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About Sumedha
Listed Investment Banking company
Incorporated in the year 1989
Journey has been extremely focused and demanding.
Wide bouquet of services ranging from Corporate Finance, Issue Management,
Restructuring, Corporate Advisory, Broking and Portfolio Management.
Pan India presence across seven locations.
Client centric business approach
Focus on creating long term business relationships with clients
Carving a niche in the financial services sector
Started Operations from
Kolkata, Delhi, Mumbai and
Bangalore
IPO – With BSE & CSE
Listing
NSE trading membership
for equity and derivative
broking
Dr. Basudeb Sen,
M.A.(Eco), Ph.D. and an
Alumnus of Harvard
Business School , joins the
Board
Commodity broking at
MCX (through subsidiary)
Employee Stock Option
Scheme ESOP launched
Opened branches at
Ahmadabad & Hyderabad
Launched website
DP services for NSDL
Currency derivative
Relaunched web portal
www.sumedhafiscal.com
BSE membership for Cash &
Derivative broking
Mr. A C Varma , former MD
of State Bank of Patiala joins
the Board
SFSL ESOP 2011
announced
Brand Equities Treaties
Ltd(part of Times of India
group) invested in Sumedha
SEBI approved Portfolio
Management Services
launched
Successful rebranding of
Sumedha
Net worth crosses Rs.3000
lacs
Milestones
1995- 2004 2005-2007 2008-2010 2011-2015
Our Philosophy
VALUES
Integrity
Commitment
Accountability
Respect
Transparency
Fair
MISSION
To strive for client satisfaction by
providing integrated financial
solutions through excellence ,
integrity and teamwork fostering
continuous growth for our
stakeholders
VISION
To be the best financial
Service provider and be a one
stop shop for all markets
Value Proposition
Approach
Focus on creating long term relationships – a trusted partner
Execution Orientation
High quality execution by an experienced team of professionals
Professional Integrity
Strong emphasis on confidentiality and integrity in a sensitive business environment.
Track Record and Experience
Proven Expertise in analyzing and advising on various business and financial models.
Ability, experience and creativity to structure result-oriented financial solutions.
Investment Banking
SEBI CATEGORY 1 MERCHANT BANKER: MB/INM000008753
Merchant
Banking
Debt
Syndication
Stressed
Assets
Resolution
Mergers &
Acquisitions
Equity
PlacementsOthers
Merchant Banking
Corporate Advisory
Private Placement
Takeover
Delisting
Buyback of Shares
SME - IPO
SEBI CATEGORY 1 MERCHANT BANKER: MB/INM000008753
Debt Syndication
Project Finance
Working Capital Finance
Short Term & Long Term Loans
External Commercial Borrowings
Trade Finance & Structured Products
Loan against Property
SEBI CATEGORY 1 MERCHANT BANKER: MB/INM000008753
Stressed Assets Resolution
Restructuring of Debt : CDR / Bilateral
Settlement : OTS / Negotiated
Recovery Agent
Resolution through ARC
Distressed Funding
SEBI CATEGORY 1 MERCHANT BANKER: MB/INM000008753
Mergers & Acquisitions
Sale / Purchase of Assets / Units
Technical & Financial Collaboration /
Joint Venture
Business Valuation
Due Diligence
SEBI CATEGORY 1 MERCHANT BANKER: MB/INM000008753
Equity Placements
Private Equity
VC Funding
Angel Investment
Strategic Equity
Fund Raising for VC / PE Funds
SEBI CATEGORY 1 MERCHANT BANKER: MB/INM000008753
Others
TEV Study
Project Reports
Corporate Consulting
Valuation
SEBI CATEGORY 1 MERCHANT BANKER: MB/INM000008753
Wealth Management
PMS: INP000004144, AMFI NO : ARN 0205, * SBI LIFE: 1769972, * LIC: 6039604 (*Through Group Company)
Portfolio Management Services
Capital Market Advisory
Mutual Fund & Bonds
Wealth Management
PMS: INP000004144, AMFI NO : ARN 0205, * SBI LIFE: 1769972, * LIC: 6039604 (*Through Group Company)
SEBI approved Portfolio
Management Services
Equity Broking to Individual & HNI
Investors
Equity Broking to Institutional
Entities
Investment in Mutual Funds
Investment in Bonds & Corporate
Deposits
Broking Services
NSE CASH: INB231075830, NSE DERIVATIVE: INF231075830, NSE CURRENCY DERIVATIVE SEGMENT: INE231075830,
BSE CASH: INB011075836, BSE DERIVATIVES: INF011075836,
MCX-SX(CURRENCY DERIVATIVE): INE261075830, * MCX MEMBERSHIP CODE: 12185,
DEPOSITORY PARTICIPANT OF NSDL: IN-DP-NSDL-303-2008 (*Through Group Company)
Equity
Derivatives
Currency Futures
Commodity
Depository Services
BSE
NSE
NSDL
MCX – Through Subsidiary Company
Broking Services
NSE CASH: INB231075830, NSE DERIVATIVE: INF231075830, NSE CURRENCY DERIVATIVE SEGMENT: INE231075830,
BSE CASH: INB011075836, BSE DERIVATIVES: INF011075836,
MCX-SX(CURRENCY DERIVATIVE): INE261075830, * MCX MEMBERSHIP CODE: 12185,
DEPOSITORY PARTICIPANT OF NSDL: IN-DP-NSDL-303-2008 (*Through Group Company)
Registrations Categories
NSE FII
BSE Banks
MCX (Subsidiary) Mutual Funds
Insurance Companies
NSDL (DP) HNI
Retail
Our Eminent Board
Mr. R. L. Gaggar, Chairman of the Board, is a front ranking and eminent solicitor. He is on the
Board of many Blue-Chip Companies. Today, he ranks among the foremost legal brains in the
country and his expertise and pre-eminence has been of considerable support to us.
Mr. Vijay Maheshwari, Non – Executive Director, is acclaimed for his vision and dynamism. He
has decades of interaction in various professional areas ranging from Finance, Audit & Taxation.
A reputed Chartered Accountant, his experience in the financial sphere is of immense value in
conducting day to day business. Currently, he is the Co-Chairman - Economic Affairs, Finance &
Taxation Sub - Committee, CII-ER.
Our Eminent Board
Mr. Bhawani Shankar Rathi, the Wholetime Director and the Chief Financial Officer of the
Company, has years of experience as a reputed Chartered Accountant. He is looks into critical
issues and policies pertaining to Law, Finance and Issue Management across pan India and
specializes in the field of project finance, Corporate Debt Restructuring and other advisory
services related to Debt markets and operates nationally for all such mandates. He also keenly
supervises Capital Market, Client Servicing activities and Risk Management across all branches
of the company. His in depth knowledge across sectors and companies is the key to unfold our
expertise and deepening our reach to the greatest extent.
Dr. Basudeb Sen, Independent Director, has over three decades of association with the banking
and mutual fund industry. He was the Chairman and Managing Director of the Industrial
Investment Bank of India Limited and Executive Director of UTI. His overall expertise provides
the organization with tremendous support in areas of Commercial Banking, Investment
Management and Strategic Planning.
Our Eminent Board
Mr. Atul Chandra Varma, Independent Director, has 37 years of experience into the banking
sector managing several prestigious positions. Mr. Varma joined State Bank of India as
Probationary Officer, worked in various capacities in India and abroad and finally rose to the
grade of Deputy Managing Director. Prior to retirement, he was the Managing Director of State
Bank of Patiala. Post retirement, he worked as advisor in ARCIL and Forbes Technosys. His
banking acumen gives a new dimension to our professional expertise in serving Corporate
clients.
Mr. Prashant Sekhar Panda, Independent Director, is a reputed Chartered Accountant at
Bhubaneshwar. He has held top positions as Director of Bhubaneshwar Stock Exchange and
as Chairman of Bhubaneshwar Branch of the Institute of Chartered Accountants of India. His
wide ranging experience in the areas of Audit, Taxation and Project Consultancy is a key to
unfold our professional expertise in greater detail.
Our Eminent Board
Mr. Prabhat Agarwala, Independent Director, a Chartered Accountant and an experienced
industrialist. He has great analytical, and problem solving skills and mentored his Company to
higher growth path.
Ms. Garima Maheshwari, Non Executive Director, holds a degree of MBA from the International
Institute of Management, New Delhi and B.Com (Hons) from Mumbai University. She has
around 6 years of rich experience in financial services where she spent most of her career
working with Australia & New Zealand (ANZ) Bank in Singapore, Barclays Bank PLC and
Citibank N.A in Mumbai in the Wealth Advisory team of the Retail Banking division in India. She
has excellent relationship management skills with experience in efficient business operations.
Our Eminent Board
Mr. Bijay Murmuria, Non-Executive Director, a partner of Maheshwari & Associates comes
from a solid financial background. As a practicing Chartered Accountant, he ably guides all
issues pertaining to securities, shares, bonds and the money markets. His unparallel
advice in regulatory issues and domestic business environment are pivotal to success.
Currently, he is the Chairman of Financial Market Core Committee, CII - ER
Mr. Anil Kumar Birla, Non-Executive Director, is a practicing Chartered Accountant with
wide ranging experience in Audit, Strategy Formulation and Financial Planning. His
keenness into financial details is a mainstay in business dealings. He has proven
leadership skills for motivating teams to achieve Company objectives.
Team Sumedha
Mr. Ajay Laddha a qualified Chartered Accountant is the VP - Investment Banking heading
the Issue Management team, Risk Mitigation & Wealth Management at Kolkata. With his
profound knowledge and expertise in client servicing, he is also greatly responsible for
business development and networking opportunities at Sumedha.
Mr. M.S. Prashant an ex banker and VP- Investment Banking is an astute professional with
around 25 years of experience in various capacities with Banks and Financial Intermediaries
has domain expertise in executing credit proposals, liaising with banks for sanction and
team handling. Single handedly managed branch operations at Hyderabad, executed
mandates successfully and strengthened & developed relationships with various FIs and
corporates for greater brand presence.
Team Sumedha
Mr. K K Kabra is the VP- Investment Banking heading the Ahmedabad Branch. His domain
areas remains recovery & portfolio resolution since inception of his career. As branch head ,
Mr. Kabra has successfully dealt with resolution of ARCIL portfolios since 2006. He also
enjoys excellent relationships with lawyers, valuers and Govt Officials and regularly works
with all ARC’s in the country. His in depth knowledge and experience of legal provisions and
procedures has helped the company to carry Portfolio resolution mandates successfully.
Mr. M L Jain as Advisor takes care of the entire branch operation at New Delhi branch. He
has recently retired as General Manager from Bank of Baroda and has got a plethora of
knowledge in credit and relationship management. As brand head he has a successful track
record in relationship development with various FIs & Banks. He is also responsible for
Marketing & Business Development at NCR region.
Mr. D Lakhsminarayana is the VP– Investment Banking in Sumedha having rich experience
in Banking. He was working with Bank of India in senior positions and was overseeing
international operations, project financing, working capital, syndication, corporate debt
restructuring to name a few. He guides the banking related proposals.
Team Sumedha
Mr. Gopal Prasad Agarwala, a qualified Chartered Accountant is located out of Bangalore as
Advisor to Sumedha. He plays a active role in debt syndication advisory and is also
responsible in developing and managing relationships across Bangalore.
Mr. Nikhil Dujari ,AVP- Investment Banking is based out of Mumbai. He presently takes care
of debts syndication and other debt related transactions executed by the Mumbai branch. He
is also actively involved in business development and relationship building at Sumedha.
Mr. Tanay Mukhopadhyay, AVP – Investment Banking handles all debt related and
mandates restructuring at Sumedha. An ex banker with around 38 years of experience in
Banking is based out of Kolkata as AVP – Investment Banking. During his banking tenure he
had treasured the sound expertise of Banking Operations, Recovery Management, Branch
Administration and Financial Management.
Team Sumedha
Ms. Priya Basu, AVP – Investment Banking, specializes in PE funding and her domain area
involves taking care of the entire proposal since inception and closure of the deal which also
takes care of preparing the IM, evaluating opportunities, financial modeling with projections,
due diligence and preparing investor notes and business plan for investors and clients. She
has been instrumental in managing various valuation, PE deals & M&A transactions at
Sumedha successfully. She is based out of Mumbai.
Mr. Gaurav Gaggar is the VP – Investment Banking is based out of New Delhi and was
previously associated with Deloitte Touche Tohmatsu as a Financial Advisor. He has got
hands on experience in private equity, mergers & acquisitions, venture capital and to cash in
strategic investors. An effective communicator with exceptional negotiation skills in managing
FIs and external agencies involved into execution of mandates.
Mr. R P Sharma, AVP – Investment Banking is based out of Kolkata. He has more than 20
years of experience in the areas of Project Finance , Restructuring and Due Diligence. He
supervises all debt related assignments at Kolkata.
Team Sumedha
Ms. Moumita Chowdhury, Senior Manager – Investment Banking is based out of Kolkata and
takes care of execution of debt related mandates such as techno economic feasibility
studies, restructuring, due diligence and valuation.
Ms. Sudeshna Agarwal , Senior Manager – Investment Banking is based out of Kolkata and
manages the execution of debt related proposals. Her domain area includes project
appraisal, risk analysis, evaluation of proposals, relationship management, compliance and
due diligence for deal execution..
Team Sumedha
Ms. Moumita Chowdhury is based out of Kolkata and takes care of execution of debt related
mandates such as techno economic feasibility studies, restructuring, due diligence and
valuation.
Ms. Sudeshna Agarwal is situated out of Kolkata and manages the Execution Desk for all debt
related proposals. Her domain area includes project appraisal, risk analysis, evaluation of
proposals, relationship management, compliance and due diligence for deal execution.
Reach Us
Contact us
AHMEDABAD
A/82 Pariseema Complex, Opp. IFCI Bhawan,
C.G. Road , Ahmedabad – 380 009
Telephone: +91 79 3002 3337 / 6605 2957
Fax: +91 79 2646 0394
Email: ahmedabad@sumedhafiscal.com
Contact : Mr. K. K. Kabra
BANGALORE
“Park Plaza”, 1st Floor, No. 1 Park
Road, (Off. Infantry Road), Tasker
Town,
Bangalore – 560 051
Telephone: +91 80 4124 2545 / 2546
Fax: + 91 80 4124 2547
Email: bangalore@sumedhafiscal.com
Contact: Mr. Anil Birla
HYDERABAD
309/1, 3 rd Floor, Krishna Plaza,
Khairatabad, Hyderabad-500 004
Telephone: +91 40 4020 2826 / 4026
7272
Fax: +91 40 4020 2826
Email: hyderabad@sumedhafiscal.com
Contact : Mr. M .S. Prashant
NEW DELHI
B1/12 Safdarjung Enclave,2nd Floor,
New Delhi – 110 029
Telephone: +91 11 4165 4481 / 82
Fax: +91 11 4165 4483
Email: delhi@sumedhafiscal.com
Contact : Mr. Gaurav Gaggar
MUMBAI
C-703 "Marathon Innova",
Off Ganapatrao Kadam Marg,
Opp. Peninsula Corporate Park,
Lower Parel (W) , Mumbai - 400 013
Telephone: +91 22 4033 2400
Fax: +91 22 2498 2878
Email: mumbai@sumedhafiscal.com
Contact: Mr. B.S. Rathi
Registered & Corporate Office
KOLKATA
8B Middleton Street, 6A Geetanjali,
Kolkata – 700 071
Telephone: +91 33 2229 8936 / 6758 / 3237 / 4473
Fax: +91 33 2226 4140 / 2265 5830
Email: kolkata@sumedhafiscal.com
Contact : Mr. Vijay Maheshwari / Mr. Bijay Murmuria
CIN: L70101WB1989PLC047465
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