valuation of unquoted equity shares on behalf of the company for their cross-holdings in various associate companies.
Variety Holdings Private Limited. (India).
Valuation of Unquoted Equity Shares.
Advised Chitale Agro Private Limited with in preparation of a Financial Report establishing financial viability of the sugar cane cultivation and sugar manufacturing project spanning 385 acres in India.
Chitale Agro Private Limited. (India).
Financial Advisory and Viability Report.
Financial and Project Advisors to the promoters of the Nectar Prints Private Limited for expansion of their 2nd flagship manufacturing project in Mumbai worth US$ 8 million.
Nectar Prints Private Limited. (India).
Financial and Project Advisory Services.
Advised Fountil Life Sciences Private Limited for valuation of unquoted equity shares towards foreign investments from Phillips Healthcare (UK) of US$ 4 million.
Fountil Life Sciences Private Limited. (India).
Valuation of Unquoted Equity Shares.
Advised Christian Children's Fund Inc (USA) with respect to Budgeting, Evaluation, Analysis and Monitoring the social impact of contributions made towards social welfare and rural development projects funded by the fund in India.
Christian Children's Fund Inc. (USA / India).
Strategic Advisory & Management Consultancy.
Advised Christian Children's Fund Inc (USA) with respect to Evaluation and Monitoring of micro-finance lending in the rural development projects and sectors by CCF and its consortium in India.
Christian Children's Fund Inc. (USA / India).
Strategic Advisory & Management Consultancy.
Advised HDFC Bank Limited with respect to Documentary Due Diligence for their car lending portfolio assessing documentation risk and compliance measures based on bank parameters.
HDFC Bank Limited.
(India).
Financial Advisory & Due Diligence Services.
Advised Fountil Life Sciences Pvt Ltd in Developing, Designing and Implementating specialized internal control and compliance mechanism (Post investment of foreign equity investment from Phillip Healthcare UK).
Fountil Life Sciences Private Limited. (India).
Financial Advisory and Management Consultancy.
World Oil and Gas Ltd.
(UK).
US$ 10 million.
Transaction Advisory Services.
(For Acquisition and Private Equity).
Advised World Oil and Gas Ltd (UK) with respect to Acquisition and Investments of US$ 10 million EPC Infrastructure Company in India.
Capital City InfraProjects Ltd.
(Mauritius).
US$ 80 million.
Transaction Advisory Services.
(For Joint Venture Investments).
Advised CCIL Mauritius with respect to US$ 80 million Joint Venture Investments from CCCS Pte Ltd, Singapore and its consortium for developing an integrated township project.
Sunalco Alloys Private Limited. (India).
INR 1 billion.
Transaction Advisory Services.
(For Debt Syndication).
Advised Sunalco Alloys Private Limited with respect to Debt Syndication of WCLT (Working Capital and Term Loan) Facility of INR 1 Billion from Canara Bank.
Through NPA Consultants Private Limited, Advised Barnala Steel Private Limited with respect to NPA, NCLT and Bank Settlement Proceedings. To arrive at a mutually agreeable best possible solution that benefits all stakeholders involved.
Barnala Steels Private Limited. (India).
NPA Consultancy and NCLT Proceedings.
Advised Ganpati Carrying Corporation Limited with respect to raising US$ 12 million from European and Japanese based Strategic Investors.
Ganpati Carrying Corporation Limited. (India).
US$ 12 million.
Transaction Advisory Services.
(For Private Equity).
Advised Mailit Mailroom Management Services Private Limited with respect to Joint Venture Investments from Strategic Investors for Warehousing Projects in India.
Mailit Mailroom Management Services Pvt Ltd. (India).
US$ 15 million.
Transaction Advisory Services.
(For Joint Venture).
*The above list collectively represents the experience of the company and individual members of the team. All the assignments listed above are carried out on professional advisory capacity in nature. Past performance is no guarantee of future results. Our company does not guarantee funding or investments. The final investment will solely depend on investor preference and decision. Kindly advise you to exercise your own independent judgement before taking any decision.