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Sumedha

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High potential risk

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Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Sumedha · Company summary
Aspect Information
Company Name Sumedha
Registered Country/Area United Kingdom
Years Within 1 year
Regulation Unregulated
Services Debt Syndication, Financial Restructuring, Stressed Asset Resolution, Mergers and Acquisitions, Equity Placement, Valuation, Takeover, Delisting & Buyback, Initial Public Offering, and Mutual Funds Distribution
Customer Support Phone (033 68135900) and Email (info@sumedhafiscal.com)

Overview of Sumedha

Sumedha, a financial services company based in the United Kingdom, has rapidly emerged within the industry, operating for less than a year. Notably unregulated, Sumedha specializes in a comprehensive range of financial services, including Debt Syndication, Financial Restructuring, Stressed Asset Resolution, Mergers and Acquisitions, Equity Placement, Valuation, Takeover, Delisting and buyback, Initial Public Offering, and Mutual Funds Distribution.

Despite being relatively new to the market, Sumedha is committed to delivering expert financial solutions to its clients. Sumedha's unregulated status reflects its agility and adaptability in providing innovative financial services tailored to the unique requirements of its clientele.

Overview of Sumedha

Regulatory Status

Sumedha is an unregulated trading platform, signifying its exemption from oversight by any financial regulatory authority. Traders and investors need to recognize that the lack of regulatory supervision introduces additional risks.

Pros and Cons

Pros Cons
Wide Range of Services Lack of Regulatory Oversight
Expertise Risk Exposure
Personalized Customer Support Limited Investor Protections
Global Presence Possible Lack of Industry Standards
Innovative Solutions Market Integrity Concerns

Pros of Sumedha:

  1. Wide Range of Services: Sumedha offers a comprehensive suite of financial services, including Debt Syndication, Financial Restructuring, Stressed Asset Resolution, Mergers and Acquisitions, Equity Placement, Valuation, Takeover, Delisting & Buyback, Initial Public Offering, and Mutual Funds Distribution, providing clients with many options.

  2. Expertise: Sumedha boasts a team of experts with extensive experience in the financial industry. Clients can benefit from the knowledge and skills of professionals who specialize in various financial services.

  3. Personalized Customer Support: With both phone and email support channels, Sumedha offers personalized assistance, ensuring clients have accessible and responsive channels for inquiries, document submissions, and other support needs.

  4. Global Presence: Sumedha's operations in the United Kingdom and a broad range of financial services indicate a global presence, potentially attracting clients from various regions and markets.

  5. Innovative Solutions: The company's commitment to providing innovative financial solutions may lead to the introduction of cutting-edge services and strategies that align with the evolving needs of clients.

Cons of Sumedha:

  1. Lack of Regulatory Oversight: Sumedha's unregulated status raises concerns about transparency and accountability, potentially leaving clients with limited legal protections and recourse in case of disputes.

  2. Risk Exposure: Clients engaging with Sumedha should pay attention to the inherent risks associated with unregulated platforms. The absence of regulatory oversight may expose investors to a higher level of risk.

  3. Limited Investor Protections: The lack of regulatory oversight may result in fewer investor protections, making it essential for clients to thoroughly assess the potential risks and drawbacks before engaging with Sumedha.

  4. Possible Lack of Industry Standards: Without regulatory guidance, there may be a concern about whether Sumedha adheres to industry standards, ethical practices, and governance protocols commonly expected in regulated financial institutions.

  5. Market Integrity Concerns: The absence of regulatory checks may raise concerns about market integrity on the platform, potentially impacting the fairness and reliability of financial transactions.

Services

Sumedha offers a comprehensive suite of financial services tailored to meet the needs of its clients. Here's an overview of the key services provided:

Debt Syndication: Sumedha excels in identifying optimal project funding avenues, offering timely and cost-effective solutions. From structured finance to trade finance, short or long-term funds, and equipment finance, Sumedha carefully designs paths for clients, overseeing the entire process from capital structuring and feasibility study to project appraisal and fund sourcing. The extensive network with banks and bankers provides a unique advantage in efficient negotiations, particularly in loan syndication.

Financial Restructuring: In the dynamic landscape of the global economy, optimizing financial resources is crucial. Sumedha addresses the challenges of stressed financial assets, providing comprehensive solutions for asset reconstruction and recapitalization. Sumedha assists companies in restructuring their capital, negotiating with lenders, and, in extreme cases, orchestrating mergers and takeovers of stressed companies.

Stressed Asset Resolution: With a focus on the Reserve Bank of India's initiatives to enhance asset quality and capital adequacy, Sumedha specializes in meticulous management of non-performing assets, aligning with the evolving trends in the banking and financial sector.

Mergers and Acquisitions: Sumedha's experienced team offers expertise in mergers, acquisitions, amalgamations, and spin-offs across various sectors. Sumedha emphasizes value-centric research, strategic business alliance identification, and thorough project documentation, including due diligence, valuations, and securing regulatory approvals.

Equity Placement: The proficiency in arranging private equity and venture capital financing distinguishes us. Sumedha tailors equity financing solutions for corporations and entrepreneurs, ranging from startup seed capital to late-stage financing for market consolidation. Sumedha excels in identifying funding opportunities, constructing compelling proposals, and ensuring financial propositions align with market realities.

Other Services:

  • Techno-Economic Viability (TEV) Study: Sumedha conducts thorough technical and economic feasibility studies for projects, meeting the prerequisites set by lenders.

  • Lenders Independent Engineers (LIE) Report: Sumedha collaborates with lenders to provide impartial technical due diligence reports, essential for monitoring and evaluating sanctioned projects.

  • ESOP Advisory: Sumedha offers services for designing and implementing employee stock option plans and other share-based compensation benefits.

  • Corporate Consulting: The extensive corporate consulting services cover areas such as business restructuring, joint ventures, India entry strategies, global business expansion, collaborative partnerships, product and market extension, as well as liaison activities.

Services

Customer Support

Sumedha offers robust customer support through both phone and email channels.

Customers can reach out directly at 033 68135900 for phone support, where dedicated and knowledgeable representatives provide timely and personalized assistance. The helpline ensures immediate responses to inquiries, fostering a quick resolution of concerns.

On the email front, customers can communicate via info@sumedhafiscal.com, allowing for detailed written correspondence. This channel is convenient for document submissions and offers 24/7 availability, ensuring customers can reach out conveniently.

With both channels, Sumedha prioritizes prompt acknowledgement, information security, and customer satisfaction, providing a comprehensive support experience for its different clientele.

Conclusion

Sumedha has a lot to offer with a wide range of financial services, a knowledgeable team, and personalized customer support, making it accessible globally and even bringing innovative solutions to the table.

However, there's a significant downside – Sumedha operates without regulatory oversight. This lack of regulation brings risks for investors, limited protection in case of issues, and concerns about industry standards. While Sumedha has strengths, the absence of regulatory checks means potential challenges.

So, if you're considering Sumedha, weigh the pros and cons carefully, especially the risks tied to its unregulated status. It's a balance between its service strengths and the potential uncertainties.

FAQs

Q: What constitutes the team profile of Sumedha Fiscal?

A: The Sumedha Fiscal workforce is a perfect blend of knowledge and expertise. It has a combination of MBAs, CAs, CSs, and Cost Accountants in its team to deliver the best values to its clients.

Q: What is the range of services offered by Sumedha Fiscal?

A: Sumedha Fiscal offers a gamut of Investment Banking, Capital Market, and Wealth Management Services, which mainly include the following: Debt Syndication, Financial Restructuring, Stressed Asset Resolution, Mergers and Acquisitions, Equity Placement, Valuation, Takeover, Delisting and buyback, Initial Public Offering, and Mutual Funds Distribution.

Q: How can Sumedha Fiscal help in arranging funds for my project?

A: With its years of experience in fundraising and excellent working relationships with FIs/Banks, Sumedha Fiscal has emerged as a leader in all kinds of fund-raising options.

Q: What is the network of Sumedha Fiscal Offices? And what is the role of the Branch Offices?

A: The Registered - The head office is in Kolkata. Sumedha Fiscal has a pan-India presence across five centres at Kolkata, Mumbai, Bangalore, New Delhi, and Ahmedabad. All the branch offices function fully as relationships, sales and operational centres.

Q: How experienced is Sumedha's team?

A: Sumedha boasts a team of experts with extensive experience in the financial industry. The expertise of the team members contributes to the company's ability to provide specialized financial services.

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Eadison
more than one year
I've been trading with Sumedha for 2 years now. They're not a "scam." Withdrawals and transaction support are smooth. Quote execution is quick, and slippage is low. However, spreads and fees have become quite high, which is annoying. The most frustrating part is that they won't inform you about the charges; "balance" fees only show up in your transaction history.
I've been trading with Sumedha for 2 years now. They're not a "scam." Withdrawals and transaction support are smooth. Quote execution is quick, and slippage is low. However, spreads and fees have become quite high, which is annoying. The most frustrating part is that they won't inform you about the charges; "balance" fees only show up in your transaction history.
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2024-01-04 14:25
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