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cakkbalasubramanian@gmail.com +044-42815343 No.6/4. 6th Floor, Rams Swathi Towers, 5&7 Dr Durgabhai Deshmukh Road, Raja Annamalaipuram, Chennai-600028.


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Our Team

KK Balasubramanian, a Fellow Member of the Institute of Chartered Accountants Of India and an Insolvency Professional. He has got 30 long years of professional & entrepreneurship experience in various countries including India, Singapore & Hong Kong and build Overseas Agents and Sourcing Offices in Srilanka, Bangladesh, Indonesia, Vietnam, Thailand, Malaysia, China, Sierraleone, Ivory Coast, Senegal, South Africa, Morocco, Romania, Middleast, USA, Canada, Europe, Ecuador, Argentina, Haiti, Russia & CIS countries.

Sector Experience:
Textiles, Pharmaceuticals, Electronics, Toys, Metals both Ferrous and Non ferrous metals special expertise on Steel and Construction sector, Agro commodities, International Trading of Bulk commodities, Healthcare Software solutions, and Ecommerce solutions. Power and Sugar sector is backed by our Technical Members whose profile attached. Currently empanelled as Authorised Financial Consultant with Asian Development Bank Ltd, Manila, Phillipines.

Evolved from Finance Manager Personnel to a Managing Director and a value added asset in the development of innovative Trading approaches.
Achievement driven organization builder; after stint of about 10 years experiences in finance functions switched over to Trading Commercial & Marketing positions in Multinational companies. Turned around a small trading company in a short span of 5 years to the turnover of USD70 million annually. The Company was awarded as the Singapore SME500 Company consecutively for 4 years.
Has vast Cross border experiences in Sourcing , Marketing, International Trading & Shipping of Bulk Commodities Viz. Steam Coal, Coking Coal, Minerals, Primary & Secondary Ferrous and Non Ferrous metals, Agro Products, Recycle metals, Paper, Timber logs & Fertilisers.
Business start up and an expansion specialist has expertise in International Contract Negotiations, Break-bulk Shipping and Logistics, Structured Trade Finance, Project Finance, Debt Fund Raising, Corporate banking, Investment Banking with International Banks, Private equity and Venture capital.
Global Manager with Cross Cultural Management skills with an ability to navigate the complexities of international businesses and organisations.
Advising to Operational Creditors and Corporate Debtors on IBC law matters, EOI, Resolution plans and representations before NCLT, Preparation of Information Memorandum, Forensic and transaction audit etc.
Investment Banking & advisory services like arranging private equity/ Strategic Investors, venture capitalists, Debt fund raising, public issue etc. for Resolution Applicants, Stressed Companies, Start-up, Growth and Expansion Companies Working as DSA for overseas funding based out of India, Capable of arranging funds for stressed companies at lower interest rates.
As Management consultant for India and overseas companies Managing Cross border transactions, Cross border Arbitration, Arranging Strategic Partners.
Experience of rehabilitation, restructuring or resolution of insolvent companies / any other relevant experience:
As part of Restructuring Raised Trade finance of USD25 million for a multinational trading company in Singapore from Singapore banks.
As CEO Turnaround of small trading company by restructuring Trade finance, Mergers of different companies, product restructuring,Business risk analysis, Contract negotiations, Corporate strategy and Planning, Goal setting and road mapping and thereby achieving high Turnover and winning top SME 500 Awards for 4 consecutive years in Singapore.

T. V. Ganesan, B.Com, FCS, LLB, LLM & AICWA and Member of Bar Council of Delhi have more than 35 years of Legal and Corporate Affairs.

Worked in GMR Group for more than 5 years as Head Legal (Airport Sector) and the role has been enhanced with additional responsibilities as Chief Legal Officer ( Business Development, Joint Venture & International Airports ).

Worked in Reliance Cement Company as HEAD LEGAL & COMPANY SECRETARY.
Worked as Director (Legal) & Company Secretary in Heidelberg Cement India Ltd, a German MNC & a listed company manufacturing & marketing cement.
Had the experience of handling the legal work with reputed legal firms like M/s. Amarchand Mangaldas at Delhi, Cyril Amarchand, Mumbai & Delhi, M/s. Mulla & Mulla, Mumbai; M/s. Khaitan & Co., M/s. AZB Partners and J. Sagar & Associates. Briefed legal cases and interacted with Sr. Advocates Mukul Rohatagi, Dr.AM Singhvi, late Dr. LM Singhvi, Rajiv Nayyar, JJ Bhat (Mumbai), ADN Rao (NGT matters) & Law Firm in Athens.
Certificate of credential from Mr.Mukul Rohatagi, Past Attorney General for briefing him various legal cases for 20 years.
Have written more than 150 articles on corporate law, company law and related topics in Chartered Secretary, Corporate Law Journal and in Taxmann Publications.
Have written a book on "Succession Planning" (A comprehensive guide) - covering Wills, Nominations, Trusts, Estate Planning, Bequests and Property Inheritance.

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