Project Finance & Loan Syndication
Qualification - FCA, BCOM
Mr. D.P. Rathi is the senior partner of the Firm. He did his Article-Ship from Batliboi & Purohit a well known Chartered Accountants Firm in Mumbai, After Completing his C.A. he Joined the Firm in the Year 1989. He has gained versatile experience in carrying out cost effective audits focusing on the area that are prone to high risk, for a number of large and medium sized corporate’s in the manufacturing and service sectors. He was key instrumental in handling many mergers, acquisition. He is in-charge of Corporate Audit and Corporate Taxation Cell of the Firm. He is also Independent Diretcor of ABNL Investment Ltd. , Indigold trade & Services Ltd., Madura Garments Lifestyle Retails Ltd., Aditya Birla Financial Services Ltd and ABNL IT & ITES Ltd.
Amit K Mundra
Qualification - BCOM, FCA , DISA
Mr. Amit K Mundra joined the Firm in the Year 2003. He did his Article-Ship from M/s Kailashchand Jain and Co. a well known Chartered Accountants Firm in Mumbai, He has Qualified DISA in the year 2007. During this tenure he has got vast experience in field of Banks Audit, Credit Audit, System Audit, Internal and Management Audit, Risk and Revenue Audit, Compliance Audit and Debt Syndication. He was nominated as Sub Group Member of various Committee of WIRC of ICAI . He was also nominated as Committee Member of Membership Committee of Chamber of Tax Consultants, Mumbai in year 2015-2016. He is in-charge of Debt syndication & Bank Audit cell of the Firm.
Madhu C Maheshwari
Qualification - BCOM, FC
Mrs. Madhu Maheshwari is engaged in Depository participant Audit and various periodic returns filing under various law for clients of firm
Qualification - BCOM, ACA
Mr. Hemant Samdani completed his articleship from Chaturvedi Sohan & Co., Mumbai. He is mainly engaged in banking practice. He heads the pune branch.
Qualification - BCOM, ACA, DISA
Mr. Keyur Parekh has done Article ship in firm itself. Post completion of Article ship, his talent is become asset of the firm. He is having vast experience in field of various Statutory and Tax Audits of varied sectors entities. Mr. Parekh has played key role in individual and corporate Tax Planning of Firm Clients.
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