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Sandeep Jai Pandey
Partner
Sandeep Jai Pandey, Chartered Accountant, with over 25 years of
experience, including 22+ years in debt syndication and capital markets, Mr.
Sandeep is a seasoned finance professional specializing in corporate finance,
investment banking, merchant banking, and asset financing.
An alumnus of PwC and Mumbai University (B.Com), he has held senior
leadership roles at Essar Steel, Future Group, Essel Group, GMR, Reliance
ADAG, Capri Global, and Vishwa Samudra Engineering. Throughout his
career, he has spearheaded strategic initiatives, forged key partnerships,
and driven technology-enabled growth. He maintains a keen focus on
domestic and international economic trends and is an active researcher of
capital markets.
As Founder Partner at Crest Line, he leads the firm's strategy, operations
and innovation agenda. Known for ethical approach and commitment to
economic empowerment.
Rafiq Ramzanali Motani
Partner
Rafiq Ramzanali Motani is a seasoned Treasury and Corporate Finance
professional with over 18 years of diverse experience across the NBFC, energy,
and retail sectors. He possesses extensive expertise in treasury management,
debt structuring, capitalmarkets, financial strategy, and corporate fundraising.
Rafiq is a postgraduate and an alumnus of the Welingkar Institute of
Management. He combines strong technical acumen with practical leadership,
delivering innovative financing solutions and navigating complex financial
landscapeswith integrity, strategic insight, and a results-oriented approach.
Rafiq has successfully mobilized over 22,000 crores in long-term debt and
25,000 crores in short-term debt through a wide range of financing
instruments,
Over the years, Rafiq has built and led high-performing treasury teams across
multiple industries, driving financial efficiency, strengthening governance, and
supporting strategic business expansion
Usha Anurag Kothari
Partner
Finance and Legal professional with over 10 years of experience in debt
syndication, structured finance, project funding, and corporate banking
advisory. She holds a Bachelor of Commerce (B.Com.) degree along with an
LL.B., providing her with a strong blend of financial and legal expertise.
She has extensive experience in arranging debt financing solutions, working
capital facilities, term loans, restructuring proposals, and lender negotiations
for corporates across various sectors. Her expertise includes financial
analysis, credit assessment, banking relationships, and execution of complex
funding transactions. She has successfully assisted businesses in raising
capital and optimizing their debt structures to support growth and
operational requirements
Meena Prajapati
Partner
Meena Prajapati is a seasoned finance and banking professional with over 11
years of extensive experience in Debt Syndication, Corporate Banking, Credit
Assessment, Corporate Finance, and Financial Advisory. She holds an MBA in
Finance, a Master of Commerce (M.Com), has qualified CA Intermediate, and is
certified in ACCA (IFRS), providing her with a strong foundation in financial
reporting, corporate finance, and international accounting standards.
Throughout her professional career, Meena has successfully assisted
corporates, SMEs, and emerging businesses in arranging structured debt
solutions through leading banks, NBFCs, and financial institutions. Her
expertise encompasses identifying funding requirements, structuring
appropriate financing solutions, preparing comprehensive credit proposals, and
managing the end-to-end loan sanction and disbursement process. With deep
knowledge of banking operations and credit appraisal, she has extensive
experience in evaluating financial statements, conducting credit risk
assessments, preparing CMA data, financial projections, project reports, and
information memorandums, while ensuring compliance with lender
requirements and regulatory guidelines.
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