Globex Wallet LLP.

A House of Investment Banking, Debt Syndication, Structured Debt & Equity and an exclusive platform for P2P lending. We are a financial consultancy firm specialized in fund raising and advisory services (in financial management and FEMA) seek assignments in Debt Syndication of middle & large ticket size from various financial institutions.

Globex wallet is led by a team of professional and dedicated team with special expertise in lease financing and has strong network with local suppliers.

Our Vision & Focus:

Vision: We started with fund raising for various corporates and having seen success in the short period , we moved on to not only becoming an Integrated Solution Provider to various companies but made Investments in projects in real estate, technology, Infra, ecommerce, Oil & Gas and heavy industrial machinery.

We work with a vision of becoming a largest Solution provider and Investor in top Conglomerates an growth companies, across Globe, with an aim to share our expertise in maximizing wealth of the client/partner organization.

Focus: We believe that "there is always a Silver lining in aftermath"; with this belief in mind, despite that today most of the industries are encompassing severe sluggishness and / or recession, we have focused ourselves in finding the right opportunity for investment. This we do, not only for our Client Investors, Client HNWs but for our own funds.

Further, With P2P lending and fund raising through Equity, Debt Syndication and structures Equity now being on auto pilot mode, our main thrust is on facilitating Consolidation.

Founders

• 1. Navin Vishwakarma: MBA – Finance from NMIMS - Extensive Banking & IT Experience of over 22 years, Holding top Management positions with top Notch Companies like GE Capital, ICICI Bank, Centurion Bank, Bharti Airtel, HDFC, DCB Bank and Taj Group of Companies, Mr. Navin is well connected with the entrepreneurs, financial advisors and Fund houses. A Seasoned Professional and has led many companies including Fundamental Education, IITian Pace, Mumbai, Resonance Kota amongst others.
• 2. Ramesh Sharma: Holds rich experience in real estate market of 40 years,
• 3. Namrata Jage: She is a Chartered Accountant with over 6+ years of experience

Special Achievements

500+ Cr fund raising assignments done till date through various banking channels especially in Real Estate sector

Banking:

• Diverse experience in working on deals of project appraisal, debt syndication, debt restructuring and consulting
• Project Appraisal, Financial model preparation, Information Memorandum, project related documentation

Corporate Finance:

• Carrying out share or enterprise valuation using various prevailing methods such as DCF Method, Net Asset Method and Earnings Capitalization Method
• Evaluating capital investment proposals and calculation of project /equity IRR’s, DSCR’s, Sensitivity analysis.

FEMA Compliance:

• Conducting FEMA Due Diligence
• Preparing opinions on Foreign Direct Investments and Overseas Direct Investments as per requirement of clients
• Knowledge of FEMA and corresponding Guidelines and Notifications issued by RBI from time to time

Financial Institutions we work with:

• NBFC: 43 Empanelled NBFC with Substantial Book Size on our panel
• Private Equity Funds: closely working with 2 categories A (AIF) Funds, based at Qatar (sovereign Fund) & Brussels respectively.
• PSU Banks of the likes of PNB, SBI, central Bank, Indian Bank amongst others
• Other Banks: Axis, Kotak, Indus Ind, Yes Bank amongst others