Manish Maloo

Manish Maloo Email and Phone Number

Manager @ Crisil
Mumbai, MH, IN
Manish Maloo's Location
Mumbai, Maharashtra, India, India
About Manish Maloo

I am a Chartered Accountant holding a CFA Level 2 certification, with over five years of experience in the finance sector. Currently, I serve as a Senior Research Analyst within the Funds and Fixed Income Team at Crisil Limited. In my leisure time, I love listening to music and watching live sports events.At Crisil, my responsibilities include crafting comprehensive industry benchmarking reports for Alternative Investment Funds (AIFs) and tailored reports for AIF Fund Managers across various categories. I have also contributed to an in-depth analysis of the growth trajectory of private equity and venture capital in the Indian market. My work further encompasses fund management grading, due diligence, and evaluating Asset Management companies.Before joining Crisil, I was part of a boutique private equity firm where I played a key role in establishing and registering an AIF with SEBI. My duties included preparing investment memos and business models, engaging with investors through product pitches, managing onboarding processes, and ensuring ongoing communication post-onboarding. I also handled compliance with SEBI and RBI regulations for the fund and finalized the accounts for both the fund and the investment manager. Earlier in my career, I worked with a brokerage firm that is a Sub-broker with Angel One, and I also gained experience in Hedge Fund Accounting.

Manish Maloo's Current Company Details
Crisil

Crisil

View
Manager
Mumbai, MH, IN
Website:
crisil.com
Employees:
6447
Manish Maloo Work Experience Details
  • Crisil
    Manager
    Crisil
    Mumbai, Mh, In
  • Crisil Limited
    Senior Research Analyst
    Crisil Limited May 2023 - Present
    Mumbai, Maharashtra, India
    - Actively worked on preparation of a comprehensive report highlighting the ascent of Indian private equity and venture capital space. - Preparation of performance benchmarking report on a semi annual for all the Alternative Invest Fund (AIFs) registered with SEBI. - Preparation of customized Benchmark reports based on clients requirements across various categories and sub categories. - Worked on Fund Management Grading and Due Diligence report for various Asset Management Companies which includes understanding and evaluating various areas like investment process, investment research and risk teams, corporate governance, investment committee, client transparency and assessing past fund’s performance. - Preparation of a client report, to understand the fee structure and challenges and benefits of setting up an AIF and how the same is different from a PMS.
  • Landmark Capital
    Investment Manager
    Landmark Capital Feb 2021 - Apr 2023
    Mumbai, Maharashtra, India
    - Actively involved in launching of new fund (SEBI registered Category II AIF.- Preparation of business plan, information memorandum, investments notes, due diligence on new investments - Managing & facilitating onboarding of new clients including managing investor relationship post onboarding.- Preparation of reports & presentations for investors, external stakeholders.- Calculations of Income distribution on waterfall model, capital calls, management fees, commission payable to distributors & reporting quarterly performance of the fund. - Managing SEBI & RBI compliances pertaining to AIF. - Review of accounting and annual financial statements.
  • Spera Securities
    Senior Research Analyst
    Spera Securities Mar 2020 - Dec 2020
    Mumbai, Maharashtra, India
    Onboarding of New Clients and client communication. Understanding of Technical Analysis . Use of technical Analysis to find viable investment opportunities. Helped in expanding the customer base by making pitches to new customers.
  • Viteos Fund Services
    Assistant Manager
    Viteos Fund Services Jan 2019 - Apr 2019
    Mumbai, Maharashtra, India
  • Viteos Fund Services
    Management Trainee
    Viteos Fund Services Jan 2018 - Jan 2019
    Mumbai, Maharashtra, India
    Viteos Fund Services provides Financial Accounting and Financial Reporting Services to Hedge Funds and Private Equity Funds. As a Management Trainee, I got exposure into various Financial Products, and Financial Reporting as per US GAAP and IFRS.
  • Bansal Bansal And Co
    Article Trainee
    Bansal Bansal And Co Apr 2014 - Oct 2016
    Preparation and Finalization of Financial Statements in compliance with relevant Standards and Laws. • Statutory Audit and Tax Audit of various entities. • Concurrent Audit of Banks, Toll Plaza and stock audit of private companies. • E-Filing of Income Tax Returns of Corporate and Non- Corporates. • Preparation and filing of TDS Returns & Service tax Returns
  • Sportzwiki
    Writer
    Sportzwiki Sep 2014 - Mar 2015
    http://sportzwiki.com/author/Manish%20jain
  • Gupta Rustagi & Co
    Article Trainee
    Gupta Rustagi & Co Sep 2013 - Mar 2014

Manish Maloo Education Details

Frequently Asked Questions about Manish Maloo

What company does Manish Maloo work for?

Manish Maloo works for Crisil

What is Manish Maloo's role at the current company?

Manish Maloo's current role is Manager.

What schools did Manish Maloo attend?

Manish Maloo attended Cfa Institute, The Institute Of Chartered Accountants Of India, H.r. College Of Commerce And Economics, Sm Shetty Junior College.

Who are Manish Maloo's colleagues?

Manish Maloo's colleagues are Sanu Chauhan, Angayarkanni Somasundaram, Jagdish Sharma, Jaganathan Karunamurthy, Pragya Rai, Pankaj Sapakale, Rachna Kapoor.

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