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IndiaNivesh Group – Corporate Profile 1 of 14
IndiaNivesh Group – Corporate Profile
1 of 14
August, 2010
Genesis
Group Profile
Our Businesses
Stressed Asset Management: Our Key Strength
Going Forward
Board of Directors/ Management Team
Management Profile
Index
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August, 2010
1999 - 00•Started operating as Sub-broker in the name and style of ‘M/s Sneh Capital’, a sole
proprietorship concern
2003 – 04•Acquired Promoters took over BSE registered M/s Sanyei Mediquip Ltd through their
investment vehicle M/s Sneh Shares and Securities Pvt. Ltd.
2003 – 04•Commodity and Insurance broking business commenced under M/s IndiaNivesh Insurance
Brokers Pvt Ltd and M/s IndiaNivesh Commodities Pvt Ltd
2006 - 07•IndiaNivesh Securities Pvt Ltd formed to enter Stock Broking and Wealth Management
business.
2007 – 08
•M/s Sanyei Mediquip Ltd re-christened as M/s IndiaNivesh Ltd and IndiaNivesh Ltd registered itself as Non-banking Financial company (NBFC) with RBI and started the Stressed Asset Management Operations.
GenesisFounders: Dinesh Nuwal, Rajesh Nuwal, Hemant Panpalia –
All Chartered Accountants
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Holding Company IndiaNivesh Limited Stressed Asset ManagementRegistered with RBI as NBFC
Securities Broking & Wealth Management
IndiaNivesh Securities Private Limited
NSE, BSE (Cash & futures) CDSL & NSDL, NSE & MCX’ SX Currency
Commodities Broking IndiaNivesh Commodities Private Limited
Member MCX & NCDEX
Insurance Broking IndiaNivesh Insurance Brokers Private Limited
IRDA regd. Insurance Brokers(Life and General Insurance)
Financial Advisory & Consulting
IndiaNivesh Management Consultants Private Limited
Corporate Advisory, Debt and Equity Financing
Investment Advisory IndiaNivesh Investment Advisors Private Limited (under registration)
Investment Advisors to Private Equity Fund and other institutions.
Group Profile
August, 2010
Our Business
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IndiaNiveshGroup
Commodity Broking
ForexCurrency Broking
Insurance Broking
Equity Research &
Advisory
Broking –Retail and
Institutional
Stressed Asset
Management
Merchant Banking#
Wealth Management
services
Investment Advisory#
# Licensing under process
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Stressed Asset Management: Our Key Strength
Identification of Assets:This includes identification of valuable assets unlocked in the Banking system
Scrutiny and Due Diligence:This includes meticulous assessment of all the aspects related to the asset: Market Report, FairValue of Asset, Status of Borrowings and charges over the Assets, Status of Statutory, Status ofLabour Dues, Status of other Litigation, Custody of Land, etc.
Debt Aggregation:Negotiating and aggregation of debts from various Banks/ FIs at lower cost
Resolution of Debt:Settlement with owner, labour, other parties and also statutory dues etc.
Co-venture with a Leading Bank:We have Co-venture arrangement with one of the leading institution in the country which hassuccessfully implemented this model, wherein it invests 50% in the debts identified by us andalso assist in resolution.
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Stressed Asset Management: Achievements
Divestments Concluded:
Investments of USD 4.6 mn yielded USD 9.2 mn, covering 3 transactionswithin 2 years
Investments under Resolution:
Investments of USD 9.8 mn (initial USD 6.5 mn plus incremental of USD 3.3mn) has expected realisation of USD 24.8 mn, covering total 5 transactions
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Going Forward
RetailExpansion
(already on)
Private Equity and Venture Capital Fund (Domestic)
Q4 – 2010
AssetReconstruction
CompanyQ2 - 2011
Offshore Fund
Q3 - 2012Wholesale
DebtQ3 - 2011
Pre-Placements to QIB’s & FII’s
(already on)
Merchant BankingQ1 - 2011
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Board of DirectorsMr . Anil Bafna
Chairman
Mr. Dinesh Nuwal
Founder & Vice Chairman
Mr. Rajesh NuwalFounder & Managing
Director
Mr. Hemant Panpalia
Founder & Director
Mr. J.K. Sethi
Independent Director
Mr. Girish Bhagat
Director
Management Team
Mr. Daljeet S Kohli
Mr. Nirmal Pareek
Insurance Broking
PMS
Research - Technical
Compliance
Business Development
Research -Fundamental
Securities Broking
Institutional Equities
Mr. Sunil Avasthi Mr. V H Bhaskaran
Mr. Ajoy Modi
Mr. Jinesh Doshi Mr. Sahil Sharma
Mr. Satish Nair
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Management Profile Anil Bafna - Independent Chairman of IndiaNivesh Limited He is an Independent Chairman of IndiaNivesh Limited and also a Senior partner in A. Bafna &Company, a Chartered Accountancy firm. He possesses around 25 years experience in the areas ofManagement Consultancy, Project Financing, Taxation, Auditing and Corporate Law matters. Hespecializes in project and management consultancy and has also handled foreign assignments. He hasalso been appointed as a National Expert on Marble & Granite by United Nation Industrial DevelopmentOrganization (UNIDO), Vienna, Austria. He also has rich experience of dealing with Banks/FIs and has adeep-rooted network in the Indian banking sector and has also played a vital role in managing theStressed Asset portfolio of the company.
Dinesh Nuwal - Vice Chairman of IndiaNivesh LimitedHe is the Vice Chairman of IndiaNivesh Limited. Mr. Nuwal was a Senior partner in T. C Chaudhari &Co, Chartered Accountants. He is having more than 18 years of rich experience in Capital & CommodityMarkets, Investment Management, Project Financing, Taxation, Compliance, Corporate Affairs etc, auditand accounts. Mr. Nuwal is also the Chairman and Managing Director of IndiaNivesh Securities PrivateLimited.
Hemant Panpalia - Non executive Director of IndiaNivesh LimitedMr. Hemant Panpalia is a Chartered Accountant and a non executive director of IndiaNivesh Limited. Hehas more than 13 years of experience in the fields of Corporate & Project Finance, Merger & Acquisitions,Resource raising activities, Capital market advisory, Corporate Taxation, Investment Banking, Primaryand Secondary Markets, Merchant Banking, Consultancy and Corporate Compliances etc.
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Management Profile Rajesh Nuwal –Managing Director IndiaNivesh Ltd.
Mr. Rajesh Nuwal has more 15 years of experience in the field of Capital Markets, Stressed AssetManagement, Investment Management, Project Financing and Corporate Advisory. Hiscompetencies straddle across diverse asset classes of Equities, Debt, Commodities, Realty andDistressed Assets. He is very well versed with technical and fundamental trading strategies for Longonly or Long-Short portfolios.
Mr Nuwal is an avant-garde visionary, and is one of co-founders of IndiaNivesh group. Under hisleadership the IndiaNivesh group has gown from a tiny start-up to become formidable contributor inthe financial services domain. In demonstration of his strong business acumen and leadershipqualities, Mr Nuwal implemented a combination of organic and inorganic means of growth forIndiaNIvesh group. Consequently, within less than 10 years, IndiaNivesh has emerged into a multi-product financial institution, listed on Bombay Stock Exchange, with presence in 25 cities in Indiaand directly employing more than 200 professionals. Besides, for the future, there are aggressivegrowth plans that entails deepening the India presence, initiating global presence of IndiaNiveshgroup and establishing Alternate Investment Management vertical. Mr. Nuwal also brings forthmany relationships with Indian corporates and banks.
Mr. Rajesh Nuwal is a Chartered Accountant (an Associate of ICAI) and Cost and Works Accountant(an Associate of IICWA). He is also a Graduate in Commerce from University of Rajasthan.
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Management Profile Girish Bhagat , Managing Director, IndiaNivesh Investment Advisory Company Ltd. ( a company
under incorporation)Girish Bhagat has over three decades of experience, in areas of Investment Management, Capital Markets,Investment Banking, Alternate Investments, IT Services and Urban Infrastructure development.
Presently Mr Bhagat is also Secretary (India) to The EuroIndia Centre (EIC), which is a not-profit bodyfounded by Dr. Manmohan Singh, Prime Minister of India and the former Prime Minister of France, lateMr. Raymond Barre. EIC focuses on development of urban infrastructure and alternate energy, and thereinpromotes business, technological and governmental cooperation. Besides, Mr. Bhagat is a member ofManaging Committee and Chairperson of Finance Committee of Remaking of Mumbai Federation. MrBhagat is a Fellow of the Royal Institution of Chartered Surveyors (FRICS).
Previously, Mr. Bhagat has worked HSBC’s India Development Centre; was the founding CEO of HDFCSecurities that served the retail investors; and also co-founded lIT InvesTrust a Capital Markets andCorporate Advisory firm. At Citibank India, he pioneered the custody business. In Unit Trust of India (UTI)he was Executive Assistant to the Chairman and a Member of UTI’s Committee of Management. At UTI helaunched the first ever India Fund; and there he prepared business strategies that led to a manifold growthin its resources; built an asset funding product, created Venture Capital institutional framework anddesigned UTI’s business and investment strategies.
He is a Masters in Business Economics and a Graduate in Economics from the University of Delhi.
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Management Profile Daljeet Singh Kohli - Head of Research, IndiaNivesh Securities Private Ltd.
Daljeet comes with an experience of more than 17 years in Economics and Equity research. His experiencespans across economies and many specific sectors such as chemicals, pharmaceuticals, auto ancillaries,retail, etc. Daljeet’s strengths lie in his ability to relate global macro economic situations, political andsocial factors; and relate them to their micro impact at a country or industrial sector or company level.
Previously, Daljeet has worked in an Australian company in its Global equity research hub in India. Hehas also led the Equity research teams in other eminent financial services houses of India. He has beenwriting reports on sectors/companies regularly. He has written many a times for almost all the financialnewspapers & business magazines. He is a regular on various TV shows done by NDTV Profit, CNBC TV18, CNBC Awaaz, ET Now & UTVi.
Daljeet has also been visiting faculty at various business schools and a trainer in personality developmentcourses. He was an active member of Rotary International & Jaycee International & keenly involved invarious social services projects of these clubs.
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Contact
M/s IndiaNivesh Limited601 & 602, “Sukh Sagar”, N. S. Patkar Marg, Girgaum Chowpatty,
Mumbai – 400 007.
Tel: +91 – 022 [email protected]
Thank You
