Bhargavy Ramesh
Partner
MumbaiPractice Area
Sectors
I am driven by the ever-evolving nature of law which continuously motivates me to aid clients by creating constructive legal solutions
Bhargavy advises various banks, non-banking financial companies, mutual funds, other lenders and borrower entities on various types of financing transactions. She advises clients across the Fintech ecosystem including banks and financial institutions, investors, digital lending platforms, payment aggregators, PPI issuers, cross border payments operators and neo-banks on complex regulatory and advisory mandates and products including co-branded credit and debit card arrangements, white-labelled products and services, prepaid payment instruments and UPI. She has also assisted entities to apply for registration as prepaid payment issuers and account aggregators.
WORK HIGHLIGHTS
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(i) On its range of matters in the cards and payments space, both on the issuance and acquiring side (ii) On its launch of various cobranded credit cards and debit cards
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On its issuance of non-convertible debentures of an aggregate amount of INR 36.93 billion in a first of its kind qualified institutional placement by an Indian company
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On its complete divestment of project development platform, L&T Infrastructure Development Projects Limited (a joint venture with CPPIB), to Epic Concesiones Private Limited (a portfolio company of Infrastructure Yield Plus II, an infrastructure fund managed by Edelweiss Alternatives)
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On its (Internet Fund VII Pte. Ltd) participation in the USD 84 Million Series C financing round of the neo-banking platform Jupiter
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(i) On its range of matters in the cards and payments space, both on the issuance and acquiring side (ii) On its launch of various cobranded credit cards and debit cards
-
On its issuance of non-convertible debentures of an aggregate amount of INR 36.93 billion in a first of its kind qualified institutional placement by an Indian company
-
On its complete divestment of project development platform, L&T Infrastructure Development Projects Limited (a joint venture with CPPIB), to Epic Concesiones Private Limited (a portfolio company of Infrastructure Yield Plus II, an infrastructure fund managed by Edelweiss Alternatives)
-
On its (Internet Fund VII Pte. Ltd) participation in the USD 84 Million Series C financing round of the neo-banking platform Jupiter
-
(i) On its range of matters in the cards and payments space, both on the issuance and acquiring side (ii) On its launch of various cobranded credit cards and debit cards
-
On its issuance of non-convertible debentures of an aggregate amount of INR 36.93 billion in a first of its kind qualified institutional placement by an Indian company
-
On its complete divestment of project development platform, L&T Infrastructure Development Projects Limited (a joint venture with CPPIB), to Epic Concesiones Private Limited (a portfolio company of Infrastructure Yield Plus II, an infrastructure fund managed by Edelweiss Alternatives)
-
On its (Internet Fund VII Pte. Ltd) participation in the USD 84 Million Series C financing round of the neo-banking platform Jupiter
-
(i) On its range of matters in the cards and payments space, both on the issuance and acquiring side (ii) On its launch of various cobranded credit cards and debit cards
-
On its issuance of non-convertible debentures of an aggregate amount of INR 36.93 billion in a first of its kind qualified institutional placement by an Indian company
-
On its complete divestment of project development platform, L&T Infrastructure Development Projects Limited (a joint venture with CPPIB), to Epic Concesiones Private Limited (a portfolio company of Infrastructure Yield Plus II, an infrastructure fund managed by Edelweiss Alternatives)
-
On its (Internet Fund VII Pte. Ltd) participation in the USD 84 Million Series C financing round of the neo-banking platform Jupiter
-
(i) On its range of matters in the cards and payments space, both on the issuance and acquiring side (ii) On its launch of various cobranded credit cards and debit cards
-
On its issuance of non-convertible debentures of an aggregate amount of INR 36.93 billion in a first of its kind qualified institutional placement by an Indian company
-
On its complete divestment of project development platform, L&T Infrastructure Development Projects Limited (a joint venture with CPPIB), to Epic Concesiones Private Limited (a portfolio company of Infrastructure Yield Plus II, an infrastructure fund managed by Edelweiss Alternatives)
-
On its (Internet Fund VII Pte. Ltd) participation in the USD 84 Million Series C financing round of the neo-banking platform Jupiter
-
(i) On its range of matters in the cards and payments space, both on the issuance and acquiring side (ii) On its launch of various cobranded credit cards and debit cards
-
On its issuance of non-convertible debentures of an aggregate amount of INR 36.93 billion in a first of its kind qualified institutional placement by an Indian company
-
On its complete divestment of project development platform, L&T Infrastructure Development Projects Limited (a joint venture with CPPIB), to Epic Concesiones Private Limited (a portfolio company of Infrastructure Yield Plus II, an infrastructure fund managed by Edelweiss Alternatives)
-
On its (Internet Fund VII Pte. Ltd) participation in the USD 84 Million Series C financing round of the neo-banking platform Jupiter
-
(i) On its range of matters in the cards and payments space, both on the issuance and acquiring side (ii) On its launch of various cobranded credit cards and debit cards
-
On its issuance of non-convertible debentures of an aggregate amount of INR 36.93 billion in a first of its kind qualified institutional placement by an Indian company
-
On its complete divestment of project development platform, L&T Infrastructure Development Projects Limited (a joint venture with CPPIB), to Epic Concesiones Private Limited (a portfolio company of Infrastructure Yield Plus II, an infrastructure fund managed by Edelweiss Alternatives)
-
On its (Internet Fund VII Pte. Ltd) participation in the USD 84 Million Series C financing round of the neo-banking platform Jupiter
-
(i) On its range of matters in the cards and payments space, both on the issuance and acquiring side (ii) On its launch of various cobranded credit cards and debit cards
-
On its issuance of non-convertible debentures of an aggregate amount of INR 36.93 billion in a first of its kind qualified institutional placement by an Indian company
-
On its complete divestment of project development platform, L&T Infrastructure Development Projects Limited (a joint venture with CPPIB), to Epic Concesiones Private Limited (a portfolio company of Infrastructure Yield Plus II, an infrastructure fund managed by Edelweiss Alternatives)
-
On its (Internet Fund VII Pte. Ltd) participation in the USD 84 Million Series C financing round of the neo-banking platform Jupiter
-
(i) On its range of matters in the cards and payments space, both on the issuance and acquiring side (ii) On its launch of various cobranded credit cards and debit cards
-
On its issuance of non-convertible debentures of an aggregate amount of INR 36.93 billion in a first of its kind qualified institutional placement by an Indian company
-
On its complete divestment of project development platform, L&T Infrastructure Development Projects Limited (a joint venture with CPPIB), to Epic Concesiones Private Limited (a portfolio company of Infrastructure Yield Plus II, an infrastructure fund managed by Edelweiss Alternatives)
-
On its (Internet Fund VII Pte. Ltd) participation in the USD 84 Million Series C financing round of the neo-banking platform Jupiter
-
(i) On its range of matters in the cards and payments space, both on the issuance and acquiring side (ii) On its launch of various cobranded credit cards and debit cards
-
On its issuance of non-convertible debentures of an aggregate amount of INR 36.93 billion in a first of its kind qualified institutional placement by an Indian company
-
On its complete divestment of project development platform, L&T Infrastructure Development Projects Limited (a joint venture with CPPIB), to Epic Concesiones Private Limited (a portfolio company of Infrastructure Yield Plus II, an infrastructure fund managed by Edelweiss Alternatives)
-
On its (Internet Fund VII Pte. Ltd) participation in the USD 84 Million Series C financing round of the neo-banking platform Jupiter
-
(i) On its range of matters in the cards and payments space, both on the issuance and acquiring side (ii) On its launch of various cobranded credit cards and debit cards
-
On its issuance of non-convertible debentures of an aggregate amount of INR 36.93 billion in a first of its kind qualified institutional placement by an Indian company
-
On its complete divestment of project development platform, L&T Infrastructure Development Projects Limited (a joint venture with CPPIB), to Epic Concesiones Private Limited (a portfolio company of Infrastructure Yield Plus II, an infrastructure fund managed by Edelweiss Alternatives)
-
On its (Internet Fund VII Pte. Ltd) participation in the USD 84 Million Series C financing round of the neo-banking platform Jupiter
RECENT RECOGNITION
2024
Legal 500 Asia Pacific
‘Rising Star’ for Fintech & Financial Services Regulatory
RECENT RECOGNITION
Legal 500 Asia Pacific
‘Rising Star’ for Fintech & Financial Services Regulatory