Banking and finance in India

Dhir & Dhir Associates

Dhir & Dhir Associates' banking and finance team has great strength in depth and extensive expertise in handling project financing, loan refinancing and debt restructurings, with a strong presence in renewable, infrastructure and financial sectors. Guranpreet Singh Sarna regularly acts for lenders and borrowers on project financing transactions and jointly heads the department with Alok Dhir.

Praxisleiter:

Alok Dhir; Guranpreet Singh Sarna


Kernmandanten

India Renewable Energy Development Agency Limited


Power Finance Corporation Limited


India Infradebt Limited


Tata Capital Limited


Saraswant Co-operative Bank Limited


O2 Power Group


State Bank of India


ARKA Fincap Limited


Highlight-Mandate


  • Assisted India Infrastructure Finance Company Limited with the providing financial assistance to MB Power (Madhya Pradesh) Limited under it’s takeout scheme for taking out and substituting some of the existing lenders of the company.
  • Assisted Power Finance Corporation Limited with the financial assistance to Juniper Green Beam Private Limited for the purpose of setting up setting-up of 69.30 MW wind power project in Surendernagar District, Gujarat.
  • Assisted Tata Capital Limited with the financial assistance to AMPIN Energy Transition Private Limited for financing takeout of funds infused by the investors in the form of optionally convertible debentures viz. Core Infrastructure India Fund Pte. Ltd. in AmpSolar Technology Private Limited.

Gravitas Legal

The banking and finance practice at Gravitas Legal is well-equipped to assist with cases involving domestic and cross-border finance mandates, including structured finance, asset-based lending and project finance. The group's workload includes advising on debt restructuring, insolvency and restructuring. The founding partner Tanuj Sud, has an excellent track record of handling banking and finance transactions, with a strong focus on infrastructure space. Ajay Kumar is singled out for his contributions in restructuring and insolvency matters.

Praxisleiter:

Tanuj Sud


Weitere Kernanwälte:

Ajay Kumar


Kernmandanten

Bharat Spirits Private Limited


Ever Enviro


PNB Housing Finance Limited


Jagajit Industries Limited


Vena Energy


ICICI Home Financing Company Limited


State Bank of India


Eros Group – Nehru Place Hotels Private Limited


Solar Arise


GAIL (India) Limited


Sagus Legal

Sagus Legal retains its robust reputation for acting across the entire spectrum of banking and finance law, including term loan financing, compliance management, security structuring and regulatory matters. The team is strong in handling complex financing work, including direct financing, consortium finance, multi-banking arrangements and commercial borrowings. Practice head Shruti Kanodia is a go-to name for advising multiple banks, financial institutions, NBFCs, debt funds and corporate houses on debt recovery and restructurings.

Praxisleiter:

Shruti Kanodia


Kernmandanten

Jindal Stainless Limited


Jindal United Steel Limited


Jindal Coke Limited


Highlight-Mandate


  • Advised Jindal Ferrous Limited on availing a project loan from Union Bank of India for the construction and operationalisation of the carbon steel plant.
  • Assisted Jindal Coke Limited with the drafting and negotiation of the requisite amendments in the transaction document.
  • Assisted Jindal Ferrous Limited with the project loan by the bank to the new incoming lender.

AK & Partners

AK & Partners continues to handle a steady workflow for borrowers and lenders in deal structuring, project finance and regulatory matters. The founding partner and finance infrastructure expert Kritika Krishnamurthy jointly heads the practice with Anuroop Omkar who counts inbound and outbound foreign investments as core strengths.

Praxisleiter:

Anuroop Omkar; Kritika Krishnamurthy


Kernmandanten

Home Credit India Private Limited


True Credits India Private Limited


Moshpit Technologies Private Limited


Credochain Technologies Private Limited


Transcorp International Limited


Vivamoney Solutions Private Limited


FincFriends Private Limited


Aventus Technologies India Private Limited


Zerone Microsystem Private Limited


Highlight-Mandate


  • Advised Home Credit India Private Limited on their EMI products, penal charge policy and compliance with the new amendments in the know-your-customer master direction.
  • Assisted Aventus Technologies India Private Limited with a strategic investment in a Calcutta-based non-bank financial company Navin Brothers Private Limited.
  • Assisted Zerone Microsystems Private Limited with the transaction documentation, deal facilitation, commercial negotiation and related regulatory transaction closing.