Capt. Sunil Saraf

Founder & Managing Director

 Capt. Sunil has cross functional experience of 29 years in Indian Army, Senior Strategic corporate positions in Finance, Real Estate, Investment   Advisory & International  Trade in India, Africa and UAE. After having served illustrious military career in Indian Army, he pursued his Masters in Economics with MBA in International Business &  Diploma in Real Estate. While serving Indian Army, he has also been awarded the “Operation Rakshak Medal” in Aug 96 for insurgency operations in Punjab, India. Post  his stint in Indian Army which has mentored him as a strategic planner in a disciplined manner, he joined the corporate world in 1996. His last stint was as head of  Zodiac Clothing in GCC. He Co-Founded Nimai Management Consultants and Tanjay Real Estate. With his wide business acumen, Financial & Real Estate Experience  coupled with the practical knowledge he has been involved in negotiations, structuring & spearheading Healthcare, Education, Hospitality and Industrial & Logistics  sector at ICREA. He is a strategic thinker with an entrepreneurial mindset, clear vision and deep passion. His passion is to build global organizations and help people tap  their own magic.

C.A. Siddarth Razdan

Co – Founder & Partner

He is a Chartered Accountant with over 26 years of post-qualification experience spread over corporate advisory, wealth management, insurance and real estate. He moved to Dubai as Regional CFO of a Fortune 500 company in 2002. In 2004 he joined as GCC head of Karvy a leading financial services group from India. A known disruptive thinker he specializes in cross border deals and is a regular contributor to leading regional publications.

C.A. Pankaj Mundra

Co – Founder & Partner

Pankaj is the Co-Founder & Managing Partner in ICREA & Co-Founder, Managing Partner of our Sister Concern Nimai. He has got extensive experience of 22 years in  Negotiating & Re-structuring Financing for Corporates, Structuring Trade Finance deals for importers & exporters globally from Global Financial Institutions. He started  his career as a banker & worked with ICICI Bank, Standard Chartered Bank, ABN AMRO & Mashreq Bank in Consumer Banking, Wholesale Banking & Financial  Institutions verticals. Pankaj has been awarded as the Champion Consultant at the SME World Summit 2014. Being a eminent Chartered Accountant by profession, he  has served the CA fraternity for the last 7 years as an integral part of the ICAI Dubai Chapter in capacity of Vice Chairman, Secretary, Treasurer and as the 19th young,  passionate and energetic Chairman of ICAI Dubai Chapter from 2016-2017. Due to his wise ideas & Out of box thinking he always stand out from the crowd. Currently he  is the Deputy Chairperson of International Trade & Forfaiting Association (ITFA) MENA Committee.

C.A. Nisarg Dugad

Co – Founder & Partner

Nisarg has more than 22 years of diverse experience in the field of Finance. He has been advising clients on raising debt, capital  restructuring and M&A transactions. A  strong communicator, he has leveraged his interpersonal and relationship management skills to develop strong networks with individuals and institutions. Nisarg is also the  Managing Partner at our sister concern Nimai and a member of the ICAI since 2002 and prior to his entrepreneurial journey he has worked in organizations like Price  Waterhouse Coopers, KPMG, Nestle and Emirates Investment. He is regular speaker at various forums on subject of trade finance, venture capital and raising finance for  SME’s. He is a regular speaker at various forums on subjects of trade finance, venture capital , raising finance for SME’s and regularly visits universities to share his  knowledge.

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