About

Welcome to Partisan Fincorp

Partisan Fincorp is a Mumbai based Capital advisory group which was formed in the early 2012, by highly qualified professionals having over more than 20 years of collective experience, with investment support from leading Banks,NBFC’s and groups of offshore corporates and individual high net worth investors.

Currently we are associated with over 27 NBFC’s,9 Banks and 2 Private Equity groups

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Investment Process

Mr.Ravi Mali

Management and finance professional with more than 9 years of experience in the industry, Financial services and Private Equity sectors, and a Banker with more than 10+ years of experience in Credit, Mutual Funds, Private Finance and Merchant Banking.

  • Sectoral Focus
  • Investment Classification
  • Investment Objectives
  • Banks & Private Finance
  • Private Equity
  • Due-Diligence Process
  • Targeted In Corpus
Sectoral Focus
  • * Power Generation
  • * Power Transmission & Distribution
  • * Pharmaceuticals & Chemicals
  • * Waste Management and Water Purification
  • * Medical Grade Water
  • * Healthcare & Research
  • * Engineering Procurement & Construction
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  • * Infrastructure Development
  • * Automobile & Automobile Spares
  • * Logistics & Warehousing
  • * Oil & Gas – Exploration, Refining, Storage & Marketing
  • * Shipbuilding
  • * Port Development & Management
  • * Aviation
  • * Water Purification & Waste Management
  • * Heavy Engineering
  • * Hospitality
  • * FMCG

Investment Classification
  • * Listed & Unlisted Companies
  • * NBFCs

Investment Objectives
  • * Growth & Diversification
  • * Debt Reduction
  • * Capital Expenditure & Augmentation of Working Capital
  • * Buyouts & Revival of Stressed Assets
Process Through Banks/Nbfc’s And Private Finance
  • * Screening of Proposals by Evaluation Team
  • * Meeting with Promoters if Evaluation is positive
  • * Discussion on the Funding Requirements, Expected Dilution & Deployment
  • * Review of Vision and Growth Plans
  • * Tentative Transaction Structure
  • * Issue of Mandate
  • * Sanction from Bank/NBFC’s or Private Finance
  • * Documentation
  • * Compliance to Conditions Precedent to Disbursement
  • * Disbursement
Investment Process For Private Equity
  • * Screening of Proposals by Evaluation Team
  • * Meeting with Promoters if Evaluation is positive
  • * Discussion on the Funding Requirements, Expected Dilution & Deployment
  • * Review of Vision and Growth Plans
  • * Tentative Transaction Structure
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  • * Issue of a Term Sheet after interim clearance from the Investment Committee
  • * Financial, Legal, Technical & Business Due-Diligence
  • * Recommendation to the Investment Committee with the Due-Diligence Reports
  • * Sanction from the Investment Committee
  • * Documentation with the Investment specific SPV (The Fund)
  • * Compliance to Conditions Precedent to Disbursement
  • * Disbursement of Funds through a No-Lien Account
  • * Compliance to Conditions Post Disbursement
  • * Fund Deployment as per Approved Deployment Plan
  • * Appointment of Nominee Directors & Compliance to Governance Norms
Due-Diligence Process

Post initial screening, and discussions with the promoters and the management, and an in-principle clearance from the Advisory Board, a Term Sheet is issued, detailing various tentative covenants.

Post issuance of the Term Sheet and its execution with the Promoters, a due-diligence process is initiated, through independent agencies to cover the following areas:

  • * Financial Due-Diligence
  • * Legal Due-Diligence
  • * Technical Due-Diligence
Targeted In Corpus For Private Equity
  • * The Corpus targeted is Usd 10 million, for all sectors and classes of investments
  • * Each investment is funded by a separate IP combination through separate investment specific SPVs.