Arihant Nanawati

Director

Worked on diverse project across industries Engaged in IBC assignments since inceptions Lead large team at Crisil for Investment Banking Client teams

 FCA (M No. 405762)

 IP (IPA-001/IP-P0456/2017-18/10799)

 student of 3Y LLB Course

 Forecasted Global Structural Capex slowdown part of Nomura European Research Team

 Conducted risk audit program for more than 100 retail branches of NBFC client

 SRA reports to highlight fund diversion at early stage causes early recall of Loan

Professional Career Highlights

  • Having more than 15 years of professional experience in Corporate and financial advisory working on diverse projects across industries:
    – Manufacturing, Textiles, Dyes and Gems & Jewellery,
    – Chemicals and Pharmaceuticals
    – Financial Institutions, Insurance,, Real Estate Developer, Infrastructure and Constructions.
  • empaneled with major Banks for SR Audit and due diligence assignment and helped bank in identifying accounts with stress, diversion and other operations issues as early warning signals.
  • Since inception engaged in IBC assignments handled multiple CIRP including few complex and large insolvency cases.
  • Expertise in legal and financial domain helped serving Corporate client to prepare resolution plan in CIRP.
  • Built a strong team of legal and professionals to deal with complexity of transactions for Corporate under CIRP
  • Before IBC, as research associate at Nomura, contributed to key short ideas for Oilfield Services sector and developed databases to forecast structural capex reduction by global oil and gas companies.
  • Before that at CRISIL ltd, worked as manager heading team of 15 member supporting analysts in Europe, India and the U.S. across various sectors for Investment Banks
 
Corporate DebtorIRP/RPStatusResolution Debt
Bunge India Trading Private limitedLiquidatorNon-Operational30.0
Joshi Deodhar Engineering Private LimitedRPPartially operational10.0
Heatshrink Technology LimitedIRP & LiquidatorNon Operational2700
Royal Refinery Pvt. Ltd.LiquidatorPartially operational54
K D Lite Develepors Pvt. Ltd.IRPUnder StayUnder Process