CA Varun Vashisht is a qualified chartered accountant and managing partner of M/s Sunil Vashisht & Co. Chartered Accountants, a certified peer reviewed firm established since 1985. He is vastly qualified being B.com, FCA, ACS, LLB and Insolvency Professional (IP). He has also completed various post qualification courses like DISA (ICAI), Certified Concurrent Auditor (ICAI) and Forensic Audit and Fraud Detection (ICAI).
Being the managing partner of M/s Sunil Vashisht & Co., which is a leading name in the field of banking and finance practice, since 2008 he has handled various bank audits and assignments viz statutory audits, concurrent audits, stock audits, credit audits, revenue audits, IS audits etc. He is also experienced in financial advisory viz restructuring of advances, one time settlements (OTS), debt syndication, equity financing etc.
He has successfully handled many assignments from various nationalized banks like SBI, PNB, Canara Bank, IOB etc. He is also advising various private sector banks including HDFC Bank, Axis Bank, Federal bank etc. He has successfully managed various assignments from foreign sector banks like JSC VTB Bank, Shinhan Bank and Kookmin Bank and has advised them on Information systems audit (IS Audits) and preparation of IND AS Proforma Financials etc.
He was nominated as a special invitee of the Professional Development Committee of the Institute of Chartered Accountants of India for the year 2018-19. He was also nominated as the co-opted member on the Committee on Banking, Insurance and Pension of NIRC of ICAI for 2018-19
Mukesh Khathuria, a finance professional with experience of over 23 years in managing the entire gamut of Financial Management, Corporate Finance, Debt Restructuring, Resolution & Advisory.
He has wide and varied experience in different Industries – Manufacturing, Infrastructure, Housing Finance, Real Estate and Logistics. He started his career with Core Emballage Limited as Finance Executive in Dec 1995. Then moved on to various organisations viz. Gruh Finance Limited, Adani Enterprises Limited, K. Raheja Corp, etc. The last assignment held by him was with Arshiya Group as Vice President – Finance. He also held the position of Chief Financial Officer (CFO) for one of the Group Company – Arshiya Infrastructure & Developers Pvt Ltd.
He has wide experience in the field of Project Finance, Working Capital Management, Due Diligence Process, Debt restructuring & Resolution, Dealings with Stakeholders, Cost control, and rationalization.
He is empanelled with all the leading Banks, viz, State Bank of India, Bank of India, IDBI Bank, Union Bank of India, IDFC First Bank, Allahabad Bank, UCO Bank, etc.
Dakshesh Choksi, 54 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.
The inner strength of Dakshesh Choksi is to “foresee” what an entrepreneur fails to do. He is a Founder Director of “4C Strategic Advisors Private Limited”, a special situation resolution entity, helping sick and potential sick units to revive. He has carried out Debt Restructuring exercise, including CDR, for a large corporates, having debt size ranging from Rs. 100 Crores to Rs. 1400 Crores. He has also appeared before BIFR and has handled the Rehabilitation exercise under SICA.
Before venturing into Consultancy and establishing “4C”, Dakshesh Choksi has worked with large Corporates of Ahmedabad for 25 years and was part of senior management involved in designing the strategy for the respective industrial groups, taking care of entire gamut of Management, including Finance & Banking, Accounts & Auditing, Taxation & Legal and MIS & Operations Management. He has arranged funding for Mega Projects, including Term Loan and Working Capital facilities. Total debts of Rs. 5000 Crores has been raised by him for Corporates in the Textile Industry, Pharmaceutical Industry, Chemical Industry, Metal & Steel Industry and NBFC. He has also handled Public Issue and Right Issue of Equity Shares.
Having versatile experienceworking with large industrial houses and holding senior management position, he has got an edge to handle and manage the responsibilities as an Insolvency Professional.
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.
He has over 12 years of experience in his areas of practice of and has a brilliant academic record. He is a Senior Fellow Member of the Institute of Chartered Accountants of India (ICAI) since 2006 and a qualified Information System Auditor (DISA). He is also an fellow member of the Institute of Company Secretaries of India (ICSI) and of The Institute of Cost Accountants of India (ICMAI). He was placed in the All India Merit List of the Final Exams of the Institute of Cost Accountants of India (with top rank in Chhattisgarh) in 2014.
He has also completed bachelor degree in commerce and in law and successfully completed Certificate Course in International taxation. He has also obtained Diploma in Insurance Risk Management (DIRM) from the Institute of Chartered Accountants of India.
He has acted as a speaker at various forums relating to his area of expertise. He has immense experience in the field of Audit & Assurance and Direct & Indirect Taxation (domestic and cross-border) assignments. He has over the last decade, worked in different practice areas both externally with law firms and the industry and internally within the Firm, including auditing, domestic taxation, financial and corporate advisory. He is also very active in various social forums working for the noble cause and welfare of the society.
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
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.
- 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.
- 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.
- Qualified Systems Auditor, DISA (ICAI)[ June 2016 ]
- Certificate in Concurrent Audit of Bank branches. [ Nov 2016 ]
He is the founder and driving force behind the startup of SRPPL; He is in full time practice as Insolvency Professional.
He began his career in 1989, by becoming the Associate Member and then a Fellow Member of the Institute of Chartered Accountants of India, in the year 1995.
At an Initial Stage, worked for two years with a reputed firm, later on, started as proprietorship and now a partnership firm in the name of R. CHOUDHARY & ASSOCIATES; practicing as professional Chartered Accountant since 1990 and at present successfully dedicated to the profession.
Specialized in NPA Management, Government Audit and Project Financing, he looks after the NPA Management Division and Government Audit divisions of the firm. Continuing in the profession, is now moving to greater heights along with strong, enthusiastic, committed young team of most talented Chartered Accountants and associates to the firm. He also has successfully completed assignments of issued related SARFAESI, DRT, Restructuring BIFR / AIFR etc
He was past member of Information Technology Committee of Western Region of ICAI.
He is present member of PDICAI (Professional Development Committee of ICAI) and serving the Institute.
He has successfully completed Certificate course of Forensic Audit and Fraud Prevention (FAFP) from ICAI in the year 2016.