![]() ![]() CA Rekha Dhamankar is Fellow Chartered Accountant with additional qualification as an “Information System Auditor”, “Certified Fraud Detection Auditor” and “Certified Risk Auditor” having certification from Malaysian and German Association. She is Associate member of Association of Certified Fraud Examiners, (ACFE) USA, Maratha Chamber of Commerce and Agriculture, Western India Tax Practitioners Association and All India Federation of Tax Practitioners. Her experience in the field of profession extends to more than 22 years. She has handled a variety of tax matters, including appearance before the tax authorities upto Tribunal. She is expert in forensic audits (fraud detection audits) and work with Economic Offence Wings, Anti-Corruption Bureau and CID. She was empanelled at the State level panel of Home Ministry as a “Forensic Auditor”. She has handled more than 200 cases of forensic audits and also worked for WHO on investigation audits. Her investigation is received “best investigation of critical cases award” of DG and her report is appreciated even by the Hon. High Court. She is into specialised areas of practice and has expertise in Systems Audit, Risk Assessment, Forensic Audits, System Testing (Field level to user acceptance testing), Migration audits, Development of SOPs, Due Diligence audits, Transfer Pricing, etc. She conducts trainings and workshops in all these field of expertise for Professionals, Corporates and Regulators. |
![]() ![]() CA Anand Khandewale is Fellow member of ICAI and has vide experience in this field of more than 22 years. He acquired experience in the fields of Organisation and Methods Studies, development of systems for Accounts and Finance Departments, preparation of Accounts Manual and Management Audits. He also participated in a Business Process Re-engineering (BPR) exercise undertaken by Ltd. Company. He has conducted Software Audit of the Total Branch Mechanisation software for Bank. He was also associated with the redesigning of Bill Passing System in Oracle Financial Environment for Ltd. Company. |
![]() ![]() CA Prafull Shaha is Fellow member of Institute of Chartered Accountants of India having more than 19 years’ experience in different fields of audits, taxation, financial and management consultancy and other areas. |
![]() ![]() CA Sarika Dindokar is Fellow member of the Institute of Chartered Accountants of India (ICAI), New Delhi and in full Time practice since 2011. She has also completed Company Secretary (CS) course from (ICSI), New Delhi. She has wide experience in the fields of Statutory Audits, Accounting, Financial Consultancy & Direct and Indirect Taxes etc. to domestic and MNCs and Co-operative and nationalised banks audits. She has experience in forming subsidiary in US of Indian companies and also given consultation on project planning to MNCs. She is also working as vertical finance controller for various companies. |
![]() ![]() CA Ajit Pusegaonkar is a Fellow member of Institute of Chartered Accountants of India (ICAI). He has nearly 10 + years of experience in the fields of Audits, Accounting, Financial Consultancy & Direct and Indirect Taxes etc. to domestic and MNCs. He has also given consultation on project planning to MNCs. He is also working as vertical finance controller for various companies. |
![]() ![]() CA Supriya Patil is practicing as a Fellow Chartered Accountant (FCA) having experience of 7+ years and providing services in the area of Direct and Indirect Taxes to established SMEs and Start-up companies. She has experience in other areas of practice such as conducting professional work assignments of Valuation of Financial Assets/Securities, Insolvency and Bankruptcy and Statutory Audit of General Insurance Company with renowned firms. |
![]() ![]() CA Rakesh is a Fellow member of Institute of Chartered Accountants of India having 6 years of MNC experience & 6 years of Practice. He possesses SAP Fi Certification from Genovate. He has expertise in MS Excel VBA Programming. |
![]() ![]() CA Supriya Powar is Associate member of ICAI and she has experience of in the fields of Bank Statutory and concurrent audit, Company Audits, Income Tax Audit and GST Audit. She is also providing consultancy in respect of Financial Planning, Direct and Indirect Taxes and also in the field of forensic audit and fraud detection cases.
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![]() ![]() CA Harun Shaikh is Associate member of Institute of Chartered Accountants of India having wide experience in the fields of Audits, Accounting, Financial Consultancy & Planning, Project Financing, Direct and Indirect Taxes consultancy etc. to Individuals, Firms, LLP’s and domestic companies, also he is having experience in the field of banks and Co-operative Societies statutory and internal audits.
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![]() ![]() CA Snehal Raole is a Associate member of ICAI and has experience of internal audit of companies, statutory audit of a nationalized bank, fixed Deposit Audit for a Public Limited Company including finalization of accounts for Co-operative Societies/ Proprietary firms. She has knowledge of financial software - kondor and has completed basic training on Bloomberg. At present, she is learning Python for Data science & Data analysis.
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