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Contact us |
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302, Swapna Bhoomi “A”
S.K.Bole Road,
Near Portugese Church,
Dadar (W), Mumbai 400 028
Tel : 022 - 24379537 / 24378212 |
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Mr. Shantilal A. Kochar - B.Com., LLB(Gen), F.C.A.
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In Practice since 1977. A graduate in Commerce from Mumbai University, Law Graduate from Government Law College, Bombay and Chartered Accountant from Institute of Chartered Accountants of India.
Heading the Tax and Regulatory - Compliance and Advisory Services division, he has more than 30 years of experience in the Direct Tax practice. |
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Mr. Piyush S. Kochar - B.Com., F.C.A., A.D.F.
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A qualified Chartered Accountant since 1998, completed graduation of commerce from R.A. Podar College, Mumbai and schooling from Bombay Scottish School, Mumbai. Currently pursuing the course for Chartered Financial Analyst and has secured highest marks in India at Intermediate Level.
He heads the Assurance and Advisory Services division, and has diverse exposure to Statutory Audits, Internal / Management Audits, Internal Controls Evaluation and Statutory Inspections and has been a speaker at the seminar on "Audit of Depository Participants" organized by Institute of Chartered Accountants of India.
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Mr. Anil Borkar - B.Com., F.C.A., LLb.
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CA. Anil Borkar has 29 years' experience in the Banking Industry. He has completed 19 years of Service in North Canara G.S.B. Co-operative Bank. He has worked in various capacities in the said bank namely Branch Incharge, Incharge of Advances Department at Central Office, In charge of Audit and Inspection department to name a few. Post his tenure at the above bank he has worked with various CA firms handling Bank Audit assignments relating to Stock Audit, Concurrent Audit, Revenue Audit of various banks namely Kotak Mahindra Bank, ICICI Bank, Indian Overseas Bank, Syndicate Bank, Indusind Bank, Bank of India, Vijaya Bank etc.
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Mrs. Sona Shah - B.Com., F.C.A., D.I.S.A.(ICA).
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Assisting in the Information Systems and Risk Management division of the firm, she has been part of the ITORS / STWT / DMA / SOR System Audits and IML Audits on behalf of Bombay Stock Exchange (BSE) and Computer-to-Computer Link (CTCL) Audit on Behalf of National Stock Exchange (NSE). Apart from the information risk management, in her career of over 7 years, she has handled various bank Concurrent and Statutory Audit assignments and Corporate Statutory Audits.
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Mr. Ravi Khandelwal - B.com, FCA.
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Associated with the firm since 2012, he is in-charge of the GST division of the firm.
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Mr. Nehal Shah - B.com, ACA.
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Associated with the firm since 2013. He has vast and varied experience in process, operational, transactional, regulatory audits, etc. related to BFSI segment. Also, he assists various institutions in formulation of standard operating procedures.
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Mr. Madhav Toshniwal - B.com, ACA.
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Associated with the firm since 2019 he is in charge of the Raipur Branch.
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Mr. Siddhant Mehta - B.com, ACA, CISA, DISA.
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He qualified as a chartered Accountant at a young age of 21, clearing all the levels in first attempt. Soon after qualifying, he pursued specialized courses like CISA (Certified Information Systems Auditor offered by ISACA US) and DISA (Diploma in Information Systems Audit offered by ICAI India). He is also certified with ICAI professional certification courses into Forensic and Fraud detection (FAFD), Concurrent audit of banks, Forex and Treasury Management and GST. He carries 7+ years of professional experience. He specializes in the field of IS and Internal Audits.
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Mrs. Dipti Jain - B.com, ACA.
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She has eleven years of experience in the profession. Her expertise lies in Direct Taxation. She has handled Internal Audits, Statutory Audits and Concurrent Bank Audits. She is an eminent speaker and has given several presentations with various organizations.
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