Piramal Capital & Housing Finance Limited
Aanish Kotloe is a seasoned professional with extensive experience in fraud risk management and forensic investigation. Currently, Aanish serves as Senior Manager in Fraud Risk Management at Piramal Capital & Housing Finance Limited since March 2023. Previous roles include Senior Manager at Kotak Mahindra Bank, focusing on vigilance and fraud detection, and Assistant Manager 2 at Grant Thornton LLP, where Aanish contributed to significant forensic audits involving major infrastructure firms. Earlier positions as Senior Research Analyst at Marwadi Shares and Finance Ltd. and Management Trainee at CRISIL Limited involved comprehensive analyses in corporate fraud and credit evaluation. Aanish holds an MBA in Finance from Sydenham Institute of Management Studies and a BTech in Production Engineering from Veermata Jijabai Technological Institute.
Piramal Capital & Housing Finance Limited
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Piramal Capital & Housing Finance Limited, is a wholly owned subsidiary of Piramal Enterprises Limited (the flagship company of Piramal Group), that is engaged in financial services business. It provides both wholesale and retail funding opportunities within real estate and non-real estate sectors. Within real estate, the platform is capable of providing financing solutions across the entire capital stack ranging from early stage private equity, structured debt, senior secured debt, construction finance, flexi lease rental discounting and housing finance. The company is registered with National Housing Bank (NHB) as the housing finance company since 28th August 2017. It offers home loans as well as loans against property and construction finance for small developers. Apart from real estate, the wholesale business also includes a separate vertical, called the Corporate Finance Group, which aims to provide customized funding solutions to companies across sectors such as infrastructure, renewable energy, roads, industrials and auto components. It also has a fiduciary fund management – Piramal Fund Management that advises institutional and retail investors alike, through customized strategies such as the Mumbai Redevelopment Fund focused on slum rehabilitation and the Apartment Fund focused on bulk buying individual units as well as larger separate account mandates through its partnerships with leading global pension funds such as CPPIB, APG and Ivanhoe Cambridge. The business has expanded into lending towards Small and Medium Enterprises (SMEs) with the formation of an Emerging Corporate Lending Group.