Team

Our dedicated team comprises of competent people with extensive knowledge and experience. Our professionalism and expertise helps us to service our clients to their satisfaction. Some of the key members of our firm are:

CA Sandeep Maheshwari - B. Com, F.C.A, Grad C.W.A., D.I.S.A., C.I.S.A. (USA), D.S.L.C

• Exposure in SEBI Compliances, stock exchange regulations, depository participants and corporate advisory services.
• Actively handling matters relating to Capital Market by supporting clients in representing before SAT, SEBI, Exchange Arbitrations and at Company Law Board.
• Have experience in audit of Asset Reconstruction companies & ARC Trusts.
• Have experience in audit of Non-Banking Finance Companies.
• Providing Corporate finance solutions to Corporates through Debt &/or Equity raising & also involved in Due Diligence and M&A activities.
• Acted as a virtual CFO for a printing organization raising finance, setting up accounting system & controls, has been a part of strategic decision making & represented at income tax, excise and service tax departments.
• Has carried out Valuation with respect share buyback, investment & disinvestment from companies, complied with FEMA guidelines and well versed with DCF valuation methodology
• Is actively working on International Taxation consultation and issue of certificates as required under FEMA & Income Tax Act.
• Co-authored the book for ICAI on “Technical Guide on Internal Audit of Stock Brokers”.
• Qualified Business Consultancy Studies (BCS) Programme conducted by the JBIMS, Mumbai.
• Qualified the CISA examination conducted by Information Systems Audit and Control Association, USA & also qualified the Information Systems Audit (ISA) examination conducted by the ICAI for conducting System Audits.
• Is a qualified Certified Corporate Trainer program on operational, strategic and human resource development.
• Qualified Post graduate Diploma in Securities Law Course (SLC) conducted by Government Law College, Mumbai and
• Cleared the ‘Capital Market Basic Module’, ‘Derivatives Market – Core Module’ and NISM-Series-VI Exam conducted by NSE / NISM.
• Delivered lectures at WIRC of ICAI, various Study Circles and BSE.
• Completed his articleship from M/s. N. M. Raiji& Co., Mumbai.
• Associated with senior CA firms for advising & providing professional services.

CA Sarita Anilkumar Mungad - B. Com, F.C.A.

• Has exposure in areas of Internal and Financial audit of corporates and various classes of entities
• Has very good experience of working with Mahindra & Mahindra in the accounts department
• Is involved in the compliance of Company Law Matters
• Is involved in providing management accounting services, valuation and various other consultancy services.