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DMKH Partners
CA Durgesh Kumar Kabra B.Com, FCA, IP
- Chartered Accountant with 30 years of post qualification experience
- Central Council Member (CCM) of ICAI (2019-2024)
- Member of Quality Review Board (QRB) established by The Ministry of Corporate Affairs.
- Director on the board of The Indian Institute of Insolvency Professionals of ICAI (IIIPI).
- Ex- Chairman of the Western India Regional Council (WIRC) Of The Institute Of Chartered
Accountants Of India.
- Looking after Audit , Assurance, Corporate Law and Insolvency Resolution Practice of the firm. Has
diversified experience in Audit of multiple sectors -" Retail, Pharma, fertilizers, engineering, ITES,
Banking, Insurance, FMCG, NBFC,
- Addressed audiences at seminars and has also presented papers on professional interest organised
by professional bodies.
- Registered as Insolvency Professional and have Passed Limited Insolvency Exam conducted by IBBI.
CA Mukesh Laddha, B.Sc, FCA, CS, IP, FAFD
- Chartered Accountant with 20 years experience in the area of Indirect Taxation, Litigation Management,
Accounts, Costing, Budgeting, Audit, Commercials, System Implementations etc
- A Qualified Insolvency Professional, Company Secretary and Fraud Examinor
- Member of Confederation of Indian Industry ( National Tax Committee 2018 19
- Special Invitee to GST Indirect Tax Committee of ICAI and member of IDT Committee of Ahmedabad
Branch of ICAI
- Faculty to NACIN and State GST, imparting training to Central State GST officials on various technical
matters
- In depth knowledge of GST, and other Indirect taxes Expertise in Cenvat refund claims managements,
Compliance management, Litigations management
- Experience in handling various statutory departmental audit, assessments, investigations by various
investigating agencies like DRI DGCEI, SIIB, Anti evasion, Preventive Enforcement agencies
- Worked at leadership positions with Corporates like Polycab India Ltd Vedanta Limited, Kalpataru
Power Transmission Ltd Essar Steel Ltd Rajasthan Spg Wvg Mills Ltd Abhijeet Group
- Able to close more than 10 000 Crs litigation matters and able to encash and liquidate more than Rs
5 000 Crs refunds from Customs/ Excise GST Dept
- Commanding eficient and effective skill sets of representations before various Tax Authorities upto
CESTAT Tribunal
CA Manish Bhansali B.Com (Hons), FCA, FAFD
- Chartered
Accountant with 18 years of experience in the area of Mergers Acquisition, Financial
Modelling, Business Valuation, Financial planning control, Project Finance, Accounts, Budgeting,
Transfer Pricing, Internal Control review Audit
- Has gained rich experience by working in Corporates like Torrent Pharmaceuticals, JSW Energy,
L’Oreal India Essar Steel having global presence in multicultural environment
- Has proficiency in devising M&A strategies, transaction evaluation, Due diligence, valuations, building
financial models, formulating business plans and budgets, preparation of project reports
- Handled Debt syndication of Rs 7500 Crores
- Has Proficiency in conceptualizing, designing and implementing SOPs, Internal Controls system
improvements for corporates under ERP environment
- Has experience in designing financial procedures, reviewing existing systems processes and
implementing measures for ensuring higher operational effectiveness and reliable financial reporting
- Has experience in laying down adequate and effective Internal Financial Controls ( to be followed
by the Company and to evaluate Internal financial controls
CA Pradeep K Agrawal FCA. LL.B, CFE
- Practicing Chartered Accountant with 17 years of experience in varied fields of Internal, Banking,
Management Audits etc etc
- He is B Com FCA, LL B, CFE USA), CHFI v 9 USA) and has completed various ICAI Certification
Courses FAFD, Concurrent Audit, Arbitration and is undergoing DISA 3 0
- 2017-18 Chairman of the Students Wing Western India Regional Council ( Of The ICAI
- 2016-19 Regional Council Member Western India Regional Council ( Of The ICAI
- 2012-13 Chairman of Baroda Branch of Western India Regional Council ( Of The ICAI
- 2007-13 Committee Member of Baroda Branch of Western India Regional Council ( Of The ICAI
- BFSI Sector Statutory Audits, Concurrent Audits, Stock Audits, various Other Audits
- FMCG/Automobile Sector PAN India basis Management Audits, Process Audit, Inventory Management
Audits, Multi locational Outlets Audit, Claim Processing, KPO activates, etc
- Manufacturing Units Internal Audit, Onsite/Offsite Inventory Audits, FAR, Reconciliation, Claim
Processing etc etc
CA Dinesh Mundada B. Com., FCA, IP
- Chartered Accountant with 17 years of experience (incl 3 year international) in the area of Financial
Modelling, Budgeting, Regulatory Compliances, Financial Planning Analysis, Accounts etc
- Qualified Insolvency Professional (
- Led teams in F&A functions such as Financial Reporting (I GAAP, IFRS), FP&A
- Have Experience of handling Due Diligence Valuations, M&A transactions, Strategic Financial Planning, Advisory Services
- Implemented ERPs SAP, Oracle, and various assignments in Strategic, Budgeting, Fund Raising, MIS etc
- Held key positions in Telecom Sectors and handled many special assignments
- Successful stint of 3 years at a multinational company, GBI Inc with over 20 subsidiaries across world (HQ at Qatar) Raised 281 M at very attractive price on project recourse basis
CA Mithun Rathi B.Com., FCA
- Chartered Accountant with 1 2 years experience
- Heading Surat office of DMKH
- Managing accounting, auditing and direct and Indirect taxation, Fund raising practice
CA Manish Kankani B.Com (Hons), FCA
- Chartered Accountant with 7 years experience
- Managing accounting, auditing and D irect and Indirect taxation
- Income Tax liaisons with Officers related to scrutiny assessments
CA Mahaveer Acharya B. Com., ACA
- Chartered Accountant with 5+ years experience
- Managing accounting, auditing and direct and Indirect taxation, Fund raising.
- Heading Ankleshwar Branch
CA Kusum Kumawat B.Com(Hons), ACA
- Chartered Accountant with 4+ years experience
- Heading Udaipur office of DMKH
- Managing accounting, auditing and Direct and Indirect taxation, Project financing, working Capital Management and compliance of lending norms of FIs/Banks
CA Malvika S. Lokeshwar B.Com., ACA
- Chartered Accountant with 18 years experience
- ACA, DISA, Diploma in IFRS, Certificate of Concurrent Audit
- Heading Ind As, Bank Audits vertical of the Firm
CA Shikha Kabra B.Com, ACA, FAFD
- Chartered Accountant with 4 years experience
- Working at Mumbai
- Handling Audits Taxations
CA Pooja Maheshwari M. Com., FCA, DISA
- Chartered
Accountant with 11 years experience
-
FCA,
DISA, Diploma in IFRS, Certificate of Concurrent Audit
-
Focuses
on Audit Assurance, Corporate Advisory, Project Finance and Taxation
CA Anant Nyatee B.Com, ACA
- Chartered Accountant with 5 years of experience in the area of Audit
Assurance, Corporate Advisory, Project Finance, Working capital
management
- He has executed assignments in various industries such as Textile, Pharma,
Automobile, General Reinsurance NBFC
- He has worked across sectors including manufacturing, pharmaceutical,
cement, textiles, iron steel, power, banking and insurance
CA Parsad Devatha B.Com, M.com, FCA
- Chartered Accountant with 32 years experience in the area of Indirect Taxation, Litigation Management, Accounts, Costing, Budgeting, Audit, Commercials, System Implementations etc
- Financial strategy, Corporate Planning, accounting visionary, strategist and achiever with extensive experience in direct business in new and growth areas.
- Championing organisation values and delivering results in operational performance and profitability.
Steering liquidation, mergers, demergers, acquisitions and amalgamations of the group companies
- Career started with Andhra Bank. Notable accomplishments at ESSAR GROUP and Sector CFO at GMR group.
- Presenting papers at Seminars, Contribution of Articles and participating in various seminars.
- Certified E-learning modules for "Capacity Building of Independent Directors"
- CA Corporate Leader award and Best CFO in Infrastructure and Construction Sector by ICAI
- Recognition of excellence in raising Funds and Loans Restructuring
- Best CFO 100 Roll Honour under " Winning Edge in green initiatives revenues above 1000 crs " and " Winning edge in Strategy"
CA Bajrang Maheshwari B.Com, ACA, ACS, DBF, IIMA
- Chartered Accountant with 27+ years of rich experience in corporate finance, treasury, risk management and system development.
- Qualified Company Secretary, Dip. in Business Finance & IIM-Ahmedabad (Alu.)
• He was AIR-4th in Final and AIR-11th in Inter Exams of ICSI
- Was winner for Next 100 CFO awards in the year 2012 & 2014 from CFO India.
- Worked with companies in the field of EPC, Pharmaceuticals and FMCG industry in the area of finance, accounts, mis, M&A, compliance, etc.
- Has spent over a decade in leadership position and driven entire fund raising, Treasury & Compliance functions of large EPC Company.
- Was CFO of a MNC Pharmaceuticals Company and as in-change of F&A for India Operations, covering 5 plants across India.
- Has extensively worked for Debt syndication and Investment banking as a partner with category-I merchant banker work to help companies to mobilise resources for growth and expansions.
- Brings in extensive industry experience, project financing expertise and insight into various industries to provide effective & workable solutions to corporate.
- Being multi qualified & experienced, he can also help corporate on strategy, compliance, system development & integration, risk management and cost efficient techniques to grow the business.
- Has very strong relationship with corporate and Finance institution to expand the reach of our specialized professional services.
CA Parin Shah
B.Com, A.C.A., FAFD
- B.com, A.C.A., FAFD, Certified Concurrent Auditor of Bank
- Having experience in the field of IND AS, GST, Income Tax and handling Appeals and Scrutiny matters.
- Handling various Statutory audits under Companies Act, NBFC, Banking Regulation Act, SEBI Act, etc.
CA K V SWAPNA PRIYA B. Com., FCA
- Chartered Accountant with 6 + years experience
- FCA, Certificate of Concurrent Audit.
- Managing accounting, auditing and Direct and Indirect taxation, Indirect tax assessments, Statutory bank audits and Project financing.
- Consultant for Subsidy from State Govt and Horticulture Departments.
- Presently Managing Committee Member of Ballari Branch of SIRC of ICAI and SICASA Chairperson.
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