We would like to introduce our venture as professional financial service providers promoted by Management Graduates and Chartered Accountants having over two decades of Mid to Senior level banking experience in the institution of repute. The venture aims to provide financials solutions for long term sustainability of business by optimizing debt and capital mix, Internal/External risk management, compliance, cost controls, budgeting and monitoring, banking and forex, optimization and rationalization of banking facilities , cash flow/ liquidity management, predicting working capital requirement, analysis of internal audit outcomes and suggesting mitigations, course correction, financial controls and MIS.
Sanjay Gairola a Post Graduate in Business Management is a proven leader with 21 year of Banking experience and expertise having handled various assignment across West, North and Central India. Was heading North India Business and West India business for AXIS Bank Limited. Has proven track record of delivering growth and creating high impact for overall business matrices on measurable scales. Multifunctional leadership skills having handled large team of 350 plus employees with in-depth knowledge of risk control, compliance management along with team building and effective delivery management. He is Proficient in relationship management, designing of systems and procedure . Presently focuses on the Management advisory, Private Equity, Restructuring, Merger & Acquisitions, Strategic Alliance,Deal Structuring .
Latesh Modi a professionally qualified Chartered Accountant and a dynamic commercial leader with in-depth knowledge of financial and accounting domain along with strong analytical skills . A multifunctional leader having 18+ Years of Banking experience and few years of core accounting and taxation experience by virtue of having worked with renowned Chartered Accounting firm at Ahmedabad. Has handled large team of 100 plus with clearly defined performance matrices. Latesh presently focuses on the Virtual CFO Services, Debt Syndication, Company Act compliance, NCLT, Acquisitions, joint ventures and Restructuring. Mr, Modi has been advising large number of MSME.
Dhruva Lal a Science Graduate with CAIIB having experience more than 25 years in banking largely in credit domain after initial two years of on the job training in general banking. The journey started in 1995 from Goa when joined Oriental Bank of Commerce now Punjab National Bank and landed in Gujarat in 2003 after stint of five years in Mumbai. Joined Axis Bank Ltd. in 2008 to take new challenges with an aim to grow the SME franchise and worked in various leadership positions till decided to start own venture. A hardcore banker having sound knowledge of credit with strong belief in delivery.
Chirag Varma is a commerce graduate with CA inter having flair in marketing and strong relationship management In his professional journey of nearly 23 years, Chirag has worked in leadership position in Private Banks , Multinational Bank and in startup eco system. Chirag has good understanding on Mergers & Acquisitions, Joint ventures, deal sourcing, Investors relationship & client experience.
Mr J P Singh is a Post Graduate in Economic Sciences and MBA from FMS, Delhi. Currently he is on the Board of a Neo Bank and Advisor to the Board of a MFI. Mr. Singh is a Strategist, Planner & Business Builder Management Professional, having over 35 years of diversified and extensive experience in the financial services sector across 2 reputed organisations, State Bank & Axis Bank Ltd., with excellent exposure on entire gamut of banking functions. He is proficient in strategic planning, risk management, relationship management and external compliance assurance. During his tenure as business head of Business Banking, SME and Commercial Banking of Axis Bank, he has delivered sustainable granular growth and contained Risk to bare minimum. Mr Singh is a business savvy professional with expertise in propelling sales & business development of various product lines, channel management, strategy formulation, budget development & implementation. Mr Singh possesses rich exposure in designing and implementing systems/procedures with proven ability to achieve financial discipline and enhance the overall efficiency of organisation.
CA R. D CHOUDHARY is Member of the Institute of Chartered Accountants of India (ICAI), practicing in the field of Government Audits, Project Financing, Corporate Advisory Services, Auditing, Statutory Bank Audits, Income Tax, Internal Audit & Management Consultancy, NPA Management, Accounting, Company Law matters, Amalgamation/Mergers/Acquisitions, Legal documentations, Indirect Taxations, etc. Mr. Choudhary has successfully completed certified course of Insolvency Professional (IP) from ICAI in the year 2017and certified course of Forensic Audit and Fraud Prevention (FAFP) from ICAI in the year 2016. He is associated with us to provide his expertise for overall business development and networking.