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Team

Our key members / advisors consists of CAs / CSs / MBAs / Advocates / Engineers / IT-Experts / IT - Assessors some of which are all India merit rankers and all having deep knowledge of accounting, taxation, finance, IT & many more areas combined with years of experience in their professions:


CA. SARVESH AGRAWAL
M.Com, FCA, DISA (ICA), DIRM (ICA),
ISO 9000 NABET, QCI Regd. Const.

Apart from being a Commerce Post Graduate, Sarvesh is a practicing Chartered Accountant + Management Consultant from National Accreditation Board for Education & Training, Quality Council of India + Insurance & Risk Manager + Information Systems Auditor. Having worked with clients ranging from high net worth large corporates both in manufacturing and service sectors to varied types of ground level dealer or agency based businesses, he is a expert in management as well as computerized systems in just any sector and any domain. He is also qualified with distinction in Capital Markets, Derivatives and Commodities Module of NCFM, India and is an expert in Portfolio Management which gave him an opportunity to manage funds n portfolios of many large corporate groups as their prime Investment Consultant. He is ZAB Member in Zonal Advisory Board and Inspection Committee of Life Insurance Corporation of India and was ex Co-Opted Member in Standing Committee of WIRC ICAI, Mumbai. He had presented papers on wide range of topics at various open as well as in-house forums and achieved best paper awards in some open forums for topics like The Information Technology Act 2000, Excellence in Professional Career, Role of CA in New Millennium. During his work-ex he had introduced range of computerized business tools that helps for improving business processes at all levels of management. He also had experience in structurising and mobilizing deals in funding by way of debt as well as equity. With his exposure to Private Equity, M & A, Structured Finance and Business & Debt Restructuring, he had successfully closed various assignments.


CA. SYED MAHTAB ALAM
B.COM, FCA, EX-BANKER

Apart from being a Commerce Graduate, Syed is a practicing Chartered Accountant. He has vast banking experience across different functions and domains. Last position held was that of Senior Credit Manager in the Corporate Credit Group of HDFC Bank Ltd. He had worked extensively in the seven north eastern states of India namely, Sikkim, Mizoram, Nagaland, Manipur, Assam etc apart from Kolkata, Indore, Chattisgarh, Bhopal, Kolhapur, Sholapur and Mumbai. He was associated closely with marketing, credit and lending decisions of banks for many corporates. He was instrumental in setting up the credit processing unit of SME Division of ICICI bank at Mumbai where he worked for about two years as a Solutions Manager. He has managed debts of more than 1000 Cr in his job with different banks. He also has the experience of working with the start up venture of IndiaBulls Group Structured Finance Division, being the first employee in Mumbai and was their Regional Manager for Mumbai at IndiaBulls, Nariman Point. He has successfully restructured many NPA cases and understands the sub-prime market extensively. He had built a chain of more than two hundred fifty financial consultants for IndiaBulls during his tenure with the group. He has been a visiting faculty at the Government Training Institute of the Government of Sikkim. He is also registered with the Asian Development Bank as a consultant.


CA. NIRAJ AGRAWAL
B.COM, FCA, CS, DIRM (ICA)

Apart from being a Bachelor in Commerce, Niraj is a practicing Chartered Accountant + Company Secretary + Information & Risk Manager. He was positioned as 5th in order of all India merit in CA Finals and 21st in order of all India merit in CS Finals and had been awarded with Gajare Memorial Award for the same. He had been also awarded for highest achiever in India in subjects like Cost Accounting and Indirect Taxes. His expertise in Company Law had given him an opportunity to serve large number of corporate clients. His contributions in various publications and newspapers have proven to be in professional benefit to public at large.


CA. RADHESHAM AGRAWAL
M.COM, ACA, DTL, DFM, GDCA

Apart from being a Masters in Commerce, Radhesham is a practicing Chartered Accountant and is also qualified as Diploma in Taxation Laws + Finance Management. He had also completed his Government Diploma in Co-Operation & Audit and having a sharp edge in auditing nationalized as well as co-operative banks and societies. He is holding office as Director in BHR Co-Operative Society.


CA. KAVITA AGRAWAL
M.COM, FCA, DISA (ICA)

Apart from being a Masters in Commerce, Kavita is a practicing Chartered Accountant + Information Systems Auditor + Information Systems Auditor. She was positioned 10th in order of merit in HSC and 5th in order of merit from the oldest and most reputed commerce college of India viz. BMCC, Pune. She started her career with the group with keen interest in business model developments. During her tenure she has enjoyed exposure to various commercial aspects of business. She is also an active speaker on a number of public forums like LIC of India, ICAI, Rotary etc, for diverse topics in the field of computerized information systems, business processes, finance alternatives and has the ability to deal with large audience. She is an expert event manager and got to have many high profile clients partner with the group. Without her priceless contribution, the group would not have been at present levels. Her command over Human Resource Management, Business Development and Positive Client Conversion is incomparable. She had achieved much beyond her own targets all the times and developed business to horizons beyond imagination.


CA. MAMTA JAIN
M.COM, ACA, DISA (ICA)

Apart from being a Masters in Commerce, Mamta is a practicing Chartered Accountant + Information Systems Auditor + Information Systems Auditor. She is throughout distinction holder from Raipur University, India. She is having good experience in tax audits, Income Tax, service tax, excise and other direct and indirect taxations laws prevailing in India. She is also involved in automising the accounting system of various institutional assignments.


CA. TANUJA SURVE
B.COM, FCA

Apart from being a Commerce Graduate, Tanuja is a practicing Chartered Accountant. She expertise in Internal Audits and Business Re-Engineering. She had always been multi-dimensional in her approach thereby always making new heights of achieving clients satisfaction in improving systems for whatsoever corporate compliances including banking, taxation, audits which helps corporate not only in smooth disbursement of loans but also make them to have optimum utilization of their resources whether man, machine, money or time.


CA. ABOOZAR ALI
B.COM, ACA, EX-BANKER

Apart from being a Commerce Graduate, Aboozar is a practicing Chartered Accountant. He had launched his career as Level – I Manager with IDBI in Corporate Taxation Department and then promoted as Credit Manager in Cluster Banking SME Loans with ICICI Bank. With his far above excellence technical knowledge, he had successfully closed several high value debt syndication mandates and handled many business and debt structuring assignments from large industrial houses in India. He had handled forex transactions, debt and equity proposals of MNCs as well as smaller organizations. His strengths include strong understanding of financials from banking perspective, transformation of ideas into reports and proposals and inter personal skills. His exposure in the area of M & A, Private Equity, Financial Planning and Corporate Strategy is remarkable.


ASHISH CHAUDHARI
B.E. (ELEC.), PGDFM, EX-BANKER

Apart from being a Engineering Graduate, Ashish is qualified as a Post Graduate Diploma in Financial Management from Bombay University. He launched his career as Solutions Manager in SME Business Banking Group of ICICI Bank where he handled number of assignments in understanding the needs and providing financial support to SMEs in diversified sectors. He had been then promoted as Sales Manager in Regional Office of IndiaBulls Commercial Credit located at Nariman Point, Mumbai. He understands the operations of new emerging structured banking for corporate very well. To his credit he was also involved in one of the mega deal of Kingfisher Airlines in getting corporate loan of 100 cr. From IndiaBulls for bidding and buying the largest capacity aircrafts launched for the first time worldwide.


JASHWANT UPADHYAY
B.COM, MBA, EX-BANKER

Apart from being a Commerce Graduate, Jashwant is qualified as Master in Business Administration. He had launched his career as a Project Manager with Gati Ltd. to streamline the project implemented for revising the systems of logistics services being provided to high worth corporate customers in India. He then moved on taking banking as his prime focus. Having vast experience as a banker in Corporate Relationship in Kotak Mahindra Bank he had very good relations in the corporate world. With his pleasant smile and sweet toned behavior backed with ever-ready solutions, he had always made a mark wherever he meets. He was in Corporate Commercial Banking and Factoring Division of HSBC Bank where he performed flawlessly with excellent returns thereby not only bringing business to bank but also benefited the corporate at large in substantial manner. He is also an expert in International Banking Solutions and had absolute comfort with cost benefit analysis of almost all cross border international financial products like packing credits, buyers credit, letter of indents etc.


DHIRAJ SINGH
B.COM, PGDBM, EX-BANKER

Apart from being a Commerce Graduate, Dhiraj is qualified as Post Graduate Diploma in Business Management Studies from one of the top college in India viz. Narsee Monjee College of Management. Starting with ICICI Bank, he had been promoted in Kotak Mahindra Bank as a Senior Relationship Manager with a fleet of Agri Team reporting to him as head of the entire South Gujarat Region for Agri Finance of Kotak at Surat. He is an expert in knowing the business models and customary trends of various agri industries from sugar to edible oils to textiles to fruits & vegetables etc. Always being on an uptrend, he was then promoted in IndiaBulls as Corporate Sales Manager for the very new emerging concept in India which is Structured Finance in Sub-Prime segment. His Expertise lies not only in usual Project Appraisals or Debt Syndication but also in Restructuring Stressed Assets and M & As. He had been far above excellence end-to-end solution provider at most of the times to most of our clients.


JAIKISHAN AGRAWAL
B.COM, MBA

Apart from being a Commerce Graduate, Jaikishan is also qualified as Master in Business Administration from North Maharashtra University. He is having good marketing and administration skills of any business and has an expert knowledge in customer relationship development, finance matters, stock level management and allied fields.


ADV. GIRISH MUNDADA
B.COM, LLB

Apart from being a Commerce Graduate, Girish is an Advocate from Dr Panjabrao Deshmukh College of Law. He specializes in practicing in civil as well as some parts of criminal field. He has an extensive experience of pleading in High Court level cases and of course District level Court matters. He is also having an expert knowledge in property related issues.


GAURAV BANSAL
B.E. (CIVIL)

Having qualified as a Civil Engineer from S.S.V.P.S College of Engineering, Gaurav has vast experience of civil and architectural work and has undergone many projects of bunglows, flat systems, offices, showrooms, theatres etc. He has been a visiting faculty at various Engineering Colleges in the State of Maharashtra and Madhya Pradesh.


ARPIT AGRAWAL
B.E. (COMP)

Apart from being a Computer Engineer, Arpit is also qualified as a Certified Fitness Professional from K11 and American Council on Exercise. With his far above expert excellence in whatever fields he knows viz. Relational Data Base Management Systems (RDBMS), Hardware Development, Embedded Software Development, Digital Signal Processing, Networking in Local and Wide Areas, Systems Software Programming, Kernel Mode Programming, Applications Software Programming and all inter connected fields, Arpit had achieved new horizons all the time. He is a superb trainer in all of these domains and had delivered numerous training sessions with practical, result oriented and satisfied trainees on range of these very topics. Due to his contribution, the group had achieved new risings in many of the innovative fields and successfully able to launch services such as Real Time Business Automation for SAP implemented companies, Information Security Management Systems, Radio Frequency Identifier Systems and range of programming and high end networking services. Many of the concepts known, experienced, trained and practiced by him are not even yet utilized in India till date but will frame the future of India in the times to come.


DR. ANNABEL DSOUZA SEKAR
MBBS, MBA, DBA (SWITZERLAND)

Apart from being a Medical Graduate, Annabel pursued her Masters in Business Administration specialising in Finance. She has also done her Doctorate in Business Administration from Zurich, Switzerland and her area of specialisation is “Quality in Healthcare in developing countries”. She has 20 years experience in Transfusion Medicine. She is a Senior Member of the American Society for Quality (ASQ). She also is a Lean Six Sigma Black Belt in Healthcare. In addition, she is a trained ISO auditor from TUV Essen. She is also an assessor as well as a faculty for National Accreditation Board for Hospitals (NABH) at Quality Council of India.


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