Sammir J Thakkar Director & CEO

Professional Background

CS. Sammir Thakkar is a Chartered Accountant, having 24 years of diversified experience in Auditing, Direct Taxes, Indirect Taxes, Transaction Advisory & Financial Advisory Services

  • 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

326, Jolly Plaza, Athwagate, Surat 395001, Gujarat, INDIA

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