Ritesh Modi Email & Phone Number

Chennai, Tn, In

Chennai, Tamil Nadu, India

Chennai, Tamil Nadu, India

Chennai Area, India

Incofin Investment Management is an international impact investment firm that focuses on investing in and supporting sustainable and inclusive businesses in emerging markets. The firm was founded in 2001 and is headquartered in Belgium, with offices in India, Colombia, Kenya and Cambodia.Incofin invests in sectors such as financial inclusion and agribusiness, with the goal of generating both social and financial returns. The firm aims to create positive impact by supporting businesses that provide products and services to low-income communities, promote gender equality, and contribute to environmental sustainability.Board observer of: Namdev Finvest, SAVE Solutions, Faircent, SuperZop and Mufin Green Finance

Delhi, India

Mumbai, Maharashtra, India

Jaipur, Rajasthan, India

Bihar, India

Chennai, Tamil Nadu, India

1. Performed buy-side and sell-side due diligence services for strategic corporate and PE investors, covering targets in business process service company, real estate (mall), pharma, and e-commerce sectors involving strategic acquisitions and investments by PE fund houses.2. Performed analysis of historical financial and operational information including analysis of key business indicators and underlying growth and margin trends, carve out financial statements, bench-marking of business performance with industry peers and evaluation of commercial and legal aspects that drive deals.3. Liaison with several advisors for every transaction including investment bankers, tax, legal and other advisors.4. Assisted strategic investors in evaluation of financial models of the potential target and in identifying sensitivities. 5. Assisted in preparation of proposals and business pitches for potential clients. Performed background research on potential clients and their proposed acquisition/investee companies. 6. Analysed forecast financial information and projections to evaluate the appropriateness of assumptions utilized for preparation of the model.

Chennai Area, India

Performed Statutory Audit under Indian GAAP, Limited review engagement under Clause 41 of Listing Agreement for the Public Companies, Tax Audit under Section 44AB of the Income Tax Act, 1961 and other Accounting services of 1. Non-Banking Financial Company (including IND AS impact study)2. Manufacturing Companies

Chennai, Tamil Nadu, India

Worked at CNGSN as an intern for 3 years. As an audit trainee, I have gained experience in performing of statutory audits under Indian GAAP, Limited review engagement under Clause 41 of the Listing Agreement for the public companies, Tax audit conducted under Section 44AB of the Income Tax Act, 1961 and other accounting/ taxation services.

Chartered Accountant, Accounting And Finance

Qualified Chartered Accountant

Bachelor Of Commerce (B.Com.), Accounting And Finance

Business/Commerce, General