Our Team

Executive Summary

A seasoned Lead Consultant and Managing Partner with a distinguished track record in delivering full-spectrum Audit, Tax, and Financial Advisory services. Specializing in the regulatory complexities of Public/Private Limited Companies, Banking Institutions, and PSUs, I provide the strategic oversight necessary to navigate India’s evolving fiscal landscape. My Unique Selling Proposition (USP) lies in seamlessly integrating rigorous statutory compliance (ROC/Income Tax) with high-growth capital market strategies (IPOs).

Core Competencies & Strategic Services

1. Auditing & Institutional Assurance
   • Banking Sector: Proven expertise in conducting Concurrent Audits for premier financial institutions, including State Bank of India (SBI), Bank of India, and Union Bank, ensuring real-time operational integrity.
   • Public Sector (PSU): Empanelled for Statutory Audits of PSUs and CAG-mandated assignments, maintaining the highest standards of transparency and governmental compliance.
2. Taxation & E-Compliance Architecture
   • Corporate Taxation: Specialized advisory on the New Tax Regime and complex tax planning for large-scale corporate structures.
   • Digital Compliance: Expert handling of E-TDS and E-filing for intricate Mergers & Acquisitions (M&A) and cross-border transactions.
3. Corporate Law & Capital Markets (IPO)
   • Public Transitions: End-to-end advisory for private enterprises transitioning to the public domain via Initial Public Offerings (IPOs).
   • Governance: Comprehensive Company Formation and dedicated ROC liaison services to ensure seamless compliance from inception to scale.
4. Strategic Financing & Equity Growth
   • Capital Sourcing: Leveraging a robust network with Top Nationalized Banks and Private Equity players to facilitate equity funding.
   • Growth Funding: Structuring customized financing solutions to fuel expansion, ensuring businesses are "investment-ready" for high-tier lenders.

The USP: The Compliance-to-Capital Advantage

Unlike traditional firms, we don't just record history; we help build the future. We provide a single-window solution that ensures your statutory foundations are bulletproof while simultaneously preparing your financial architecture for public listing and institutional equity.

• Handled 40+ valuation assignments for various sectors including power, EPC, logistics, pharmaceutical
• Types of valuation included business valuations, determination of swap ratios, valuation of intangible assets
• Valuation carried out for various purposes including transaction purposes, dispute cases, exit valuation,
• Regulatory compliance, internal management analysis, impairment testing, valuation reviews
• Valuation model building, trend analysis, industry benchmarking, public comparable companies
• Comparable transaction analysis, client correspondence, valuation presentations
• Simultaneous execution of multiple assignments with direct client relationships, handling a team of analysts

• Awarded "EY Excellerator" while associated with Ernst & Young LLP for quarter March 2013 and June 2014; award criteria included quadrants for superior client satisfaction, strong focus on quality, and process improvement
• CA Final - 3rd All India Rank ( 1st Attempt)
• CA PCC - 31st All India Rank ( 1st Attempt) CA - CPT - 10th All India Rank ( 1st Attempt)

• Work experience include in areas covering Information Systems Audit, Internal Audits and methods, Information Security Audit and implementation, General Computer Controls testing, Risk Consulting.
• Core Competencies also include SAP Application Controls Audit, SAP Security Audit, Testing Transactions in SAP before Go-live, Clause 49,Anti-Money Laundering Audit,
• Standard Operating Procedures Review and Compliance, Control Objectives for Information and related Technology (COBIT), Enterprise Business Risk
• Management, Statutory Audits
• Technology Tools Exposure - Decision Support System, IDEA Audit Software
• Identifying gaps in SAP of meeting requirements of Accounting Standards, Excise, Service tax, TDS etc
• Access Control and Segregation of Duties Reviews for MM, SD, PP and FICO module.
• Verification of the Overheads Allocation to various Cost centres for determination of Standard Costs.
• Preparation of SOP in areas of Invoice verification, octroi transactions, Scrap invoicing, Payment, Billing,
• Information System reports from SAP.

AUDIT

• Internal Audit / Statutory Audit of Public / Private Limited Companies, Banks, Public Sector Undertakings, etc.,
• Concurrent audits of Bank of Maharashtra, Dena Bank, United Bank of India etc. and Concurrent audit of Indian Overseas Bank, Bank Of India etc. on assignments basis.

COMPANY LAW MATTERS

• Formation of Public / Private Limited Companies and other allied matters related with Registrar of Companies.
• Rendering of advice in matters relating to Initial Public Offerings by Companies.

DIRECT TAXATION

• Tax Planning and Advisory Services Compliances Computation and Filing of Income Tax Returns, Preparation and filing of TDS return, registration of firm, Certification.
• Litigation

• Internal Audit of Public / Private Limited Companies, Public Sector Undertakings - Tailor made scope oriented Internal Audits
• Statutory Audit : Audit under The Companies Act, 2013 , The Income Tax Act, 1961, The Maharashtra Value Added Tax Act, 2002, Audit allotted by C&AG, Audit under Finance Act (Service Tax)
• Concurrent and Statutory audit of banks.

• Filing of VAT, Excise Act and Services Tax return and compliance with relevant work.

• Filing of periodical returns, reply to show cause notice and departmental intimation, GST impact analysis, exemption and tariff classification.

Direct Taxation: Strategic Planning & Litigation

• Advisory & Compliance: Expert management of the end-to-end tax lifecycle, including the computation and filing of complex Income Tax Returns (ITR) for corporate and non-corporate entities. Specialized in TDS/TCS compliance, ensuring zero-default status through meticulous return preparation and data reconciliation.
• Litigation & Representation: Seasoned representative for Scrutiny Assessments Proven track record in drafting high-quality appeals and appearing before the Commissioner of Income Tax (Appeals) and the Income Tax Appellate Tribunal (ITAT) to resolve high-value disputes.
• Transfer Pricing: Proficient in maintaining contemporaneous documentation, conducting benchmarking studies using databases, and ensuring compliance with Arm’s Length Price (ALP) principles to mitigate international tax risks.

• Operational Compliance: Streamlining the filing of periodical returns (GSTR-1, 3B, 9 & 9C) while ensuring 100% accuracy in Input Tax Credit (ITC) matching and reconciliation.
• Notice Management & Litigation: Expert in drafting technical replies to Show Cause Notices (SCN) and departmental intimations. Navigating the appellate process, including GST Appeals (GST A) and handling departmental scrutiny and audits with a focus on minimizing tax liability.
• Strategic Advisory: Conducting GST Impact Analysis for business restructuring, determining correct Tariff Classifications (HSN/SAC), and leveraging available exemptions to optimize tax outflows.

• ERP Integration: Hands-on experience executing audit assignments and financial reporting within SAP (FICO), Oracle NetSuite, and Tally Prime.
• Data Analytics: Advanced command of MS Office (Excel/PowerPoint) for complex data modeling, tax computations, and presenting financial insights to stakeholders.
• Process Automation: Adept at utilizing tailor-made audit software to enhance the speed and accuracy of verification procedures.

• Computation & Filing of ITR:
  • Detailed calculation of taxable income across five heads: Salary, House Property, Business/Profession, Capital Gains, and Other Sources.
  • Filing of annual returns for various entities including Individuals, HUFs, Firms, and Companies.
• TDS Compliance:
  • Quarterly filing of TDS returns (Forms 24Q, 26Q, 27Q) for tax deducted on payments like salaries, professional fees, and rent.
  • Issuance of TDS Certificates (Form 16/16A) via the TRACES portal.
• Transfer Pricing: Proficient in maintaining contemporaneous documentation, conducting benchmarking studies using databases, and ensuring compliance with Arm’s Length Price (ALP) principles to mitigate international tax risks.

• Operational Compliance: Streamlining the filing of periodical returns (GSTR-1, 3B, 9 & 9C) while ensuring 100% accuracy in Input Tax Credit (ITC) matching and reconciliation.
• Notice Management & Litigation: Expert in drafting technical replies to Show Cause Notices (SCN) and departmental intimations. Navigating the appellate process, including GST Appeals (GST A) and handling departmental scrutiny and audits with a focus on minimizing tax liability.
• Strategic Advisory: Conducting GST Impact Analysis for business restructuring, determining correct Tariff Classifications (HSN/SAC), and leveraging available exemptions to optimize tax outflows.

• ERP Integration: Hands-on experience executing audit assignments and financial reporting within SAP (FICO), Oracle NetSuite, and Tally Prime.
• Data Analytics: Advanced command of MS Office (Excel/PowerPoint) for complex data modeling, tax computations, and presenting financial insights to stakeholders.
• Process Automation: Adept at utilizing tailor-made audit software to enhance the speed and accuracy of verification procedures.

• Registration & Certification:
• Registration of partnership firms, including drafting the Partnership Deed and obtaining the Registration Certificate.
• Providing statutory certifications for remittances (Form 15CB), net worth, and turnover. 

Indirect Taxation (GST)

• Periodical Returns:
• GSTR-1: Monthly/quarterly reporting of outward supplies (sales).
• GSTR-3B: Monthly summary return for declaring tax liability and claiming Input Tax Credit (ITC).

Audit & Assurance

• Internal Audit:
• Focused on evaluating  internal controls, risk management, and operational efficiency.
• Scope includes financial, operational, compliance, and IT audits tailored to management's specific needs.
• Statutory Audit:
• Companies Act: Verifying financial statements to provide a "true and fair" view, required for all companies regardless of turnover.
• Income Tax Act: Audit under Section 44AB  if turnover exceeds ?1 crore (business) or ?50 lakh (profession).
• C&AG & Bank Audits:
• Conducting supplementary audits for PSUs as mandated by the Comptroller and Auditor General (C&AG).
• Bank Audits: Real-time Concurrent Audits for transaction monitoring and annual Statutory Branch Audits for NPA verification. 

Legal Compliance

• Drafting & Vetting:
• Preparation of foundational documents like Memorandum of Association (MoA), Articles of Association (AoA), and LLP Agreements.
• Drafting commercial contracts including Service Level Agreements (SLAs), Non-Disclosure Agreements (NDAs), and Lease Deeds..

Diploma in Cyber Law

Data Protection & Privacy Compliance

Ensuring companies comply with data protection laws.

• Drafting data privacy policies
• Managing customer data compliance
• Handling data breach reporting
• Ensuring compliance with Digital Personal Data Protection Act, 2023