Re sou r c e Ra i s i n g & Wea l t h C r ea t i on w i t h V i s i on & P l ann i ng
www.intensivefiscal.com
Authentic values will always stand the test of time
When you join hands with veteran and transparent investment bank that has strength & experience of over a decade your goals become achievements with regularity.
Intensive Fiscal Services Pvt. Ltd., promoted by Mr. D.K.Surana, FCA, DISA, was set up in the year 1997, based on belief of professional excellence and integrity.
We are having Pan India presence with H.O. at Nariman Point, Mumbai & associates at Nagpur, Nasik, Indore, Ahmedabad, Chennai and Kolkata.
The Commitment and endeavor to prompt services has helped us to regularly add and retain valuable clients from diversified sectors who are progressing faster than expectation. Their progress confirms our belief in ensuring our customers with maximum value added services.
Our values and Code of Conduct guide and unite us on a day- to- day basis. Good Corporate Governance is at the heart of what we stand for. We believe in upholding the highest standards of business ethics with a dedicated commitment to total quality.
With over a decade of rich experience combined with best-in-class professional having unparalleled capabilities IntensiveTeam has created new standards for financial services in India.
Unique Advice, Capital Market Insights, Efficient ExecutionDelivering Financial Growth
“Those Who Dream Big
Surrounded with Information Pool, Guided by Knowledged People,Get the Success in a Pure, Steadyand Stable Manner.”
D K Surana CMD, Intensive Fiscal
Blend of operational acumen and financial proficiency
Intensive is a private investment bank built with the same entrepreneurial tenacity as our clients unleashed to create their own successful businesses. We have brought together a powerful combination-the real-world experience of our professionals, wide reach, proven processes, over a decade old heritage, and a strong commitment to integrity-all aimed at delivering extraordinary service to our clients.
+ Public Issue (IPO)
+ Takeover/open offer
+ SME IPO
+ Rights Issue/Buy-Back
+ Merger & Acquisition
+ Valuation and ESOP
+ Amalgamation & Demerger
+ Private Equity
+ QIP Placement
+ Pre-IPO placement
+ Preferential Allotment
+ Debt Syndication
+ Financial Engineering
+ ADR/GDR issues
“ When the wind of change blows, some build walls, others build windmills.”
We believe our work speaks for itself. For over a decade, we have provided innovative advisory and syndicated over hundreds of transactions, including capital market offerings, mergers and acquisitions, debt syndication, financial restructuring and corporate advisory. In each of these service areas, we have earned our clients’ loyalty by delivering results.
+ Wealth Management Advisory
Selected Transactions
Private Equity/ Preferential Issue
Mind Space RealtyPvt. Ltd.
Secured NCD INR 200 mn
SOLE ADVISOR & SYNDICATOR
Mind Space Hotels & Resorts Pvt. Ltd.
EquityINR 170 mn
SOLE ADVISOR & SYNDICATOR
A.L.L. Services Under1 Roof (I) Pvt. Ltd.
EquityINR 118 mn
SOLE ADVISOR & SYNDICATOR
A.L.L. Services Under1 Roof (I) Pvt. Ltd.
nd Equity-2 RoundINR 75.33 mn
SOLE ADVISOR
Zodiac Ventures Ltd.
Preferential Allotment
INR 88.62 mnSOLE ADVISOR &
SYNDICATOR
Bikaji Foods InternationalLtd.
Equity
INR 900 mnSOLE ADVISOR &
SYNDICATOR
Aslee Bikaneri
Mind Space RealtyPvt. Ltd.
Equity/Debenture/Warrants
INR 925 mnSOLE ADVISOR &
SYNDICATOR
Refrigeration & ElectricalAppliances (I) Pvt. Ltd.
EquityINR 262 mn
SOLE ADVISOR & SYNDICATOR
Arch Pharmalabs Ltd.
Pre-IPO-Secondary Sale INR 70 mn
SYNDICATOR
MTC Retail Pvt. Ltd.
EquityINR 40 mn
SOLE ADVISOR & SYNDICATOR
Preferential Allotment
INR 115.88 mnSOLE ADVISOR &
SYNDICATOR
Midland Polymers Ltd.
Preferential Allotment
INR 146.50 mnSOLE ADVISOR &
SYNDICATOR
Svaraj Trading and Agencies Limited
Preferential Allotment
INR 172.5 mnSOLE ADVISOR &
SYNDICATOR
S.V Trading & Agencies Limited
Preferential Allotment
INR 224.36 mnSOLE ADVISOR &
SYNDICATOR
Premier Capital ServicesLtd.
Preferential Allotment
INR 9 mnSOLE ADVISOR &
SYNDICATOR
Sangam Advisors Limited
Selected Transactions
IPO/ QIP/ Debt Syndication
Inventure Growth & Securities Ltd.
IPOINR 819 mn
Oversubscribed 4.58xSOLE LEAD MANAGER
& BOOK RUNNER
Prakash Constrowell Ltd.
IPOINR 600 mn
Oversubscribed 2.31xSOLE LEAD MANAGER
& BOOK RUNNER
Gokul Refoils & Solvent Ltd.
IPOINR 1400 mn
Oversubscribed 4.26x LEAD MANAGER &
BOOK RUNNER
Prime Focus Ltd.
QIPINR 729.8 mn
LEAD MANAGER & BOOK RUNNER
SME IPOINR 50.8 mn
Oversubscribed 1.28xSOLE LEAD MANAGER
Lakhotia Polyesters (I) Ltd.Kavita Fabrics Ltd.
SME IPOINR 51 mn
Oversubscribed 1.31xSOLE LEAD MANAGER
SME IPO
INR 50.6 mnSOLE ADVISOR
Sangam Advisors Ltd. Trimax IT Infrastructure & Service Ltd.
Debt Syndication
Gokul Refoils & Solvent Ltd.
Pre-IPOINR 150 mn
LEAD MANAGER & BOOK RUNNER
Mail Order Solutions (I) Pvt. Ltd.
Debt Syndication
Shree Ganesh JewelleryHouse Ltd.
Debt Syndication
ALL Services GlobalPvt. Ltd.
Debt Syndication
P. M. Dwarkadas
Debt Syndication
Himark Technology Pvt. Ltd.
Debt Syndication
Bright Outdoor Media Pvt. Ltd.
Debt Syndication
Selected Transactions
Merger, Acquisitions & Amalgamation, De-merger
West Coast Waterbase Pvt. Ltd.
Merger & Amalgamation SOLE ADVISOR
B L Agro Oils Ltd.
Merger & Amalgamation SOLE ADVISOR
Haldiram Food International Ltd.
Merger & Amalgamation SOLE ADVISOR
Uma Polymers Ltd.
Merger & Amalgamation SOLE ADVISOR
Rizvi Estates & Hotels Pvt. Ltd.
Merger & AmalgamationSOLE ADVISOR
Ajay Natvarlal Securities Pvt. Ltd.
Merger & AmalgamationSOLE ADVISOR
Ashtech (India) Pvt. Ltd.
Merger & AmalgamationSOLE ADVISOR
Day 2 Day Super Markets, Nagpur
Merger & AmalgamationSOLE ADVISOR
P & R Infraprojects Ltd.
Merger & AmalgamationSOLE ADVISOR
Dhanraj Dhaddha Group
Merger & AmalgamationSOLE ADVISOR
Abhinav Food/ HaldiramBakery
Merger & AmalgamationSOLE ADVISOR
Zawar Group
Merger & Amalgamation SOLE ADVISOR
Snehaanjali Group
Demerger SOLE ADVISOR
Vintage Card
Capital ReductionSOLE ADVISOR
Sahyadri Starch India
Buy Back OfferSOLE LEAD MANAGER
Asit Kumar Ghosh
Open Offer to acquire GEE GEE Granites
LimitedSOLE LEAD MANAGER
AJS Enterprises LLPAJS Nirman LLP
Open Offer to acquire Subway Finance& Investment Ltd.
SOLE LEAD MANAGER
Selected Transactions
Open offer/ Takeover
Mr. Ajay Sarupria
Open Offer to acquire Shree Salasar
Investments Ltd.SOLE LEAD MANAGER
Ajay Sarupria
Eskay Infra & Development
Open Offer to acquire Nivedita Mercantile and Financing Ltd.
SOLE LEAD MANAGER
Handful Investrade Pvt. Ltd.
Open Offer to acquire Tilak Finance
Ltd.SOLE LEAD MANAGER
Mr. M. Srinivasa Reddy (MD-Farmax India Ltd.)
Open Offer to acquire Star Leasing Ltd.
SOLE LEAD MANAGER
Farmax Group
Mr. Manoj Kasliwal, Mrs. Sharda Kasliwal and Mr. Dalip Kumar
Open Offer to acquire Premier Capital Services Ltd.
SOLE LEAD MANAGER
Mr. Sachendra Tummala
Open Offer to acquire MIPCO Seamless
Rings Ltd.SOLE LEAD MANAGER
Winesome Retails & Marketing Pvt. Ltd.
Open Offer to acquire Shreenath Industrial
Investment Co. LimitedSOLE LEAD MANAGER
Renaud Infracons LLP
Open Offer to acquire Corporate Courier and
Cargo LimitedSOLE LEAD MANAGER
Dheeraj Shah
Open Offer to acquire Kamalakshi Finance Corporation Limited
SOLE LEAD MANAGER
Vishal Dedhia, Ketan Kataria & Amar Kakaria
Open Offer to acquire Swojas Energy Foods
Ltd. (Under Liquidation)SOLE LEAD MANAGER
Manoharbhai P. Joshi & Gopal Lal Paliwal
Open Offer to acquire S.V. Trading &
Agencies LimitedSOLE LEAD MANAGER
Essar Capital Finance Pvt. Ltd.
Open Offer to acquire Frontier Leasing &
Finance Ltd.SOLE LEAD MANAGER
3A Capital Services Ltd.
Open Offer to acquire Jord Engineers India Ltd.SOLE LEAD MANAGER
Selected Transactions
Mr. Sanjay SanghiMr. Ritesh Sanghi
Open Offer to acquire
Hifunda Ltd.SOLE LEAD MANAGER
Sanghi Group
Mr. Chandu Chavan & Other PAC’s
Open Offer
to acquire Platinum Ocean Energy Ltd.
SOLE LEAD MANAGER
Innoventive Group
Starlite Infotech Ltd.Tuff Tubes Pvt. Ltd.Vibgyor Gold Ltd.
Vibgyor Media P. Ltd. Open Offer to acquire
(via Block Deal) to acquire Bio White Gold
Industries Ltd.SOLE LEAD MANAGER
Mr. Rupesh Soni and others
Open Offer
to acquire Midland Polymers Ltd.
SOLE LEAD MANAGER
Clarus Advisors P Ltd.Manas Strategic
Consultants P Ltd.
Open Offer to acquire Vinaditya Trading
Company Ltd.SOLE LEAD MANAGER
DCB Plus N Holdings Pvt. Ltd.,
Liberal Securities and Financial Services
Pvt. Ltd.
Open Offer to acquire Sunrise Asian Ltd.
SOLE LEAD MANAGER
Mr. Vinod Kumar Bansal
Open Offer to acquire Pankaj Piyush Trade and
Investment Ltd.SOLE LEAD MANAGER
3A Capital Services Ltd.
Open Offer to acquire Star Leasing Ltd.
SOLE LEAD MANAGER
Rekha Soni, Harendra Gupta, Shankar Das
Vairagi
Open Offer to acquire Svaraj Trading and Agencies Limited
SOLE LEAD MANAGER
Pradman Property Consortium of India
Pvt. Ltd., Preses Constructions Solutions
Private Limited
Open Offer to acquire Manvijay Development
Company LimitedSOLE LEAD MANAGER
Vandana Agarwal
Open Offer to acquire Yamini Investments Company Limited
SOLE LEAD MANAGER
Paresh Mulji Kariya
Open Offer to acquire W W Technology Holdings Limited
SOLE LEAD MANAGER
Vector Viniyog Pvt Ltd.
Open Offer to acquire Kamalakshi Finance Corporation Limited
SOLE LEAD MANAGER
Mohammed Fasihuddin
Open Offer to acquire New Markets Advisory Ltd.
SOLE LEAD MANAGER
Open Offer to acquire Zodiac Ventures Ltd.
SOLE LEAD MANAGER
Ramesh Shah, Jimit Shah and PACs
Open offer/ Takeover
Selected Transactions
Valuation
Essar Telecom Holdings Pvt. Ltd.
Valuation for Merger of group company
SOLE VALUER
Man Aluminium Ltd.
Valuation for
Listing of Demerged EntitySOLE VALUER
Haldiram Foods International Ltd.
Valuation for
merger of group companiesSOLE VALUER
D.V. Travel Guru Pvt. Ltd.
Valuation for ESOP SchemeSOLE VALUER
Associated Powercon Equipment P. Ltd.
Valuation for acquisition of Sweden
based companySOLE VALUER
Strides ArcolabLtd.
Valuation for acquisition
of Brazil based companySOLE VALUER
Dr. Lal Path Labs Pvt. Ltd.
Valuation for ESOP SchemeSOLE VALUER
Celebrity Fashions Ltd.
Valuation for Listing of Demerged EntitySOLE VALUER
SKF India Ltd.
Valuation for ESOP SchemeSOLE VALUER
Flemingo Duty Free Shop Pvt Ltd
Valuation for acquisition of UAE based companySOLE VALUER
Tribi Systems Pvt. Ltd.
Valuation for
MSOPSOLE VALUER
Bilcare Limited
Valuation for Acquisiton of Singapore
based companySOLE VALUER
Veritas (India) Limited
Fairness Opinion on amalgamationSOLE VALUER
Chitradurga Spintex Ltd.
Valuation of fair value of equity share
SOLE VALUER
KPIT Technologies Limited
Fairness Opinion on amalgamationSOLE VALUER
Selected Transactions
Valuation
Cross Country Infotech Pvt. Ltd.
Valuation for buy-back of eq. shares
SOLE VALUER
Magicut Tools Ltd.
Valuation for mergerSOLE VALUER
Scan Steels Ltd.
Valuation for share swap/merger
SOLE VALUER
Tricom Fruit Products Ltd.
Valuation for ESOP
SOLE VALUER
Advance Powerinfra Tech Ltd.
Valuation of shares foramalgamation
SOLE ADVISOR
Krishna Deep
IndustriesLtd.
Valuation for share swap/merger
SOLE VALUER
Artheon Finance Ltd.
Valuation for merger & amalgamation
SOLE ADVISOR
Foundry Fuel Products Ltd.
Valuation of sharesSOLE ADVISOR
Sterlite Technologies Ltd.
Valuation of shares forforeign acquisitionSOLE ADVISOR
Corporate Advisory & Debt Syndication
Kanu Wines Pvt. Ltd.
Financial AdvisorySOLE ADVISOR
Jammu PigmentsPvt. Ltd.
Financial AdvisoryADVISOR
Bhairav Constructions Ltd.
Wealth Management Advisory
SOLE ADVISOR
Corporate Advisory
Sequent Scientific Ltd.
Valuation for share swap/merger
SOLE VALUER
Covelix Inc., USA
Valuation for ESOP SchemeSOLE VALUER
Keane India Ltd.
Valuation for Acquisition of Australian Company
SOLE VALUER
Selected Transactions
Corporate Advisory
Bikaji Foods International Ltd.
Expansion Strategy & Financial AdvisorySOLE ADVISOR
Cobra Beer Ltd.
Financial Advisory ADVISOR
Hermes Group
Joint Venture & Strategic Alignment
SOLE ADVISOR
Kitchen City
Foreign CollaborationSOLE ADVISOR
A2z Inc., USA
India operations advisorySOLE ADVISOR
Vaja Industries
Haldiram Group
Solar Power ProjectSOLE ADVISOR
Modi Group of Builders
Joint Venture & Strategic Alignment
SOLE ADVISOR
Lokmangal Agro Ltd.
Financial AdvisoryADVISOR
Finewines N More
Financial AdvisorySOLE ADVISOR
Knowell Group
Structuring & Business Advisory
SOLE ADVISOR
Indsur Gears Ltd.
Financial AdvisoryADVISOR
YKM Industries Ltd.
Revocation of suspendedlisted securities
SOLE ADVISOR
S&T Corporation Ltd.
Revocation of suspendedlisted securitiesSOLE ADVISOR
Snehaanjali Group
Family Settlement SOLE ADVISOR
Financial AdvisorySOLE ADVISOR
where trust is tradition
Reach Us
Corporate Office
Intensive Fiscal Services Pvt. Ltd.914, Raheja Chambers, Free Press Journal Marg,Nariman Point, Mumbai – 400021Voice: +91-22-22870443 – 44 – 45Fax: +91-22-22870446Web: www.intensivefiscal.comEmail: [email protected], [email protected]
