Monday - Saturday : 10am to 7pm Sunday: Closed

022 26824800contact@dmkhca.in

 
     
   
 

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 (2019-2021)
  • Member of Quality Review Board (QRB) established by The Ministry of Corporate Affairs.
  • Director of 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.
  • He is Director on the board of The Indian Institute of Insolvency Professionals of ICAI (IIIPI).

CA Dilip Jagad, B.Com, FCA, IP, RV

  • He is a fellow member of ICAI with over 30 years of experience.
  • He heads Management Consultancy and Insolvency Practice of the firm.
  • Handled Cross Boarder M&A transactions in Private Equity, Project Finance, Valuation of Businesses, FDI In- bound and out- bound, Merchant Banking- IPO, Take over, Buyback, ESOPs, CDR, Restructuring and Strategy development. Due Diligence and Valuations.
  • Handled various engagements of due diligence and valuation of Power & Pharma Industries.
  • Registered as Insolvency Professional and have Passed Limited Insolvency Exam conducted by IBBI.
  • Passed Examination in Valuation conducted by the Institute of Chartered Accountants of India.

CA Mukesh Laddha B.Sc, FCA, CS, FAFD

  • Chartered Accountant with 18 years experience in the area of Indirect Taxation, Accounts, Costing, Budgeting, Audit, Commercials, System Implementations etc.
  • Member of Confederation of Indian Industry (CII) National Tax Committee 2018-19.
  • 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
  • Worked at senior positions with Corporates like- Polycab India Ltd., Vedanta Limited, Kalpataru Power Transmission Ltd., Essar Steel Ltd., Rajasthan Spg & Wvg Mills Ltd.
  • Handled Accounts, MIS & Budgeting for Kalpataru Power and transmission Ltd.
  • Was able to encash and liquidate more than Rs. 1000 Crs refunds

CA Manish Bhansali B.Com(Hons), FCA, FAFD

  • Chartered Accountant with 17 years of experience in the area of Accounts & MIS, Mergers & Acquisition, Business Valuation, Financial planning & control, 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.
  • Expertise in Due Diligence & Valuations, Strategic & Financial Planning, Debt Syndication, Advisory Services.
  • Has expert level undertanding of Power Sector and power plant operations.
  • Has Proficiency in conceptualizing, designing and implementing SOPs, Internal Controls & system improvements for corporates under ERP environment.
  • Has experience in laying down adequate and effective Internal Financial Controls (IFC) to be followed by the Company and to evaluate Internal controls over Financial Reporting (ICFR)

CA Dinesh Mundada B. Com., FCA, IP

  • Chartered Accountant with 15 years of experience (incl. 3 year international) in the area of Financial Modelling, Budgeting, Regulatory Compliances, Financial Planning & Analysis, Accounts etc.
  • Qualified Insolvency Professional (IP)
  • 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 $281M at very attractive price on project recourse basis.

CA Mithun Rathi B. Com., FCA

  • Chartered Accountant with 10+ 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 5+ years experience.
  • Managing accounting, auditing and direct and Indirect taxation.
  • Income Tax liaisons with Officers related to scrutiny & assessments.

CA Mahaveer Acharya B.Com., ACA

  • Chartered Accountant with 3+ years experience
  • Managing accounting, auditing and direct and Indirect taxation, Fund raising practice.
  • Heading Ankleshwar Branch

CA Kusumlata Kumawat B.Com(Hons), ACA

  • Chartered Accountant with 2+ years experience
  • Heading Udaipur office of DMKH
  • Managing accounting, auditing and direct and Indirect taxation, Fund raising practice Project financing, working Capital Management and compliance of lending norms of FIs/Banks

CA Malvika S. Lokeshwar B.Com, ACA

  • Chartered Accountant with 17 + 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 2 years experience
  • Working at Mumbai.
  • Handling Audits & Taxations

CA Pooja Lahoti M.Com., FCA, DISA

  • Chartered Accountant with 9 + years experience
  • FCA, DISA, Diploma in IFRS, Certificate of Concurrent Audit.
  • Audit & Assurance, Corporate Advisory, Project Finance and Taxation

CA Anant Nyatee B.Com, ACA

  • Chartered Accountant with 3 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.
 
     
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