Our diverse and multifaceted team located in various geographical regions of the country have over the years developed expertise in rendering integrated and tailor-made services to lenders/ institutions for meeting all their requirements staring from syndication, appraisal, due diligence till post disbursement monitoring, recovery and resolution.
Our Services ↓
60+
Domain
Experts
150+
Institutional
Empanelments
45+
Industries
Serviced
5000+
Clients
Serviced
Agency for Specialized Monitoring & Pre-Authorization
  • Benchmarking of actual performance with projections accepted at the time of appraisal
  • Pre-authorization of all banking transactions as well as cash flow monitoring and review of transactions with associate companies
  • Comprehensive analysis of current assets, current liabilities, evaluating adequacy of drawing power
  • For infra projects, detailed project performance review, billing reconciliations, including BG risk potentialities
  • In-depth Profiling of Major Customers, Suppliers and Stakeholders
  • Detailed scope and coverage as per IBA circular/ respective SOP of lenders
Techno Economic Viability Study
  • Promoters track record, entrepreneurial prudence, financial soundness
  • Locational advantage including state subsidy/other incentives
  • Project cost and means of finance, DER, FACR
  • Technical Viability
  • Economic viability, SWOT and risk analysis
  • Financial viability, IRR, DSCR etc.
  • Sensitivity analysis
  • Detailed scope and coverage as per SOP of the respective lenders
Lenders’ Independent Engineer
  • Cost vetting of the various components
  • Statutory approvals
  • Physical and financial progress
  • Verification of agreements, quotations, work orders, purchase orders etc.
  • End use verification of funds through escrow mechanisms
  • Detailed scope and coverage as per SOP of the respective lenders
Financial Restructuring of Stressed Assets
  • Analysis of past bank records
  • Reasons for liquidity stress
  • Extent of financial irregularities
  • Relief and concessions as per guidelines of RBI
  • Suggested corrective measures
  • Projected financials
Valuation Advisory
  • Physical verification of all components of fixed as well as current assets
  • Valuation of assets/liabilities under 34AB, IBBI and other statutory/non statutory purposes
  • Market Based Models based on multiples, Income Based Models based on DCF, Cost Based Models based on Intrinsic Value/ Replacement Value/ Realizable Value etc
  • Business Valuation/Enterprise Valuation (Market Value of Equity/Market Value of Debt)/Valuation of Claims/Financial Assets/ Valuation of Stressed Companies for restructuring under various RBI circulars
Project Monitoring and Risk Analysis
  • Compliance of critical statutory approvals
  • Reconciliation of physical and financial progress
  • Cash flow and profitability analysis
  • Time and cost overturn
  • Reasons attributable for delay in projects
  • Risk potentialities of BGs
Other Professional Services
  • Stock and Receivables Audit
  • Technical / Financial / RBI Due Diligence
  • Corporate Insolvency Resolution
  • Lenders’ Legal Counsel
  • Statutory Audit of Banks and FIs
  • Corporate Law and Taxation Advisory