Banyan Tree Capital Advisory
We are the helping hands to make the business grow stronger, reliable and keep your road to success free from all obstacles
About us
We Are
“Banyan Tree Capital Advisory is an enabler and a catalyst for our client’s growth”
We believe that our success is dependent on our client’s success. We attribute our success in identifying and catalysing opportunities through our strong focus and deep understanding of the client’s industry coupled with our strong relationships with select corporate groups, leading mid-cap companies, key financial market players.
We are one-stop shop for all kinds of financial advisory services to our clients across diversified sectors & segments. We ensure solutions for our clients and walk the last mile with them till the goal is achieved.
“We build a long-lasting relationship with our clients where they can depend upon us without a second thought”
Team and Advisory Board
80% Bankers
%
Risk Professionals
- Lawyers 50%
%
Ex Government Officials
%
Capital Market Professionals
Happy Clients
We ensure solutions for our clients and walk the last mile with them till the goal is achieved.
Our Services
We structure our services uniquely in order to provide hassle free value to our clients. We ensure solutions for our clients and walk the last mile with them till the goal is achieved.
Investigation & Due Diligence Services
- Forensic Audit
- Third Party Investigation
- Promoter Due Diligence
- Business Intelligence
- Financial Due Diligence
- Asset Tracing
- Internal Investigations
- Litigation Support
- Compliance Monitoring
- Supply Chain Due Diligence
- Vendor Due Diligence
- Commercial Due Diligence
- Insolvency Professional Support Services
- Regulatory Investigations
- Employee Screening
- Discreet Background Checks
- Mystery Shopping
Legal Advisory Services
- Legal Opinion Support on aspects in following areas:
- Banking & Finance
- Capital Markets
- Competition/Antitrust
- Corporate & Commercial
- Dispute Resolution
- Energy, Infrastructure & Resources
- Estate Planning
- Intellectual Property
- Labour& Employment
- Real estate
- Taxation
- White Collar Crime
- Securitisation
Movable/Immovable Property Related Services
- Valuation of Assets
- Conducting Physical Auction/ E-Auction of properties/assets
- Arranging inspection of assets to prospective purchasers
- Publication of possession notice
- Identification & Due Diligence of Secured Assets
- Carrying Out Pre-possession Inspection & preparing viability report
- Arranging Police Protection for taking possession
- Arranging Insurance of Assets
- Management of Assets
- Periodical status report of seized assets
- City Survey Number Search and Title Search of Properties
Advisory Services for Stressed Assets
- Purchase of Stressed Assets
- Resolution Strategies of Stressed Assets
- Management of Stressed Assets
- Valuation
- Marketing/Mobilising bidders for Stressed Assets
- Sale through Private Treaty
- Portfolio Management of impaired assets
Capital Market Related Services
- Listing of SMEs on stock exchanges
- Loan against shares
- Customised Research
- Impact Analysis of News, Change in Regulations etc.
- ECM/DCM market advisory
Other Ancillary Services
- Internal Audits
- Process Audits and Process Reviews
- Statutory Audits
- SAP Implementation
- Benchmarking Analysis
- Whistle Blower/Vigil Mechanism
- Business Continuity Planning
- Credit Monitoring Services
- Transaction Advisory
- Investment Banking
- AMC for monitoring all compliances (including covenants, Ind As, Companies Act etc.) by the borrower
- Non-Financial checks of borrower
- Credit Analysis
- Preparing CMAs
- Arranging for Debt funds
- Proxy Advisory
- Skip Tracing
- Debt Restructuring
- Wealth Management
- All Traditional CA Practice Related Work
Corporate Debt/Quasi Equity Solution
We bring extensive insight and execution capabilities in debt structuring & financing.
- Project Finance
- Term/Working Capital
- Mezzainine Finance
- Quasi Equity solutions
- Promoter Funding
- Loan Restructuring
Real Estate Financing
We assist clients in financing real estate projects, through
- Construction Finance
- Lease Receivable Discounting
- Loan Against Property
- Land Purchase Financing
- Affordable Housing
- Commercial Warehouse
Investment Banking
We have a unique ability to help you with your capital requirements at each stage of your company’s life cycle.
- SME IPO
- Corporate Advisory
- Private Equity Investments
- Private Debt Placements
- Credit Rating Advisory
- Venture Capital Funding