INDEX

Overview

Our Vision

Our Values

Our Goals

Services Offered

Management Team

Key Industries Served

Selected Clientele

OVERVIEW • RANK Group, in operations since 1978, consisting of R A N K & Associates,

Chartered Accountants, RANK Finworld LLP, H2o Advisory Pvt. Ltd. (h2o) and

RANK Fintech LLP, having presence in Mumbai, Ahmedabad, Bangalore, Cochin &

Surat.

• Integrity, Creativity, Quality, Knowledge, Accuracy & Pro-activeness forms core of

the Group

• With a team of 50 young, energetic, dynamic, qualified professionals having vast and

varied experience in rendering tax, audit & assurance and financial advisory services

• Over three decades each team member has developed excellence in different fields of

profession enabling the Firm to cater a wide spectrum of professional services to its

clients

• Empanelled with Comptroller and Auditor General of India (CAG) & RBI as

Category II firm.

OUR VISION

“To be reckoned as one of the “most trusted Service

Provider” with our services and expertise being cited as the examples of quality and to be singularly and significantly present in all the regions of the country.”

OUR VALUES

R A N K Group is a CLIENT FOCUSED organization offering comprehensive

accounting, tax and business advisory services with an AGILITY unmatched by

others.

We differentiate ourselves through the passion and attention we bring to each

client. Our clientele enjoys our WARM AND DEDICATED APPROACH in

developing INNOVATIVE SOLUTION to their needs.

We are building our organization from within by REWARDING EFFORTS

AND IDEAS AND PROMOTING a positive work environment that leads to

GROWTH, LEARNING AND PERSONAL ENRICHMENT

OUR GOALS

• Firm’s first & foremost goal is CLIENT SATISFACTION through;

Thoroughly understanding Client’s business & adding value to their business. Independent and insightful support at each stage. Preparing strategy keeping future growth in mind. Rigorous, independent and fearless advice.

• Creating an atmosphere of GROWTH IN ORGANIZATION by ;

Providing skilled training , Acknowledging benchmarks and Celebrating accomplishments.

Encouraging employees by giving an opportunity to expand their skills and responsibilities.

SERVICES OFFERED

Audit & Assurance Indirect Taxation Direct Taxation

Statutory Audit Management & Internal Audit Tax / VAT Audit Concurrent / Stock Audit Forensic Audit Operations Audit Compliance Audit Inspection / Investigation Certification

Domestic & International Tax Advisory

Advising on Tax efficient Structures for Business Entities and individuals

Tax Representation

Transfer Pricing

Obtaining Lower / No Tax Deduction Certificate

FEMA / RBI and Other Regulatory Compliances

GST Implementation and Advisory Business Advisory and Planning of Tax efficient Structures Registrations and Compliance Tax Representation Tax Planning Tax Returns Retainership Service

SERVICES OFFERED

Advisory Specialized Services Auxiliary Services

Business Advisory – ‘VIRTUAL CFO SERVICE’ Due Diligence Business Valuation Merger and Acquisition IFRS Advisory Information System and Risk Management Corporate Law Advisory & Compliance support

Accounting Services including management accounting

Setting up & Review of Accounting Systems & preparation of system manuals Standard Operating Processes Information System Audits & Controls Advisory on Hardware & Software Security System

Real Estate Regulatory Act (RERA) Consultancy Preparation of System manuals Preparation of internal control financials modules Formulation of I T Policy System Development Review Preparation of HRD- manual

SERVICES OFFERED

Domestic Finance Retail Finance Trade Finance

Real Estate & Infrastructure Project Finance Promoter Funding /Private Equity Funding. Term Loan/ Corporate Loan Funding for Overseas Subsidiary Working Capital Facilities (Fund/ Non-Fund Based) Structured and Mezzanine Finance Corporate Debt Restructuring (CDR)

Factoring & Forfaiting Surety Credit Pre-export Finance Advance Payment Guarantee (APG) Non-recourse Letter of Credit (LC) discounting and extension of LC tenure ECA backed funding Debt – ECB, FCTL, FCCB, SBLC SBLC/BG backed funding structures

Home loan Loan Against Property Commercial purchases Lease Rental Discounting Unsecured loans Educational loans Vehicle loans MSME loan

Name: Mr. Rahul Nahata

Qualification: FCA

Experience: He has experience of more than 15 years in Audit, Assurance, Tax, Regulatory & Structural Advisory to clients engaged in diversified fields. A strong believer in the organic growth for all employees, he is easily approachable to all in the organization lending a peaceful ear to everyone around.

Name: Mr. Kuldeep Jain

Qualification: FCA

Experience: He has rich experience in the field of Banking & Finance and acumen to add Value in clients business has helped us specialize in providing Financial Turnaround solutions & Business Restructuring Solutions. Responsible for setting up vision and provides strategic direction and leadership for the Group’s success.

MANAGEMENT TEAM

Name: Mr. Rupesh Somani

Qualification: MBA from IIM Calcutta

Experience: He has experience of over a decade in providing Financial Advisory Services across Industries. He is a good Analyst of Equity Market. Prior to RANK, he has worked with PricewaterhouseCoopers (PwC) and was part of The Chatterjee Group’s (TCG) hedge fund

Name: Mr. Rajesh Khemani

Qualification: FCA, CISA from ISACA(USA)

Experience: He has experience of over a decade in Corporate Finance, Structure finance and International Business strategy with exposure of green field Manufacturing Plant environment. Prior to h2o, he has worked with M.P. Chitale and Co, RAK Ceramics PSC, UAE and Kalpataru Power Transmission.

MANAGEMENT TEAM

Name: Mr. Amit Agarwal

Qualification: FCA, DISA , B.Com

Experience: He has experience in providing advisory services in Taxation, Auditing & Assurance matters, Company law compliances & has also worked in the Banking & Finance Industry. Prior to joining this firm, he has worked with HDFC Bank Ltd.

Name: Mr. Manish Rajawat

Qualification: Commerce Graduate

Experience:. He is an entrepreneur having 15 years of experience of business in areas of Investment Banking, Real Estate Advisory and HR Consulting. His key strengths are business development, networking, negotiation and getting things done. He plays a key role and is responsible for getting best of the clients on board and building channel partners across India.

MANAGEMENT TEAM

MANAGEMENT TEAM Name: Mr. Vivek Jain

Qualification: ACA

Experience: He is merit holder CA, having deep understanding of domestic and international taxation, regulatory and financial advisory. He has the capability of coming up with innovative and result oriented solutions. While working with KPMG India and M/s G.P. Kapadia he has played advisory role in deal structuring and tax & regulatory matters for private equity funds and for NRIs.

Name: Mr. Rishabh Kothari

Qualification: ACA, CS, CFA (Level III- USA)

Experience: He has expertise in areas of Investment Banking and Real Estate Advisory. His solution oriented approach and commitment towards achieving the mission is profound. He has been associated with group since 2011 and his contribution to the organization is noteworthy.

KEY INDUSTRIES SERVED

Real Estate & Construction Infrastructure Jewellery & Bullion Hospitality Power Education Media & Entertainment Petro Chemicals

Traders & Importers Paper Packaging Retail Pharmaceuticals Textile & Process house NBFC Heavy Goods Manufacturing

SELECTED CLIENTELE

SELECTED CLIENTELE

CONTACT DETAILS

Address : Head Office 306, Level III, Eco Space IT Park, Mogra Village Lane, Off New Nagardas Road, Andheri (East), Mumbai – 400069 Board Line : +91 22 6136 6666 Branches : Ahmedabad Bangalore

Cochin Surat

Website : www.rankgroup.in/www.h2oadvisory.com Email – Id : info@rankgroup.in