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Money Ka Management

Ahmedabad, Gujarat
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Money ka management with an experienced and highly qualified team of hardcore professionals, having keen understanding of intricacies of dynamic business world & rich experience of successful completion of assignments of serving clients across diverse industries and providing customized, innovative and cost effective prompt, seamless and transparent services in the area of financial solutions ,merger & amalgamation , fund raising through debt and private/ public equity, corporate advisory, asset reconstruction & other investment banking activities ,which ensures long lasting relationship and repeat business from its clientele and potential clients.+ Read More

Nature of Business

Service Provider

Project Management & Financing Consultancy Service
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    Identifying projects and business opportunities
    Conducting future viability studies, business and market assessments
    Identifying, evaluating, selecting and sourcing technology options
    Conducting detailed project/promoter appraisals, ensuring due diligence
    Determining optimum project funding requirement and capital structuring
    Assessing Suitability of various funding alternatives based on project cash flow
    Preparing comprehensive project reports and business plans
    Arranging fund-based, non-fund based working capital funding from banks
    Co-ordinating for loan applications, approval, documentation and disbursement
    Providing entire project consultancy on a turnkey basis

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    Government Inecntive & Tax Benefit Services
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    MKM Services include identification what various Central & state Incentives  are available for setting up industry / units under various Tax laws notification & Government GRS, such as Central or state Cash Subsidy, Interest subsidy for SSI &SME sectors, Cash or Interest subsidy under Government sponsored schemes like TUF (Technology Up gradation Fund) for Textiles and CLCSS for other Industries , Excise Duty exemption, Sales tax exemption, Income Tax Holiday &Electricity Duty concessions  and liaison with DIC, IC &other Government Bodies  for speedy process and maximum amount of government  incentives &  Tax benefits.

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    Financial Restructuring & Sick Business Turnaroud Management
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    1. Financial & Business Restructuring :-

        Financial Restructuring offers wealth maximization to the stakeholders and accrue more benefits for the Company. MKM plays a crucial role for planning and carrying through a complete financial restructuring plan which includes-
        Review of detailed Business Plan & Project Report,
        Review of various risks associated with the Business Plan & Project,
        Risk Mitigation Strategy, finalization of Bankable Financial & Commercial structure of the Business & project,
        Development of detailed finance plan,
        Negotiation of terms & conditions with the financial lenders,
        Meeting pre-disbursement conditions and financial Closure.
        MKM provide tailor made solutions to replace/ restructure the existing high cost debt with low interest rate We offer complete restructuring plans including.
        In a dynamic market scenario, dedicated focus on core business strengths is critical to the long term survival of any company. Business reconstruction services are aimed at assisting clients in consolidating their focus through the routes of acquisition, divestitures, sell offs and joint ventures. The ultimate goal being the maximization of economic returns from assets employed/to be employed or even 'surplus' to the needs of the business.
        MKM offers following services to needy corporate which include:
        Identification of key problems
        Profiling vis-à-vis products and markets
        Restructuring business from all angles
        Rescheduling financial obligations
        Assets needs for financial assistance for reviving units
        Source possible buyers and change of management
        Generation of Surplus funds through disposal of company non productive assets .

    2. Advisor to Sick Company

        We are also advisors for sick & weak companies. We provide following services to such companies:
        Arranging funds, strategic alliances, investment participation or takeover for the revival of sick units.
        Continuous strategic management intervention for revival / turnaround.
        Preparation of rehabilitation of sick units and presentation before authorities.

    3. Turn around Management
    While organizational restructuring is clearly a strategic business initiative, the focus tends to be on cost reductions and process improvements. An independent/ external professional is better equipped to understand and pinpoint business problems and ensure speedy, proper implementation of requisite steps towards business reorganization. This is primarily due to the outside perspective of the consultant, who precisely evaluates the business, the risks and returns, the performance and the prospects based on facts and data.

      

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    Business Advisory Services
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        Identification of joint venture partners, strategic partners and/or technical/ financial collaborator and negotiating with them.
        Assisting in credit rating of debt instruments, Fixed Deposits and other rateable instruments for long-term debt and short term papers.
        Advising on methods to enhance the credit worthiness of such instruments by suitable Structured obligations.
        Arranging external commercial borrowing
        Arranging interest swap
        Raising resources by mortgage of asset backed securities or and advise on legal and financial issues connected with the same.
        Advise on financial planning, capital and debt structuring and to reduce the overall financial cost to the benefit of the shareholders.
        Advise companies on a more transparent and better business disclosure whether statutorily required or not.
        Assist in Valuation of Companies, Businesses and Brands
        Advise on Corporate Governance.
        Advise on computerization of accounts, inventory, billing etc.
        Advise on Corporate Law matter.
        Advise on management of Investment Fund.

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    Capital Market Advisory Services
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        Public, right issues, takeovers, buy back & delisting mergers, amalgamations & acquisitions
        Advise on purchase and sale of businesses and industrial units in india or outside india.
        Advise on strategic investors, financial investors or a combination of both including cross borders m&a.
        Assist in working out appropriate sale/buy strategies and negotiating with the other party.
        Assist in complying with business accounting and legal due diligences.
        Conduct business research and analysis and advise on valuation of businesses sought to be acquired, merged or sold.
        Arrange necessary acquisition finance either from banks, institutions and/or other lenders.

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    Corporate & Allied Economic laws Consultancy Services
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    Company Secretarial :

        Board Attendance, Capital Issues, Corporate Governance, Meetings Preparations, Liaison with Registrar of companies, Preparation of Accounts &Reports, Maintenance of statutory registers, Stock exchange Compliance.

    Finance & Accounts :

        Project Financing, Taxation, Treasury Management, Computerized Accounting , MIS, Investment Portfolio Management ,Resource planning & mobilization.

    Legal Compliance:

        Company law ,Corporate laws ,Insurance Compliance, Commercial Law, Negotiable instrument Act, SEBI, Income tax ,P.F Act, ESI Act.

    Taxation:

        I.T Returns, Appeals, Search/Survey Handling & Planning, Excise record keeping &Routine Procedure, Sales tax, CST Compliance, Post Financing Compliance such as Submission of CMA & MSOD, QIS, Stock & Book debts statements.

    Administration:

        Personnel Administration , Pay roll Monitoring.

    Systems & Audits:

        Conceiving & implementing Budgetary and Costing System. Internal/ /Company Secretarial audits of Public/ Pvt. ltd Companies, Banks, Corporations etc.

    Portfolio Management Consultancy

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    Asset - Reconstruction Service
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    In a dynamic market scenario, dedicated focus on core business strengths is critical to the long term survival of any company. Likewise, Banks & Commercial Lenders would also like to unlock their precious capital resources from non-performing assets (NPAs). Asset Reconstruction services are aimed at assisting such clients in consolidating their focus and release the stuck-up resources through the routes of acquisition, divestitures, sell offs and joint ventures. The ultimate goal being the maximisation of economic returns from assets employed/to be employed or even ‘surplus’ to the needs of the business.

    One of our strengths in this particular service lies in the large clientele across various industries and vast knowledge/ data base, which has been established by us over the years. This enables us to bring the right buyer and seller together and formulate a appropriate resolution strategy, after a detailed assessment of their individual requirements. We have also gained access to numerous opportunities available through our empanelment and dealings with several banks and asset reconstruction companies.

        Our broad range of Asset Reconstruction Services include :
        Identification of distress asset acquisition opportunities
        Assessing synergies between the buyers and sellers
        Asset valuation/ Business valuation
        Due diligence & Resolution strategies
        Fulfilling and assessing legalities
        Interim Intellectual/ Business asset management
        Arranging the lease/hire of business assets
        Sourcing of surplus assets
        Creation of an asset bank

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    Asset - Securitisation Service
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    MKM has formed consortium of consultants to assist the banks and financial institutions & lenders for enforcing security interest. and has also tied up with various agencies like Valuers, Technical experts, security advisors, accounting firms to render all professional services detailed hereunder under the “Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002” under one roof.

        Services for Enforcement of Security Interest
        Initial Assessment & Survey of Assets
        For determining viability, legal and other issues before issue of Notice.
        Initial Legal Verification.
        Verification of documents of debt (term loan, debenture, working capital etc.
        Verification of registration of charges created with authorities.
        Search of titles of the mortgaged properties with authorities.
        Techno-Economic Study and Valuation.
        For viable units
        Techno-Feasibility Study to ascertain the viability and to ascertain whether its realizable value is greater than the scrap value.
        Examine the option of Closure and Sale of part of the Assets
        For non viable units
        Preliminary assessment to evaluate chance of realizing better value instead of scraping the Assets.
        If not, to arrange for scrap sale of the Assets.
        Takeover/ Possession of Asset
        Serving of Demand Notice to defaulting units.
        Taking over the possession of Assets with assistance of District Magistrate/ Metropolitan Magistrate if required.
        Making Inventory of Assets together with experts like Surveyors, Valuers etc.
        Verification of charges against Assets.
        Verification of creditors claims against Fixed & Current Assets and that of other creditors.
        Preservation, Maintenance, Safety & Security of Secured Assets
        Arranging the Security and Safety Services.
        Maintenance of assets in working condition to prevent loss of its value.
        Attending to litigation arising during the course of enforcement.
        Monitoring legal compliance under Industrial, Corporate, Fiscal and labour laws including civil and criminal matters.
        Devising Strategy for Sale of Assets
        Proactive Marketing of viable Assets to Potential buyers for realizing better value.
        Bringing out its strategic value through Mergers/ Acquisitions.
        Sale of Assets/ Transfer of Management
        Arranging for merger and acquisition of impaired assets wherever possible and thus unlocking the hidden/ true value.
        Auction of selected assets.
        Sale through private negotiations.
        Attending the post Sale Conveyance, Legal documentation, and Compliance work.
        Transferring the management on agreed terms (if required covert part of the debt into equity ) to effect such transfer.

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    Retial Finance/Housing Finance Service
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        FI-(Field Investigation): File Verification of prospective Borrowers for Pre disbursement documents and Paper and forms .
        PDD-(Post Disbursement Documents): Checking for receipt of documents such as Insurance Cover, Invoice, and R.C Book etc.
        RVTV-(Resident Verification &Telephone Verification)
        CPA-(Central Processing Agency Work)
        DDD-(Document Due Diligence)
        EMI- Checking of EMI cheques & amount and account wise as well as overall reconciliation.
        Verification of assets under finance, Signature & I .Tax etc.

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    Due Diligence Certification Service
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        Cross Verification of various Details and documents such as Income tax Returns with I.T Department, Audited Annual Reports with ROC and respective Chartered Accountants, and authorities viz. Sales Tax, Excise, RBI etc. where such reports are filed by Loanee Applicant.
        Physical and other Verification of Details & proposed security offered by the Prospective Borrower.

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    NPA Management, Financial KPO & Accouting BPO
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    A. Retial Finance/Housing Finance

    FI-(Field Investigation): File Verification of prospective Borrowers for Pre disbursement documents and Paper and forms .
    PDD-(Post Disbursement Documents): Checking for receipt of documents such as Insurance Cover, Invoice, and R.C Book etc.
    RVTV-(Resident Verification &Telephone Verification)
    CPA-(Central Processing Agency Work)
    DDD-(Document Due Diligence)
    EMI- Checking of EMI cheques & amount and account wise as well as overall reconciliation.
    Verification of assets under finance ,Signature & I .Tax etc.

    B. NPA MANAGEMENT- Services to finance providers

    DUE DILIGENCE CERTIFICATION (PRE DISBURSEMENT)

    Cross Verification of various Details and documents such as Income tax Returns with I.T Department, Audited Annual Reports with ROC and respective Chartered Accountants, and authorities viz. Sales Tax, Excise, RBI etc. where such reports are filed by Loanee Applicant.

    Physical and other Verification of Details & proposed security offered by the Prospective Borrower.

    *DOCUMENTATION

    At the time of enforcement of claims under various laws rules and regulations before DRT and other courts and judicial bodies proper and correct execution of documents as well as availability of details and papers with bank determine the extent of claims and consequent recovery of money from defaulters.

    We professional can provide legal orientation, assistance and verification services.

    *PROACTIVE ROLE IN NPA MANAGEMENT – POST LOAN DISBURSEMENT

    • We professional can play a vital role in tightening your bank’s credit Risks Management system by providing assistance in following areas which need attention on an ongoing basis:
    • Post Disbursement Verification, Inspection and Audit.
    • Periodical review & Verification of compliance of covenants of loan agreement and other conditions and SPOT AUDIT in case of large Advances.
    • Proper checking and analysis of various data, statements, reports submitted to bank by loanee and thereby assessment of financial position of company.
    • Providing professional opinions on various events at the end of Borrower.
    • Certification in respect of Insurance of secured assets.

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    Representative Office Service
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    Result Oriented office in Ahmedabad at a Nominal cost.

    Think, sending your executives to Ahmedabad for small work and then Payment of their traveling expenses ,fare, hotel bill and still bothering reply from the ahmedabad place where they have gone for work that please come after a few days for the same or rest oh the work, that too avoidable if we can serve you the same from here in Ahmedabad at practical no cost.

    We are having big office in Ahmedabad , with complete infrastructure , result oriented professional executives, field staff, secretary and chasers to manage your countless work.

    Secondly, maintaining your independent office at your end in Ahmedabad is also very costly due to problems like costly man power ,high rents resulting in nonviable option to have office.

    The services which we give can be any no. of times and includes:

    Representation by our executives on your behalf in business Houses / Banks/ Govt. Departments such as ROC,IC, GPCB ,FDA etc.

        Chase up of payments.
        Investigations of any personal / official matter.
        Collections and follow ups of necessary papers, documents.
        Authorizations to you for use of our c/o address for correspondence etc.
        Doing any such work for which you are sending your man to Ahmedabad and /or to any nearby area which is long way to you.

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    Valuation of Business Assets & Record Keeping Service
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    MKM provide services of Valuation of Companies , Business organisation , assets , Intangibles., Due Diligence for Takeovers and Mergers, Project Appraisals / Techno Economic Viability and Feasibility Studies / Market Surveys.

    MKM provide the entire range of Valuation services :

        Valuation of Fixed Assets & Current Assets
        Valuation of Tangible Assets - Fixed & Current
        Valuation of Intangible Assets
        Project Appraisal
        Project Finance
        Investigative Audit / Due diligence
        Company Law / Taxation / Regulatory Framework

    Reconciliation Of Asset Registers

    A fixed asset register is a statutory register maintained under section 209(1)(c) of the Companies Act. 1956. This register requires a company to maintain various details relating to all its assets that form a part of its total fixed asset block. Any failure to maintain this register as required by the statute may entail penalty, which may extend to imprisonment in some cases.

    Apart from statutory requirements, a well maintained asset register could also help in the following:

    Insurance

    When the correct value or description of assets is not known, there stands a risk of over or under insuring assets. While over insuring would entail excess cost in the form of premium charges, under insuring would imply that the enterprise will not be able to recover adequate amount of claims from the insurance company if any unfortunate event strikes.

    Impairment Of Assets

    As per Accounting Standard 28 issued by ICAI, all enterprises will be required to account for any loss on impairment of assets. A well maintained asset register would be the basic requirement for complying with this requirement.

    Costing Records

    Proper maintenance of assets assists the enterprise in deriving information regarding output and efficiency of machines and other assets. This in turn aids the allocation of overheads and cost control.

    Assist Statutory Investigations

    Often statutory investigations and audits like the excise audit or cost audit call for asset registers. A systematic maintenance of asset registers can make the audit proceedings less cumbersome.

    Monitoring Assets

    Monitoring and maintenance of assets becomes more meaningful and simpler when all data relating to assets is tabulated and maintained in the form of a register.

    However, though the exercise appears to be uncomplicated and undemanding on paper, the reality is far from that. In most cases, it is very difficult to get any details of assets that were acquired a long time back. Even if any acquisitions were documented at the time of purchase, most records are either lost or destroyed due to natural calamities or have simply been misplaced or discarded. Also, often when assets are discarded or transferred between plants no matching entry is made in the asset register. Entries if made also seldom carry accurate technical descriptions. In such a situation, it becomes excessively difficult to maintain an asset register.

    Physical Verification

    This refers to a physical verification of assets on ground. Thereafter these assets are classified and segregated on the basis of block of assets as defined by the Companies Act. This exercise requires an intense technical knowledge for the accurate identification of assets. The assets verified, classified and segregated are then tabulated against other details like acquisition date and cost, accumulated depreciation etcetera.

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