LSI Group of CompaniesCreating Value, Partners in Growth

About Us

LSI is a Financial Solutions Group relating to Corporate Financial Advisory, Project Finance Advisory, Techno-Economic Feasibility

Study, Asset & Equity Valuation, Project Management Consultancy & other Peripheral Services. Over the two decades of its pan

India presence, LSI has metamorphosed into a knowledge driven entity with expertise across sectors. The Group comprises of three

independent operating companies-

➢ LSI Financial Services Private Limited

➢ LSI Engineering & Consultants Limited

➢ Resolute Valuers & Consultants Private Limited

❖ Category I Merchant Banker registered with SEBI.

❖ Empanelled with 17 major PSU Banks and 12 Financial Institutions for conducting Techno Economic Viability Studies

(TEV) & Lenders’ Independent Engineer Services across all sectors.

❖ Approved Consultants to various Govt. Agencies & PSUs for Technical & Financial Studies.

❖ Qualitative Appraisal Agency for Skill Development under DDU-GKY (NIRD&PR) Government of India.

❖ Registered with The Indian Institution of Valuers (India) as one of the very few Corporate Valuers.

Group Credentials

SEBI Registered Category I Merchant Banker

Corporate Membership- The Indian Institution of Valuers (India)

Certificates of Association for DDU-GKY Initiative

LOA of NHAI Road Projects

State Bank of India

Central Bank of India

Andhra Bank

Indian Overseas Bank

Bank of India

UCO Bank

United Bank of India

Bank of Maharashtra

Bank of Baroda

Oriental Bank of Commerce

Indian Bank

Corporation Bank

Punjab National Bank

Allahabad Bank

Dena Bank

Punjab & Sind Bank

Exim Bank

Empanelment with Banks for Techno Economic Viability, Lenders’ Independent Engineer and Valuation

Empanelment with Government Institutions

Name Purpose

National Institute of Rural

Development & Panchayati Raj

(NIRD&PR)

Project Appraisal Consultant

West Bengal Financial

Corporation (WBFC)Financial Consultant

City & Industrial Development

Corporation of Maharashtra

Limited (CIDCO)

Financial Advisors for Projects

PDCOR Limited Financial Consultant

PFC Consulting Limited

Financial Consultant for Resource

Mobilization and Lender’s Engineer /

Valuer

MPCON Limited Financial Consultant

PEC Limited Valuation and Liquidation Services

Name Purpose

Universal Services

Obligation Fund (USOF)

Financial Consultant

India Infrastructure

Finance Company Limited

(IIFCL)

Lender’s Independent

Engineers

Bharat Heavy Electricals

Limited (BHEL)

Appraisal for New Capital

Investments

NEPA LimitedTechno-Economic Viability

Study

Rashtriya Ispat Nigam

Limited (RINL)

Techno-Economic Viability

Study for New Investments

Indian Oil Corporation

LimitedApproved Valuer

Chhattisgarh Railway

Corporation LimitedFinancial Appraisal

Project Appraisals for Public Sector Undertakings

West Bengal Industrial Infrastructure

Development Corporation (WBIIDC)

Eastern Coalfields Limited

Central Coalfields Limited

Ministry of Coal

Govt. of India

Deen Dayal Upadhyaya

Grameen Kaushalya Yojana

Ministry of Rural Development

Govt. of India

National Highways Authority of India Ministry of Road Transport & Highways

Govt. of India

India Infrastructure Finance Company

Limited (IIFCL)

Govt. of India

Govt. of West Bengal

Indian Port Association Ministry of shipping

Govt. of India

Indian Banks’ Association -

Overview of Services Offered

Managing Public / Follow-on / Rights Issue / Preferential Allotment

Valuation Advisory services including Business Valuation

Managing Open Offers under SAST

Managing Delisting Offers

Mergers & Acquisitions

Certification required under various regulations

Investment Banking

Project Finance – Greenfield & Brownfield

Overseas & Cross-Border Funding

Working Capital Arrangement

Bridge & Mezzanine Finance

Securitization

Debt Financing Solutions

Debt Restructuring

Solutions

Structuring / Realigning of Debt including restructuring under S4A scheme, CDR, SDR, 5:25

scheme etc.

Debt Swapping

Conversion of Debt into Equity & Quasi Equity

Overview of Services Offered (…Contd.)

Project Appraisal Agency with NIRD&PR (National Institute of Rural Development & Panchayat Raj) for DDUGKY

(Deen Dayal Updhayay Gramin Kaushal Yojna) Scheme.Qualitative Appraisal for

Skill Development

Projects

Valuation & Engineering

Services

The Company has reputed & expert Valuers with extensive knowledge & decades of experience, ranging across

various sectors / industries like Power, Steel, Cement, Healthcare, Hospitality, etc. The Valuation & Engineering

Services provided entail the following:

Valuation of Tangible & Intangible Assets

Preparation of Detailed Project Reports

Independent / Authority`s Engineer for Supervision of Infrastructure Projects

Survey

Due Diligence

As per section 5(26) of the IBC, "Resolution Plan" means a plan proposed by any person for insolvency resolution

of the Corporate Debtor as a going concern. A Resolution Plan is prepared on the basis of the information

Memorandum given by the Resolution Professionals.

Our team of Experts will help the Resolution applicant to prepare an appropriate Resolution Plan for the business

entity.

Resolution Plan

Advisory Services

Overview of Services Offered (…Contd.)

Research & Analysis

A dedicated Research Team comprising of seasoned professionals provide the requisite global & national

economic updates & critical analytical support on the sectoral front. In addition, the Research Department also

brings out the following reports which reach out to more than 3,000 professionals across India:

Daily Economic Update

Sectoral Reports on important macro economic sectors

Independent Engineer

for NHAI

LSI has played a vital role as an Independent Engineer with National Highways Authority of India (NHAI), Ministry

of Road Transport & Highways and has completed several projects worth approx. Rs. 3,000 crores.

Specialized Monitoring

Services

LSI Engineering & Consultants Limited a wholly owned subsidiary of LSI Financial Services Limited, has recently

been empanelled by the Indian Banks’ Association (IBA) as Agency for Specialised Monitoring for Large Credit

Exposure Accounts of Rs 250 crores and above. The Company was formed for the purpose of providing

Monitoring, Valuation and Consultancy Services in Infrastructure and Manufacturing Sectors in India.

Our Experience in Different Sectors

Financial Expertise

in all the major

economic sectors

that drive the

national economy

Auto Ancillary Chemicals Education

Hospitality Infrastructure

Real Estate

Energy & Power Food

Iron & Steel

Renewable Energy

Healthcare

Manufacturing

Advisory Panel

SHRI V K SRIVASTAVA Former Managing Director, Steel Authority of India Limited (BSP)

SHRI PRATIP CHAUDHURIFormer Chairman, State Bank of India

SHRI PARTHA S BHATTACHARYYAFormer Chairman, Coal India Limited

SHRI S K SINHAFormer Executive Director At Power Grid Corporation Ltd.

Former Manging Director At Teesta Valley Power Transmission Ltd.

Our Leaders

SHRI R K DAGA

SHRI RAJ KAJARIA

SHRI V S MODI

SHRI V C MEHTA

SHRI B D AGARWAL

SHRI ASIS BHATTACHARJEE

SHRI P K GHOSH

SHRI ROHIT JAIN

Banking Expert

ICWA

CA

LL.B, FCA

Industry Expert

Industry Expert

SMT SANGHAMITRA CHATTERJEE

ACA, ACS, LL.B, FIV

SHRI A C SAHA BA, CAIIB

BIMGrad (England)

MA (Economics)

SHRI JYOTI GHOSH Former Managing Director, SBBJ

SHRI B K SARKAR Former Chief Operations Officer, ICICI Securities Limited

Finance Division

Debt Syndication Finance & Valuation Division

Akash Kochar

CA (Inter)

Ajay Sen

CA (Inter), M.Com

Snigdha Roy

MBA (Marketing)

Sanghamitra Chatterjee

MA (Economics)

Research & Analysis

Financial Advisors

Ritesh Kumar Dugar CA

Sudesh K Dugar CA

Poulomi

Bhattacharyya

M.Sc

Deep Jana

B.ComShanu Jain BBA (H)

Pronoy Ghosh MBA

(Finance)

Vipul Aggarwal MBA

(Finance)

Sauvik Sahu

MBA (Finance)

Runu Palit

MBA (HR)

N Bhattacharjee

CAIIB

Manoj Ladha

M.Com, PGDFM

Antara Nandi

B.Com (Accounts)

Dhitasree Guha

Roy

M.A.

Kuheli Basu

MBA (HR)

Sagnik

Bhattacharya

MBA (Finance)

Amit Mukherjee

CFA, MS

(Finance)

Corporate Secretary & HR

Specialised Monitoring Services

Enakshi Roy

PGDFM,C.S.

Soumya Sen

B.Com(H),CAIIB

Core Team of Valuers

Sidramayya.S.HiremathM.Sc(Valuation),B.E (Civil)

Subir Kumar RoyB. E. (Civil),Charterd Engineer

Vivek Jagtap B.E (Civil)

Aparna DasB.Sc, AMIE

P ChennakesavanB. E. (Civil)

Dr. S. MOSES ARANGANB. E. (Civil), M. E. (Structural)

Technical Division

For Land & Building

D. V. RajkumarB.E (Civil), M.Sc(Real Estate

Valuation)

Mahesh ThakkarB. E. (Civil), ICWA

Samim Akhtar BarbhuiyaAMIE, Master(Valueation),

MBA, M.Phil

Akhilesh JainB.Sc, B.E, M.E, B.Arch,

M.Arch

Deb Sundar ChatterjeeB. E. (Civil), Graduate. (IIIE),

Chartered Engineer

For Plant & Machinery

Samarendra Narayan SurB.E (Mechanical)

P. MadhuB. Tech (Mechanical), M.Sc

(Real Estate Valuation)

Suresh Kumar SonthaliaB.Sc (Mechanical)

Asit Baran MukhopadhyayAMIE

Arun Kumar BansalB.E (Electrical)

M. M. MishraB.E (Mechanical)

Partha Pratim ChattopadhyayM. Tech (Industrial &

Management) B.E(Mechanical)

For Securities or Financial Assets

Pradip Kumar GhoshM.Com, LL.B, A.C.A & A.C.S, MIIA

(US), FIV (Ind), M.B.I.M (UK)

Dr. Anoop Kumar Goyal Ph. D. (Commerce), MBA (Finance),

Additional Experts

Debabroto SahaB. E. (Metallurgy), PGDBA

Indrajit SenguptaPGDM, M.Sc. (Mechanical)

Subir Kumar BasuB.Arch., M.Arch.

Pawan Kumar ChauhanCEO

Engineering Division

Manoj Kumar GiriTeam Leader

B.Tech, M.Tech

T V M RavisankarTeam Leader

We have six road projects currently going on in the following places with following number of employees-

Rohtak Cuttack Nagpur Jaipur Raipur Chittorgarh

8 11 12 8 9 7

Ravi KumarGM -HR

Sunil KumarTeam Leader

Deepak Kumar JainTeam Leader

Ashok D KarajgaonkarTeam Leader

Sreedhar BhuduraTeam Leader

Anjani Kumar SinghTeam Leader

Surendra Kumar SinghTeam Leader

B. E. (Civil)

Our Major Achievements

❖ LSI Engineering & Consultants Limited has efficiently fulfilled the role of an Independent Engineer

& has handled projects worth approx. Rs. 3,000 crores for the National Highways Authority of

India (NHAI) in the States of Karnataka, Rajasthan, Haryana & Chhattisgarh.

❖ LSI Engineering & Consultants Limited is one of the very few Corporate Valuers empaneled with

The Indian Institute of Valuers (India).

❖ LSI has assisted in financing of large projects across sectors including the core sectors such as

Steel, Power, Cement, Road etc.

❖ LSI has prepared several TEV studies across all sectors which include the first Railway Station

Modernisation Project in the country.

❖ LSI has been instrumental in restructuring of debt under various schemes, specially under S4A,

where very few cases in India have been undertaken so far.

LSI Strength

❖ Category I Merchant Banker registered with SEBI.

❖ Empanelled with almost all Nationalised Banks & Financial Institutions for TEV Study for all sectors.

❖ LSI is one of the very few companies registered with The Indian Institution of Valuers (India) as Corporate Valuer.

❖ Eminent Former Top / Senior Bankers, Industry Veterans & Financial Experts in the panel.

❖ Association with Reputed Legal Firms to undertake cases in all the NCLT Benches.

❖ Team of 150 Experienced Financial & Technical Professionals.

❖ Domain knowledge of industries across all sectors.

❖ Two decades of experience as Financial Consultants in Project / Corporate Advisory & Debt Restructuring.

❖ LSI is a well recognized name with all Nationalised Banks & Financial Institutions.

❖ Has also been advisor for Mergers & Acquisitions transactions.

Vision & Mission Statement

Vision

To become one of the most reputed Financial Services Entity having the highest degree of

professionalism.

Mission

To become partners in growth for reputed corporate houses by providing them all kinds of

advisory services which in turn will help the economy to accelerate faster.

LSI Group of Companies

Contact InformationLSI Presence

corporate@lsimails.com

Delhi Office

“Chiranjiv Tower” 1206,12th Floor,

43, Nehru Place,

New Delhi 110 019,India

T: +91 (11) 4662 8852

Mumbai Office

710, 7th Floor, Madhava E Block,

Bandra Kurla Complex, Bandra (E)

Mumbai 400 051

T: +91 (22) 2659 4803

Kolkata Office

Sagar Trade Cube, 5th Floor,

104 S P Mukherjee Road,

Kolkata 700 026

T: +91 (33) 2486 3815