Professional Background
CA. Sammir Thakkar is a Chartered Accountant, having 24 years of diversified experience in Auditing, Direct Taxes, Indirect Taxes, Transaction Advisory & Financial Advisory Services.
Specialties
- Project Finance, Structured Finance, Trade Finance & ECB loans for SME, Mid and Large Corporates from domestic and overseas Banks, Financial Institutions, AIFs, etc. in Rupee as well as Foreign Currency
- Arrangement of Equity Investments in business through Private Equity Funds / Equity Partners
- M&A deals advisory for buy side and sell side transactions
- Promoters Funding against Shares and Securities for Listed / Non-listed entities
- Stressed Assets Funding through specialized domestic and overseas funds
- Start Up Funding through Angel Investments, Seed/Pre-Seed Funding, Series A & B Funding, Growth Funding, etc.
- Funding through Instruments like NCD, CP, BG, SBLC, etc. for rated entities from domestic as well as overseas Banks, NBFCs, Financial Institutions, etc. in Rupee as well as Foreign Currency
- Expert advisory for Credit Rating Upgradation to SMEs, Mid & Large Corporates
Core Competency
- Project Related (Green Field/Brown Field) – Due Diligence, TEV study assessment, Project Planning & Implementation, Project Discussion with Financial Stake Holders, Financial Modelling, etc.
- Working out Revival Strategies for NPA accounts including fund raising through various options
- Strategic investment / tie ups in different sectors through sector specific leading companies
contact details
+91 93750 86505
326, Jolly Plaza Athwagate Circle, Surat - 395 001, Gujarat - INDIA