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DMKH Partners
CA Durgesh Kumar Kabra B.Com, F.C.A., IP
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Chartered Accountant with over 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
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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)
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Vice Chairman for Corporate Law and Governance Committee (2023-24) and Sustainability Reporting Standards Board (2020-22) and Board of Studies (2019-20)
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Convener for Centre for Audit Quality Directorate (2020-23) of ICAI, Pioneered in developing Audit Quality Maturity Model (AQMM) first time across the Globe.
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Member of Quality Review Board (QRB) established byThe Ministry of Corporate Affairs. Member of Quality Review Board (QRB) established byThe Ministry of Corporate Affairs. 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,
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Addressed audiences at seminars and has also presented papers on professional interest
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organized by professional bodies.
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Registered as Insolvency Professional and have Passed Limited Insolvency Exam conducted by IBBI.
CA Mukesh Laddha, B.Sc, F.C.A., CS, IP
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Chartered Accountant with over 21 years experience in the area of Indirect Taxation, Litigation Management, Accounts, Costing, Budgeting, Audit, Commercials, System Implementations etc.
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A Qualified Insolvency Professional, Company Secretary and Fraud Examinor. Member of Confederation of Indian Industry (CII) National Tax Committee 2018-19.
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Special Invitee to GST & Indirect Tax Committee of ICAI and member of IDT Committee of Ahmedabad Branch of ICAI.
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Faculty to NACIN and State GST, imparting training to Central & State GST officials on various technical matters.
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In-depth knowledge of GST, and other Indirect taxes. Expertise in Cenvat & refund claims managements, Compliance management, Litigations management.
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Experience in handling various statutory / departmental audit, assessments, investigations by various investigating agencies like DRI / DGCEI, SIIB, Anti-evasion, Preventive & Enforcement agencies.
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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.
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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.
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Commanding eficient and effective skill sets of representations before various Tax Authorities upto CESTAT / Tribunal.
CA Manish Bhansali B.Com (Hons), F.C.A.
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Chartered Accountant with over 20 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.
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Has gained rich experience by working in Corporates like- Torrent Pharmaceuticals, JSW Energy, L’Oreal India & Essar Steel having global presence in multicultural environment.
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Has proficiency in devising M&A strategies, transaction evaluation, Due diligence, valuations, building financial models, formulating business plans and budgets, preparation of project reports.
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Handled Debt syndication of Rs. 7500 Crores
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Has Proficiency in conceptualizing, designing and implementing SOPs, Internal Controls & system improvements for corporates under ERP environment.
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Has experience in designing financial procedures, reviewing existing systems & processes and implementing measures for ensuring higher operational effectiveness and reliable financial reporting.
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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 Dinesh Mundada B. Com., F.C.A., IP
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Chartered Accountant with over 18 years of experience (incl. 3 year international) in the area of Financial Modelling, Budgeting, Regulatory Compliances, Financial Planning& Analysis, Accounts etc.
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Qualified Insolvency Professional (IP)
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Led teams in F&A functions such as Financial Reporting (I-GAAP, IFRS), FP&A
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Have Experience of handling Due Diligence &Valuations, M&A transactions, Strategic & Financial Planning, Advisory Services
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Implemented ERPs - SAP, Oracle, and various assignments in Strategic, Budgeting, Fund Raising, MIS etc.
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Held key positions in Telecom Sectors and handled many special assignments
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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, A.C.A.
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Chartered Accountant with over 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.
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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.
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Brings in extensive industry experience and insight into various industries to provide effective & workable solutions to corporates.
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Has Proficiency in conceptualizing, designing and implementing SOPs, Internal Controls & system improvements for corporates under ERP environment.
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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., F.C.A.
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CA Mithun Rathi is a Chartered Accountant and Partner at D M K H & Co., with over 18 years of experience in auditing, taxation, and financial advisory.
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He has worked across statutory and tax audits, catering to clients from various industries, with a focus on compliance and financial structuring.
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Experienced in Direct and Indirect Taxation, including return filings, assessments, and regulatory advisory.
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Proficient in bank finance documentation, preparation of CMA data, and offering financial planning support to clients.
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Actively involved in mentoring articleship trainees and junior staff across auditing, taxation, and compliance domains.
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Applies a structured audit methodology including review of internal controls, statutory compliance checks, and financial data analysis.
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Successfully completed the Certificate Course on Concurrent Audit of Banks conducted by the ICAI.
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Recognized for building trusted client relationships through professionalism, timely execution, and deep understanding of financial processes.
CA Manish Kankani B.Com(Hons), F.C.A, C.S.
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Chartered Accountant and Partner at D M K H & Co., with over 12 years of experience in auditing, taxation, and financial advisory.
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Deep expertise in the audit and regulatory framework for NBFCs, having led multiple audit assignments across financial institutions and corporates.
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Specializes in statutory, internal, and tax audits, delivering insights through financial analysis, risk assessments, and regulatory engagement.
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Skilled in Direct and Indirect Taxation, including representation in Income Tax assessments, litigation, and appellate matters.
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Strong command over financial reporting, IND AS compliance, and advising on internal control frameworks and process improvements.
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Adept at enterprise-level risk assessment covering credit, liquidity, market, and operational risks, along with solvency and ratio analysis.
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Follows a risk-based audit methodology, focusing on loan/investment portfolio reviews, regulatory adherence, and internal control evaluation.
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Successfully completed professional certifications including Certificate Course on Artificial Intelligence for CAs, Concurrent Audit of Banks, Forensic Accounting and Fraud Detection, IND AS, and is also a qualified Company Secretary (CS).
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Known for maintaining long-term client relationships through integrity, strategic guidance, and a commitment to compliance and efficiency.
CA Mahaveer Acharya B. Com., F.C.A.
CA Malvika S. Lokeshwar B.Com., F.C.A.
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Chartered Accountant with over 24 years of experience, specializing in auditing, taxation, financial reporting, and advisory services across diverse sectors.
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Leads the Ind-AS and Bank Audit verticals at D M K H & Co., with strong expertise in regulatory compliance, financial analysis, and audit execution.
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Skilled in Direct and Indirect Taxation, offering clients strategic support in tax planning, regulatory filings, and advisory, along with proficiency in various accounting software.
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Successfully completed professional certifications including DISA, Certificate Course on IFRS (ACCA), Concurrent Audit of Banks, and Sustainability & BRSR conducted by ICAI.
CA Shikha Kabra B.Com, F.C.A.
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Chartered Accountant with over 7 years of experience in statutory audits and taxation.
- Handles statutory audit assignments and tax engagements, demonstrating proficiency in both compliance and advisory roles.
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Her work spans statutory reporting under IND AS and tax frameworks, ensuring delivery of accurate and compliant financial results.
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As a firm partner, she contributes to audit reviews and corporate compliance, upholding standards in audit methodology and regulatory reporting.
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Successfully completed the Certificate Course on Forensic Accounting and Fraud Detection (FAFD) conducted by ICAI.
CA Pooja Maheshwari M. Com., F.C.A., DISA
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Chartered Accountant with over 12 years experience
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FCA, DISA, Diploma in IFRS, Certificate of Concurrent Audit.
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Focuses on Audit & Assurance, Corporate Advisory, Project Finance and Taxation
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CA. Pooja Lahoti is Fellow Member of The Institute of Chartered Accountants of India. She has around 10 years’ experience in the field of accounting, auditing and Taxation.
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Chartered Accountant with 10 years of experience in the area of Audit & Assurance, Corporate Advisory, Project Finance, Working capital management, Accounts, Costing, Budgeting etc.
CA Anant Nyatee B.Com, A.C.A.
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Chartered Accountant with over 5 years of experience in the area of Audit & Assurance, Corporate Advisory, Project Finance, Working capital management
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Experienced in audit, assurance, corporate advisory, project finance, and working capital management across diverse sectors.
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Has led assignments in industries such as textile, pharmaceutical, automobile, cement, power, banking, insurance, and NBFCs.
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Provides corporate advisory services, including fund structuring, financial planning, and capital optimization strategies.
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Applies a risk-based audit approach, with a strong focus on internal controls, compliance, and
strategic financial insights.
CA Parin Shah
B.Com, A.C.A., DISA
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Chartered Accountant with over 3 years of experience.
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Expert in statutory audit of companies, Indian Accounting Standards (IND AS), and Goods and Services Tax (GST).
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Handled statutory audits of large companies including listed companies and NBFCs, leading numerous engagements across industries such as textiles, manufacturing, and financial sectors (banks and NBFCs).
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Possesses extensive understanding of IND AS principles and their practical application, along with in-depth knowledge of GST laws, rules, and regulations.
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Successfully completed ICAI certificate courses in Forex and Treasury Management, Artificial Intelligence, IND AS, DISA, Forensic Accounting and Fraud Detection (FAFD), and Concurrent Audit of Banks.
CA. Swapana Priya B.Com, F.C.A.
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Chartered Accountant with over 7 years of experience FCA, Certificate of Concurrent Audit.
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Managing accounting, auditing and Direct and Indirect taxation, Indirect tax assessments, Statutory bank audits and Project financing.
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Consultant for Subsidy from State Govt and Horticulture Departments.
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Presently Managing Committee Member of Ballari Branch of SIRC of ICAI and SICASA Chairperson
CA. Siddharth Gupta B.Com, A.C.A.
- Chartered Accountant with diversified experience in audit, assurance, and financial advisory, delivering compliance-driven and value-focused solutions across industries
- Extensive expertise in statutory, internal, and concurrent bank audits, with strong focus on risk assessment, internal controls, regulatory compliance, and operational efficiency
- Practical exposure to depot/godown audits and inventory systems, identifying process gaps and strengthening financial and operational controls
- Proficient in project finance, including financial structuring, preparation of projections, documentation, and end-to-end execution support
- Experienced in personal finance advisory and loan syndication, liaising with banks and financial institutions to structure and execute funding solutions
CA. Niraj Mehta B.Com, A.C.A.
- Chartered Accountant with 2 years of professional practice experience.
- Experienced in accounting and compliance under Accounting Standards (AS), Ind AS, GST, and Income-tax laws.
- Hands-on experience in handling Income-tax assessments, scrutiny, and appellate matters.
- Proficient in dealing with GST notices, assessments, and appellate proceedings.
- Actively involved in statutory audits under the Companies Act, Banking Regulation Act, and SEBI Act, along with tax audits under the Income-tax Act.
- Experienced in ROC compliances and statutory filings.
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