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BKC Centre, 31-E, Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai – 400 053
Tel. No. : 022 49621281 – 90Email: [email protected] Website: www.bkcadvisors.in
BKC ADVISORS PRIVATE LIMITED
CONTENTS
• OUR VISION AND MISSION
• BRIEF COMPANY PROFILE
• OUR SERVICES
• STRESSED ASSETS MANAGEMENT
• OUR TEAM
• MAJOR CASES HANDLED
• KEY CLIENTS
• OUR CREDENTIALS
• OUR PRESENCE
OUR VISION AND MISSION
OUR VISION AND MISSION
• BKC’s raison d’etre can be summed up by what Ted Levitt, celebrated expert and an ex-editor or Harvard Business review, often said of the tumultuous 90’s :-
“Whatever got you where you are today is no longer sufficient to keep you there’’.
• We set and inculcate high ethical standards, professional integrity and esteemed values for ourclients as well as member group.
• We commit ourselves to serve and deliver comprehensive solutions that can help our clients torespond to the challenges in the competitive business environment and contribute to the growth.
• We strive to be the most trusted and professional services firm of choice, for delivering innovative solutions with excellence by setting and inculcating high ethical standards, professional integrity.
• We believe in partnering with clients in bringing effective solutions to meet the inherent challenges of critical business activities thus translating into better decision making process and actions that produce results, giving them a distinct business advantage in the marketplace.
BRIEF COMPANY PROFILE
BKC – AT A GLANCE
INCORPORATED IN 2001
PROMOTED BY M/s Parekh Shah & Lodha, Chartered Accountants
RESOURCES 10 Directors with a stalwart of 9 plus qualified professionals, 60 plus semi
qualified professionals and 16 other Qualified, Technical and Operational
Personnel.
STRENGTH ▪ Experienced and Professional Management from varied fields of
profession
▪ Dedicated and Expert Resources
▪ Result Oriented Approach
▪ PAN India Presence
PRESENCE Having corporate office at Mumbai with presence in more than 15 cities
across India through branches/ network partners/ associates.
BRIEF COMPANY PROFILE
• BKC is named after its mentor Late Shri Baikunthnath Kamta Prasad Chaturvedi, who is our source of inspirationrelying on dignity and the best principles which are prerequisites to move forward.
• BKC was promoted in 2001 by the Partners of M/s. Parekh Shah & Lodha(“PSL”), an eminent firm of CharteredAccountants in Mumbai, providing services in the area of statutory audit, financial and taxation advisory andrisk based internal audit etc., since 1988.
• With 19 years experience, BKC has specialized in the field of rendering various Management Consultancyservices to the Banks, Financial Institutions, ARC’s and Corporates, with Pan India network.
• Headquartered in Mumbai, we have a team comprising of Team Leaders who possess rich experience indifferent fields. They are assisted by about eighty employed staff. We also have presence in major cities in India.
• BKC Group has a team of professionals from different disciplines such as Insolvency Professionals, CharteredAccountants, Company Secretaries, Engineers, Architects, Valuers, Lawyers, Ex-Bankers and Managementgraduates to cater the needs in areas of Taxation, Financial Engineering, Business Advisory, Corporate Laws,System Development, Valuation Services and Due Diligence etc. This facilitates our clients to avail all requiredservices “Under one roof”.
BUSINESS ASSOCIATES
BKC VALUERS
PVT. LTD.
BKC Valuers Pvt. Ltd. pioneers in India to have on board, IBBI registered
valuers of all 3 class of assets covered under IBC 2016, as its Directors i.e.
Financial Assets, Land & Building and Plant & Machinery.
PAREKH SHAH & LODHA CHARTERED ACCOUNTANTS
It is 32 years old Mumbai based Chartered Accountancy firm providing
a comprehensive spectrum of all audit, assurance and consultancy
related services, with clientele spread across all industries.
BLUE OCEAN STRATEGIC
ADVISORS PVT. LTD.
Having domestic and international presence, it is a Financial and
Management Advisory Company providing Trade Finance solutions, Corporate Advisory, Mergers and
Acquisitions and Structured Finance solutions to an array of corporate
houses.
OUR SERVICES
OUR SERVICES
Keeping pace with the rapid change in today’s business environment, BKC hasevolved two distinct Services Groups to meet the emerging needs ofbusinesses.
INSTITUTIONAL BUSINESS
GROUP (I.B.G)BUSINESS
CONSULTANCY GROUP (B.C.G)
INSTITUTIONAL BUSINESS GROUP
• This group is specialized to offer all kinds of Audit, Assurance and Advisory services to the FinancialInstitutions/Banks/Regulators etc.
• In past 19 years the IBG has successfully developed skills, team, infrastructures, procedures, networketc. to provide quality services to the institutional clients and services of IBG are well recognized inthe industry, our client list itself clearly indicate this.
• IBG has successfully executed various critical assignments for some of the leading institutions of theCountry.
• Experienced team in combination of youth enthusiasm, professional & practical approach, goodunderstanding of various industries are the core strengths of IBG.
BUSINESS CONSULTANCY GROUP
• The group is specialized in all sorts of management consultancy services required by any size ofcorporate in present business scenario like, due diligence, management audits, risked based internalaudit, development & implementation of management information, business strategy, tax andfinancial advisory services and financial/ corporate structuring, etc.
• In 19 years BKC has been able to develop a very strong BCG arm which is equipped with experiencedprofessionals, systems & procedures, network, strong understanding of various business/businessprocesses/industries and professional and result oriented approach in every assignment.
• BCG has successfully executed various critical assignments for leading institutions of the Country forall types of businesses i.e. Small, Medium & Large, according to their requirements.
SERVICES AT A GLANCE
Business & Financial
Consultancy & Restructuring
Compliance Review Services
Internal Control Systems
Development
Management and IT
Consultancy
Detective Agency &
Investigation Services
STRESSED ASSETS
MANAGEMENT
Tax Advisory
Business & Asset
Valuation
Financial Engineering & Advisory
Management & Special
Audit
Merger Acquisition &
Takeover
Advisory
Corporate & Business Law
Advisory
Business Model
Analysis and Planning
MILESTONES ACHIEVED IN
STRESSED ASSETS MANAGEMENT• Carried out more than 1000 investigation assignments for Banks, ARCs and
Financial Institutions all over India
• More than 10,000 valuations assignments for various movable andimmovable assets, having a total asset value of around Rs. One Lakh Crores
• Presently our directors are appointed Resolution Professional/ Liquidator in8 Companies under Insolvency and Bankruptcy Code, 2016, wherein BKC isproviding support services.
• Carried out approx. 600 Due diligences of Stress Accounts of Banks/ FinancialInstitutions, having a total portfolio value of around Rs. 14,500 Crores
STRESSED ASSETS MANAGEMENT
STRESSED ASSETS MANAGEMENT
We provide End To End Solution in Stress Assets Management i.e. fromIdentification to Recovery to the Banks/ FIs/ ARCs, with the highly expert andexperienced team. In general, the Stress Asset Life Cycle can be summarized asbelow:
Symptoms Recognition
Identification
Monitoring RECOVERY
RESOLUTION
STRESSED ASSETS MANAGEMENT
A. Monitoring:-
- Concurrent/Cash Flow Audit of Stress Assets.
- Operational monitoring of Stress Accounts.
- Physical verification of Inventories, Fixed Assets & Collaterals.
- Stock & Receivable Audit.- Receivable & Transaction
Verification.
B. Diligence:-
- Forensic & Special Investigative Audit.
- Due Diligence.- TEV & Feasibility Study.- Valuation of Assets.- Business Valuation.- Payment Audit/ Payment
Control.- Project Management
Audit.
C. Resolution:-
- Follow up and monitoring of resolution and recovery process.
- Preparation of Data Room for sale of Stress Accounts.
- Preparation of PIM/IM for sale/disposing of Stress Accounts.
- SERVICES OF RESOLUTION PROFESSIONAL AND RECOVERY AGENT.
- Assistance in Identification, Negotiation and Follow up for sale of Stress Assets to strategic/potential buyers/investors.
D. Recovery:-
- Assistance in physical possession of Assets.
- Identification and follow up with potential ARC’s/Funds/ Investors for sale of Stress Accounts.
- Monitoring the whole process of sale/disposing of Stress Accounts.
- Assistance in completion of sale process.
- Investigation/detective services to identify additional unencumbered assets.
- Assistance in Auction of the assets.
WHY PREFER BKC• With a presence of over two decades BKC has established a brand for itself and is a well known name in
the corporate sector.
• BKC is one amongst the few in the country to have a team of professionals from different disciplinessuch as Chartered Accountants, Company Secretaries, Management Experts and Technical Experts, whocater to the needs in areas of Taxation, Financial Engineering, Business Advisory, Corporate Laws,System Development, Valuation Services and Due Diligence etc. work collectively to provide its clientsALL SERVICES UNDER ONE ROOF.
• Having various departments within the organization such as Income Tax, Compliance, Forensics, CapitalMarkets, Financial Management, Valuation etc. which enables in house access to multiple reliablesources of knowledge and information from experienced professionals for further strengthening thecore competencies.
• Business Network and Associates across the country which provides an edge over others to avail detailsfrom varied geographies 24 x 7 ensuring presence of team on field.
OUR TEAM
OUR TEAM
10 DIRECTORS
16 QUALIFIED PROFESSIONAL
55 SEMI QUALIFIED PROFESSIONALS
16 TECHNICAL PROFESSIONALS
4 INSOLVENCY PROFESSIONALS
BOARD OF DIRECTORS• CA RAVINDRA CHATURVEDI
CA, Insolvency Professional registered with IBBI
• CA AMIT SAKLECHACA, CS, DISA
• CA ASHUTOSH DWIVEDICA, CS, ICAI and IBBI Registered Valuer for Securitiesand Financial Assets
• RAJNIKANT DESAIEx-Sr. Superintendent, Central Board of Excise &Customs
• YOGESH RASALB.E (Mech), A.M.I.E., A.I.V., C.E(I), IBBI RegisteredValuer for Plant and Machinery
• SALIL THAKAREB.E. Hons. [Bom.], A.M.I.E.,A.I.V, IBBI RegisteredValuer for Land and Building
• CA PRAFUL SANGHANIB.Com, Chartered Accountant
• ADV. PIYUSH CHATURVEDILLB, LLM, Diploma in Labour Law
• CS PALAK DESAIL.L.B., CS, B.Com, Insolvency Professional registeredwith IBBI
• DR. MADHAVI CHATURVEDIB.Com, Diploma in Import Export, Diploma in EarlyChildhood Education, MD in Naturopathy
INSOLVENCY PROFESSIONALS
• CA RAVINDRA CHATURVEDI• The Founder Director of BKC, Mr. Ravindra
Chaturvedi is a Chartered Accountant andInsolvency Professional, with more than 27years of experience in variety fields of theprofession including banking, audit andassurance, financial advisory, valuation, etc.
• His vision and inspirational leadership hasbeen the major driving force towards BKCemerging as an IP entity.
• He is also the senior partner in Parekh Shahand Lodha, holding specialization in StressAssets Advisory.
• CS PALAK DESAI• A practising Company Secretary throughout
her career, Mrs. Palak Desai, who is also anInsolvency Professional, holds more than 15years of practice in Company Law and relatedmatters and is also having vast experience inmatters related to Issue /Buy-Back / Delistingof securities.
• She has been efficaciously heading theCompany Law division, creating a strong teamof professionals working under her.
INSOLVENCY PROFESSIONALS
• CA NAMRATA RANDERI• With more than 14 years of experience, Mrs.
Namrata Randeri is a Practising CharteredAccountant and an Insolvency Professionalwith specialization in Capital Market Advisory.
• She holds an in depth experience of workingclosely in the banking and broking sector andhandling various regulatory audits.
• With her excellent management skills, she isan ardent leader who has been the keymember responsible for successfulcompletion of the Resolution and Liquidationassignments.
• ASHA MANAJIT GHOSHAL• With more than 25 years of experience, Mrs.
Asha Manajit Ghoshal, is a seasonedprofessional who has worked at variousleadership roles in varied industries. Apartfrom being Insolvency Professional registeredwith IBBI, by qualification she is a CA, CMA,CS, LLB(Gen) and a registered valuer withIBBI.
• Having worked as Group – CFO, CFO andChief Commercial Officer, she brings with herstrong leadership skills with turnaroundexpertise and wide industry experience.
IP TEAM
• SUDHANSHU PANDEY• LLB, DIM, CISA , CIA , CAIIB , and post-
graduate in Economics.
• Over 40 years in Banking with experience inall areas including Compliance , Audit ,Treasury , Recovery , wholesale banking . Haswritten books on treasury audit, trade financeand banking audit.
• Conducted several investigations andprovided legally sustainable reports to topmanagement. Trainings to bank staff forbanks including Societe Generale , bank ofMaldives and on behalf of IIA india chapter.
Major Cases Handled
MAJOR CASES HANDLEDEXCEL GLASSES LIMITED IDHASOFT LIMITED JSK MARKETING LIMITED
DATE OF INCORPORATION 01st July 1970 21st December 2006 11th September 1985
DATE OF CIRP 26th March 2019 17th June 2019 23rd September 2019
CONSTITUTION Listed Company Unlisted Public Company Unlisted Public Company
PRESENCE Kerala and Mumbai Mumbai Mumbai
BUSINESS ACTIVITY Glass Bottle Manufacturing Information Technology Services Dealer for Amazon India
RESOLUTION PROFESSIONAL Ravindra Chaturvedi Ravindra Chaturvedi Palak Desai
PROFESSIONAL CAPACITY Resolution Professional& Liquidator
Resolution Professional& Liquidator
Resolution Professional
TOTAL DEBT EXPOSURE Approx. INR 300 Crores Approx. INR 30 Crores Approx. INR 330 Crores
MAJOR COC MEMBERS Kopran Ltd, Kerala State Industrial Development Corporation and Kerala Financial Corporation
Axis Bank, Omkara ARC and Suraksha Realty
11 Members Consortium with Union Bank of India as Lead Bank
PRESENT CASE STATUS Under Liquidation CIRP completed & Liquidation Application Submitted to NCLT
Under CIRP
MAJOR CASES HANDLEDSIDDHARTH MILK FOODS
(INDIA) PVT. LTD.BELGIUM ALUMINIUM &
GLASS INDUSTRIES PVT. LTD.SNNEHA NATURAL WORLD
PVT. LTD.
DATE OF INCORPORATION 01st February 2007 19th July 2007 07th October 2008
DATE OF CIRP 26th April 2019 11th September 2019 22nd November 2019
CONSTITUTION Private Limited Company Private Limited Company Private Limited Company
PRESENCE Kolhapur Mumbai Mumbai
BUSINESS ACTIVITY Milk and Milk Product Manufacturing
Fabrication of aluminum, glass and allied products.
Milk and Milk Product Manufacturing
RESOLUTION PROFESSIONAL Ravindra Chaturvedi Ravindra Chaturvedi Ravindra Chaturvedi
PROFESSIONAL CAPACITY Resolution Professional Resolution Professional Resolution Professional
TOTAL DEBT EXPOSURE Approx. INR 350 Crores Approx. INR 60 crores Approx. INR 150 Crores
MAJOR COC MEMBERS Suraksha ARC, Mauli Agri & Foods Pvt. Ltd. and SBI
Bank of Baroda and Corporation Bank
Suraksha ARC
PRESENT CASE STATUS Reserved for Order in NCLT of Approved Resolution Plan
Under CIRP Under CIRP
MAJOR CASES HANDLEDTURNING POINT ESTATES
PRIVATE LIMITEDSIDDHARTH MILK AND MILK
PRODUCTS PVT. LTD.NEO CORP INTERNATIONAL
LTD.
DATE OF INCORPORATION 25th July 2006 09th January 2004 15th February,1985
DATE OF CIRP 13th January 2020 26th April 2019 19th September, 2019
CONSTITUTION Private Limited Company Private Limited Company Public Limited Company (BSE listed)
PRESENCE Mumbai Goa Mumbai, Indore
BUSINESS ACTIVITY Real Estate Milk and Milk Product Manufacturing
Manufacturer of Tech Textile and Agro Textile
RESOLUTION PROFESSIONAL Namrata Randeri Ravindra Chaturvedi Asha Manajit Ghoshal
PROFESSIONAL CAPACITY Resolution Professional Resolution Professional Interim Resolution Professional
TOTAL DEBT EXPOSURE Approx. INR 200 crores Approx. INR 150 Crores Approx. 600 Crores
MAJOR COC MEMBERS JM Financial ARC Suraksha ARC and SBI Consortium of SBI, UBI, IDBI and PNB
PRESENT CASE STATUS Under CIRP Reserved for Order in NCLT of Approved Resolution Plan
Handed over to RP post release of IM
MAJOR CASES HANDLEDSynergy Fabrics Private
LtdK & K Foundry Private
Limited
DATE OF INCORPORATION 27th July,2004 2nd March, 2001
DATE OF CIRP 10th December,2019 20th March 2020
CONSTITUTION Private Limited Company Private Limited Company
PRESENCE Mumbai, Aurangabad Kolhapur
BUSINESS ACTIVITY Textiles
RESOLUTION PROFESSIONAL
Asha Manajit Ghoshal Ravindra Chaturvedi
PROFESSIONAL CAPACITY Resolution Professional Resolution Professional
TOTAL DEBT EXPOSURE Approx. INR 7 Crores Approx INR 25 crores
MAJOR COC MEMBERS Bank of Baroda Pegasus Asset Reconstruction
PRESENT CASE STATUS Under CIRP Under CIRP
kEY Clients
CLIENTELE: BANKS
CLIENTELE: BANKS
CLIENTELE: BANKS
CLIENTELE: NBFCs
CLIENTELE: ARCs
CLIENTELE: ARCs
Our Credentials
OUR CREDENTIALS/ EMPANELMENTS
INDIAN BANK’S ASSOCATIONthrough its parent firm Parekh Shah & Lodha
INSOLVENCY and BANKRUPTCY BOARD OF INDIAthrough its directors registered as IP and valuer
MUMBAI DEBTS RECOVERY TRIBUNALSregistered as self
MUMBAI ECONOMIC OFFENCES WINGthrough its parent firm Parekh Shah & Lodha
Our Presence
Pan-India presence and widenetwork of associates withexperience across variousindustries, and a team ofstalwarts from varied fields ofprofession, we have presence inthe following cities to offercustomized services to ourclients as per theirrequirements.
OUR PRESENCE
THANK YOU
BKC ADVISORS PVT. LTD.
BKC Centre, 31-E, Laxmi Industrial Estate,New Link Road, Andheri (W), Mumbai – 400 053
Tel. No. : 022 - 49621281 - 90Website: www.bkcadvisors.in
