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Our investment process

Investment Process

More than 200 years of collective experience in financial services in developed & emerging
markets will direct our investment Selection, Appraisal & Structuring.

Proprietary Deal flow

Our Team will use its collective experience to identify potential opportunities in emerging and frontier markets. Team Nimai's expertise in financial services will distinguish itself to its target investee companies in target markets. Our objective is to become their first choice investor to create value by investing into their companies and hence, unlocking their potential.

Due Diligence Process

Team Nimai's and its advisors have worked in financial services in various segment which include Consumer banking, Corporate Banking, treasury, Wealth Management, Risk Management, Central Bank reporting, Operations etc. The experience of various verticals and a mix of wisdom of Senior professionals and young blood will help immensely to analyze and perform do due diligence of prospective investee companies.

due diligence

  • Commercial
  • financial
  • legal
  • human resources

Disciplined Execution

Team Nimai has experience of negotiation of various transactions in last decade ensuring right valuation, appropriate regulatory approvals and timely execution.

Win-Win Approach to drive Value Creation

Team Nimai will ensure collaborative partnership with management of investee companies, work shoulder to shoulder to ensure execution of planned strategies.

Exit Strategies

Private Equity firms take time of 4 to 7 years for real value creation. Team Nimai will ensure that it creates maximum value for its limited partners and Co –investors. Nimai has advantage of financial service strategy. Globally, financial services have largest share of stock market as majorities of them are listed. Even in our target markets, financial services have seen more listings compared to other industries. Our team will opt for various exit strategies which are –

  • Buyback option to existing share holders

    Sale to Strategic investors

    Sale to Global Private equity firms which are yet to enter the emerging & frontier markets.

    Sale to Development Financial Institutions (DFI’s)

    IPO’s

Fund Administrator, Legal Counsel & Auditor

  • Apex Fund Services

    It is one of the world’s largest fund administrator providing services to 26 different domiciles across the globe. It has 38 offices across the globe servicing 3000+ funds.
  • Legal Counsel

    King and Spalding is a world class international law firm. It has offices across the globe catering to clients in more than 160 countries. It has helped private clients raise over USD 45 Billion of capital in the past 5 years.Chambers global has recognized K&S’s middle east investment fund practice as in the top bracket of “ Band 1 “ for the last eight years (2011-2018).
  • Cayman Islands Legal Counsel

    They are a full service law firm, advising on all aspects of Cayman Islands law.Walkers is the exclusive member firm in the Cayman Islands for Lex Mundi – the world’s leading network of independent law firms in more than 100 countries worldwide.2016 Law Firm of the Year, Cayman Islands, Who's Who Legal Awards.
  • Home Energy

    They are promoters registered under SCA. They will provide premium exposure to the retail & institutional clients in the region. They will be the legal representative for our fund in dealings with the SCA.
  • Auditors

    It is a global network of professionals providing audit & assurance, consulting, risk and financial advisory, risk management, tax, and related services to select clients.Deloitte in the UAE is part of Deloitte &Touche (M.E.). Deloitte & Touche (M.E.) is a member firm of Deloitte Touche Tohmatsu Limited (DTTL).Middle east firm operates in 15 countries with more than 3000 professionals.
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