Chartered Capital and Investment Limited - Analyzing Investments, SEBI Registered Merchant Banker, Financial and Investment advistor. A HI-TECH FINANCIAL services company promoted and Managed by hardcore professionals.
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Services

  Management of Public/ Rights Issues

Management of Buybacks,
Takeovers & Delisting

Private Placement of Debt and Equity

Mergers, Amalgamations & Corporate
Restructuring

Asset Reconstruction

Project & Financial Management

Loan Syndication

Advisor to Sick Company

 

Professionals having core competencies in the field of Capital Market, Finance and related activities have promoted CCIL. The prime objective was to organize resources and expertise of the promoters in the respective areas of the financial markets, and offering a broad spectrum of specialized financial services.

Apart from Board of Directors, CCIL's is well equipped with a team of experienced professionals like Chartered Accountants, Company Secretaries, and MBAs. who are strongly committed to offer efficient and timely services resulting in maximum satisfaction to its clients.

 
Its promoters and directors are:
Name Designation
Mr. S. N. Munsif Chairman
Mr. A. L. Sanghvi Vice Chairman
Mr. Mohib N. Khericha Managing Director
Mr. Ashok Kavdia Director
Mr. Deepak Singhvi Director
Mrs. Sofia M Khericha Director
MR. S. N. Munsif [Chairman]

He is having over 30 years of experience in Banking which includes 20 years with Bank of India and 10 years with American Express Bank in senior positions. He has worked overseas for a considerable period and possesses the right type of experience to lead CCIL. He liaisons and finalises deals with all Financial Intermediaries and Institutions including the Reserve Bank of India, Unit Trust of India, Development Banks, Corporates etc. and guides the Company to achieve its goals.


MR. A. L. Sanghvi [Promoter and Vice Chairman]
A Chartered Accountant has been in active professional practice for over 30 years. He has established himself as well known Chartered Accountant in Ahmedabad. His activities includes advising on Taxation and other allied matters.

He is Chairman of Finance, Economy and Banking committee of Gujarat Chamber of Commerce & Industry.

He is on the Board of Bank of Baroda since September 2001.


MR. Mohib N. Khericha [Promoter and Managing Director]

A Chartered Accountant who was in active practice for over 25 years, in the area of Capital structuring, Restructuring, Financial Management and Loan syndication etc. before venturing into Merchant Banking activities in the year 1993, Mr. Khericha is also Corporate Financial advisor to Kirloskar group of Companies. He is also on Board of various Public Limited Companies including Mazda Ltd, Photoquip India Ltd., Ravindu Motors Ltd., Kirloskar Powerbuild Ltd, T D Power Systems Ltd, Chartered Carriers Ltd. and Sterling Enterprises Ltd.

He is having wide contacts/ relations with brokers, underwriters, NRI's and high networth investors and also has wide experience to effectively sell the Issue and get accurate market feedback during the IPO.

He has been Chairman of the Capital Market committee of the Gujarat Chambers of Commerce and Industry during the year 2003-04.


MR. Ashok Kavdia
[Director]

A Chartered Accountant in practice having 15 years of experience in Project Finance and other allied activities.


MR. Deepak Singhvi [Director]

A Chartered Accountant with an experience of 20 years specializing in company law & finance and has been actively assisting in Merchant Banking activities since last 15 years.

 

MRS. SOFIA M KHERICHA [Director]

She is BA (English Literature) Honour, LLB. She has a rich experience of more than 16 years in the field of banking, Airline Industy, retail garment sector. She is the wife of Mr. Mohib Khericha.

   
 
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