Rich experience of more than 32 years in India as well Overseas ,not only in finance, accounts, costing ,auditing, vigilance and fund raising but also in general management as COO/CEO of manufacturing and trading companies including negotiating and running national distributorship of famous energy drink “Red Bull” with large base of customers, sales force and fleet.
Began his career from company manufacturing heavy equipment’s, pumps and compressors for Oil and gas Industry for Indian as well export market and then for steel and other industries, including NAVRATNA company called Gas Authority of India Ltd. (GAIL) , at manufacturing units as well corporate level in India. Developed green field projects in detergent and related chemicals, ceramics ( sanitaryware as well ceramic and porcelain tiles), beverages (Mineral Water, juices and energy drinks) and more in Muscat-Oman and was responsible for bringing public issues and looked after all listing and thereafter compliance requirements of stock exchange and regulator. Also part of negotiations and selection of foreign technology for new projects. Managed investor relations and handled all matters as secretory to Board, audit and executive committees etc. Good exposure of International trade finance ,treasury functions , hedging and forward foreign currency and interest rate contracts. Led team of professionals and staff coming from approx.. 20 various countries and different cultures and in difficult conditions. Expert in drafting policies, procedures and delegation of power, chart of accounts manuals . Also specialized in insurance management and insurance claims. Was also responsible for capacity enhancement / expansions , cost cutting, financial and business restructuring etc. in companies worked.
Also actively served Vigilance Committees of Public Sector Companies and solved/detected many fraud and misappropriation cases with actionable evidences. Strong Fundamentals, Public Relations and Network in the corporate world. Capable of writing of Growth & Success Story for entrepreneurs or organization from ground reality
M.V. GANGADHARAN
( F.C.A, )
IBBI/IPA-001/IP-P00438/2017-18/10761
Mr. Mudappallur Varieth Gangadharan, a Chartered Accountant qualified in May 1976 with certificate of Merit 3rd Rank in C.A Inter May 1974. A B.Sc Graduate with 1st rank from Loyola College Madras, He had his Overseas Stint of 5 years in Muscat Sultanate of Oman.
He started Practicing in 1984 in Chennai, he is well versed in Income Tax, Bank Audits, Company Audits and caters to a wide spectrum of Clientele. Also qualified as an Insolvency Professional in July 2017, he has handled 4 cases in NCLT Chennai.
CA Tejas K. Shah
( M.Com, FCA, IP )
IP Reg No: IBBI/IPA-001/IP-P00089/2017-18/10185
ICAI Membership No: 103402
He began his career in 1997, by becoming the Associate Member and then a Fellow Member of the Institute of Chartered Accountants of India. He has also completed certificate course on internal taxation of ICAI in 2013.
He has started practice since 1997 and is a proprietor of Tejas K. Shah & Co. His expertise is in Income Tax, Project Finance, RERA and tax planning in real estate projects. He has appeared before commissioners of income tax, commissioner of service tax for various appeal cases. He has conducted various bank branch statutory audits, internal audit of corporate, tax audit of various constitutions; stock audits. He has handled various search and seizure cases in Income Tax Matters as well as in Service Tax Matters.
CA Bhavi Shah
( M.Com, CA, IP)
IP Reg No: IBBI/IPA-001/IP-P00915/2017-18/11521
ICAI Membership No: 124675
She began her career in 2006, by becoming the Associate Member.
She has vast experience in different Industries like Automobiles, Share broking, Sports and Stadiums, Construction etc. She has worked in different fields like Internal Audits, MIS Systems, Finance, Accounts and Taxation and also has dealt with various Government Depts. In the year, 2017, she has started practicing as a Chartered Accountant.
CS Prawin Charan Dwary
( B.A (Hons) Eco, FCS, LLB, IP)
IP Reg No: IBBI/IPA-002/IP-N00331/2017-18/10937
He is Ex Head / Ex-Group President as advisory capacity of various Corporate Groups since conceptualization & inception and Backbone for the Growth Story of Corporate Group.
Set up Many of Five star Hotels, Steel Plant, Rolling Mills, Green house, Tissue Culture, IT sofware division, DATA Centre, Satellite News Chanel and many more, with financial closure, land acquisition, project implementation.
Also actively served Metrochem Industried Ltd (listed Co.), Gujarat Ambuja Exports ltd. (listed Co.), Shreerama Multitech Ltd. (listed co.), Creative INFOCITY Ltd. (developer of IT City and Township in Gandhinagar, Gujarat).
Remain elected member of Management Committee of ICSI, Ahmedabad for two terms of 3 year each, also served as elected office bearer and chairman of Building Committee of ICSI, Ahmedabad.
Strong Fundamentals, Public Relations and Network in the corporate world.
Capable of writing of Growth & Success Story for entrepreneurs or organization from ground reality
CA GR Godhani
( M. Com, FCA, DISA(ICAI), IP )
Mem. No :IBBI/IPA-001/IP/P-01201/2018 -2019/11921
ICAI Mem. No : 108192
Partner of Dhondge Patil Godhani & Co, Chartered Accountants located at Surat & Nasik , Mainly into auditing and Taxation and Project Finance and having customer base engaged in wide range of industries products and trading house. Worked as a self-employed in UK in the accountancy practices, taxation, portfolio and other business matters. Well verse with IAS and UKGAAP. Worked with one of the leading company namely LA Vision Ltd Manager accounting and finance.
Key Achievements:
Secured 38thRank in CA final exam [Nov 1999] held by The Institutes of Chartered Accountants of India and Secured 5thRank in Masters of Commerce,[Nov 1998] from M S University, Baroda.
Key skills
Analysis of financial information and project finance.
Lead a team to organise and accomplish assigned tasks within deadline.
Can use various accounting software, IRIS, Sage Accounts, Sage Line50, Sage payroll, Tally, MS Excel and word.
Additional Qualifications:
Qualified Systems Auditor, DISA (ICAI)[ June 2016 ]
Certificate in Concurrent Audit of Bank branches. [ Nov 2016 ]
CA. Dharit K Shah
( M. Com, L.L. B., FCA, IP)
IP IBBI/IPA-001/IP-P00993/2017-2018/11640
ICAI Membership No: 116748
He is Practicing Chartered Accountants since 23.02.2004 as partner in Bipin & Co Chartered Accountants, which was established in the year 1968, having 7 fellow ICAI partners and having wide experience of more than 49 years.
Audit
Statutory audit of Nuclear Power Corporation of India Limited, kakrapar Site and Internal Audit of Bharat Sanchar Nigam Limited – Vadodara & Nadiad SSA , Sona Alloys Ltd , Special internal audit assignment on behalf of State Bank of India (having Bank Exposure of Rs 1082.00 Crores) carried out
He is also having experience of Bank Branch Statutory Audit of Indian Overseas Bank, Canara Bank as well as concurrent audit of State bank of India, Union Bank of India, Syndicate Bank and Central bank.
Banking related important Exposure:
He is having vast experience of approx 1023 stock and receivable audit assignments from banking sector. The companies belong to various diversified fields.
Specialised Qualification:
Certificate course of Forensic Audit and Fraud Detection by ICAI.
CA Dakshesh Choksi
( B.Com., F.C.A., A.C.M.A., IP)
IP Reg No: IBBI/IPA-001/IP-P00718/2017-18/11300
ICAI Membership No: 43371
CMA Membership No: 21184
Dakshesh Choksi, 53 years, an All India Rank-holder in CA Intermediate examination, holds B. Com., C.A. and C.M.A. degrees. He is also qualified Insolvency Professional.
He brings three decades of extensive experience across a diverse range of services including Corporate Management, Corporate Finance & Resource Mobilisation, Financial Restructuring, Promoters’ Equity Funding, Legal & Taxation. He is a Specialist in Turnaround of Stressed Businesses. He provides an "all-round" solution to the organizations to create value-addition from the resources within. He has written article in Professional Journals and has conducted various lecture meetings on the subjects of professional interests.
He is also a senior partner of Agarwal & Choksi, a Chartered Accountancy firm, having strength of 5 partners, out of which 3 partners are having professional experience of more than 25 years.
He has undergone 3 days Intensive Training organized jointly by Insolvency & Bankruptcy Board of India (IBBI) and World Bank Group (WBG) and arranged by Indian Institute of Insolvency Professionals of ICAI.
CA Pankaj Nahata
( B.Com., FCA,Grad CS, DISA(ICAI), IP)
IP Reg No: IBBI/IPA-001/IP-P00796/2017-18/11363
ICAI Membership No: 115636
Graduated from University of Gujarat in the year 2000 in Commerce and qualified as a Chartered Accountant in the year 2003 and Company Secretaries in the year 2006. He has also completed post qualification course on Information Systems Audit (ISA) in the year 2007.
After Completing CA, He joined Essar Steel Ltd. In the year 2006, he started practicing as Chartered Accountant. He is founder partner of P.M. Nahata & Co.
CA Vinod Agrawal
( M.Com, F.C.A., DISA (ICAI), IP)
IP Reg No: IBBI/IPA-001/IP-P00641/2017-18/11090
ICAI Membership No: 119396
He began his career in 2005, by becoming the Associate Member and then a Fellow Member of the Institute of Chartered Accountants of India, in the year 2010. He joined a partnership firm in the name of V. CAN & Co.; practicing as Chartered Accountant since 2005 and at present successfully dedicated to the profession. Specialized in Bank Audits, he is also a Forensic Auditor. He has exposure in various types of Audits under banking channels. He is also having exposure in internal and statutory audit of corporate entities. He has delivered various lectures on GST. He has completed Diploma in Information System Audits (DISA), Certificate course of Concurrent Audit and certificate course of Forensic Audit, from ICAI.
CA Sunit Shah
( FCA, DISA (ICAI), IP)
IP Reg No: IBBI/IPA-001/IP-P00471/2017-18/10814
ICAI Membership No: 111268
He began his career in 2001, by becoming the Associate Member and then a Fellow Member of the Institute of Chartered Accountants of India.
Specialized in Bank Audits, he is also an IT Auditor. He has exposure in various types of Audits under banking channels. He is also having exposure in internal and statutory audit of corporate entities.
CMA Ajit Kumar
( B.Com(H), FCMA,AIII IP)
Ajit is having 21 years of industrial experience. He worked with DLF Ltd for more than 10 years and executed many residential and commercial projects along with corporate finance and FDI, JDA’s and shareholding agreements etc. Apart from real estate, he has experience of construction and worked with Laing O’Rourke (Large Infrastructure construction Company). In 2017, he came into full time practice as Cost Accountant and Insolvency Professional.
He has rich experience in Project Management, Project Financing, Working Capital Financing, Financial Re-Engineering & Restructuring, General Insurance, Financial Modeling, Investment, Investor Relationship, FDI, FEMA matter. His managerial capabilities include strategic planning, M & A, new entity set up, due diligence, change management, resource optimization, turnaround management, corporate governance system implementation and people management. He is Delhi University graduate and a fellow member of Institute of Cost Accountants of India and Insurance Institute of India.
He has got his first assignment as IRP through IBBI in matter of Preet Tractors Pvt Ltd. Where he appointed as IRP and later reappointed as RP through CoC and matter was resolved well within timeline. He presented resolution before AA in less than two months. He is now appointed as liquidator in Geo Express Pvt Ltd after completing CIRP as IRP and RP. He has recently appointed as IRP in Jadoun International Pvt Ltd and RP in R P Basmati Rice Ltd through financial creditor.
He has been working with a number of global investors, and global companies across sectors/ industries for getting funds in form of equity and debt for expansion or provides resolutions to financially stressed companies.
He is empanelled with Oriental Bank of Commerce, Bank of Baroda, United Bank of India, Union Bank of India, Indian Overseas Bank, Bank of India, IDBI, Canara Bank and State Bank of India for the IRP/RP related services as a Insolvency Professional
CA DHAVAL MISTRY
( M.com, FCA, CS, DISA )
ICAI Membership No.133387
Well qualified Chartered Accountant in the profession having worked for over a period of more than eight years with the firm; as a Partner since August 2009.
He has rich experience in Income Tax Matters, Corporate Law Matters, Internal audits, Statutory audits, Tax audits of small firms, Companies, Corporate, Statutory and Concurrent Audits of Nationalized Banks; Service Tax Matters besides rendering management consultancy and Project financing professional services of high standards to meet the financial needs of working capital and term loans of clients.
His expertise also includes exposure in restructuring borrowings of Companies; planning and developing internal control/MIS systems to suit any industries, project financing; thereby rendering valuable to clients.
He is exclusively engaged in the Insolvency Resolution Professional Service since April, 2017 and having working experience of handling small to mid-size corporate units.
He has completed Certificate Course on Concurrent Audit of Banks and Diploma in Information System Audit (DISA) in 2017.
Sumit Shukla
( B.Com, LL.B, ACMA, IP)
IP Regn No: IBBI/IPA-003/IP-N00064/2017-18/10550
Delhi Bar Council Enrollment no: D/1559/2017
Sumit is a practicing Insolvency Professional and Advocate and based at New Delhi.
He is founder Partner of LawEdge Partners, a Law Firm and specialized in IBC, RDB Act, SARFAESI and civil recovery matters and has delivered significant results for various Public Sector Banks, Corporates and HNIs.
Sumit has over 16 years of industry experience in majorly in leadership roles while working with global industrial conglomerates such as General Electric, Alstom and Areva and during this period he successfully supported over 5 global M&A's involving multiple listed companies and joint ventures.
