Finance

The Finance department is managed by Jateen C. Doshi, C.A., CEO and Director with 30+ years of experience in International Finance and Finance Management. We have tremendous international experience and exposure with notable expertise in Business Structuring, Business Development, Strategies, Marketing Set-Up and relevant business areas. We hold Indian and International Company mandates for funding and investment with a broader international professional network in London, USA, and UAE.

SERVICES

SOURCING OF FUNDS

Fund is the most essential aspect of any project. Sourcing of funds for large projects is in itself a project. It is critical to ensure clean funds, disbursement of funds, finding a suitable partner, and ensuring legal safety are complex processes. We at Kaveen Consultants will provide the fund-sourcing service by identifying financers to ensure that your project begins with sufficient funds.

Arranging Funds for the Project through Merchant Bankers (IPO).
Identifying Suitable Strategic Financial Partner for the Project.
Structuring Strategic Finance.
Designing Financial Presentation.
Preparing Financial Feasibility Report.

INTERNATIONAL BANKING AND FINANCE

Venturing into international waters to expand and develop the business is a big decision with many variable risks. Different laws, people, cultures, and working methods create an atmosphere of risk and doubt. We at Kaveen Consultants will guide you through International Banking and Finance projects to ensure seamless growth for you and your projects.

Financing through Foreign Investor.
Advising on International Banking Transactions.
Arranging DLC, BG, and SBLC for Commodity Trading.
Import-Export Business Consulting.
Documentation and Agreements for International Business and related Transactions.

MANAGEMENT SERVICES

In recent decades, management has been considered one of the most critical aspects for the success of any project. Leadership with the proper management tools is crucial for efficient operation. We at Kaveen Consultants have the tools and experience to complement your leadership to manage your projects and companies.

Advising and Assisting with Marketing Policies and Setting up Marketing Networks.
Developing Management Information System (MIS).
Advising on Managerial Decisions.

SPECIALISED SERVICES

Consulting for Real Estate Projects for financing, budgeting, and inflow of fund strategy.
Structuring Business Policies.
Assisting in Creating 2nd Tier Support Management Team.
Consulting & Analysing Financial Risk Mitigation.

PROJECT INVESTMENT OPPORTUNITY

Investing is the most popular method to earn assets. However, how sure are you about the project you are investing in? How secure do you feel your investment is? We at Kaveen Consultants will analyze, vet, and negotiate the best investment plan for your funds and projects.

Identifying and analysing Projects for Investor.
Preparing Financial Feasibility Report for the Investor.
Structuring Investment Plan.
Acting as a Negotiator for business buy/sell transactions / acquisition of business.

COMPANY FORMATION AND LEGAL COMPLIANCE

Are you a courageous entrepreneur with a dream? What is the most suitable type of company for you? Do you need a license for your idea? Is complying with the laws taking too much of your precious time? We at Kaveen Consultants will ensure the most suitable and customized company formation catering to your needs and ensure all legal compliances in time.

Assist in Company Registration in India.
Assist in obtaining various Approvals and Licenses.
Assist in Mandatary Taxation Compliance.
Central and State Government Regulatory Compliance Advisor.