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Our People

About Team

Our Expertise

A Team Of Professional

The team consists of qualified and experienced professionals who work with diligence and integrity and bring in the much needed core competence on a need basis. The team members are committed and dedicated professionals having extensive experience across industries and knowledge of market and regulatory updates.

Experienced team members, successfully managing client expectations

 
  • Advisory Team
  • Corporate Law Team
  • Compliance Team
Affluence

Advisory Team

Nimish Khakhar

CA Nimish Khakhar

Nimish Khakhar

He is a fellow member of the Institute of Chartered Accountants of India. He has over 23 years of experience in Transaction (M &A) and Transaction Support Services (Vendor and Buyer side Due Diligence). His Portfolio includes both Brick and Mortar and Modern Trade Businesses. He has played key roles in a few large M & A transactions and is also been actively involved in advising Unicorns since the commencement of operations.

S. N. Baheti

CA & CS S. N. Baheti

S. N. Baheti

He is an Associate Member of the Institute of Company Secretaries of India. He has 42 years of work experience in banking and financial services (including 34 years in IDBI group), with a diversified work profile having all-round exposure to activities of Development Financial Institutions, Infrastructure Debt Fund (NBFC), Mutual Funds, Commercial Banking, NBFC-HFC, and Company Boards including MD and CEO positions and Directorships in large corporates. Presently handling assignments as Insolvency Professional. He has played a key role as RBI representative in the resolution of one of the largest NBFC transaction.

Sanjiv Kumar Sachdev

Sanjiv Kumar Sachdev

Sanjiv Kumar Sachdev

Banking professional with more than 36 years of experience in Bank and more than 25 years of experience in Project Evaluation and financing, Financial Restructuring, Resolution of Stress Accounts, Debt Syndication, Infrastructure projects, Relationship management & networking, Business development, Legal and contractual Documentation and Business Planning. During his tenure with the Bank, he had held important portfolio’s and was heading Large Corporate Group of the Bank. He also worked in Infrastructure Corporate Group for Northern Region. He was involved in various policy meetings for development of Infrastructure Projects organised by various Govt agencies and Indian Banks’ Association. He has been Chairing many consortium meetings of Lenders for Debt Syndication as well as Resolution of Stress Assets.

Dwiresh Oza

CA Dwiresh Oza

Dwiresh Oza

He is having 27 years of extensive professional experience in Corporate Finance, Project Finance, Private Equity, Public/Rights Issues, Due Diligence, Corporate Debt Restructuring (CDR), ERP implementation, 50:50 International Joint Venture, Closely held as well as Listed Manufacturing Accounting, Statutory/Internal/Tax Audit and knowledge of IFRS. Have worked for more than 10 years in Infrastructure, viz. Ports and roads. Have demonstrated the ability to work across teams and with the senior management and Board of Directors in achieving various strategic initiatives on a time-bound and structured approach.

Payal Gada

CA Payal Gada

Payal Gada

She is a fellow member of the Institute of Chartered Accountants of India and has 18 years of post-qualification experience. She is a registered valuer with IBBI as Valuation Professional and for the last 8 years, she is working on financial modeling and fair value analysis across different industries for diverse purposes, including regulatory/compliance, investment, and financial reporting. Fair valuation across asset classes including but not limited to business valuation, intangible, ESOPs, convertible instruments, and other complex instruments.

Rashmi Dubey

CA Rashmi Dubey

Rashmi Dubey

She is an associate member of the Institute of Chartered Accountants of India. Over 6 years of post-qualification experience she has specialized in Risk Advisory. Her Risk Advisory experience includes internal audit, ICFR, designing of SOPs, corporate governance, enterprise risk management, internal audits.

Anand Shroff

CA Anand Shroff

Anand Shroff

He have experience of over 22+ years in Strategic Advisory and Corporate Finance. As a finance head, Anand has demonstrated the ability to work across functional teams and with the senior management and Board of Directors and achieved the organizational goals within a scheduled time through his structured approach. During his stint in the industry, Anand shouldered the responsibility of business expansion through M&A and raised capital through debts and equity. Anand has closely worked with the Promoters and took up the responsibility of execution of the entire project by coordinating with the multiple advisory agencies involved in the project. He carried this experience and assisted the Promoters with family offices set up and further advised the Promoters on domestic and overseas investments.

Subhamoy Chatterjee

Subhamoy Chatterjee

Subhamoy Chatterjee

He have experience of over 21+ years in the Banking and Financial Services Industry. He has essayed leadership roles across key functions of market advisory, treasury, risk advisory, and product strategy. His expertise extends to inorganic growth through acquisitions, strategy development, and technology integration. He's successfully managed Profit and Loss centers, implemented cost-saving measures, and contributed to organizations like ICICI Bank, Standard Chartered, and Thomson Reuters.

Tushar Trivedi

Tushar Trivedi

Tushar Trivedi

He is an Operation and Digital Transformation Consultant with 31+ years of experience in working with MNCs and large corporate clients in India and overseas like Oracle India, PwC, Citi Bank, Kotak Mahindra Bank, and NBAD. He has also been the recipient of prestigious awards from several institutions and publications.

Hujefa Karjatwala

CA Hujefa Karjatwala

Hujefa Karjatwala

He is an associate member of the Institute of Chartered Accountants of India having experience of more than 12 years in profession. He specializes in Indirect Taxation & Internal audits. His area of interest includes Goods and Service Tax practice for SME clients and Internal audits.

Affluence

Corporate Law Team

Sachin Kotian

CS Sachin Kotian

Sachin Kotian

He is a fellow member of the Institute of Company Secretaries of India. With Over 18 years of experience, he has expanded his advisory and compliance services for Private Equity, Venture Capital, Portfolio Companies Compliances, NBFC Registration & Compliance, Due Diligence, Mergers & Amalgamations, FDI & ODI Compliances, and ESOPs. He is also handle Client Relationships and provides guidance on FEMA / NBFC / Compounding / and other Corporate Laws related Matters.

Vinesh Mestry

CS Vinesh Mestry

Vinesh Mestry

He is an associated member of the Institute of Company Secretaries of India. His horizon for more than 7 years in the field of Corporate Law and adjudication-related matters before Regional Directors, NCLT. His LLB qualification gives an additional advantage in matters relating to Compounding, Mergers & Amalgamations before Regional Directors, NCLT & Other Regulatory Authorities.

Bhavesh Chheda

CS Bhavesh Chheda

Bhavesh Chheda

He is an associate member of the Institute of Company Secretaries of India. He has experience of more than 10 years and specializes in the areas of Listing Compliance, SME & Mainboard IPO, Preferential Issues, Capital Structuring in Listed Companies, SEBI Intermediary Registration & Compliances, ESOP, Mergers & Amalgamations, Implementation of Resolution Plans after NCLT Approval, and other related matters. He also provides guidance and support to the compliance team in respect of Companies Act / RBI / FEMA / Corporate law.

Tanvi Shah

CS Tanvi Shah

Tanvi Shah

She is an associate member of the Institute of Company Secretaries of India. Over 5 years of experience, she focuses on Compliances of Companies Act/RBI/ and NBFC

Ritik Madnani

CS Ritik Madnani

Ritik Madnani

He is an associate member of the Institute of Company Secretaries of India. Over 2.5 years of experience in corporate laws, he focuses on Compliances of Companies Act/RBI/ NBFC/LLP Act/ SEBI etc.

Garima Mandhania

CS Garima Mandhania

Garima Mandhania

She is an associate member of the Institute of Companies Secretaries of India. She has an experience of 3 years and she focuses on Secretarial compliance, NBFC, and Listed Compliances.

Hanuman Patel

CS Hanuman Patel

Hanuman Patel

He's an associate member of the Institute of Company Secretaries of India, bringing 6 years of experience in Listed NBFC, SEBI, RBI, Companies Act, 2013, and Corporate Governance. His passion lies in guiding RBI and Listed NBFCs work, offering insights on Listing Compliances, Regulatory Compliances, Strategic Planning for NBFC Operations, Policy Frameworks, and Corporate Compliances.

Abdul Shaikh

CS Abdul Shaikh

Abdul Shaikh

Sohil Patel

CS Sohil Patel

Sohil Patel

With a background as a Qualified Company Secretary and Law Graduate, He brings over 5 years of extensive experience in managing various aspects of FEMA, Company Law, SEBI LODR, and Corporate Governance. His expertise lies in focusing on RBI and Secretarial Compliance specifically tailored for Private Equity and Venture Capital Funds.

Sudha Didwaniya

CS Sudha Didwaniya

Sudha Didwaniya

She is a Qualified Company Secretary with 3 years of Experience in the field of FEMA, Company law, SEBI LODR & Merger, and Amalgamation. She has directed and assisted overseas Corporations and non-resident Indians in Structuring their entities and Investments in India. She is also handling the Private Equity and Venture Capital funds portfolio management program.

Affluence

Compliance Team

Ambarish Sodha

CA Ambarish Sodha

Ambarish Sodha

He is a fellow member of the Institute of Chartered Accountants of India. Over 43 years in direct tax litigation and tax advisory services, he appears before first and second appellate authorities. Over and above Profession, he is actively engaged in several social causes including promoting girls’ education in rural areas.

Payal Khakhar

CA Payal Khakhar

Payal Khakhar

She is a fellow member of the Institute of Chartered Accountants of India. She has experience with over two decades. She heads indirect tax practice that covers regular GST compliances, GST reviews, and advisory services across different sectors.

Tejas Sodha

CA Tejas Sodha

Tejas Sodha

He is a fellow member of the Institute of Chartered Accountants of India. He handles Direct tax litigation and compliance for over 12 years and regularly appears before first and second appellate authorities. He advises NRI on direct tax and withholding tax matters. His involvement in complex tax structuring has been appreciated by the Clients.

Dipesh Sangoi

CA Dipesh Sangoi

Dipesh Sangoi

He is a fellow member of the Institute of Chartered Accountants of India. He heads Assurance practice and handles listed as well as unlisted companies and MNCs over the last 15 years. He manages Statutory Audits, Bank Audits - Central Statutory and Branch Audits, and Certification work for obtaining Bank Finance and certificates required for Public Issues.

Payal Doshi

CA Payal Doshi

Payal Doshi

She is a member of the Institute of Chartered Accountants of India. Her 10 years of experience is Channelized towards Statutory Audits of Listed as well as unlisted entities and Tax Audits and Certification work.

Ritesh Jain

CA Ritesh Jain

Ritesh Jain

He is a member of the Institute of Chartered Accountants of India. He is engaged in compliance and management support functions. His industry experience contributes significantly to his delivery.

Aakash Sarda

CA Aakash Sarda

Aakash Sarda

He is a qualified Chartered Accountant having an experience of over 7 years in Indirect Taxation. He has worked with Deloitte in the Indirect Taxation team for over 5 years. He has handholded clients with Service Tax, VAT/CST, GST compliances, advisory, refunds, department audits, inquiries and investigations by intelligence wings of the department and litigation matters. He also holds experience in conducting Anti-Profiteering study. He has assisted in preparing a representation for Gems & Jewellery sector on GST concessions sought by them. Further, he holds experience with SEZ related matters such as setting up a unit in SEZ area, their monthly compliances and advising them on their business transactions. His experience also covers the examination of agreements and evaluates the GST impact of the transaction under consideration. He has provided various opinions through Memo/Notes on issues specific to clients business and industry wide issues. He has served clients like General Insurance, Internet Telecommunication, Information Technology, Hospitality sectors etc. among others.

Viral Shah

CA Viral Shah

Viral Shah

He is a member of the Institute of Chartered Accountants of India. He has experience of more than 7 years and he is involved in Statutory Audits of Listed as well as Unlisted entities and Tax Audits and Bank Audits.

Dhruti Shah

Adv Dhruti Shah

Dhruti Shah

She is an attorney practising in taxation matters. She had represented clients before High Court, Debt Recovery Tribunals, City Civil Court and various other forums. She holds experience in handling GST advisory, compliances, returns, computation of tax & it's payment thereof and maintaining audit trials & reports for assistance with assessments. She has served clients in various sectors viz-a-viz Banking, Information Technology, Education, Gaming & Entertainment.