Shiva Consultants Private Limited (SCPL) is a private limited company engaged in the business of providing strategic advisory services especially related to M&A, Private Equity, debt raising, sourcing, appraising and managing potential investment opportunities for the Companies. SCPL is also engaged in commission, conduct, coordinate, supervise evaluate, exchange, implement or helping commissioning, undertaking or implementing opportunities, feasibility studies and other pre-investment schemes, market surveys, project reports, management information systems, loan applications, investigations, appraisals, estimates, reports, research design, calculations, mill layout, plans drawings, specifications, contract documents, material and equipment evaluation and procurement and to submit detailed plans for setting up/improvement or expansion of new or existing project and conduct market survey.
SCPL specializes in drawing up rehabilitation packages and implementing revival shortages. The company was in the process of facilitating the creation of fund in UK for making an investment in Distressed Assets in India. SCPL was appointed as Investment Manager. The Directors of SCPL are professionals having ample experience in sourcing, appraising and managing potential investment opportunities for the companies and fundraising through private equity and debt. SCPL clientele ranges from small fast-growing firms to large multinational companies and established private equity funds.
The sectors SCPL focuses on are real estate, hospitality, entertainment, infrastructure and distressed assets which are al! dynamic sectors, in which rapid growth is happening. SCPL provides an end-to-end advisory solution to companies in high growth markets on their capitalization/re-capitalization strategies, which helps them to achieve their growth targets.
Shiva Consulting Pvt Ltd. offers Management Consultancy services to clients across diverse sectors. Our management consulting services aims to resolve delicate and intricate issues of management including matters relating to operations, corporate financing, mergers and acquisitions, restructuring of financial debts etc.
With a surge in cross-border transactions, both inbound & outbound, there is an inevitable need to infer and ensure compliance with all aspects covered under the Foreign Exchange Management Act (FEMA) 1999. SCPL follows a very scientific process to identify the same and implement best practices therein.
We perform a broad range of due diligence activities, offering an integrated service to our clientele. Our incorporated due diligence combines our economical diligence with the commercial and functional review. Our restructuring and insolvency team helps maximize valuations, protect businesses and minimize write-offs.
The team of experts combines strong technical capabilities backed by an enriching experience to offer financial advisory services. Our service methodology is created in a manner to fulfill personal and professional goals. The team aligns financial processes with corporate goals. We implement the best global processes and human capital.
The Firm possesses vast and in-depth experience of providing corporate advisory services. The team of experts offers strategic interventions and implements processes that aim to fulfill holistic solutions along with addressing individual professional aspirations. The methodologies also ensure achievement of exponential growth.
Mr. Alok Dhir is a qualified Chartered Accountant & Lawyer with over three decades of extensive experience in corporate commercial and civil law with special focus on Corporate and Financial Restructuring, Insolvency Laws, Takeovers, M&A, Banking Law, Real Estate etc. He is a veteran in advising corporate entities in distress and formulating plans for their revival. He has been consistently recognized as the leading lawyer for 'Restructuring & Insolvency' in the country by most credited rankings for legal services globally including being featured as an exceptional lawyer in ‘The A-List: India’s top 100 lawyers in 2016, 2017 and 2018’ by India Business Law Journal.
Mr. Laxmi Paul Dhir has been practicing law since 1986. He pursued his Masters in Economics from Punjab University. He was a 1st Class, Gold Medallist in LLB from Guru Nanak University, Amritsar, India. He has also been a member of Indian Revenue Service (Income Tax) and retired as Commissioner of Income Tax. He has handled several matters with respect to Income Tax, Prevention of Corruption Act, The Smugglers and Foreign Exchange Manipulations (Forfeiture of Property) Act, 1976, The Narcotics Drugs and Psychotropic Substances Act, 1985, Properties Law, Service Law, Consumers Protection law, Central Excise and Customs and Civil cases in the Supreme Court of India and various High Courts and Tribunals.
Shiva Consultants Private Limited C 360, LGF, Defence Colony, New Delhi - 110024
E: contactus@shivaconsult.com T: +91 9910844459