INDEX

Overview

Services Offered

Management Team

Key Industries Served

Selected Clientele

Contact Details
 OVERVIEW
 RANK Group, in operations since 1978, consisting of R A N K & Associates, Chartered
Accountants, RANK Finworld LLP, h2o Advisory Pvt. Ltd. (h2o) and RANK Fintech
LLP, having presence in Mumbai, Ahmedabad, Bangalore, Dubai & Surat.

 The Group is promoted by young, energetic, dynamic, qualified and experienced

professionals working towards only motto “Addiction of Value Addition”.

 Works on Principles of Integrity, Creativity, Quality, Knowledge, Accuracy & Pro-

activeness

 The Group, over the years, has obtained a respectful position for itself in the field of
Financial Consultancy and Business Advisory Services & garnered new paradigms in
providing quality service to clients.

 Since inception, the Group is providing effective and efficient solutions matching
requirements of the client. Our rich experience and creative thinking helps us to deliver
innovative solutions in fast changing and developing global scenario.

 Empanelled with Comptroller and Auditor General of India (CAG) & RBI as Category
II firm.
 ACHIEVEMENTS

200+ 4+ 5
Man Years Decades of Domestic and
Experience functioning International offices

350+ $ 1.2 bn+ 60+

Assignments Debt Raised FI relationship

60+ 20+ 7+
Individuals Chartered MBA –
Accountants (FINANCE)
 SERVICES OFFERED

Audit & Assurance Direct Taxation Indirect Taxation

 Statutory Audit  Domestic &  GST Implementation

International Tax and Advisory
 Management & Advisory
Internal Audit  Business Advisory and
 Advising on Tax Planning of Tax
 Income Tax Audit efficient Structures efficient Structures
for Business Entities
 GST Audit  Registrations and
and individuals
 Concurrent / Stock  Inbound – Outbound Compliance
Audit advisory  GST Audit
 Forensic Audit  Transfer Pricing
 Tax Representation
 Obtaining Lower /
 Operations Audit  Retainership Service
No Tax Deduction
 Transfer Pricing Audit Certificate
 DUBAI – VAT
 Inspection /  FEMA / RBI and Implementation &
Investigation Other Regulatory Advisory
Compliances
 Certification
 SERVICES OFFERED

Advisory Specialized Services Valuations

 Business Advisory –  Advisory on FDI and

‘VIRTUAL CFO FPI policies  Valuation for
SERVICE’ Alternative Investment
 Real Estate Regulatory Funds (AIF)
 Due Diligence Act (RERA)
Consultancy  Valuation under IFRS
 Business Valuation
 FEMA / RBI and  Equity instruments
 Merger and Other Regulatory
Acquisition  Debt Instruments
Compliances
 IFRS & US GAAP  Convertible
Advisory  TEV Report Instruments

 Information System  Preparation of internal  Brand Valuation

and Risk Management control financials
 Intellectual Property
modules
 Corporate Law  ESOP
Advisory &  Drafting SOP
Compliance support  System Development
Review
 SERVICES OFFERED

Domestic Finance Trade Finance Retail Finance

 Real Estate & Infra -  Factoring & Forfeiting  Home loan

Project Finance
 Surety Credit  Loan Against Property
 Promoter /Private
Equity Funding.  Pre-export Finance  Commercial purchases

 Term Loan/ Corporate  Advance Payment  Lease Rental

Loan Guarantee (APG) Discounting

 Funding for Overseas  Non-recourse Letter of  Unsecured loans

Subsidiary Credit (LC)
discounting and  Educational loans
 Working Capital extension of LC tenure  Vehicle loans
Facilities (Fund/ Non-
Fund Based)  ECA backed funding  MSME loan

 Structured and  Debt – ECB, FCTL,

Mezzanine Finance FCCB, SBLC

 Corporate Debt  SBLC/BG backed

Restructuring (CDR) funding structures
MANAGEMENT TEAM

Name: Mr. Rahul Nahata

Qualification: FCA
Experience: He has experience of more than 15 years in Audit, Assurance,
Tax, Regulatory & Structural Advisory to clients engaged in diversified
fields. A strong believer in the organic growth for all employees, he is
easily approachable to all in the organization lending a peaceful ear to
everyone around.

Name: Mr. Kuldeep Jain

Qualification: FCA
Experience: He has rich experience in the field of Banking & Finance and
acumen to add Value in clients business has helped us specialize in
providing Financial Turnaround solutions & Business Restructuring
Solutions.
Responsible for setting up vision and provides strategic direction and
leadership for the Group’s success.
MANAGEMENT TEAM

Name: Mr. Rupesh Somani

Qualification: MBA from IIM Calcutta
Experience: He has experience of over a decade in providing Financial
Advisory Services across Industries. He is a good Analyst of Equity
Market. Prior to RANK, he has worked with PricewaterhouseCoopers
(PwC) and was part of The Chatterjee Group’s (TCG) hedge fund

Name: Mr. Amit Agarwal

Qualification: FCA, DISA
Experience: He has experience in providing advisory services in Taxation,
Auditing & Assurance matters, Company law compliances & has also
worked in the Banking & Finance Industry. Prior to joining this firm, he
has worked with HDFC Bank Ltd.
MANAGEMENT TEAM

Name: Mr. Rishabh Kothari

Qualification: CA, CS, CFA (Level III- USA)
Experience: He has expertise in areas of Investment Banking , Real Estate
funding, & deal structuring. His solution oriented approach and
commitment towards achieving the mission is profound. His contribution
to the organization is noteworthy and he is entrusted in providing
innovative solutions to real estate clients.

Name: Mr. Vivek Jain

Qualification: CA (Merit Holder)
Experience: He is having deep understanding of domestic and
international taxation, regulatory and financial advisory. He has the
capability of coming up with innovative and result oriented solutions.
While working with KPMG India and M/s G.P. Kapadia he has played
advisory role in deal structuring and tax & regulatory matters for private
equity funds and for NRIs.
MANAGEMENT TEAM

Name: Mr. Piyush Agarwal

Qualification: ACA
Experience: He has experience of over a decade in Power, Banking, Textile,
Iron & Steel sector. His negotiation and analytical skills are deal breakers.
He has an expertise in Financial Analysis & Taxation matters. Prior to
RANK, he has worked with ICICI Bank & HSBC Bank.

Name: Mr. Vikas Gulechha

Qualification: CA and MBA (Marketing & Finance) from IIPM, Delhi
Experience: He has strong 8 Years of experience in Business Restructuring
services and consulting, Real Estate Finance, Domestic & International
Trade Finance and Business Development. His negotiation and analytical
skills with eye for detail marks a victory. Prior to RANK, he has worked
with Centrum Capital and ICFS Pvt. Ltd.
MANAGEMENT TEAM

Name: Mr. Ashish Singhvi

Qualification: CA, CS, DISA
Experience: He has rich experience in the field of Statutory Audits,
Internal Audit and System Audit, and tax audit. While working with M/s.
V. C. Shah & Co. and M/s. Khandelwal Jain & Co., he has handled audits
of Kotak Group, ICICI Lombard and various other large listed companies.

Name: Mr. Mudit G Bhansali

Qualification: CA
Experience: He has expertise in GST and FEMA Advisory. His creative and
dynamic ideas brings value addition not just for the organization but for
the clients as well. He is a vivid technology savvy person and instrumental
in bringing automation in the various business processes. Prior to joining
this firm, he has worked with M/s Chhajed & Doshi (C & D)
 KEY INDUSTRIES SERVED
 Real Estate & Construction  Traders & Importers

 Infrastructure  Paper

 Jewellery & Bullion  Packaging

 Hospitality  Retail

 Power  Pharmaceuticals

 Education  Textile & Process house

 Media & Entertainment  NBFC

 Petro Chemicals  Heavy Goods Manufacturing

 Agri Products  Ship Building

 Auto & Auto Ancillary  Engineering and Capital Goods

 Export & Import Traders  Metal and Mining

SELECTED CLIENTELE
SELECTED CLIENTELE
 CONTACT DETAILS
Ahmedabad Office :-
410, Sampada Complex,
Near Mithakhali Six Rd.,
Navrangpura,
Mumbai Office (Head Office):-
Ahmedabad – 380009
306, Level III,
Board Line : +91 87675 56066
Eco Space IT Park,
Mogra Village Lane,
Off New Nagardas Road,
Dubai Office :-
Andheri (East), Mumbai – 400069
3703, HDS Tower , Cluster F,
Board Line : +91 22 6136 6666
Jumeirah Lakes Towers,
P.O. Box 62327,
Dubai, U.A.E.
Board Line :+971 50 627 1328
Bangalore Office :-
144/1, 5th Main,
opp. Andhra bank,
Chamrajpete,
Bangalore - 560018
Board Line : 080 26608240
Surat Office :-
201, Shyam Apt, Near
Kakadiya Complex, Opp.
Citibank, Ghod Dod Road,
Surat - 395001
Board Line : 0261-4023000

Website : www.rankgroup.in www.h2oadvisory.com

Email – Id : info@rankgroup.in