Company Information

Get to know Holani Consultants Private Limited

Founded in 2004, Holani Consultants Private Limited has established itself as a prominent financial services company in India. It is a SEBI Registered (Category-I) Merchant Banker that provides a comprehensive suite of services including IPO management, corporate advisory, private equity placements, mergers and acquisitions, and business valuations. The company's mission is to offer customized, high-quality financial solutions to its corporate clients, guiding them through complex financial landscapes and helping them achieve their strategic goals, with a particular focus on small and medium-sized enterprises (SMEs).

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Financial FundraisingPRIMARY
Financial Other Service

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Holani Consultants Private Limited

India

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.