Our Team

Core Team

Our expert are always happy to assist you..

Ashish Shah

Partner

Academic Qualifications

  • 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.