wrapper

  1. Services to MSME/Large units
  2. Banking/Finance Sector
  3. New cooperative Establishment
  4. Large Co-operative Processing and Manufacturing Units
  5. Human Resource (HR)
  6. Insurance Consultant
• Banking
• Fund Raising
• Project Finance
• Preparation of Banking Compliances
• Bank Statements/CMA data

Through our team of CAs
• Audit & Inspection of books
• Stock Audit
• Certification for submission to various Authorities

Through our Allies
• Valuation/Project & Equity Valuation
• Industrial/Plant & Machinery Valuation
• Real Estate/Infrastructure Valuation
• Investment Banking
• Professionalization in Banking
- Corporate Governance
- Review and establishment of System and Procedures
- Review and revision of Bye-laws, policies etc.

• All round Development
- Business plan & business strategy development

• Management of Resources
- Own Fund
- Deposits
- Borrowings

• Management of Advances
- Credit policy
- Fund based and Non Fund based Advances
- Micro and Macro Finance
- New areas of Lending
- Monitoring of Advances
- Documentation and Legal aspects
- Proper follow up and Inspection system
- Recovery system

• NPA Management
- Set up of Recovery system
- Revival of sticky loans
- Legal actions under various Acts and methods
- Securitization Act
- Write off as part of Cleansing of Balance Sheet
- Compromise & Settlements

• Investment
- Investment policy
- New areas of investments

• House Keeping
- Asset Liability Management (ALM
- Internal Inspection and Control
- Concurrent Audit/Computer Audit/Stock Audit
- Compliance of RBI/NABARD/Govt. Inspections
- Vigilance System/Leakage of Income

• Human Resource (HR)
- HR Policy
- Staff Remuneration
- Recruitment System
- Staffing and consulting
- Imparting Training
- Promotion policy
- Training Policy and Staff Development
- Staff Accountability & Disciplinary Proceedings

• Computerization
- Total Banking solution
- Core Banking Solution
- Technological Up gradation

• RBI/NABARD/Govt. Regulations
- Various compliances as per
- Banking Regulations Act
- IRAC norms/CRAR norms
- Statutory requirements
- Cooperative Act provisions

• Legal matters
- Board of Nominee/Coop Tribunal cases
- Recovery cases
- All kind of court cases

• Diversification of Business
- New Avenues in Banking
- Insurance Business-General/Life
- Mutual funds
- Financial Inclusion

• Cooperative Law
- Matters related to RCS
- Matters related to Coop Dept.
- Board of Nominee/Coop Tribunal matters

• For weak Banks
- Rehabilitation & Revival plan preparation
- Strategy for implementation of Rehabilitation
- Assisting in all areas for Revival

• Merger & Acquisition
- Finding of proper unit
- Due Diligence
- Audit & Inspection for merger
- All kind of formalities regarding merger
- Assisting at various Authorities
• Registration of New Coop Society/Bank State as well as Multi State Society Preparation of Bye-laws All kind of Legal procedures etc
Professionalization
• Corporate Governance
• Review and establishment of System and Procedures
• Review and revision of Bye-laws, policies etc.

All round Development
• Business plan & business strategy development
• Preparation of Model Purchase Policy
• Preparation of Internal Control system
• Preparation of Model H R Policy

Management of Banking & Resources
• Own Fund
• Borrowings
• Banking
• Fund Raising
• Project Finance
• Preparation of Banking Compliances
• Bank Statements/CMA data

Through our team of CAs
• Audit & Inspection of books
• Stock Audit
• Certification for submission to various Authorities

Through our Allies
• Valuation/Project & Equity Valuation
• Industrial/Plant & Machinery Valuation
• Real Estate/Infrastructure Valuation
• Investment Banking
• Human Resource (HR)
- HR Policy
- Staff Remuneration
- Recruitment System
- Staffing and consulting
- Imparting Training
- Promotion policy
- Training Policy and Staff Development
- Staff Accountability & Disciplinary Proceedings

• Individual and Corporate clients
- Life Insurance
- Non-Life Insurance
- Health Insurance
- Claim Service and Management
- Portfolio Management for Clients

About Us

M/s R.Padia Associates is a Consultancy and Advisory firm promoted by shri Rajiv Padia, a well experienced Banker with an experience of 37 years of Banking in Commercial and Cooperative Banks.

 

Our services

  • Banking/Finance Sector
  • Fund Raising
  • Project Finance
  • Preparation of Banking Compliances
  • Bank Statements/CMA data
  • HR/Staffing/Training
  • Insurance Consultant

Contact Us

RAJIV PADIA
R.Padia Associates
A 1001 Infinity Tower,
Corporate Road, Besides Ramada,
Nr. Prahaladnagar Garden,
Ahmedabad – 380015
Gujarat, INDIA
Ph: (O) +91 79 40303580
         (M) +91 9727749790
E-Mail: rpadiaassociates@outlook.com