Hitendra Bhagat & Company

Salabatpura, Surat, Gujarat

We provide highly effectual Amalgamation Services to our business enterprising clients. This service helps in the merger and acquisition of smaller company with much bigger company and vice versa. We also help in local Government Amalgamation at every step of the process. These Amalgamation Services are accessible with us at industrys leading prices just to give leverage to even smaller companies of the market. In addition to this, we are acknowledged as one of the best service providers in the domain of Virtual Amalgamation in India.

• Complete assistance for the merger and acquisition of smaller company
• Complete help in local government amalgamation
• Offered by world class professionals with expert knowledge in this field
• Reliable consultancy and advisory services

• Industrial Units
• Corporate Houses
• Companies dealing in securities
• Governmental Agencies

We are providing exemplary services for Humanitarian Project Funding across India. We have considerable funding available, for the improvement of the living standards of people through different Humanitarian Projects. We have tied up with several established companies to fund such projects and consider a wide variety of projects from time to time. We have a team of experts to carefully assess the feasibility of a certain project and evaluate the magnitude of funding that it requires. Our expertise lies in providing Project Funding in the shortest possible time with all the legalities in place. In order to proceed with the services, we only need to have complete information about the project from the organizations seeking funding. We provide totally customized solutions, with funding provided from leading Banks of your choice.

• Contacts with leading banks
• Tailor made solutions
• Easy application process

• Hospitals
• Alternative Energy
• Power
• Housing
• Infrastructure (Roads, Railways, Bridges, Roads)
• Water

Proof of Funds is basically a declaration that a depositor has a particular amount on deposit and it is issued by any financial institution or a bank. The swift code for Proof of Funds is MT799.We provide secure services for Proof of Funds for all your needs with swift and efficient verifications by several means. Our services are demanded for the safety and speed with which we provide them, giving total solutions that are authentic in nature. We provide account funding as well as verification services for a variety of clients. We provide different types of accounts for different needs for easing the process of fund requirement. These accounts can be in the form of debt-secured accounts or equity accounts as required. We work with the aim of empowering your business and that is one of the reasons why we have become a leading Proof of Funds service provider in the financial domain.

• Bank letters
• Online account access
• Verification of deposit form (VOD)
• Bank to bank Swift
• Phone/fax verification
• Certificates of Deposit (CD's) and/or account statements

• Sugar Industry
• Cement Industry
• Petrochemical Industry
• Polymers Industry
• Steel Industry
• Pharmaceutical Industry

We provide the services for issuing Safekeeping Receipts (SKRs) to clients who want to safeguard their assets. We assist in arranging private monetization of Safekeeping Receipts (SKRs), which includes all types of above the ground assets. Any organization having verified assets like, land or property with cleared titles that are being held in depository, safekeeping facility, and financial institutions, can be monetized by us. The advantage is that we do not let the clients lose their land & cleared property or give up control over them.

• Presence of a Land and title cleared property
• A verified SKR from a reputable financial institution

• Communications Industry
• Dairy Industry
• Fertilizer Industry
• Investment Industry
• IT Industry
• Jute Industry
• Pharmaceutical Industry

Complete solutions to deal with the matters related to Special Economic Zones are available with us. Our Special Economic Zone Consultancy gives expert assistance in all related matters to develop a business in such a zone. It ranges from registration formalities, development of a business in a SEZ, compliance with government regulations, provision of funding and, so on. We take care to properly guide the clients in setting up their establishments in a SEZ minus the hassles. As we have associations with the leading banks, so we are able to provide adequate financing and our experts ensure to provide step-by-step solutions for the needs of clients belonging to different sectors.

• Consultation by specialists
• Preparation of complete documentation
• Contacts with government organizations
• Authenticity

• Automobile Industry
• Aviation Industry
• Aluminium Industry
• Banking Industry
• Cement Industry
• Communications Industry
• Dairy Industry

A Bank Guarantee consists of a Bank/Financial institution offering to repay a debtors liabilities in case the debtor fails to do so. We provide Bank Guarantee services for companies operating in various industries. Bank Guarantee has a SWIFT code of MT760 and it is the European form of a Stand-By Letter of Credit. We provide Bank Guarantee Services in a timely manner, while saving the clients from complicated paperwork. A Bank Guarantee can be issued by us for a period of one year and one day (minimum being 6 months) and can be extended till the time period of five years. Our Bang Guarantees are completely lienable, assignable and authenticated.

• Associations with top financial institutions
• Highly experienced team
• Speedy service
• Efficient

• A good project
• Funding by a bank
• Suitable repayment options by the debtor

If you are in desperate need of Business Loan and turned down by other financial organization, it is high time that you contact us directly. We are number one company in the market; offering Business Loan Services. We undertake even those debts funding which might have been refused by most of the others in the market. So we are that Business Loan Consultant on whom you can always fall upon. And when it comes to the topmost company dealing in Financial Business Loan in India we have hardly any rival in the country.

• Efficient financial planning and management
• Easy documentation and processing procedure
• Timely dispersal of loan amount
• Lowest interest rates

• Corporate Institutions
• Industrial Manufacturing Units
• Small and Medium Businesses

We offer peerless Business Collaboration Services for various business enterprises. This service of ours is stepping stone for various organizations looking for Commercial Collaboration with other companies. We provide our consultancy in this field with the assistance of industry experts having knowledge of various intricacies of law Governing Collaborations. Our services help in establishing professional rapport among the companies participating in the process of collaboration. In addition to this we render unmatched research Collaboration Service in India. Further, we also provide the highly sought after service of special economic zone consultancy.

• Proper evaluation of compatibility for collaboration
• Collaboration consultancy offered by industry experts
• Huge database of companies to help you find your collaboration partner
• Special economic zone consultancy

• Companies dealing in securities
• Industrial units
• Small and medium business enterprises
• Corporate giants

We are successfully engaged in rendering services of External Commercial Borrowings. Many individuals and companies have made full use of this service to boost their business venture. The financial assistance provided through this service is available with full professional competency and that also at comparatively reduced interest rates. That is why our Commercial Borrowings services is the most sought after services we render in the market. And for these reason we have also revolutionized the sector of Commercial Borrowings in India. External Commercial Borrowings (ECBs) encompass commercial bank loans, buyers' credit, suppliers' credit, securitized instruments such as floating rate notes and fixed rate bonds, credit from official export credit agencies, foreign currency convertible bonds and commercial borrowings from the private sector lending arms of multilateral financial institutions-for instance, the International Finance Corporation and the Asian Development Bank. The ECB policy is monitored and updated by RBI on a regular basis, according to the macroeconomic conditions and foreign exchange liquidity situation.

• Service offered with full professional competency
• Collaboration with leading banks and financial institutions
• Easy legal documentation and processing
• Low interest rates
• Flexible security options

• Commercial bank loans
• Buyers' credit
• Suppliers' credit
• Securitized instruments such as floating rate notes and fixed rate bonds
• Credit from official export credit agencies
• Foreign currency convertible bonds and commercial borrowings from the private sector
• Lending arms of multilateral financial institutions

For those indulged in the business at international level, our Foreign Currency Term Loans services are of profound importance. We help in getting Foreign Currency Bank Loan with such an ease with the team of our experts that our customers have always returned back to us with increasing demands in the expectation of getting them fulfilled. And you know what we never retracted! Such is our commitment to help you at every step of your business venture. And thus we are regarded as number one organization in the field of Foreign Currency Loan Services in India.

• Unsecured Corporate Loans (For AAA rating corporate.)
• Loan Syndication for Bigger Projects/Expansion Plan etc.
• Working Capital, Term Loans from Banks
• Takeover by Banks at lower rate of interest with enhance facilities.
• Packing Credit Limit, Letter of Credit limit for Importer & Exporter
• Bank Guarantee
• Foreign Direct Investment (FDI)
• Foreign Private Equity and Venture Capital.
• Merger & Acquisition
• Initial Public Offering (IPO)
• Insurance
• Preparation of Project Reports, Formation of Company and Allied Services.

• Industrial units
• Companies dealing in securities
• Corporate giants
• Small and medium business enterprises

We provide highly systematic services in the field of Foreign Direct Investment In India. We provide easy and feasible investment options in diverse field for foreigners and NRIs. Our Foreign Direct Investment Services are the most sought after Financial Services we render in the market. With high amount of capital at stake in this field we provide highly professional counsel to the investors to turn their invested amount into a profitable proposition. So our services in FD investment in India are received with reliability. Foreign Direct Investment (FDI) in its classic form is defined as a company from one country making a physical investment into building a factory in another country. It is the establishment of an enterprise by a foreigner. More specifically, foreign direct investment is a cross-border corporate governance mechanism through which a company obtains productive assets in another country. Its definition can be extended to include investments made to acquire lasting interest in enterprises operating outside of the economy of the investor. Foreign Direct Business relationships give rise to multinational corporations. For an investment to be regarded as an FDI, the parent firm needs to have at least 10% of the ordinary shares of its foreign affiliates. The investing firm may also qualify for an FDI if it owns voting power in a business enterprise operating in a foreign country.

• Easy and feasible investment options
• Offered by highly professional counsel
• Guaranteed profitable proposition for investment
• Timely updates about the investment risk or profit

• Multi-National Corporations
• International Investors
• NRIs
• PIOs
• Foreigners

We at Hitendra Bhagat & Company help in the planning of joint venture proposals for different business entities through the Joint Venture Services that we provide. Those interested in a Joint business venture are usually looking forward to have a complete merging of the entities without any hassles. We deal with many such organizations in the Private sector and work closely with the companies involved, to arrange the finalization of all the documentation and drafting required for the union. Our team of highly experienced personnel works as per the company laws while offering expert consultation on the whole process. While working for such organizations, we consider ourselves as their extension to understand them better. Joint venture can exist in different forms where it could be a temporary association between companies for an economic activity or a long standing association which is permanent. We assist the business entities in this transitional phase by completely streamlining the process to make it smooth for all the people involved. We come with more than a decade of experience in this regard with a successful track record of establishing many Joint Ventures across industries. For this, we are known amongst the leading Joint Venture Service provider in the country.

• Preparation of complete documentation
• Team of experts
• End-to-end solutions
• Smooth merging of two or more entities

• Pharmaceutical Industry
• Petrochemical Industry
• Polymers Industry
• Software Industry
• Sugar Industry
• Communications Industry
• Aviation Industry
• Steel Industry

Private Equity Placement is a boon for many companies and if done properly it can boost the companys growth to a great extent. So, it becomes important to have a proper agent who can provide the right consultation and guidance. We are thriving in the financial domain by providing expert services for Private Equity Placement across India. We provide professional Private Equity Fund services that are backed by intensive market research and the rich experience of our team. We stay in regular touch with the current trends and scenario while working with a customer centric approach for benefitting the clients. We have established ourselves on the basis of incorporating the clients totally in the process and letting them evaluate different scenarios so that they can make the best decision. Our efforts are always directed towards finding the right investors for the company and check their credentials as well as risk factors.

• Completely research backed
• Wide databank of investors
• Thorough understanding of the market
• All types of small, mid-level and large scale companies considered

• Pharmaceutical Industry
• Petrochemical Industry
• Polymers Industry
• Steel Industry
• Software Industry
• Sugar Industry
• Communications Industry
• Aviation Industry

We provide a variety of Project Finance Services for the Indian market. Project Financing Services requires the valuation of a project in terms of the capital needed, risks associated with the project and other issues that need to be sorted out. We have a specialized group of people who have the complete knowledge of this industry and work towards providing optimum funding for any organization. We are proficient at handling all types of projects and offer proper financing for capital intensive projects with ease. We provide premium Project Finance Services to small and big companies for various projects. Our Project Finance Service entails all the matters related to projects like Legal Matters, Sales Tax, Income Tax, Service Tax, and so on. We customize the service as per the requirements of the clients after a detailed assessment of their position in the market.

• Funding from the banks of your choice
• 100% financing available
• All types of projects supported
• Timely financing techniques

• Polymers Industry
• Steel Industry
• Communications Industry
• IT Industry
• Telecom Industry
• Cement Industry
• Petrochemical Industry
• Pharmaceutical Industry
• Sugar Industry

Completely professionalized guidance is available with Hitendra Bhagat & Company for Personal Investment & Financial Services. What sets us apart from our peers is that we individually focus on clients and offer completely tailored services. Our Personal Investment & Financial Services are backed by thorough study of the market and presenting the accurate scenario to the clients. We believe in acquainting the client with all the procedures related to the investment in simple terms which makes our services user-friendly, especially for people venturing into this arena for the first time. We help the clients in identifying the correct opportunity and capitalizing on it to get the highest returns. We provide total assistance to the clients in dealing with all the financial matters regarding any type of investment. We are known for providing trustworthy services and consultation by expert analysis of the market conditions and giving valuable advice in terms of the ideal time to invest.

• Easy access to multiple options
• Team of experts
• End-to end services
• Completely research backed

We provide the services for issuing Stand-By Letter of Credit which is used to assist while applying for a line of credit for your bank. MT760 is the Swift Code for SBLC which is the USA form of the Bank Guarantee. We provide authentic SBLCs that are backed by 100% cash. A Stand-By Letter of Credit acts as a collateral security option which is a secured form of lending. We are associated with issuers who use the topmost banks to provide the SBLCs. Our SBLCs are on a lease basis where you stand to be the beneficiary and we issue them for a time period of one year and one day which is extendable till five years. The SBLC gets transferred to your bank after it is issued. There are a few simple facts to be considered when applying for an SBLC and these are mentioned below.

• Apply with a robust project in hand
• On the basis of collateral support of an issued SBLC, a bank should be funding your project
• Have substantial funding to pay for leased SBLC
• Have proper options for repayment of loan and return of SBLC after the term ends

• Fully assignable
• Easy transfer
• Associations with top banks
• Good for all types of trade programs
• Easy renewal option

• Building and Up gradation of Resorts
• Development and Construction projects
• Trade Programs
• Company growth