Illustrativelistofpeandmadeals
- Lending Deals, Swatantra Microfinace – Chaitanya Microfinance, Swatantra Microfinace – Micro Housing Finance, Mizuho - Rent Alpha (leasing company in India), Private Bank - Citi Bank India operations, Greater Pacific - Muthoot Microfinance, Warburg Pincus - Vistaar Financial Services, Maj Invest - Belstar Microfinance, KKR and TPG – Fivestar Finance, TrueNorth - Fedbank Financial Services Limited, Large PE – Veritas Finance, Large PE – Esskay Finance, Creador - Kogta Financial Services, Warburg Pincus - Avanse Financial Services, CDPQ - Edelweiss Financial Services, CDC (Now BII) – Equitas MicroFinance, TPG – Janalakshmi Micro Finance, Piramal - DHFL, CDC (Now BII) - Aavas Financiers, IDFC Bank - InCred Financial Services (housing finance division), CDC (Now BII) - IIFL and IIFL Housing Finance, Large pension provider - Kotak Mahindra Bank, Large PE – Varthana (a school financing company), Large PE – Ujjivan SFB, PE – Fincare Micro Finance, TVS Capital - Suryoday Micro Finance, Amicus – Berar Finance, IDFC Bank - Shriram Group (proposed merger), Bain Capital – L&T Finance, Mannapuram - Asirvad Microfinance Private Limited, Creador – Malaysia based Consumer Lending Company, Olympus – Thai Credit Bank, Gaja Capital – Kinara Capital, Fairfax – CSB Bank, Impact Fund – Sammunati
- Fintech Deals, Large Conglomerate – State Bank of Mauritius, TPG - Early Salary (Pune based Fintech), ICICI Ventures – Indifi (Delhi based Fintech), CDC - Indifi (Delhi based Fintech), Sequoia - OneCard, Large PE - Moneyview, Sequoia (now Peak XV) – Tabby (Middle-East based Check-out finance co.), Sequoia (now Peak XV) – TazaPay )Singapore based cross border payments co.), Soft Bank - PayTM (OCL Communications Ltd.), Master Card - Airtel Payments Bank (Africa operations), Large conglomerate - Happy Loans
- Capital Markets Deals, Strategic client - SAS online (a zero-discount broking fintech), PAG - Edelweiss Wealth Management (Now Nuvama), Sell side assistance - Vivriti Capital, Warburg Pincus - CAMS, Carlyle - IL&FS Securities Limited, Large PE - National Stock Exchange, Prudential – Fidelity Fund Management, Strategic Client - Kantilal Chhaganlal Securities Private Limited, PE - Marwadi Shares and Finance Limited, PE – Sundaram AMC, Jacob Ballas - Centrum Direct Limited
- Insurance Deals, Strategic client - Policy Boss (Landmark insurance brokers), Strategic Client – Aegon Life Insurance, Strategic Client - DLF Pramerica Life Insurance Company Ltd, Private Equity - India First Life Insurance, Private Bank - Birla Sun Life Insurance, Large Private Equity – Star Health Insurance, Large Private Equity - Magma HDI General Insurance, Large Private Equity - Royal Sundaram General Insurance, Vidal Health Insurance TPA - Vipul Medcorp Insurance TPA
- Sell side Advisory, Jana Small Finance Bank, Credit Access Grameen Koota, Madhura housing financing, Aadhar Housing Finance, Kogta Financial Services, AU Small Finance Bank, Bandhan Financial Services, Berar Finance, IKF Vehicle Finance, Religare Finvest, Vivriti Capital
- Strategy Advisory, CIBIL Transunion – Strategic Evaluation towards Product Strategy, Private equity - Market landscape and entry strategy on Lending sector in India with focus on Consumer lending, CDC (now BII) - Market landscape and entry strategy on Fintech Lending, Large DFI - Bandhan Bank, IndusInd Bank - Bharat Financial Inclusion Ltd, Private Equity - Fino Payments bank, Marubeni – Construction Equipment Market Landscape, ResponsAbility – Market assessment and regulatory overview on Small Finance Banks evolving landscape