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DMKH Partners
CA Durgesh Kumar Kabra B.Com, FCA, IP
- Chartered Accountant with 34 years of post qualification experience
- Central Council Member (CCM) of ICAI (2019-2024)
- Chairman Committee on Financial Markets and Investors Protection and Vice Chairman of Insolvency
and Valuation Standards Board of ICAI
- Chairman of Committee for Members in Industry and Business (2023-24) and Financial Reporting
Review Board (2022-23) and Committee for Insolvency and Bankruptcy Code (2021-23)
- Vice Chairman for Corporate Law and Governance Committee (2023-24) and Sustainability Reporting
Standards Board (2020-22) and Board of Studies (2019-20)
- Convener for Centre for Audit Quality Directorate (2020-23) of ICAI, Pioneered in developing
Audit Quality Maturity Model (AQMM) first time across the Globe.
- Member of Quality Review Board (QRB) established by The Ministry of Corporate Affairs.
- 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 organized
by professional bodies.
- Registered as Insolvency Professional and have Passed Limited Insolvency Exam conducted by IBBI.
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 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 (CII) National Tax Committee 2018-19
- SSpecial 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
- 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 (IFC) 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 - v9-( 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 (WIRC) Of The ICAI.
- 2016-19- Regional Council Member-Western India Regional Council (WIRC) Of The ICAI.
- 2012-13- Chairman of Baroda Branch of Western India Regional Council (WIRC) Of The ICAI.
- 2007-13- Committee Member of Baroda Branch of Western India Regional Council (WIRC) 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 (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 Suryakant Dave B.Com, ACA
- Chartered Accountant with 20 years of experience in the area of Cost Management & Cost Control,
Financial planning & control, Accounts Finalisation, Budgeting & Forecasting, Transfer Pricing,
Internal Control review & Audit, ERP Implementation and Migration.
- Has gained rich experience by working in Corporates like- Torrent Power, Polycab Wires, Efkon
India, Essar Steel & SYAM Trelleborg having global presence in multicultural environment.
- Brings in extensive industry experience and insight into various industries to provide
effective & workable solutions to corporates.
- Has Proficiency in conceptualizing, designing and implementing SOPs, Internal Controls & system
improvements for corporates under ERP environment.
- Experienced in Accounts Finalization, Costing & MIS, Plant Accounting, Annual Business Plan,
Budgetary Controls, Variance Analysis, Accounts Receivable, Accounts Payable, Internal and
Statutory Audit.
CA Mithun Rathi B.Com., FCA
- Chartered Accountant with 12 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 10+ 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 6+ 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 5+ 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
- FCA, 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 5 years experience
- Working at Mumbai
- Handling Statutory 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
- HHe 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 Parin Shah
B.Com, A.C.A., DISA
- Expert in Statutory audit of companies. Indian Accounting Standards (IND AS) and Goods and
Services Tax (GST).
- Handled statutory Audit of Large companies including Listed Companies and NBFC Companies.
- Have led and executed numerous statutory audit engagements for a diverse portfolio of clients
across industries such as textiles,
- manufacturing, financial sector (Bank and NBFC), etc.
- Extensive understanding of IND AS principles and their practical application.
- In-depth knowledge of GST laws, rules, and regulations.
CA. Swapana 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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