Transcript SAI MULTIDIMENSIONAL SERVICES PVT. LTD.

SAI
MULTIDIMENSIONAL
SERVICES PVT. LTD.
COMPANY PROFILE
INTRODUCTION OF SMSPL:
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SAI MULTIDIMENSIONAL SERVICES PVT LTD. (SMSPL) is a leading Business Startup
Consultants, Financial Consultants, a Service Provider offering multi-disciplinary,
Integrated Advisory & compliance services for Entrepreneurs and Corporate
houses in India as well as abroad. We assist our clients in creating or expanding
their Business opportunities through apt & appropriate strategies. Our motto is to
provide value added & tailor-made services, as per the requirement of our
customers. Hardcore professionalism coupled with utmost dedication, towards
client centric and satisfaction-specific Service is our Corporate Mantra of success.
The Business Consultancy Services & Financial Consultancy Services provided by us
are highly personalized, target oriented and are designed to suit client specific
requirements, in order to provide maximum benefit to them.
OUR CORPORATE PHILOSOPHY
• OUR VISION:
“ NAME THE SERVICE: WE PROVIDE. ”
• OUR MISSION:
TEAM MEANS “TOGETHER EVERYONE
ACHIEVES MORE”
BOARD OF DIRECTORS
• Mr.R. D. SHARMA, MANAGING DIRECTOR (With Photo)
• Mr. R.D.SHARMA is a Professional. He is a Post Graduate in
Business Management & Finance. He has started his professional
career as a self-styled entrepreneur and a Financial Consultant in
domestic and offshore funding, to fulfill the growing needs of the
Corporate Sector, on Term Loan as well as Working Capital. He has
more than Fifteen years experience in Financial and Management
Consultancy He has an innate faith in Mankind, a firm believer on
Corporate Social Responsibility and also in other philanthropic
activities.
• He has a crystal-clear policy on “doing the Smart Work is more
important than the Hard Work”. Being MD of the Company, he is
managing the overall affairs of the organization, with a core focus on
ensuring the “Man and Money “ to be accelerated on the path of
dichotomy, for long term development of the Company.
BOARD OF DIRECTORS
• Mr. YOGESH TYAGI, DIRECTOR
Mr. Yogesh Tyagi has obtained a Post Graduate Degree
in Mathematics, in 1992 with a Gold Medal, from Delhi
University. After that he has been managing his own
Educational Institution since 1993, for preparation of
Students for Engineering Entrance Exams of IIT, AIEEE,
DCE, and so on. Apart from Academics, he is also
having keen interests in the Capital Market and its Allied
Financial Products. Presently, as a Board of Director, he
is looking after Institutional Marketing, since March
2010.
BOARD OF DIRECTORS
• Mr.PRADEEP HOODA, DIRECTOR
Mr. Pradeep Hooda is a Graduate in Marketing, completed in
1997 from Kurushetra University. After his Graduation, he
started his Professional life as an entrepreneur, doing his own
Consultancy services in Infrastructure and IT & ITES Projects.
He is an ardent believer in assimilating best human-capital
from the market, a human Net-worker, Go-getter and also a
Social activist. As a Board of Director, he is managing the
Corporate Affairs and also a Catalyst for Income Generating
Projects of the Company.
• Our Management Team has a trans-continental multi
sectoral diversified experience for over a decade in the
areas of Business Advisory & Corporate Consultancy
Services,
Business
Process
Re-engineering
Services, Financial Consultancy Services, Project
Advisory Services, Foreign Direct Investment &
Commercial Funding Arrangements. The Company is
being managed by a group of versatile personalities
of various professions and globally experienced
entrepreneurs who are committed to add value and
optimize the benefits accruing to its clients.
• We offer customized Business Consultancy &
Financial Consultancy Services to our clients, to
satisfy their specific requirements and to bring maximum
benefit to them. Services offered by us include.
ADVISORY & FINANCIAL CONSULTANCY SERVICES FOR: :
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Processes & Procedures involving in Foreign Direct Investment Proposals
(FDI) with FIPB approvals.
Preparing the DPRs, Identifying the Lender, Providing Bank Guarantee for
External Commercial Borrowing (ECB ) Proposals with R.B.I approvals, if
the Funding is above Automatic route .
Infrastructure & PPP Project Proposals related to IIFCL funding.
Hospitality Projects, & Medium level Infra Projects, Funding under TFCI.
Syndication for Institutional Term Loan ,Venture Capital, Infrastructure
Funding , Working Capital and so on.
Corporate loans, Equipment Finance, Hire Purchase and Lease.
Bill discounting/ Factoring.
Offshore Private Funding.
Global Collaborations, Marketing tie-ups & Contract Manufacturing/Private
Label .
Multi Sectoral Project Advisory Services
Feasibility Studies of any Project.
Preparing Business Plan of the Project.
Grant-in Aid to all Foundations of the Corporate as the part of their CSR
activities & NGO's for availing Government Grants.
Real estate Work: Venturing and identifying important Contracting Agencies
in Road and Building works.
• Providing turnkey IT solution package of
system integration, hardware & networking as
well as facility management services to its
clients.
• We solicit Corporate Offers
from
Enterprises, Entrepreneurs and Business
houses, looking for customized financial
solutions and business enhancing strategies.
WE PROVIDE ‘CONCEPT TO COMMISSIONING ’
SERVICES FOR:
1) The Infrastructure Projects being implemented under the Public
Private Partnership (PPP) modes through BOO/BOOT/ DBOF
model across the sectors, with specific focus on Roads &
Highways Sector.
2) Establishing Integrated Energy Projects such as Biogas, Solar,
Wind Energy, Thermal Projects, Hydel Projects & also for
. claiming Interest Subsidy, exclusively related to MNES and so
on.
3) Creation of Educational Institutions, with the tie-up of Offshore
Universities & Institutions.
4) The investors to put-up Coal & Mines Projects.
5) The IT & ITES Companies with core focus on E-governance
Projects.
6) The investors to establish Petroleum, Chemicals &
Petrochemical Investment Regions (PCPIRs).
7) The Developers & Co-developers to establish, proposed
National Manufacturing & Investment Zones (NMIZs).
PREPARTION OF PROPOSAL, ADVISORY & FOLLOW-UP SERVICES
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Taxation, Excise & Customs.
Environment Impact Assessment (EIA).
Carbon Credits Proposals.
SEZ Projects & various schemes relating to
Foreign Trade.
• Power Purchase Agreements (PPAs).
• Accelerated Power Development Reform
Program (APDRP)
• Model Concessionaire Agreements (MCA).
PREPARATION OF PROPOSALS ADVISORY & FOLLOW-UP SERVICES ON
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• Formation of Mega Food Parks,
• Formation of Textile Parks, TUF Scheme & Technical Textiles for
Textile Sector Projects.
• Setting-up of Pharma & its Allied Industries.
• Board for Industrial & Financial Reconstruction (BIFR) .
• Setting-up of Biotech & Allied Industries.
• TFCI Projects & claiming of interest subsidy.
• Setting –up of KPO, LPO, BPO & also to Medical Transcription
Units.
• DPR for each & every Scheme related to Non Governmental
Organizations (NGO)'s for availing Grant in Aid, with core focus
on Micro Finance.
PROJECT FINANCE
• Project Finance involves providing credit and other facilities to
a Borrower depending upon the sector and customer specific
approach, for setting up new projects, expansion, diversification
and modernization of existing industrial units. While
considering the Project for assistance, our company evaluates
Technical Feasibility, Commercial and Economic Viability of the
Project. The Interest Rate and other fees for credit and other
facilities would be based on Viability of the Project
creditworthiness of the Borrower, Rating, Risk
Perception, Tenure of Loan, Facilities and other relevant
factors. The repayment of the Loans and Facilities is normally
fixed on case to case basis, depending on projected cash flow of
the Borrower.
CORPORATE FUNDING
• Under
the
Corporate
Loan/Finance
Services,
SAI
MULTIDIMENSIONAL SERVICES PVT. LTD. (SMSPL) provide
rupee and/or foreign currency loans to Corporates with
minimum 5 years of operations, continuous profits for the last 2
years with satisfactory track & credit record with lenders for
normal capital expenditure, working capital margin, shortfall in
working capital and general corporate purposes, including
expenses on Voluntary Retirement Scheme and business
acquisition where no tangible asset creation is envisaged. The
interest rate would be based on creditworthiness of borrower,
rating, risk perception, tenure of loan and other relevant
factors. The repayment period for the loans would normally not
exceed 5 ½ years.
LETTER OF CREDIT (LC)
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SAI MULTIDIMENSIONAL SERVICES PVT. LTD. (SMSPL) also provide Letter of Credit
(L/C or LC) which is a document issued to provide an irrevocable payment
undertaking to a beneficiary against complying documents as stated in the credit.
It is often referred to as a documentary credit, abbreviated as DC or D/C,
Documentary Letter of Credit, or simply as credit.
Once the beneficiary or a presenting bank acting on its behalf, makes a
presentation to the issuing bank or confirming bank, if any, within the expiry date
of the LC, comprising documents complying with the terms and conditions of the
LC, the applicable UCP and international standard banking practice, the issuing
bank or confirming bank, if any, is obliged to honor irrespective of any instructions
from the applicant to the contrary. In other words, the obligation to honor
(payment) is shifted from the applicant to the issuing bank or confirming bank.
Non-banks can also issue Letters of Credit however parties must balance potential
risks.
OVER DRAFT (OD)
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Our Company provides an Overdraft Service which is a facility granted to you whereby you can
overdraw your current account up to an agreed limit. Overdraft is an efficient form of
borrowing as you pay interest only for the time you use the money. It gives you flexibility. You
can at any time deposit money into the account to reduce the outstanding balance or can
draw out money whenever you need it as long as you do not exceed the limit. Interest is
calculated daily on the fluctuating outstanding balance and is normally charged at the end of
each
month.
Customers' overdraft accounts fluctuate between debit and credit over a reasonable period.
What is a "reasonable period" depends on the nature of your business. For example, an
exporter who uses his overdraft to pay his supplier for goods to be shipped under a Letter of
Credit to his overseas buyer should be able to clear the overdraft within 10 days. This is
because under normal circumstances, the process of his preparing the shipping documents,
submitting them to his bank for negotiation and receiving the proceeds of negotiation to
repay the overdraft should take no longer than 10 days. On the other hand, a manufacturer
who has used the overdraft to purchase raw materials will need more time to repay the
overdraft because the process of manufacture, sale and collection of payment from sales is a
longer one.
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The overdraft utilized determines the interest that will be payable by the customer. The
overdraft rate is linked to the Bank's Prime Lending Rate and is charged to the account at the
month end.
BANK GUARANTEE (BG)
• We
also
provide
Consultancy
Service for availing Bank Guarantee:
• On Suitable Conditions based on the
Viability of the Project.
• Flexible Terms.
• Reasonable Rates, as per the RBI Guidelines.
NRI INVESTOR SERVICES
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You can now enjoy the convenience of hassle-free and fast way of trading in the
Indian
Equity
Markets
through
our
NRI
Investor
Services.
We provide full access to the following services to help you trade seamlessly:
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SAI MULTIDIMENSIONAL SERVICES PVT. LTD. (SMSPL) NRI Trading Account Provides access to comprehensive trading tools for independent NRI investors
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SAI MULTIDIMENSIONAL SERVICES PVT. LTD. (SMSPL) Depository Services Integrated services for seamless delivery
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HDFC Bank Account - NRE/NRO Accounts with built in tax management solutions
and facility to source all regulatory approvals
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SAI MULTIDIMENSIONAL SERVICES PVT. LTD. (SMSPL) Equity Analysis TM - Premium
Research on 540+ companies updated daily
EXTERNAL COMMERCIAL
BORROWING (ECB)
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External Commercial Borrowings (ECB) are defined to include:
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Commercial Bank Loans,
Buyer’s Credit,
Supplier’s Credit,
Securitized instruments such as floating rate notes, fixed rate bonds etc.,
Credit from official export credit agencies,
Commercial Borrowings from the Private Sector arm of Multilateral Financial
Institutions such as IFC, ADB, AFIC, CDC and so on.
Investment by Foreign Institutional Investors (FIIs) in dedicated Debt Funds
Applicants will be free to raise ECB from any internationally recognized source
like Banks, Export Credit Agencies, Suppliers of Equipment, Foreign
Collaborations, Foreign Equity - Holders, International Capital Markets etc. Offers
from unrecognized sources will not be entertained.
Preparation of DPR
and
Consultancy & Advisory Services for All
Government approvals related to External Commercial Borrowings (ECB) are
also being provided , to the Corporate Clients .
FOREIGN DIRECT INVESTMENTS &
(FDIs)
• FDI, is the single point source of information to take care of all your
project needs and to also equip you with the latest information in your
line of activity. Right from the conceptual stage of forming a project idea
through the successful implementation, economic operation and stable
growth, FDI is your guide towards prosperity. The services we cover are:
• ESTABLISHING 100 % EOU: Guidance & Advice Services on Investment
Opportunities for Establishing Industrial Units in India . Domestic as well
as Export Oriented Unit in India either in the Export Processing Zones or
Out Side the Export Processing Zones. This Process includes all
Government approvals to be completed before the Unit starts functioning.
Post Approval Guidance Services also provided for the encashment of
various incentives available from the Government, to the Investors .
FOREIGN DIRECT INVESTMENT (FDI)
• ESTABLISHING JOINT VENTURE IN INDIA: Access to information on all
industries where Foreign and NRI investment is permitted on
repatriation benefit basis inclusive of percentage of equity holding in
the proposed unit to be established in India on a continuous basis.
(FERA Guidance provided).
• LEGAL AGREEMENTS: Preparation of all documents required for the
establishment of a Joint Venture unit in India and Technology transfer
for new Projects i.e. Legal Agreements Share Holding Agreements,
Technology Transfer Agreements and so on .
• PROJECT FEASIBILITY REPORTS: Preparation of Detailed Project
Reports or Feasibility Reports for the purpose of arranging Financial
Assistance from the Financial Institutions in India and or Government
approvals of the proposed Project, to be established in India.
Modernization and Diversification studies are also carried out, based
upon necessity arises for the Project & requirement of the Clients.
FOREIGN DIRECT INVESTMENT (FDI)
• DOCUMENTS FOR APPROVALS: Preparation of all documents required for
getting investment approvals either from the Foreign Investment
Promotion Board (FIPB) or from the Reserve Bank of India (RBI) under the
Automatic approval systems, depending upon the share holding and other
terms required to Foreign/NRI investors.
• COMPANY FORMATION: Preparation of all documents required for the
Incorporation of Indian Company either a Private Limited Company
(Closely held) or a Public Limited Company. Provide all assistance in Public
Issues. Corporate Counseling and Taxation Information Services are also
being provided, to the Corporate Clients).
FOREIGN DIRECT INVESTMENT (FDI)
• IMPORT/EXPORTS: Preparation of all Documentation Services for the Export
and Import of Articles, DEPB Scheme, Capital Goods, Raw Materials,
Components, Consumables in India by an Industrial Unit. We have close tab
on latest Government Policies towards Industries & location based
exemptions, Various Incentives for EXIM Sector, to be en-cashed under the
Heading of Exports, in order to provide timely Advice, to clients for having
appropriate action on time.
• BRANCH OFFICE OF FOREIGN COMPANIES: Preparation of Documentation
Services for Offshore Companies are also taken-up, for the Establishment of
their Branch Office in India.
• RECRUITMENT ASSISTANCE: We provide all Guidance for the selection and
recruitment of apt, appropriate & also an optimally utilized Manpower for
all the sectors of Industries Professional Executives required to the Indian
Companies and Offshore companies.
CONTACT US
• M/s SAI MULTIDIMENSIONAL
SERVICES PVT LTD
24, GROUND FLOOR, WORLD TRADE CENTRE,
BARAKHAMBA LANE, CONNAUGHT PLACE, NEW
DELHI Pincode: 110 001 (INDIA)
• PHONE NOS: +91-11-23414899, 43629879,
• FAX NO: +91-11-45541944.
• Email:[email protected]
• WEBSITE:- www.saimultidimensional.com