Investment Banking Services and Solutions

Established in 1978, RANK started as a CA Practice firm. Today, RANK is the best Investment Banking company, with a sharp focus on Debt Syndication, Loans and related advisory services. Our visionary founders paved the way for our success.

Our team of professionals is committed to offering the most exceptional services like working capital finance, project finance, international finance, and more. We are dedicated to delivering top-notch solutions to assist in our client’s financial objectives. We provide the expertise and knowledge required for your accomplishments regardless you're a business owner, investor, or individual. Contact us today to learn how we can help you achieve your financial aspirations.

ACHIEVEMENTS

₹18000+ Cr

Funds Raised

250 +

Corporates Served

200+

Banks/FIs Relationship

125+

Professional Team Members

4+ Decades
of Functioning

4+ Domestic, 1 International Offices

Our Services

PROJECT FINANCE

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Green Field and Brown Field expansion of Manufacturing companies

WORKING CAPITAL FINANCE

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Working Capital limits including cash credit, LC, BG, etc
Packing Credit / Packing Credit in Foreign
Currency for Exporters LC Discounting (Foreign and INR)
Factoring and Bill Discounting Channel Financing (Vendor and Dealer)

STRUCTURED FINANCE

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Buyout Finance (Promoter / Private Equity)
Acquisition Finance (Leverage Buyout)
OTS Funding
Funding to SMA and NPA Accounts
Corporate / Promoter Funding

INFRASTRUCTURE FINANCE

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Funding for Road, Port & Airport Construction Companies
Funding for Educational Institutions, Hotels and Hospitals
Funding for Corporate in Renewable & Non-Renewable Energy Sector
Off Balance Sheet Funding

REAL ESTATE DEVELOPER & WAREHOUSING FINANCE

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Construction Finance
Inventory Funding
Last Mile Construction Funding
Land Acquisition Funding
Organizing JV and Equity Partners for Project
Warehouse Construction Finance
Structured Lease Rental Discounting

INTERNATIONAL FINANCE

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Bi-lateral Loans for Banks in Developing/ Under-developed Countries
Trade Loans for Banks in Developing/ Under-developed Countries
Confirmation and Discounting of Import Letter of Credit (LC) including structures involving extension of tenor, Large ticket LC's wherein Issuing Bank is based in countries like Bangladesh, Nepal, Nigeria, Ethiopia, Kenya
Structures involving Insurance/ Re-insurance
Forfeiting

VIRTUAL CFO SERVICES

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Cash-Flow Management
Implementation of ERP
Company/NBFC/AIF Setup and Advisory
Representation services at NCLT/RD/ROC/OL office
Merger/Acquisition/De-merger & Proceedings
Handholding in execution of JDA and JV agreements
Direct tax & Indirect tax planning

START-UP ADVISORY

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Business Advisory and Regulatory registrations
Business Model Canvas
Financial Modelling
Pitch Preparation and Presentation
Investor related documentation
Guidance on periodic MIS capital raise consulting and Network connection
Exit Strategies
Start-up fundraising

INSOLVENCY PROCEEDINGS

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Special situation debt Advisory
IRP/IP/Liquidator
Resolution Plan
Sale / Buy Syndication & Unit
Acquisition under DRT/SERFESI/ OL/CIRP/OTS
Leverage Buy Out Advisory
Non-core Asset Augmentation Advisory

FEW MARQUEE TRANSACTIONS

The client was seeking a refinancing opportunity to give exit to a PSU bank as principal repayment was about to trigger.
We successfully executed the deal through an NBFC, benefiting them with extended tenure along with enhancement for purchase of land parcel for developing large township.

Deal Details:- Structured Debt for a SRA project in Mumbai [ ₹780 crores ]

Structured 3 years LC confirmation & discounting, under approval route, using credit wrap from Insurance to enhance capacity of two banks involved in taking out risk of Issuing Bank based in Bangladesh.
The Beneficiary was based in Europe. This enabled the Client to timely set up a greenfield HFO based Power Plant.

Deal Details:- Deal Details: Trade Finance for Conglomerate in Bangladesh [Euros 32.5 Million ]

The client was seeking a rate reduction from an NBFC and further funds to construct new Warehouse. But the lease lock-in Tenure was only 2 years. We successfully executed the deal through a Private Bank.
Releasing Promoter's Personal Guarantee and self-occupied residential property was value added service given by RANK.

Deal Details: Construction Finance cum LRD Finance for an Integrated Logistic Park at Nagpur [₹133cr]

The client was seeking for takeover of the existing limits due to higher interest rate. We shifted their limits to PSU bank with enhanced working capital limits and reduced the ROI to 8.35% from 14.80% We also gave financial advisory to client in takeover of an old business from another promoter.
Assisted in release of other family member's Personal Guarantees and cross collateralization of Inter Co. properties.

Deal Details: For Takeover cum Loan Enhancement for Stainless Steel Mfg. Co. in Ahmedabad, having Revenue of Rs.250 Crs [ ₹34 crores ]

The Developer was unable to meet the repayment commitment and was declared as NPA by its PSU Lender. The Trustees had infused Capex of Rs.15 Crs from own sources and wanted cash out on same.
We structured the deal from Bank in such a way that 100% of the money infused by the Trustees in form of Capex was paid back to them.

Deal Details: Cash-out to Trustees for a Medical College and Hospital in Palakkad [ ₹15 crores ]

We structured a takeover wherein the loan amount was higher than the size of existing balance sheet of borrower. Assisted in release of other family member's Personal Guarantees and cross collateralization of Inter Co. properties.
We arranged the fund at competitive ROI without any External Credit Rating.

Deal Details: Structured Debt for a Chemical & Pharma player in Ankleshwar [ ₹20 crores ]

Quality Service

DOMAIN KNOWLEDGE

300+ ASSIGNMENTS

100+ MAN-YEARS EXPERIENCE

Strong Network

Meet Our Team

Mr. Rahul Nahata FOUNDER, PARTNER, FCA

Chartered Accountant having rich experience of more than 2 decades in Business Structuring Advisory, Strategic Planning, Taxation & Assurance. He has previously worked with Aneja Associates.

Mr. Kuldeep Jain FOUNDER, FCA

Chartered Accountant having rich experience of more than 15 years in Corporate Fund Raising, Team Building and expert in executing complex financial transaction. He leads RANK Group’s IB Division.

Mr. Rupesh Somani CO-FOUNDER, PARTNER, MBA-IIMC

MBA from IIM Calcutta having over 19 years of experience in the field of finance and investment banking. Worked with corporates like The Chatterjee Group's (TCG) hedge fund, Edelweiss and PwC. Expert in structuring transactions as per Trade and business requirement.

Mr. Sunil Gulati FCA, DIRECTOR RESOLUTION

Mr. Vikas Gulechha PARTNER, FCA, MBA

CA and MBA with 14 years of experience in Structure Debt advisory, Debt Syndication and Stress Asset Resolution. He has been active in Business Development at RANK. He has previously worked with Centrum Capital Ltd. and ICFS Ltd.

Miss. Kavita Jain PARTNER, FCA

Kavita Jain is a CA having experience of more than 10 years in Accounting & Finance domain & currently leading strategic planning and Management Consultancy Services at RANK, having Previously worked with Citi Bank and G P Kapadia and Co.

Mr. RISHABH KOTHARI PARTNER, FCA, CS

CA and CFA specializing in Debt Syndication. He has acquired an in depth understanding in fund raising for Real Estate and allied sectors over these years.

Mr. VIVEK JAIN PARTNER, FCA, CS

Rank holder CA with an experience of 10 years in debt syndication, deal structuring and AIF creation. He excels in arranging structured debt from non-conventional Financial Institutions as well and previously worked with KPMG & GPK.

Mr. ASHISH SINGHVI PARTNER, FCA, CS, DISA

CA and CS having experience of 10+ years in Assurance, Ind AS, ICFR. He Specializes in Conducting BFSI Assurance and Financial Due Diligence of large entities.

Miss. KINJAL VORA HEAD - CREDIT, FCA

Kinjal Vora is a highly skilled CA with over 6 years of experience in Real Estate - Debt Syndication and fund raising. She is a leading expert in structuring and executing complex financing transactions and currently leads the Credit Department.

Mr. KETAN PARMAR VP, MBA

MBA having expertise in Raising funds for Real Estate projects and Growth capital for Real Estate Developers and providing solution to clients for their various finance related requirements.

Mr. AYUSH JHAWAR HEAD – J.V.

Experienced Professional having 10+ years of experience in Joint Venture, understanding Feasibility of Projects and liasioning with various stakeholders.