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Our Team

CA. K. K. Maloo - Bcom, FCA

Having experience of more than 27 years in the field of Direct Taxes, Statutory Audits and Company Law Matters. He has specialization in consulting and handling the matters with Regulatory authorities of Income Tax and SEBI. He has a deep understanding of Complexities of Taxation matters, Assessment and procedures with a penchant for ensuring timely and successfully completion.

2. CA. Dilip Kumar Gupta - B. Com, FCA, IFRS, GST CC (ICAI)

Having experience in the field of Indirect Taxes, Internal controls, accounting, compliances and treasury, before starting practice in the field of Indirect Taxes, he has served 12 years in various Industries in the field of accounting, business support, financial planning and analysis, Mergers & Acquisitions, investor relations and taxation legal compliance.

He has reach experience in the field of GST since inception, initiated Implementation of GST in various sectors from service, manufacturing and Trading sectors, he is also in to GST advisory, consultancy, GST compliances, GST Audits, representation of client before Taxation authority.

CA. Pawan Gattani - B. Com, FCA, ACS, MBF, FAFD (ICAI)

Having experience of more than 8 years in Statutory Audits, Internal Audits, Special Monitoring Audits, Forensic Audits and Due Diligence for Mergers & Acquisitions. He also has expertise in Audits, Processes, Internal Controls and Compliances of listed corporates.

CA. Abhishek Choudhary - B. Com, FCA, Valuer

CA Abhishek Choudhary is the key partner in charge of the Surat branch of the firm. He has been a member of the Institute of Chartered Accountants of India (ICAI) since 2012. He possesses extensive experience in the areas of feasibility studies, project funding, forensic audits, and bank audit assignments, and also serves as a registered valuer of financial assets. He holds strong expertise in financial analysis across various industries.

He is a registered Insolvency Professional (IP) with the Insolvency and Bankruptcy Board of India (IBBI), bearing registration number IBBI/IPA-001/IP-P-02749/2022-2023/14209, and a Registered Valuer for Securities or Financial Assets, with registration number IBBI/RV/14/2020/12840.

He has also qualified:

Diploma in Information Systems Audit (DISA) from ICAI
Diploma in Management and Business Finance (DMBF) from ICAI
Certificate course in Forensic Accounting and Fraud Detection (FAFD) from ICAI
Certificate Course on Concurrent Audit of Banks (CCAD) from ICAI

Additionally, he has recently completed his Bachelor of Laws (LLB) degree, further enhancing his legal and financial advisory capabilities.

CA. Ramesh Totla - B. Com, FCA, Valuer

He has joined Maheshwari & Co. in December 2013 after 2 year of Post qualification he has experience in Textile and Insulator industry. Mr. Totla has worked with Modern Group at Mumbai as an Internal Auditor for their plants situated at Bhilwara and Ankleshwar for 1 year and worked with Saravana Global Energy limited at Chennai as an Internal Auditor for 1 year. He is one of another young key partner of Surat branch who is having experience in Internal Audit with diversified industries i.e Textile, Power, Plastic and Cosmetic and Beauty Items. He is further pursuing for the Valuation course under IBBI and DISA (ICAI).

CA. Rakesh Mittal - B. Com, FCA

Having experience of more than 16 years and is specialized in Statutory Audits, Internal Audits, Income Tax, Company Law and Allied Fiscal and allied Laws.

CA. Anurag Kothari - B. Com, FCA

Having experience of more than 17 years and has specialization in consulting in establishing Internal Control Processes and SAP implementation in varies industries. He is handling the Business Advisory wing of the firm.

CA. Harish Sanghvi - B. Com, ACA

Having an experience of more than 5 years and has specialization in GST Consulting, Compliances and Audit. Heading the fields of Gems and Jewellery, Restaurants having presence at Pan India level, Manufacturing and Trading, Entertainment, FMCG, Telecom Towers and other service sectors.

CA. Vaibhav Dangi - B. Com, ACA

He has qualified in year 2016, he has Rich Experience in various fields like Corporate Financial Management, Financial Consultancy, Strategic Consulting, Audits etc. His core area of Expertise is of Business Monitoring, Strategic Consulting and Establishing Internal Control and processes. He is also a certificate holder of Concurrent Audit from ICAI.

CA. Mahima Saboo - B. Com, FCA

She is in-charge of Indore Branch, having experience of more than 6 years in the field of Corporate Financial Management, Financial Consultancy, Audit and Taxation matters for service and trading industries. Her core expertise is in the field of Corporate Compliances and Accounts Management.

She has assisted various Indian and international organizations in setting-up and running compliant business entity in India by providing insight and guidance with relation to various compliances to be undertaken.

CA. Ruchika Chindalia - B. Com, FCA

Ruchika Chindalia is a Fellow member of ICAI, qualified in 2015. She has experience in the field of Accounting, Auditing and Taxation including Preparation of Financials, Tax Audit, Filing of IT Returns, other statutory filings for Individuals and Companies and attending Scrutiny Assessments. She Specialize in the Goods and Service Tax and Practicing in GST since Implementation and having knowledge of GST returns filing, Audits, Refund And handling assessments.

CA. Nitesh Rajpurohit - BMS, ACA, FAFD

He has qualified in year 2019, he has rich Experience in various fields like Statutory Audit, IFC, Taxation, Financial Consultancy, Strategic Consulting. His core area of Expertise is Statutory Audits.

CA. Rajesh Malviy - B. Com, ACA

He has qualified in year 2020, Having experience in the field of Direct taxations, Statutory Audits, Internal Audits, lead. His core area of Expertise is Direct taxation.

CA. Prachi Maloo - B. Com, FCA

Having experience of more than 5 years in the field of Corporate Management, Financial Consultancy, Audits and Direct and Indirect Taxation matters all across industries. Her core expertise is in the field of Corporate Compliances, Accounts Management, Internal Controls, Audits.

CA. Vikas Kamal Asawa - FCA, IFRS(ACCA UK), DISA (ICAI), FAFD (ICAI), B.COM

Having experience of more than 8 years in Statutory Audits, Internal Audits, Valuation, Forensic Audits and Due Diligence. His core area of Expertise is Audit of Listed Companies and IPO assignments, Ind As Conversion and Establishing Internal Control and processes. He has rich experience of handling services related to Initial Public offer (IPO) of Main Board and SME Segment as well.

CA. Gautam Jain - B. Com, ACA, FAFD (ICAI)

Having an experience of more than 3 years and has specialization in GST Audits, Statutory Audits, GST Compliances, Internal Controls and process to corporates, Virtual CFO services. Rich experience in the fields of Hospitality Sector, Manufacturing and Trading, Entertainment, FMCG, Telecom Towers and other service sectors.

CA. Kriti Bansal

CA Kriti Bansal is an associate member of the Institute of Chartered Accountants of India. She possesses over 3 years of direct and demonstrable experience in significantly contributing to multiple IPO transactions. Her expertise includes an in-depth understanding of the IPO process, relevant securities laws, and regulatory requirements. She also has strong knowledge of financial modeling, valuation techniques, and financial statement analysis.

Currently she leads and manages the end-to-end IPO process, which encompasses:

The preparation of first-time Ind AS Financial Statements and Restated Financial Statements.
Facilitating comprehensive due diligence processes, including financial, legal, and operational.
Preparation and verification of all necessary IPO documentation (Draft Red Herring Prospectus (DRHP), Red Herring Prospectus (RHP), and other regulatory submissions), ensuring accuracy and compliance with relevant securities laws.
Coordinating and liaising with internal teams (finance, legal, management) and external advisors (investment banks, lawyers, auditors, and regulatory bodies).
Providing post-IPO support for quarterly compliances with various regulatory authorities.

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