Awarded as most Promising Entrepreneur of India 2020 by Economic Times. Apart from being a Commerce Post Graduate, CA. Sarvesh is a practicing Chartered Accountant + Information Systems Auditor from ICAI + Insurance & Risk Manager from ICAI. He is also a Registered Management Consultant from National Board for Quality Promotion, Quality Council of India for ISO 9000 Quality Management Systems which is an apex body set up by the Ministry of Commerce & Industry, Government of India.
He is a Partner in Agrawal Naredi & Co., a 17 years old CA firm focused in Audit & Taxation. He is an expert in management as well as computerized systems in almost all major domains of industry. He had successfully implemented ISO standards for 9001-QMS, 14000-EMS, 22000-FSMS etc. in more than 300 companies across India in different sectors of industry viz. Automobile, Engineering, Infra, Energy including Renewables, Realty, Textile, Oil, Plastic, Sugar, Pharma, Chemical, Road Contractors, Builders, Airports, Colleges, Hospitals, Malls etc.
He had vast experience in structuring and mobilizing deals in funding by way of debt as well as equity. With his exposure to Private Equity, Mergers & Acquisitions, Takeovers, Structured Finance and Business & Debt Restructuring, he had successfully closed various transactions.
He was a Member in Zonal Advisory Board Committee of Life Insurance Corporation of India as an advisor to Board of Directors of LIC. He was ex Co-Opted Member in varied Standing Committee of WIRC ICAI, Mumbai. He is passionate about sports and plays badminton professionally at National level. He has been awarded by Actor Gul Panag on behalf of The Economic Times as the Promising Entrepreneurs of India 2020
With his phenomenal sector agnostic expertise, he serves as a Director & Chief Executive Officer in Transparent Capital Partners and leads the team along with strategy and policy matters.
Apart from being a Commerce Graduate, Mahtab is qualified as a Chartered Accountant.
He had experience working as a banker in senior positions at ICICI and HDFC Bank. He is an experienced founder of NumberTree Assurance Services which is a top premium firm of India with a demonstrated history of working in Techno Commercial Audits of Large Infra projects & financial services industry. His skills in Deal Structuring, Corporate Finance, Banking, Project audit and Business Development are remarkable.
He serves as Director & Chief Strategy Officer and heads Infra & Realty division in Transparent Capital Partners.
Apart from being a Commerce Post Graduate, CA. Radheshyam is a practicing Chartered Accountant + Diploma in Taxation Law + Diploma in Financial Management + Government Diploma in Co-operative Society Audits.
He is also a partner in Agrawal Naredi & Co., a 17 years old CA firm in Audit & Tax. He is socially quite active and a treasurer of Lions Club Pune, Director in Jannidhi Financial Services a unit under NYCS, Secretary of Pune branch of ICAI, trustee of BAPS Pune and Director of Agrasen Dham Foundation.
He serves as a Director & Chief Operating Officer in Transparent Capital Partners heading Automobile division.
Apart from being a Commerce Post Graduate, CA. Niraj is a practicing Chartered Accountant + Information Systems Auditor from ICAI + Insurance & Risk Manager from ICAI and also a Company Secretary from ICSI. CA. Niraj is a partner in Agrawal Naredi & Co., a 17 years old CA firm in Audit & Tax. He is the youngest CA completing CA in 20 Years 4 months with AIR 5. He is also a Company Secretary with AIR 21.
He is being awarded with Gajare Memorial Award by Pune University and Giants Club Pune in 2002. He is also awarded with “Best Industrialist” Award by Jalgaon Janta Sahakari Bank. He had a great privilege of being appointed as the youngest Chairman of Khandesh Education Society affiliating a renowned Pratap College of Science, Arts and Commerce and six schools with 7000+ students. He is the Chairman of Swami Vivekananda International School having 700+ children and a Chairman of Hasti Co-Op Bank Ltd.
He serves as a Director & Chief Financial Officer in Transparent Capital Partners heading Consumer Goods division.
Apart from being a Commerce Post Graduate, CA. Kavita is a practicing Chartered Accountant + Information Systems Auditor from ICAI. She was first merit ranker in M.Com and fifth merit ranker in B.Com from BMCC, Pune and tenth merit ranker in HSC exams. She was awarded with Hirkani award by a Fund supported and aided by Bharatiya Janta Party.She enjoys playing badminton as a daily routine.
She is a partner in Agrawal Naredi & Co., a 17 years old CA firm in Audit & Tax. She has successfully driven many transactions in investment banking.
She serves as a Director & Head of International Alliances in Transparent Capital Partners along with overall back office management including human resource, administration and corporate communication.
Marc-André Coulombe has been in the world of leadership for more than 15 years. His passion and motivation for business development, project management and R&D have led him to travel to several continents in Western Canada, the United States, Australia, Germany, Peru and Panama. Marc-André possesses a PhD in chemical engineering from the University of Sherbrooke, Canada. Quickly, his desire for commercialization and business development led him to manage departmental restructurings, start-ups and business growth projects. Intuitive and self-taught, Marc-André, writes business plans, obtains several tens of thousands of dollars in funding, supervises marketing projects, does representation, acts as a sales manager, coordinates continuous improvement projects and opens up new national and international markets. Solidly surrounded by business development management mentors and passionate about entrepreneurship, he joins Transparent Capital Partners and offers you his help in setting up your ambitious growth projects in order to make the world a sustainable, more prosperous place, and assist you with strategies to help you position your startup as a benchmark for innovation and commercial success in your industry.
Marc-André is recognized as a dynamic and quick-witted organized person. The business development management approach he offers is based on a methodical approach adapted to commercial realities in order to allow your business to grow and build lasting relationships with your customers.
“I invest myself in every mandate like an associate would. I know the reality of the stress that accompanies major investments, the need to quickly achieve a return on investment, and the need to generate bottom lines to maintain investor confidence. “
He serves as a Partner in Transparent Capital Partners for Eastern USA & Canada.
Farhan Naqvi is a senior executive for and oversees M&A and capital markets advisory services for clients in the tech sector, worldwide. He has led the execution on some of the marquee deals executed in the technology industry for leading companies like Uber, Amazon, Facebook and Alibaba. Early in his career, he worked at Deutsche Bank, a global bulge bracket firm based out of San Francisco, as well as Bain and Co, a top tier strategy consulting firm.
Farhan has also co-founded and boot-strapped a Health Care Services business, building & managing a team of 16, a customer base of ~15k regular, long standing customers won and successfully managed long term partnerships with 3 top primary care service providers and ultimately exited that startup with a successful outcome for all constituents.
He is an Investor and advisor for numerous startups active in the India-US corridor changing the business landscape using technology including ILE, LivePlanet, Videocoin, Kanler, Wyaforward, LetsMd, Flinto, Sensus Labs, Globevestor Airstream: Technology start-up enabling access, streaming and sharing of content across devices.
Farhan Naqvi graduated with a Bachelors of Technology from the Indian Institute of Technology and an MBA from the Harvard Business School.
Ritesh is a Chartered Accountant and Cost Accountant with diverse experience cutting across industries and functions. In his 25 years in consulting and financial services, he has worked closely with marquee alternative asset managers and Fortune 100 companies globally. His industry exposure ranges from Financial Services and Information Technology (core) to Auto, Oil & Gas, Pharma, Chemicals, Engineering, Retail and Media (consulting mandates).
He was part of senior management team at a successful financial services start up and played a key role in scaling the business and expanding the markets in terms of products, offerings and geographies over a period of 12 years. In his last role in the larger organization post strategic acquisition, he was heading relationship management for strategic clients group.
He earlier worked with top tier consulting firms where his assignments included process re-engineering and finance and controlling systems implementation for global clients, providing him deep insights into the industry processes and financial reporting. His core expertise was product costing and profitability analysis that.
Ritesh serves as Partner in Transparent Capital and focuses on growth capital mandates included 250 funds and corporate clients.
Being a Chartered Accountant, Cost & Management Accountant and Company Secretary Amit have 28 years of experience, holding Sr Finance, CFO positions in companies like Fortis (Empire) Finance, Daewoo, AMEX, CSC, Citigroup, Tata AIG, early to late-Stage Tech and Non-Tech Startups.
He has wide experience in Investment Banking in Public Markets, Banking & Treasury. He has played a key role in fund raise from India and International Debt and Equity Markets. He has spent several years in Business Finance & Strategy for AMEX, Controller & Secretarial function for CSC India and Business Projects for CSC Singapore and Headed Finance for Citi & AIG.
He is the Founder of Four Axes Business Solutions which provides CFO Services and is actively involved in grooming startups and its entrepreneurs to build a scalable and stable business. He is also an Angel Investor and active in Tech Startup ecosystem.
He is also the Founding member of MSME IPO Chambers, an Industry body established for developing an ecosystem for enabling Start-ups and SMEs in India to raise funds through private and public markets, debts, listing on Stock Exchange.
Amit serves as Partner in Transparent Capital and focuses to provide strategic direction and solutions to suit the business requirements.
Apart from being a Phd in Corporate Governance and Valuations, Nisha is CFA level 2 and a Chartered Accountant with over 18 years of international training and consulting experience in the field of corporate finance, startups, governance and accounting.
She provides financial advisory and corporate training through research based content. She is based out of Singapore and is into management consulting and a corporate training having channel partners in various countries.
She has worked with corporates and individual executives to help them achieve their desired objectives and enhance their potential. She is passionate about bringing positive changes in the start up ecosystem as well as corporate value creation. She helps startups and growth companies in raising finance (equity and debt) by performing preliminary due diligence, financial projections and valuations, preparing pitch decks and introducing them to the investors. She has also supported organisations in their turnarounds, improving their profitability and liquidity.
She serves as a Partner in Transparent Capital Partners for South-East Asia.
She have been training professionals, managers, start up founders, and leaders in the areas of finance, strategy, governance and fraud and risk management regionally in India, Japan, Sri Lanka, Thailand, Singapore and Australia.She was awarded Corporate Governance Research Scholar award in 2008 from International Corporate Governance Network for my outstanding research in the field of Corporate Governance.
She have published a number of corporate governance case studies and research articles in internationally referred journals such as International Journal of Disclosure and Governance, HBSP, Cambridge etc.
An all round finance and engineering professional with over 1.5 decades of experience of being the key behind seeding, growing, improving and restructuring Infrastructure businesses in India, Middle East, Philippines, Africa and Canada. He has first had experience of leading and supporting Power Plants (Gas, Coal, Hydel, Nuclear, and Solar PV), Marine Port, Oil E&P, Airport, Coal Mines, Industrial Zones, Roads and Highways. His core functions remain financial modelling, project report writing, business case analysis, estimating and forecasting. He is a key member of the team helping out with investor relations and business development. He enjoys cooking as a hobby.
He has been associated with Transparent Capital for more than 5 years and has converted business diligence to stakeholder value on multiple projects.
He serves as a Partner in Transparent Capital Partners for our Infrastructure & Energy Projects across the globe right from business development & planning phase right upto commissioning of the project and beyond.
Apart from being a Commerce Post Graduate, CA. Mamta is a practicing Chartered Accountant + Information Systems Auditor from ICAI. CA.
Mamta is a partner in Agrawal Naredi & Co., a 17 years old CA firm in Audit & Tax. She is a Director in Swami Vivekanand International School and Bansilal Palace Banquet Hall.
She serves as Senior Vice President in Transparent Capital Partners heading division of Financial Services.
Dr. Gaurav is qualified as Doctor of Medicine in pathology, NABL ISO 15189:2012 certification. He has completed his education from LTMMC & LTMGH, SION, MUMBAI
He is Owner and Consultant Pathologist at Shree Sai Pathology Lab. He have been approved as blood transfusion officer by the FDA. Had been part of MCI inspection conducted for medical college approval in Dr. R. N. Cooper Hospital. He has given many presentations and also part of publications in Indian journal of Pathology and Oncology.
He also used to teach students preparing for medical entrance and PG medical entrance. He has co-authored books for maharashtra medical entrance(now replaced by NEET).
He serves as Vice President of Transparent Capital Partners heading Healthcare Division.
Apart from being a Commerce Graduate, Jaikishan had completed his Masters in Business Administration with distinction from IMR college in North Maharashtra University.
He is CEO of Agrawal Enterprises owning Bansilal Palace Banquet Hall. Beyond being a very successful entrepreneur, all through strenuous and enduring efforts, the brilliance of the man is in contributing to the society from what he has earned. He brings with him a mixture of wisdom from the family and dynamism of a youthful entrepreneur. He is regarded as a thought leader because of his business acumen and forecast of the global trends.
He serves as Vice President of Transparent Capital Partners heading Textile Division.
Hemendra has nearly 15 years of professional experience in Management Consulting, Business Research & Analytics across industry sectors. An alumnus of London Business School (MBA), Haas School of Business, University of California, Berkeley, and Indian Institute of Technology (Madras),
Hemendra has rich and extensive experience in outsourcing best practices, having worked with global corporations, including Goldman Sachs, Reebok and Thomson Electronics during his stint with Infosys
He is a regular commentator and has appeared in prestigious media channels such as The BBC, CNBC and The Economic Times. Currently he is quite active in Suadi Arabia and exploring development opportunities there.
He serves on the Advisory panel of Transparent Capital Partners for R&D Division
Qualified as a Chartered Accountant, Cost Accountant and Company Secretary apart from being a Law Graduate, CA. Ravi has vast industrial experience in Finance Function, both in India and abroad. Last position held was that of General Manager (Finance) with Crompton Greaves Limited.
He was associated closely with investment decisions and Secretarial Compliance for several Associate Companies like Mukta Arts Ltd (Subhash Ghai Production house) etc. He has been instrumental in securing/ restructuring a number of Indian Rupee and Foreign Currency Loans. He was involved with day-to-day management of Term Loans/ Working Capital Funds of over Rs 400 Crores. This provided him with an opportunity to interact with the Bankers/FIs not only to innovate new Financial Products but also develop extensive contacts in the said Institutions. He has also worked abroad with large Multi national Companies and traveled across the Globe extensively.
His strengths include sound financial acumen and strong inter-personal relationship. An active speaker on a number of public forums like the Bombay Management Association, he has the ability to deal with large audience. This also enables him to have a wider perspective of available options.
He serves on the Advisory panel of Transparent Capital Partners heading Media & Entertainment division.
Apart from being a Science Graduate in Botany & Microbiology, Mukund qualified as Master of Law from ILS Law College at Pune in 1997. Later he also pursued his MBA Essential program from The London School of Economics and Political Science (LSE).
He had worked at senior positions at the top corporate law firms of India including Amarchand & Mangaldas & Suresh A Shroff & Co. and Khaitan & Co. The transactions that he had advised, include cross border and domestic acquisitions, joint ventures and joint venture exits, corporate and project finance, technology licensing, distribution and franchising, EPC and commercial contracts and dispute resolution (including international commercial arbitrations).
He had also advised on setting up India focused private equity, venture capital and investment funds. I had represented project proponents/strategic businesses, investors, lenders and other project participants such as EPC Contractors in a broad range of industrial sectors including Petrochemicals, Steel and Mining, Energy (Thermal, Nuclear and Renewable), Technology, Telecom and PPP Projects such as Roads and Highways.
He had advised Reliance in relation to J-3 Petrochemical Expansion Project being built at a cost of USD 15 billion and Jio World Centre being built at a cost of about USD 1 billion, in relation to life cycle support contracts, including shutdown and revamp of the operating plants and utilities. He had accomplished expertise in advising, structuring and negotiating private procurement contracts for projects and manufacturing operations as well as business operations.
Currently he is advising Reliance in relation to:
– Project Procurement Contracts for Dhirubhai Ambani International Convention and Exhibition Centre Project being built in Bandra, Mumbai, India at a Project Cost of about USD 1 billion.
– Project Procurement Contracts for Twin Tower Office Building being built in Reliance Corporate Park, Navi Mumbai, India;
– Procurement Contracts for its expansion and minor capex projects at Jamnagar, Dahej, Hazira, and Baroda in Gujarat and Patalganga and Nagothane in Maharashtra.
He serves on the Advisory Panel of Transparent Capital Partners Private Limited heading Legal Division.
Avijit has more than 20+ years of professional experience in Banking, Consulting, Agribusiness Management & Financial services across industry sectors. His functional expertise has been in the areas of Management & Leadership, Business Strategy & Operations, Setting up new business verticals & Start-ups, Conceptualize & implement Strategic Initiatives, and Frugal Intermediation for underserved/untapped customer segments in agri-business value chain.
He is been the CEO of Netafim Agricultural Financing Agency (NAFA) the investment arm of Netafim, Israel which invented and pioneered the adoption of drip irrigation systems across the world.
He began his career as a Manager in Venkys and reached heights from starting as a Key member in Senior Executive Team of ICICI Rural Micro Banking & Agri Group to being a Senior Vice President & Country Head (ARB) of Yes Bank. He led the BFSI vertical in Ernst & Young spearheading the advisory assignments for financial institutions involving business strategies, corporate planning, institutional strengthening, business transformation and market entry strategies.
Few of the latest recent initiatives namely Fin-touch – focused mainly in the under-served MSE business Finance and Agribusiness value chain finance segments & Farm-Edge Solutions Pvt. Ltd., is in the Agri Tech space, which is spearheaded by a Technocrat with support from his own Technology solution company.
He holds a Bachelor of Science degree in the field of Agriculture and done his PGDM in Rural Management from one of the premier business schools – Institute of Rural Management Anand (IRMA) at Anand, Gujarat in 1995.
Apart from being a commerce graduate, CA. Kanika had completed her CA in 2011.
CA. Kanika have work experience of more than 3 years in reputed firms in Mumbai as Internal Auditor (Aneja Associates) where she handled clients like Tata Power, I-Gate Patni, Bombay Dyeing. Bombay Realty etc, and Manager Finance (Seven Hills Hospital) in the area of Budgeting and Internal controls. Later on she worked as Director Finance in family owned business where she was responsible mainly for cost analysis, handling finance and bank, ESIC and PF issues.
Currently she serves as Senior Associate in Transparent Capital Partners to assist the strategy and policy issues with directors and monitor the external corporate communication predominantly working along with venture and private equity funds across the globe.
Apart from being a Commerce as well as Law Graduate, Shraddha is qualified as a Chartered Accountant and a Company Secretary too.
She has been into tax & audit practice and teaching since 2011. She serves as a freelancer for teaching Information Technology and Advanced Information Technology training programs of the curriculum of The Institute of Chartered Accountants of India. She is also serving as a lecturer in Kesharbai Lahoti College of Commerce to students pursuing Diploma in Taxation.
Besides an active member in social gatherings and events organised by Tax Bar Association and varied social organisations, she is a strong believer of ‘The Secret’ by Rhonda Byrne, and loves to spread it’s magic amongst people. Her hobbies include reading and listening to music. She is of a firm belief that there is no age for learning and knowledge increases by sharing. She is passionate about teaching and investment management advisory more particularly to startups.
She serves as Senior Associate at Transparent Capital Partners to assist the strategy and policy issues with directors and monitor the external corporate communication predominantly on events management and positioning Transparent across the globe.
Apart from being a postgraduate in commerce, Chanchal is a Chartered Financial Analyst (CFA Institute USA).
She has 13+ years of experience in capital markets with reputed firms primarily in equity research. Over the years, she has covered Indian as well as US equities predominantly covering Consumer sector, Midcaps (India) and Renewable Energy (US). She was involved in stock picking, research, valuation, writing equity research reports and advising Buy-side fund managers. She has independently freelanced for writing equity research reports for some global investment firms. She has a keen interest in personal finance and behavioral finance.
She serves as Senior Associate at Transparent Capital Partners to assist the strategy and policy issues with directors and monitor the external corporate communication predominantly on checking and funding startups across the globe.
HariGanesh comes from a background with Bachelor’s degree in the field of Commerce (2019) from one of the topmost colleges in India – Shri Ram College of Commerce at the University of Delhi. Adding to his credentials, he has done Financial Modelling & Valuation Analyst certification from Corporate Finance Institute.
His professional experience began as Analyst at one of the largest banking institutions – Northern Trust addressing the backend operations for clients based out of Canada investing in both US & Canada Markets. He has complete knowledge of Custody Settlements, Trade lifecycle and hands-on experience of processing Swifts (MT202), TLM Reconciliation of accounts.
He has been a Delegate at UNESCO – World Heritage Volunteers 2018 program whereby raising awareness of our roots, tradition and culture. As a sportsman, playing individual sport Badminton gives him immense pleasure to anticipate the forthcoming in dynamic ways and has a record of Doubles Winners for continuous 3 years at the Intra-College tournament.
He serves as an Analyst at Transparent Capital Partners
Apart from being a Commerce Graduate, Divya is qualified as a Chartered Accountant .
She has exeperience of 3 Years in Direct & Indirect Taxes, ROC Compliances & various audts. She is Financial Advisor at Vijay Marketing, Amravati.
She also serves as Associate in Transparent Capital Partners leading Accounts & Taxation division.
Apart from being a Commerce Post Graduate, Swati has done Management in Comupters Management and currently also pursuing her Bachelors in Law.
She had worked in business development for successful implementation of range of ISO standards including 9001-QMS, 14000-EMS, 22000-FSMS etc. in more than 300 companies across India in different sectors of industry viz. Automobiles, Engineering, Infra, Energy including Renewables, Realty, Textile, Oil, Plastic, Sugar, Pharma, Chemical, Colleges, Hospitals, etc. She has also assisted clients in getting Credit Ratings done in SME, MSI, LSI and service industries.
She serves as Senior Analyst in Transparent Capital Partners and acts as a backbone of external corporate communication apart from assisting the analytical function with the directors and senior associates of Transparent.
Renuka is an Engineer being Bachelor in Computer Science from HVPM College.
She has got first prize in paper presentation and project exhibition organised by the college.
She serves as Technical Incharge in Transparent Capital Partners.
Jaya is a Commerce Graduate from Vidhya Bharti college, Amravati. She has done certificate courses in Tally and MSCIT.
She serves as a Coordinator in Transparent Capital Partners assisting the whole team for corporate communication and updating records for internal checks and controls.
Roshni is a Commerce Post Graduate from Barkatullah University, Bhopal. She played Hockey at the state Level in 2008 and badminton at district level.
She serves as an Analyst in Transparent Capital Partners.
Kanchita is a Commerce Graduate from KL College, Amravati. She has done certificate courses in Tally, MSCIT and Educational Accounting.
She serves as Coordinator in Transparent Capital Partners.
Apoorva is a Commerce Post Graduate from Amravati University.
She serves as Accounts Incharge in Transparent Capital Partners. She has also conducted various Bank audits and Trust Audits. IDBI concurrent Audit, Akola Urban Concurrent Audit, Statutory audit of Utkranti Nagri Sahakari Patsanstha to name some.
Chetan is a Commerce Post Graduate from Amravati University.He has completed MBA in Marketing & Finance from Sipna college of engineering and technology Amravati.
He serves as Coordinator in Transparent Capital Partners.
Chetan is a Commerce Post Graduate from Amravati University.He has completed MBA in Marketing & Finance from Sipna college of engineering and technology Amravati.
He serves as Coordinator in Transparent Capital Partners.
Transparent is a globally networked investment banking boutique firm focused on providing services to corporates, startups, funds and family offices across the globe.
