Member of the Institute of Chartered Accounts of India (ICAI) since 2007.
Holds Bachelor of General Law degree (LLB-Gen).
NISM certification on Depository Operations.
Professional Standing
Over 15 years of experience in auditing and assurance.
Expertise in conducting audits of Stockbrokers, Commodity Brokers, Investment Advisers, and other Financial market intermediaries. He specializes in Internal Audit, due diligence, Inspection and Investigations, Legal Services, and Compliance Audits.
Prior to joining the firm, he was associated with the leading stock exchange of India.
Samir Kapadia
Partner
Academic Qualifications
Member of the Institute of Chartered Accounts of India (ICAI) since 2006.
Holds a degree of Certified Public Accountant (USA)
Professional Standing
Over 16 years of rich experience in taxation, accounting and auditing.
Expertise in handling Tax matters, Audit and Consultancy for various clients.
Expertise in conducting audits of Stock Brokers, PMS companies and other financial market intermediaries.
Prior to joining the firm, he was associated with the leading stock exchange and the leading broking house of India.
Mehul Shah
Partner
Academic Qualifications
Member of the Institute of Chartered Accounts of India (ICAI) since 2004.
Holds M.com degree from Mumbai University.
NISM certification on Derivatives Market Holds Six Sigma certification.
Professional Standing
Over 18 years of rich experience in process review and auditing.
Expertise in conducting audits of PMS companies, NBFC compliance, Stock Brokers, Commodity Brokers, Housing Finance Companies, Mutual Funds and Venture Capital compliance.
He specializes in forensic audit, inspections, and investigations, process setup and rebuilding.
Prior to joining the firm, he was associated with the leading stock exchange and the leading broking house of India.
Deepak Sangoi
Partner
Academic Qualifications
Member of Institute of Chartered Accountants of India (ICAI) since2002.
Holds DISA certification from ICAI.
Professional Standing
Over two decades of substantial experience in Statutory & Tax Audits and Advisory services in various industries.
Expertise in Statutory & Tax audit services, Income Tax and GST related matters, Tax scrutiny & appeal matters, Business due diligence & valuation.
