About Us

Moneyville Financials is a Bangalore based boutique Investment Banking firm providing focused advisory services to entrepreneurs and start-ups. We handpick start-ups that have high growth potential and are backed by strong management team. Our forte lies in offering independent advice and customized solutions in raising early and growth stage venture capital. We also assist our clients in strategic fund raising opportunities like Mergers & Acquisitions.

We predominantly work with companies looking to raise Series A and Series B rounds of funding from institutional investors. As a philosophy we are sector agnostic, but we have an inclination towards E-commerce, Mobility, Analytics, Consumer Internet, SaaS and Enterprise Software. We are very passionate about the evolving start-up ecosystem in India and are excited to be a part of the explosive growth story of start-ups.

Services

Fund Raising Services

Our specialty lies in raising funds for start-ups. We have customized our fee-structure for the start-ups to exclude any sort of payment before a successful capital infusion. This provides an opportunity to entrepreneurs to have access to capital without affecting their cash-flows.

We play a pivotal role in the entire fund raising process:

  • Prepare documents like Pitch Deck and Financial Model
  • Identify suitable investor/s
  • Facilitate meeting with investor
  • Assist clients in negotiations with investors
  • Assist in the entire due diligence process
  • Deal closing and assist in the documentation process

Due diligence

  • Assisting the company in collating and presenting of various information like:
    • Current financial information
    • Financial Projections
    • Status of Capital Structure
    • Accounting policies
    • Product information
    • Customer information
    • Competitor analysis
    • Research and development
    • Management and Personnel and
    • Legal and Related Matters

On-going support service
Pursuant to due-diligence, we would provide the following services till the receipt of funds into the company:

  • Liaising between the investors and the company
  • Assisting the company in collating any additional information or documents called for and submission of the same
  • To act as a bridge between the investor and the company
  • To assist the company in understanding the terms of the Term Sheet to be signed between the investor and the company


Advisory Services

We customize our services based on the intrinsic need of the company. Firstly, we engage closely with the client to understand their need and analyse the financial and strategic issues of the business such as working capital requirements, capital required for expansion and growth, current stage of business life-cycle, business fundamentals of the company and industry analysis. We help the client in understanding the investor perspective and assist them in arriving at the following decisions:

  • Timing of fund-raising
  • Optimal Debt-Equity Mix
  • Levels of Dilution
  • Optimal Investor-Entrepreneur fit
  • Quantum of capital to be raised

Team

Abhishek Jain
Abhishek Jain is cofounder and CEO of Moneyville Financials. He specializes in Financial modeling and analysis. His focus areas are E-commerce, Mobility and Analytics. He is an Associate member of the Institute of Chartered Accountants of India and has secured an All India 49th Rank in the examinations. His favorite start-up is Quora.

Smiran Bhandari
Smiran Bhandari is cofounder and Managing Partner of Moneyville Financials. He has extensive experience in the field of Business Research, Equity Research and Investment Banking. His focus areas are Consumer Internet, SaaS and Enterprise Software. He specializes in analysis of company fundamentals and understanding of industry trends. He is an MBA from Nirma University with specialization in Finance. His favorite unicorn company is Facebook.

Advisor:
Shantilal Jain

Shantilal Jain is a widely respected Chartered Accountant with experience of around 30 years and is also a director of various educational institutions like IBMR group of Institutions. He has also been a Real Estate developer and has constructed more than 1 Million Square Feet of Residential and Commercial space.

Transactions

Undisclosed
Ishita Technologies Pvt. Ltd.
Acquired by
Sapna Infoway Pvt. Ltd.
December 2014
Our Services

Fund Raising Services

Our specialty lies in raising funds for start-ups. We have customized our fee-structure for the start-ups to exclude any sort of payment before the successful capital infusion. This provides an opportunity to entrepreneurs to have access to capital without affecting their tight cash-flows.

Our fund-raising services include the following:
Assistance in preparing Information Memorandum or related documents

  • Assisting the client / company in preparation of Information Memorandum detailing various information as required by the investors
  • Assisting the client in collating various details as required by the investors
  • Assisting the client in preparation of projected financials along with various components of expenses and revenues
  • Liaising with the investors for successful completion of business rating and valuation process
  • Liaising with the company for additional documents called for by investors or third party service provider.
  • Due diligence

  • Assisting the company in collating and presenting of various information like:
    • - Current financial information
    • - Financial Projections
    • - Status of Capital Structure
    • - Accounting policies
    • - Product Information
    • - Customer information
    • - Competition
    • - Research and development
    • - Management and Personnel and
    • - Legal and Related Matters
  • On-going support service
    Pursuant to due-diligence, we would provide the following services till the receipt of funds into the company:

  • Liaising between the investors and the company
  • Assisting the company in collating any additional information or documents called for and submission of the same
  • To act as a bridge between the investor and the company
  • To assist the company in understanding the terms of the Term Sheet to be signed between the investor and the company
  • Contact Us

    Bangalore
    Moneyville Financials,
    #17, Shopping Street,
    Kumara Park (West),
    Bangalore - 560020

    Get in touch with us:
    M: +91 98440-56661
        +91 74063-54621

    Email: aj@moneyvillefinancials.com
              smiran@moneyvillefinancials.com
              


    About Us

    Moneyville Financials is a boutique Investment Banking firm providing focused advisory services to entrepreneurs and start-ups


    Read More

    Services

    We customize our services based on the intrinsic need of the company. We engage closely with the client to understand their needs


    Read More

    Contact Us

    Moneyville Financials,
    #17, Shopping Street,
    Kumara Park (West),
    Bangalore - 560020


    Read More