everything begins with a concept…
1
Presentation Outline
 Introduction
 Our
Services
 CMCL Today
 Leadership
 Summary
2
Concept Management Consulting Limited
Concept Management Consulting Ltd. (CMCL)
- Introduction
3
Concept Management Consulting Limited
About Us
With long term relationship
based approach, sense of
ownership and transparent
& professional approach,
Concept has been the
preferred consulting firm
for more than 95% of its
past clients for problem
solving, end-to-end solution
delivery, strategic and
financial advisory

Provides India Entry, Entrepreneurial Consulting, Capital
Raising and Shared CFO services

13 year Delivery track record across Advertising,
Construction, Infrastructure, Metal, Manufacturing, Logistics,
Plastics, Power Transmission, Printing, Real Estate, Seed,
Shipping, Steel, Sugar & Toll Sectors

Clients with annual sales ranging from USD 6 Mn - 1 Bn

Qualified team of professionals comprising of ex-Bankers,
Engineers, Management Graduates, Chartered Accountants,
Lawyer, Company Secretaries & more

Effective network among decision makers and well
established relationships at Central and State level

Strategic Initiatives into Toll Roads & Power Sector. Settingup a private equity fund

Credited with bringing Asia’s largest toll concession company
to India

Delivering innovative business and financial solutions for
both Public and Private sector
4
Concept Management Consulting Limited
Mission & Our Approach
MISSION
CMCL shall strive to be a universe friendly high productivity human organization creating
sustainable value in and through all its endeavors by means that are ethically and morally
above questioning
OUR APPROACH
Relationship Driven Approach
CMCL believes in building long term relationships with our clients, partners and associates
instead of a transaction driven approach
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Concept Management Consulting Limited
Service Portfolio
6
Concept Management Consulting Limited
Services
Entrepreneurial
Consulting
India Entry
Strategy

Our core competence is in the areas of
Business Strategy, Entrepreneurial Solutions &
Financial Engineering - our understanding of
Indian market is deep & matured

We are always willing to partner in ventures
where our role playing is limited to the areas
of core competence
Our
Our
Services
Services
Equity & Debt
Syndication
Shared
CFO
CMCL focuses on its core competences across various sectors
Finance
Engineering
Construction
Real Estate
Housing
Transportation
Road & Toll
Power
Manufacturing
Finance
Engineering
Overseas Markets
Construction
Real Estate
Housing
Transportation
Road & Toll
Power
Manufacturing
Indian Markets
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Concept Management Consulting Limited
Services

Provide business Strategy, Implementation Support and
Value Engineering Services to Entrepreneurs for
enterprise growth
Entrepreneurial
 Partners with Entrepreneurs for creation of Valuable
Enterprises
Consulting

India Entry
Strategy
Entrepreneurial
Entrepreneurial
Consulting
Consulting
Our Success Stories

Partnered with Asia’s Largest Toll Concessionaire
Company to enable PLUS Expressways Berhad enter
Indian Infrastructure Sector

Brought together a leading Indian Realty Group and a
Korean E&C Leader for Development of DDA
Commonwealth Games Village

Successfully devised and implemented growth strategy for
a major India Realty group by identifying a potential
partner in Korea

Assisted the largest E&C company in India to partner with
a leading Malaysian company to develop Transit Oriented
Property in Maharashtra

Devised and facilitated implementation of growth
strategies for several Indian companies across verticals
Our
Our
Services
Services
Equity & Debt
Syndication
Expertise in deal structuring, turnaround strategies and
related advisory services
Shared
CFO
8
Concept Management Consulting Limited
Services
India Entry
Strategy
Small to Medium Businesses typically require high end
CFO services to efficiently manage the growing business
however limited resources compel companies to settle
for lesser skilled individuals

Our Shared CFO service bridges this gap

Presently catering to five such selected clients spread
across Infrastructure, Plastics, Agriculture, Pharma and
Construction businesses

CMCL also works with Private Equity players to provide
CFO services for their investments

As Shared CFO, CMCL provides:
Entrepreneurial
Consulting
Our
Our
Services
Services
Equity & Debt
Syndication

Shared
Shared
CFO
CFO

Strategic and Directional support

Relationship
lenders

Capital raising

Complete Financial Management

CXO advisory services for long term business value
creation
management
with
investors
&
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Concept Management Consulting Limited
Services
India Entry
Strategy
Provides Debt & Equity syndication services

Syndicated over INR 20 Billion of debt

Expertise in all Domestic, International Credit Facilities,
reducing cost of capital & debt restructuring

Expertise in structuring and achieving financial closure

Structured several unprecedented Financial Products and
Customized Solutions to help Small and Medium
Businesses (SMBs)

Advised clients in Sugar, Media, Construction and
Environment sectors on raising equity through private
equity/capital markets

Client Retention rate of over 95% and more than 50% of
existing revenues from repeat business
Entrepreneurial
Consulting
Our
Our
Services
Services
Equity & Debt
Equity
& Debt
Syndication
Syndication

Shared
CFO
10
Concept Management Consulting Limited
Services
Market Opportunity Assessment
 Industry Analysis, Risk Profiling
 Entry Strategies – M & A, Joint Venture or Wholly owned
Entrepreneurial
 Outline Business Plans including implementation plan
Consulting
 Incubation Services
 Company Incorporation
 Initial Team and Office Setup
 Premises during incubation
 Research and Analysis for expansion
 Technology Transfers
 Managing Government and third party relations
 Support during facility setup
 Distribution Network / Marketing Channel Setup
 Initial Lead Generation/Project Identification
Key Value Additions
 Reduce project gestation time
 Cut down on time required to deploy client resources
 Reduced risks arising from delayed approvals, trial & error
 Local management support available for advisory and crisis
management

India Entry
India Entry
Strategy
Strategy
Entrepreneurial
Consulting
Our
Our
Services
Services
Equity & Debt
Syndication
Shared
CFO
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Concept Management Consulting Limited
Our Evolution
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Concept Management Consulting Limited
Over the Years
1997
2006
2009
2010
Incorporated CMCL
to provide strategic
& entrepreneurial
consulting services
to family managed
businesses
Partners with Asia’s
Largest Toll
Concessionaire for its
entry into India
Assists L&T in
identifying
strategic partner
for transport
oriented property
development
Forms Concept
Powercon in
partnership with
Powercon Projects
Pvt Ltd to enter into
Power EPC business
Timeline
2001
2007
Begins India entry
strategizing &
execution consulting
to Foreign
businesses entering
India
Forms Consortium for
building 2010 Common
Wealth Game’s village.
CMCL consortium is
rated the best among 11
other competitors
2009
Forms Concept
International Business
Consulting Pvt Ltd.
(CIBC), for exclusively
providing India Entry
Strategy consulting to
clients in Western
Europe and American
markets
2011
Setting-up private
equity Fund
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Concept Management Consulting Limited
Strategic Initiatives
Toll
Roads
India
Entry
Services
Power /
EPC
PE Fund
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Concept Management Consulting Limited
Strategic Initiatives
Road Sector
India Entry
Services
Power EPC
Background
• PLUS Expressway Berhad (PEB), Malaysia is Asia’s largest and World’s sixth Largest
Toll Concession Company operating 968 Kilometers of Toll Concessions
• PEB is partially held by Government of Malaysia and is listed on Kuala Lumpur Stock
Exchange with annual revenues of USD 450 Mn and cash profit of USD 16 Mn
• PEB and CMCL relationship goes back to 2004 when CMCL assisted it in entering Indian
market. CMCL is currently a minority shareholder with PEB in its Indian Subsidiary
namely PLUS BKSP Toll Limited (“PBTL”). anoop gupta is on the board of PBTL
Relationship
Highlights
•Raised US$ 35 mn of local debt with no guarantee from PEB or its bankers
•Managed construction period extension of 219 days - additional revenue US$ 5.8 mn
•Refunded PEB preference capital of US$ 3 mn through bank borrowing before
completion of construction
•Extension to construction period led to commencement of toll 187 days ahead of
schedule though actual construction was considerably delayed
•Two rounds of re-phasing of local debt including one enhancement to meet cost
overruns
•Provided high quality human resources on secondment
Continuous
Contribution
•In July 2008, PBTL situation looked challenging surrounded by significant negative clouds
on horizon and CMCL has successfully handheld PBTL to its present position which
offers clear visibility of profits
•Currently CMCL is working to have PBTL claims settled in a favorable manner and to
further expand concession period through negotiated additional works & variations
orders
PE Fund
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Concept Management Consulting Limited
Strategic Initiatives
Road Sector
India Entry
Services
Power EPC
PE Fund
CMCL has hived off India Entry Services into a separate company CIBC from Dec 2009
Pre Entry
Entry
Post Entry
• India Opportunity Assessment
• Evaluation of Strategic Options
• (Develop Tailor made low risk, light asset Indian entry model)
• (JV/Acquisition/100% Sub/ Import distribution/ Manufacturing)
• Create Entity for India Operations
• Recruiting India team
• Joint venture or acquisition if required
• Signing Agreements with Partners/ Distributors
• Setting up office
• Assist in Financial engineering and debt / Equity Raising from India
• Ensure that financial closure is achieved in the most efficient way for both short term and long
them funding requirements
• Ensure that a valuable enterprise is created within 24 months in India and subsequently listed
with in 48 months for creation of long terms enterprise value
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Concept Management Consulting Limited
Strategic Initiatives
India Entry
Services
Road Sector
Power EPC
PE Fund
Value Add across the Chain
Client Planning
to Enter India
Merger &
Acquisitions
Market Research
Site Selection
Post Merger
Support
India Visit
Land
Purchases
Deal Closure
Strategy
Govt.
Approvals
Govt.
Approvals
Business
Plan
Hiring
Executives
Due
Diligence
Greenfield
Operations
Team
Deployment
Negotiations
& Term
sheet
Recommend
Service
Provides
Acquisition
Strategy
Formation
Project
Management
Market Research
Target Identification
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Concept Management Consulting Limited
Strategic Initiatives
Road Sector
Background
Management
Order Book
Strategic Value
Add by CMCL
India Entry
Services
Power EPC
PE Fund

CMCL has partnered with Powercon Projects & Associates Limited and formed Concept Powercon Projects
Limited (CPPL) to exploit opportunities in the Indian power sector

CPPL provides specialized expertise and execution capabilities in commissioning Transmission Lines &
Sub-stations from 132 KV to 400 KV

CPPL is led by Mr. Tathagat Mohanty who brings over 13 years of experience as a professional and an
entrepreneur in the power industry. He has worked as Chief Project Officer (Eastern Region) with Jyoti
Structures Ltd where he headed prestigious World Bank Projects

CPPL has an advisory council of dedicated professionals who have served at key positions in companies
and utilities like ABB, AES, Bhusan Steel, Nava Bharat Group, Power Grid Corporation and Orissa Power
Transmission Corporation Ltd
CPPL (through PPAL) currently has projects in hand with contract value of Rs. 69.09 Crores


CPPL is in advanced discussions for partnership with a leading Malaysian company with expertise in
power and civil infrastructure. The ~$400 Mn Malaysian company is one of the largest developers of
transmission lines in Malaysia and has the Employee Provident Fund of Malaysia (asset base of $100
Billion) as its single largest shareholder (~41%)

The Malaysian company has expressed its definite interest in joining with CPPL and has already bid in
consortium with CPPL for a 220 km transmission line project in India

CPPL in discussions with the Malaysian company has set a target of reaching Rs. 500 Crores order book
by 2013
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Concept Management Consulting Limited
Strategic Initiatives
Road Sector
India Entry
Services
Power EPC
PE Fund
As logical extension of its services CMCL is launching its own PE Fund
Deal Sourcing




Value Creation
Exit Strategy
CIBC
Entrepreneurial & Business Consulting
Referrals &
Network
Shared CFO
Cherry pick investment on highly informed basis
More than 200 years of cumulative experience in entrepreneurial & strategic consulting
Availability of focused services from subsidiaries & strategic business verticals
Effective network among decision makers in investor and entrepreneur community
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Concept Management Consulting Limited
CMCL Group Companies
Shareholding shown below includes holdings by CMCL affiliates
Concept
Management
Consulting Ltd.
Concept
International
Business
Consulting Pvt. Ltd.
26.00%
Concept
Entrepreneurial
Consulting Pvt. Ltd.
Concept Powercon
Projects Pvt. Ltd.
Concept Volop
Securities Pvt. Ltd.
CMCL Commercial
Plaza Pvt. Ltd.
60.00%
50.00%
100.00%
100.00%
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Concept Management Consulting Limited
Diverse Experience
OTC & Ethical
Devices
R&D
Pharma &
Health
Exhibitions
Rental Services
Services
FMCG
White Goods
Baby products
Merchandise
Consumer
Sports
Construction
Carpet
Tiles
Bathroom and
Kitchen Lighting
Edible Oil
Confectioneries
Skin Care and Cosmetics
Industrial
Products
Infrastructure
Auto Ancillaries
Power
Industrial Tools
Material Handling
Electrical
Electronics
Clean technology
Lifts & Elevators
Food
Auto
Two Wheelers
Off roaders
4 wheeler/HCV/LCV/ Cranes
Flavors
QS Restaurant
Ready to eat & cook food
Dairy
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Concept Management Consulting Limited
Illustrative Client List
SICOM Investments & Finance Limited
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Concept Management Consulting Limited
Some Clients Serviced by CIBC Team
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Concept Management Consulting Limited
Leadership
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Concept Management Consulting Limited
Leadership
CMCL is well
positioned to take up
end to end
responsibility for
selected assignments

CMCL is founded and led by anoop gupta who brings over 25 years of
diverse International experience

anoop is a Chartered Accountant and Cost Accountant with additional
qualifications in Law and Company Secretarial

anoop brings hands-on and directional experience in Business
Development, Corporate Finance, Strategy, Banking, Fund
Management, Investment Product Engineering, Auditing and broad
spectrum Business Consulting

Before starting CMCL in 1997, anoop has worked:

7 years at Arthur Andersen & Co. and KPMG as a Consultant,

2 years at Banque IndoSuez (now Credit Agricole) as a Banker,

3 years at Hewlett Packard as Corp Financier for Kingdom of Saudi Arabia,

2.5 years as advisor to President and a sitting board member with Al Faisalia
Group (USD 400 Mn diversified business) in the Kingdom of Saudi Arabia.
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Concept Management Consulting Limited
Leadership - CMCL
V S Reddy
Director
Wan Ahmad Kamal
(Resident Director,
Malaysia)
Sanjivv Gandhi
Director
Has over 40 years of experience in banking sector; held very senior positions in public and
private sector banks
 Last position as MD & CEO of Lakshmi Vilas Bank - a bank with prominent presence in
South India - having a network of 275 branches all across the country
 Led the Mumbai circle of Canara Bank - the 3rd largest public sector bank in India - as
General Manager of the Corporate Credit Dept for over 4 years; also worked at the
London Branch of Canara Bank
 Holds a Masters degree in Economics from Bangalore University and is an associate of The
Indian Institute of Bankers

Brings over 40 years of experience as employee & entrepreneur and invaluable
internationally network & goodwill
 Held managerial positions in marketing in Malayan Tobacco Company (part of British
American Tobacco) and Pernas Trading Sdn. Bhd.
 Launched aviation company with Armed Forces Cooperative on aircraft charter, cloud
seeding, aerial spraying of fertilizer, fixed wing charter with Esso & avionics maintenance
 He is a graduate with Bachelor of Economics (Business Administration) from University of
Malaya, Kuala Lumpur

Brings over 25 years of entrepreneurial experience in diverse industries with business
associations spread across the globe
 Manages key accounts at CMCL and consults clients primarily in Corporate Finance and
Business Strategy
 An MBA in Finance and Marketing and holds a degree in Law. He also holds Diploma in
Engineering
 Sitting board member with Kampala Holdings, UK. He manages company’s Indian assets in
India worth US$ 100 Mil

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Concept Management Consulting Limited
Leadership - CMCL
Manoj Shah
Head – Shared CFO
Brings over 14 years of diverse experience into business & strategy, general management
and finance across different industries including Hospitality, Real Estate, Alcobev,
Information Technology & Retail
 Led the finance and strategy function of a hospitality group with business interest into
Alcoholic beverage distribution, Hotels, Food, Fitness & Real Estate
 Founded & led an assurance consultancy firm; successfully sold this venture to a foreign
company interested in entering India
 A Chartered Accountant and Certified Information Systems Auditor (USA)

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Concept Management Consulting Limited
Leadership - CIBC
Sujay Sen Gupta
Masters in Economics from Delhi School of Economics; has more than 20 years of
experience in strategic consulting for companies from industries such as Engineering,
Healthcare, IT, Consumer, Energy, Chemicals & Petrochemicals
Has worked with international customers in North America, Europe and India. Has been
involved in working closely with Top Management and Board members of organizations in
the process of business development, strategy formation and implementation
Ritesh Dudeja
Graduate in Industrial Engineering and Masters in Business Administration, Ritesh has
more than 15 years of experience spread across various industries in Strategy Consulting,
Mergers & Acquisitions and Project Management.
He has experience in setting up green field projects in Automotive, Facility Management
Services, Engineering Design, Engineering Components, Steel fabrication, Formwork
Products and Chemicals etc.
Saurabh Gupta
Graduate in Mathematics & Management from Newport University with 13 years of
working experience in consulting and market research. Has worked with US, European and
Japanese companies investing in India
Experience in designing, developing and implementing India entry strategies through
research, business intelligence/ due-diligence and business modeling etc.
Yajna Prakash
Graduate in Mechanical Engineering, Masters in Consultancy Management from BITS,
Pilani and specialization in International Business from Indian Institute of Management
(IIM) Kolkata, he has more than 14 years of experience in management and strategic
consulting
Experienced in business advisory, strategy advisory, implementation & transaction
process ensuring successful start-up operation for foreign companies setting up in India,
he currently serves as a director of Indian operations of several companies
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Concept Management Consulting Limited
Team - CMCL
Abhishek Sehgal
Abhishek brings over 7 years of experience in business analytics and strategy across Banking,
Finance and Technology domains. His prior engagements has been with YES BANK, Fidelity
Investments and Cognizant. Abhishek holds an MBA in Analytical Finance and Strategy from
Indian School of Business (ISB), Hyderabad and a Bachelor of Engineering (Mechanical) from
Army Institute of Technology, Pune.
Aditya Verma
Aditya brings 7 years of experience in business / technical consulting. At CMCL, he consults
clients across varied sectors in Corporate Strategy, Corporate Finance and Capital Raising. Prior to
joining CMCL, Aditya has worked in Business Consulting and Technology Consulting companies.
Aditya is an MBA in Finance and Marketing from Indian School of Business and a B.E. (Hons.) in
Civil Engineering from Birla Institute of Technology and Science, Pilani.
Arpita Tanna
Arpita Tanna is responsible for all legal and regulatory functions in the organization and associate
companies. She represents the organisation at relevant institutions to ensure legal compliance.
Her expertise is in formulating winning strategy and liaisoning with external parties to ensure
successful closure of legal matters. Her forte is corporate law. Arpita is an Associate Company
Secretary from The Institute of Company Secretaries of India, Mumbai and holds bachelors
degree in commerce & law from University of Mumbai.
Ashish Sharma
Ashish holds an MBA in Analytical Finance from Indian School of Business (ISB), Hyderbad and
B.Tech in Civil Engineering from Indian Institute of Technology, Mumbai (IIT-Bombay). He brings
over 7 years of work experience in financial analytics, strategy and technology consulting across
Banking, Finance and Product Lifecycle Management (PLM) domain through his prior
engagements with Yes Bank Ltd and Geometric Software Ltd
Sadhna Gupta
Sadhna Gupta has a Masters Degree in Social Work and a degree in Commerce. She manages the
HR and administrative functions at CMCL
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Concept Management Consulting Limited
Team - CMCL
Chirag Paleja
Chirag Paleja is responsible for handling capital markets related assignments. He has
significant expertise in debt & equity syndication and investment advisory. Chirag joined
Concept in 2007 and has been instrumental in growing capital market related services of
the organization. Prior to Concept, Chirag worked with ICICI Prudential Life Insurance
Company as an Investment Advisor. Chirag is an Associate Chartered Accountant from
Institute of Chartered Accountants of India. He holds certifications from NCFM
(Commodities & Derivatives), AMFI, BCDE, and IRDA.
Manish Acharya
Manish is a legal and finance professional with over 4 years of experience in areas of
corporate capital raising, transaction structuring, credit rating and legal advisory. Prior to
joining CMCL, Manish was associated with Fox Mandal Little and CRISIL, where he assisted
domestic and international clients in fund raising through equity, debt and structured
finance routes. Manish is a law graduate from the Government Law College, Mumbai, an
Associate Company Secretary and an MBA in Finance and Strategy from the Indian School
of Business, Hyderabad.
Ramendra Shukla
Ramendra has over 7 years of consulting experience in business strategy, supply chain,
corporate finance domains across various sectors including Infrastructure, Real Estate,
Information Technology, Construction and Media. Ramendra is an MBA in Finance and
Marketing from Indian School of Business (ISB), Hyderabad and a B Tech in Mechanical
Engineering from Birla Institute of Technology and Science (BITS), Pilani.
Sachin Kothari
Sachin has over 5 years of experience in business strategy, corporate finance, accounting
and taxation. He has experience across different industries including Media &
Entertainment, Commodity Markets and Bullions. Sachin holds an MBA in Strategy and
Finance from Cass Business School, City University in London and he is an Associate
Chartered Accountant from the Institute of Chartered Accountants of India.
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Concept Management Consulting Limited
Summary
31
Concept Management Consulting Limited
Complete Handholding Services
CMCL assists its clients through entire value creation process
Entrepreneurial
& Strategic
Consulting
JV / M&A
Services
Equity / Debt
Syndication
Shared CFO
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Concept Management Consulting Limited
Value Proposition
Focused approach
towards Value
Creation & Risk
Mitigation
Strategic Advice & Implementation assistance
through solid team with Excellent Delivery
Credentials
One stop service provider for companies keen to
set up Operations across borders
Risk Mitigation & Partnership approach to
ensure successful Start up
200 years of cumulative Consulting Experience
across industry sectors & deep understanding of
business to minimize set up costs & risks
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Concept Management Consulting Limited
Our Strengths
13 years of
High Quality
Performance
Highly Skilled
Human Capital
Relationship
Driven
Our
Advantages
International &
Domestic
Network
Innovative
Problem Solving
Knowledge
and Experience
in Diverse
Sectors
34
Concept Management Consulting Limited
Preferred Relationship Model – SWEAT EQUITY

Our experience in strategic consulting for foreign clients has been that at the beginning it is often difficult to
define actual role that CMCL is required to play and document its value to business

On the other hand, clients prefer to minimize consulting and advisory costs while the Indian business initiative is
in exploratory phase requiring equity funded spending

With a view to demonstrate our ‘Conviction’ and to ‘Harmonize Interests’ for a smooth long-term relationship,
CMCL often takes sweat equity in the Indian ventures

Sweat Equity model has found wide acceptance in achieving harmony of objectives & overcoming ‘Initial Stranger
Resistance’ due to multiplicity of factors in cross border entrepreneurial consulting

CMCL has few well-sized ongoing relationships based on this model

CMCL is a partner with Asia’s Largest Toll Concessionaire Company in its Built Operate and Transfer (BOT)
highway concession in India. CMCL has been responsible for bringing this company to India and for assisting
them in securing their first BOT project in India, a 22.5 kilometers road on the periphery of Mumbai city, the
financial capital of India. The Company is Asia’s largest and world’s 6th largest toll company having revenues
in excess of USD 800 Mn

CMCL was a partner in bidding consortium for development of 2.5 Mn Sq Ft real estate on PPP basis in
Common Wealth Games Village. The partnership comprised of a 60 year old Seoul Stock Exchange listed
construction company, an American alliance of design and construction-related businesses and a 40 years
old India Real Estate Developers having developed over 17 Mn Sq Ft of space having a market cap of over
USD 1200 Mn
35
Concept Management Consulting Limited
Thank You!
Concept Management Consulting Limited
501-502, A Wing, Building Number 2, Kailas Complex, Vikhroli (W) - 400 079, Mumbai (India)
Off: +91 (22) 2518 1951/52 | Fax: +91 (22) 2518 1953 | www.cmcl.biz
36
Concept Management Consulting Limited
Appendix

Case Studies
37
Concept Management Consulting Limited
Case Studies
CAPITAL
RAISING
CMCL assists in fund raising, financial advisory and capital restructuring
Asia’s largest toll concessionaire company
• CMCL raised USD 35 Mn of debt for the client from local banks
• CMCL successfully restructured debt due to 18 months delay in project execution
• Expertise in deal structuring, turnaround strategies and related advisory services
A leading Integrated Sugar Manufacturing and Civil Constructions Company
• This Aurangabad-based company has been operating across Ethanol, Sugar,
Construction and Distillery for the last 8 years
• Its turnover has grown from USD 0.2 Mn in 2001 to USD 20 Mn in 2009 by
implementing CMCL’s advise of consolidating the group’s interests
• Currently, this diversified business group is enjoying banking limits of more than USD
15 Mn through a 3 bank consortium formed with the assistance of CMCL
• CMCL has always supported this company’s expansion and diversification plans by
arranging need based funding on a timely basis to support its business operations
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Concept Management Consulting Limited
Case Studies
PROJECT
IDENTIFICATION
CMCL identifies projects which best fit into our clients’ portfolio
Asia’s largest toll concessionaire company
• This company is Asia’s largest and the world’s sixth largest toll concession company
operating 968 kilometers of toll concessions
• It is partially held by the Government of Malaysia and is listed on Kuala Lumpur
Stock Exchange with annual revenues of US$ 450 Mn and cash profit of US$ 16 Mn
• CMCL assisted the company in securing their first BOT Highway Toll project in India a 22.5 kilometer road on the periphery of Mumbai city
• CMCL is an equity partner in this project
PARTNER
IDENTIFICATION
CMCL identifies strategic and financial Indian and overseas partners for our clients in
India and abroad
India’s largest E&C company
• India’s largest E&C company having US$ 17 bn market cap approached CMCL for
sourcing strategic and financial partner for developing a Transit Oriented Property
• CMCL has identified partners who have synergies and have potential to help the
company to execute the project
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Concept Management Consulting Limited
Case Studies
RELATIONSHIP
MODERATION
Working Methods and Management Styles are different from that in other countries
Cross border partnerships are susceptible to cultural & expectation gap
CMCL plays a vital role of coordination and cultural moderation to bridge this gap
• CMCL partnered with a leading Korean E&C Company, an American alliance of
design and construction-related businesses, and a leading Indian Realty company for
a 2.5 Mn Sq Ft Real Estate development project on PPP in New Delhi, India
• CMCL identified partners who share synergies and have the potential to help the
company in project execution
• CMCL coordinated with consortium members for the bid
• The consortium was one of the eleven pre-qualified bidders in a highly complex and
competitive bid
LEGAL
STRUCTURING
CMCL identifies the best possible partnership structure abiding by the taxation and
legal framework
Asia’s largest toll concessionaire company
• CMCL assisted the company in creating an entity in Mauritius to benefit from the
taxation breaks for firms registered in Mauritius
• This Mauritian entity was an SPV that injected equity in the project through the
Foreign Direct Investment route
• The profits to this entity are tax free. While this structuring benefited from the tax
laws, extreme care was taken to work within the taxation and legal framework of the
country
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Concept Management Consulting Limited