
Gaurav Shastri
Founder & Managing partner

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Skills
Business analysisInvestment bankingProject financeManagement consultingCorporate financeBusiness developmentFinancial planningPortfolio managementBusiness strategyBankingBusiness planningManagementFinanceCreditFinancial modelingStart upsStrategic financial planningRisk managementFinancial analysisInvestmentsNew business developmentMisInternal auditStrategic planningManagement information systemsEquitiesMergers and acquisitionsPrivate equityTeam managementVenture capitalRestructuringConsultingBudgetingFinancial auditsDue diligenceValuationAuditingStrategyCapital marketsAbout me
17 years of Experience of strategic planning, project funding and management, Fund Raising, Finance Modelling and Business Modelling, KPI analysis, liaison with government, Banks and Financial Institutions, Investors, private sector entrepreneurs and educational institutions. Advisor to Rising Venture Services on Cluster Development project with initiatives like SME competitiveness, Market access, Growth Capital, Raising Capital, Poverty alleviation and Alternate livelihood. Advisor to Trade Kraft to represent Overseas government and agencies in India as their Trade and investment representative to facilitate bi lateral trade between India and respective countries.
Education

Sir L.A. Shah Law College
2001 - 2003Bachelor of Laws - LLB Legal Studies, General
R. J. Tibrewal Commerce College
1998 - 2001B.Com., Bachelor in Commerce
Kameshwar vidhyalaya, ahmedabad
1992 - 1997
The Institute of Chartered Accountants of India
2018 - 2018FAFD Forensic Accounts and Fraud DetectionCertified Professional in Forensic Accounts and Fraud Detection

The Institute of Chartered Accountants of India
1998 - 2002Master’s Degree Banking, Corporate, Finance, and Securities Law 1stActivities and Societies: Private Equity, Venture Capital, Banking, Merger and Acquisition, Advisory, Consultancy and Statutory Compliance We are capital advisory firm. We are doing finance modelling, business analysis, capital advisory, capital restructuring, private equity, venture capital, mergers and acquisitions, debt syndication and management consultancy.

The Institute of Chartered Accountants of India
2007 - 2007Diploma in information System Audit Information Technology
Experience

Gaurav shastri & associates
Jan 2003 - nowFounder & Managing partnerFounding partner with consulting experience of more than 17 years in Private Equity & Venture Capital for Corporates, Start ups and SME. Worked as project consultant to Corporates for Loan Sanction, Disbursement and Documentation in Various Industry sectors. Provided consultancy for Subsidy application, documentation and liaison for different schemes funded by State and Central Governments.Auditors to various Nationalised Bank Branches and have performed Statutory and Concurrent Bank Audits as well as Government AuditsPreparation and Advisors for Finance Modelling, Business Modelling, Redesigning Finance and Business Model, Finance Analysis, Costing, Accounts management, Budgeting and Variance Analysis, Key performance Indicator Analysis;Monitoring and evaluation of planned activities vis-à-vis resource deployments in time bound projects and their costing effects;Performing Process Mapping, Policy design, Documentation, training and implementationDecision Support Sytem customised tool to adopt automation in process and harmonised policy adoption across organisation;Management Consultancy;Consultant to design Internal Control System and Implementation;Internal Auditor Show less

Vimit Converters Limited
Apr 2003 - Sept 2006Corporate Finance AnalystHave performed Finance planning, Analysis, system Design, Control and variance analysis, MIS reports, KPI analysisHave performed Cash flow analysis, Funding rounds with investors and Banks, Brought down average cost of fundHave been key advisor and monitored whole statutory compliance with various Government institutions.Have implemented ERP system Quickbooks in organisation

Trade Kraft
Nov 2014 - nowPrincipal ConsultantConsulting MSMEs to enhance their international trade using innovative tools of market access, market entry strategy. Hand holding the MSMEs across various verticals to support them in enhancing the competitiveness across all functional areas to increase export competitiveness. Working for exports- imports in Africa, South East Asia, China, Vietnam, USA, Canada etc.

Rising Venture Services
Oct 2015 - nowConsulting MSMEs and Corporate across all functional areas of Marketing (International and domestic), Finance ( Project finance, Venture Capital, PE), Production ( Technology transfer, Technology up gradation) and Human resource ( Training, appraisal, 360 degree review, Internal audits) to enhance their competitiveness. Working with International agencies and MSMEs to support them with Market entry strategy and market entry tools for Indian market.
Investor
Oct 2015 - nowPrincipal Advisor
Oct 2015 - now
Licenses & Certifications

Forensic Account and Fraud Detection
Institute of Chartered Accountants of IndiaFeb 2018
DISA
Institute of Chartered Accountants of IndiaDec 2006
Fellow Chartered Accountant, DISA, LL.B., B.Com
Institute of Chartered Accountants of IndiaNov 2002
Volunteer Experience
Fund movement and accounts mapping in Oracle
Issued by EMRI on Apr 2008
Associated with Gaurav Shastri
Languages
- enEnglish
- hiHindi
- guGujarati
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