Abhay Maheshwari
Investment Associate at Capital Square Partners- Claim this Profile
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English Native or bilingual proficiency
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Hindi Native or bilingual proficiency
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Spanish Professional working proficiency
Topline Score
Bio
Credentials
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Strategically Managing Business, Public Affairs and Policy
The Washington CampusMar, 2023- Nov, 2024 -
Chartered Accountant
Institute of Chartered Accountants of India
Experience
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Capital Square Partners
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Singapore
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Venture Capital and Private Equity Principals
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1 - 100 Employee
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Investment Associate
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Jun 2023 - Present
Continuation of earlier role under new entity due to merger of Basil Technology Partners and Capital Square Partners Continuation of earlier role under new entity due to merger of Basil Technology Partners and Capital Square Partners
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Basil Technology Partners Pte Ltd
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Singapore
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Venture Capital and Private Equity Principals
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1 - 100 Employee
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Investment Associate
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Jun 2021 - May 2023
• Valuation of Portfolio companies • Managing Investor Relations including reporting on investment performance • Regulatory Compliance Support • Evaluation and due diligence of companies for potential investments and exits • Valuation of Portfolio companies • Managing Investor Relations including reporting on investment performance • Regulatory Compliance Support • Evaluation and due diligence of companies for potential investments and exits
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Founder
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May 2020 - May 2021
A platform to enable NGOs to engage with and retain donors. - Ideation - Product management - Business strategy - Business Development and Account Management - Recruitment & Onboarding - Legal & compliance A platform to enable NGOs to engage with and retain donors. - Ideation - Product management - Business strategy - Business Development and Account Management - Recruitment & Onboarding - Legal & compliance
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Accion Labs
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United States
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Information Technology & Services
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700 & Above Employee
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Manager, Business Development and Corporate Partnerships
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Jun 2017 - Apr 2020
Full cycle: - Lead generation - Preparation of proposals along with pre-sales team - Negotiations - Deal closure - Account and relationship management
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Associate, Mergers and Acquisitions
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Aug 2015 - Jun 2017
Full cycle: - Lead generation - LOI preparation, review and negotiation - Deal structuring - Due diligence (Financial, Legal, Tax) - Preparation and review of legal agreements - Closure - Post closure formalities, integration and relationship management
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Angel One
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India
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Financial Services
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700 & Above Employee
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Intern
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Nov 2014 - Jan 2015
Fundamental research on 4 publicly traded companies in different industries Fundamental research on 4 publicly traded companies in different industries
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Girish S. Watwe & Associates
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Mumbai Area, India
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Articled Assistant
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Sep 2011 - Sep 2014
Accounting, Statutory Audit, Handling TDS & Income tax related matters, Critical Analysis of Financial Statements, Handling Tax Scrutinies, Preparing/ reviewing Legal documents. Accounting, Statutory Audit, Handling TDS & Income tax related matters, Critical Analysis of Financial Statements, Handling Tax Scrutinies, Preparing/ reviewing Legal documents.
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Education
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2020 - 2023
Indiana University - Kelley School of Business
Master of Business Administration - MBA -
2010 - 2015
The Institute of Chartered Accountants of India
Chartered Accountant, Chartered Accountant (CPA Equivalent) -
2008 - 2013
Narsee Monjee College of Commerce and Economics
B.Com
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