OUR TEAM

CA Mukesh Mohta

Chartered Accountant

EDUCATIONAL / PROFESSIONAL QUALIFICATION

Qualified as a Chartered Accountant in May 1986

NUMBER OF YEARS EXPERIENCE:

He has 30 years of experience in various financial roles.
Promoted to a chain of hospitals, Asian Hospitals, in 2007, and remained on the board until 2022.

AREAS OF SPECIALIZATION:

Expertise in Project Financing and loan Appraisal from numerous Banks and Financial Institutions.
Vast experience in working capital financing, term loans, and various Fund-based and non-fund-based financial facilities for MSMEs and Start-ups.
Extensive exposure to Private Equity Funding from both domestic and International Funds and High Net Worth Individuals (HNI).
Extensive knowledge and experience in the field of bank financing from various banks, NBFCs, and financial institutions.
Specialization in Credit Appraisal within the banking sector.

OTHER ACHIEVEMENTS:

Association with many PSU and private Indian banks and close relationships with prominent NBFCs.
Expertise in providing tailor-made financial consultancy to corporate and business houses, including:

Loan Syndication:

Raising working capital loans, term loans, funded and non-funded facilities from banks, financial institutions, and NBFCs.
Securing equity and bonds to fulfill short-term and long-term business needs.

Loan Restructuring:

Providing solutions to businesses facing financial stress due to changed circumstances.
Offering short-term measures and planning and executing long-term recovery, restructuring, or liquidation processes.

Financial Consultancy:

Assisting businesses in making informed decisions considering their complex financial situations.

Merger & Acquisition:

Serving businesses by helping them create value through business acquisitions and establishing win-win propositions for both parties.
Client base includes industries, healthcare, education, and other reputable service players.

CA (Dr.) Raj Chawla

Chartered Accountant

EDUCATIONAL / PROFESSIONAL QUALIFICATION

Professionally he is Qualified as LLB, MIMA, DISA, MICA, B.Com (Hons), PhD & ASA (Australia)

NUMBER OF YEARS EXPERIENCE
– Over 28 years

AREAS OF SPECIALIZATION-

Actively involved in Income Tax, Auditing, Cost Audit and XBRL.
He has vast experience in consultancy of direct taxes and handling corporate affairs in different areas.

OTHER ACHIEVEMENTS-

Chairman of Northern India Regional Council (NIRC) of ICAI (2015-16).
Treasurer of Delhi Management Association (DMA), New Delhi (2012-16).
President Rotary Club Delhi Vivek (2018-19)
President and Trustee of Krishna Sant Foundation (NGO).
President Lions Club Delhi Aishwarya (2005-07)

CA Sunil Garg

Chartered Accountant

EDUCATIONAL / PROFESSIONAL QUALIFICATION

Qualified as a Chartered Accountant in May 1992 with a First Division.

NUMBER OF YEARS EXPERIENCE:

He has accumulated 30 years of experience.
Maintains a corporate office in Gurugram and additional offices in Delhi & Faridabad.

AREAS OF SPECIALIZATION:

– Expertise in Taxation, including:

Tax Advisory
Auditing
Advisory services
Risk Management
Cross-border transactions
International Taxation
Managerial services
International Taxation
Proficiency in Auditing and Managerial Services.

OTHER ACHIEVEMENTS:

INTERPERSONAL SKILLS:

Renowned speaker and writer on taxation-related issues.
Regular appearances on National News Channels, including Zee Business, Rajya Sabha TV, News X, CNBC AAWAZ, NEWZ 18, and ZEE NEWS.
Active participation in tax-special shows such as “Money Guru” on Zee Business and “Tax Mantra” on ET-now News Channel as a TAX EXPERT.
Conducted over 500 webinars/seminars/tax shows on various tax and economic topics.
Published articles and viewpoints on taxation and economic matters in various National and Online magazines.
Presented papers & articles on complex taxation issues, including Succession Planning, Taxation of Private & Charitable Trust, BEPS and its impact on taxation systems of various countries, and Taxation of joint development agreements and Capital Gain Transactions.

CONTRIBUTION TOWARDS INDUSTRY:

Association with various industrial and professional bodies, including the Chamber of Commerce and Industry, Faridabad Chamber of Commerce and Industry, and Laghu Udyog Bharti.
Membership in governing bodies of educational and social organizations.

CONTRIBUTION TOWARDS PROFESSION:

Dedication to developing skills among young professionals.
Co-established a knowledge platform, organizing Seminars, Group discussions, and Presentations on various topics, including Taxation and corporate laws, as well as Civil and Commercial laws such as Arbitration, FEMA, PMLA, and Contract Act.
Invites young professionals to participate as speakers in these events.
Organized a webathon for Decoding Income Tax law comprising 50 webinars with the participation of eminent tax experts from the country.
Appointed as a special invitee to the Direct Tax Committee of ICAI by the present council.

CA Ashwani Taneja

Chartered Accountant

EDUCATIONAL / PROFESSIONAL QUALIFICATION

(FCA, ACS, AICWA, FICA, DISA, NCFM, LL.B, LL.M)

NUMBER OF YEARS EXPERIENCE:

Over 25 years of professional experience

AREAS OF SPECIALIZATION:

Strong focus on appellate side of Benami Law, Prevention of Money Laundering Act, Income Tax Law as well as the Black Money Law
Appearing before the Adjudicating Authority (Benami and Prevention of Money Laundering Law), Income Tax Appellate Tribunal, High Courts and the Supreme Court of India
Possesses expertise in handling matters involving several Economic Offences Laws, Tax Planning, Litigation, and Business Advisory and is blessed with strong inter-personal skills with high technological bent.

OTHER ACHIEVEMENTS:

Done extensive research on new Benami Law
Appeared in many interviews in media on the new Benami Law & this subject has been captured by Economic Times as well.
Has given numerous presentation and deliberations on interpretation and implementation of PBPT, PMLA and the Black Money Act.
Regularly appearing before Adjudicating Authority and Appellate Tribunal (Benami Law and PMLA), handing various complex matters of Benami Law and PMLA pertaining to various jurisdictions spread all over the country
Well-known face and a leading legal advisor and practitioner of new Benami Law as well as the PMLA law.

CA Neeraj Kumar Arora

Chartered Accountant

EDUCATIONAL / PROFESSIONAL QUALIFICATION

A Fellow member of the Institute of Chartered Accountants of India.

NUMBER OF YEARS EXPERIENCE:

Possesses over 15 years of professional experience.

AREAS OF SPECIALIZATION:

Expertise in Project Financing and loan Appraisal from various Banks and Financial Institutions.
Proficiency in arranging long-term funds and working capital loans for Projects.

Extensive experience in:

Working capital financing
Term loans
Various Fund-based and Non-Fund Based financial facilities for MSMEs and Start-ups.
Vast exposure to Private Equity Funding from both domestic and International Funds and High Net Worth Individuals (HNI).
Strong background in financial advisory services, Restructuring, and Business Advisory services.
Specialization in Forensic Accounting and Fraud Detection.
Conducted Special Audits for various large companies through empanelment by the Income Tax Department.
Appointed to the panel of various State Governments to investigate severe fraud matters.

OTHER ACHIEVEMENTS:

Regularly appears on various News Channels for discussions on the finance bill of the Government of India, forecasting its impact on the Indian Economy through analysis of changes in Policy and Laws, among other factors.

Dr. Kavya Jha

Multifaceted Professional

EDUCATIONAL / PROFESSIONAL QUALIFICATION

Transitioned from a school administrator to a self-made successful entrepreneur.

NUMBER OF YEARS EXPERIENCE:

Accumulated a wealth of experience through a diverse career path.

AREAS OF SPECIALIZATION:

Business Planning
Strategy
Business Liaison at MSME and Corporate Level
International Business
Equity and Debt Financing (Long-term and Short-term)

OTHER ACHIEVEMENTS:

Founder of Two Successful Businesses
Supporter of 5 NGOs in Social Works
Recipient of Several Accolades and Awards

CA Suneel Kumar Gupta

Chartered Accountant

EDUCATIONAL / PROFESSIONAL QUALIFICATION

A Fellow Member of the Institute of Chartered Accountants of India, having completed his CA in 2004.

NUMBER OF YEARS EXPERIENCE:

Possesses substantial experience in the field of finance and auditing.

AREAS OF SPECIALIZATION:

Expertise in Credit Appraisal and TEV (Techno-Economic Viability) Study of projects.
Profound knowledge of credit tools, banking terminology, and the ability to assess proposals or projects from both micro and macro perspectives.
Specializes in conducting TEV studies for projects appraised by his team.

OTHER ACHIEVEMENTS:

An expert in Bank Audits, with a career that started after completing his CA.
Gained valuable experience in accounting with a focus on various bank-related audits and activities, including Concurrent audits, statutory audits, Revenue Audits, Stock Audits, and Credit Audits, among others.

Mrs. Geeta Gandhi

Finance and Marketing Professional

EDUCATIONAL / PROFESSIONAL QUALIFICATION

MBA graduate from Amity Business School

NUMBER OF YEARS EXPERIENCE:

16 years of industry experience

AREAS OF SPECIALIZATION:

Finance and Marketing
Corporate Law
Start-up Incubation

OTHER ACHIEVEMENTS:

Recipient of ‘The Amity Merit Award’
Leadership in Corporate Law Department
Active involvement in the ‘Start-up India Scheme’ and successful incubation of numerous startups
Strong commitment to the “first time right” approach
Continuous pursuit of new skills and their practical application in the work culture

CA Nipun Mohta

Chartered Accountant

EDUCATIONAL / PROFESSIONAL QUALIFICATION

Qualified as a Chartered Accountant in 2013

NUMBER OF YEARS EXPERIENCE:

Over 8 years of professional experience

AREAS OF SPECIALIZATION:

Statutory Audits in various industries
Financial Due Diligence
Statutory and Tax Audit across sectors including education, healthcare, and hospitality
Successful Marketing and Customer Convincing

OTHER ACHIEVEMENTS:

Articleship with SR BATLIBOI & Co. LLP, a member of EY, specializing in statutory audits
Expertise in convincing customers for mutual benefit
Trusted advisor to clients, emphasizing their best interests
Successful balance of broad audit expertise with personal service orientation

ADV Ankit Garg

Lawyer

EDUCATIONAL / PROFESSIONAL QUALIFICATION

Qualified as a lawyer in 2023 from O.P JINDAL GLOBAL UNIVERSITY

NUMBER OF YEARS EXPERIENCE:

Legal Experience: Newly qualified lawyer
Business and Finance Experience: 3 years
BBA (Major in Finance) in 2020 from O.P JINDAL GLOBAL UNIVERSITY

AREAS OF SPECIALIZATION:

Legal Practice, with a focus on:
Indian Bankruptcy Code
Criminal Cases
Companies Act
Finance and Business Management
Start-up Registration and Compliance

OTHER ACHIEVEMENTS:

Internship with Share Samadhan under high court advocate Rajesh Aggarwal, gaining experience in various legal areas
Internship with Rikki Plastic Pvt Limited, assisting in accounts management and accounts payable
Active involvement in the Start-up India scheme, facilitating:
Start-up registration with DPIIT
Securing 80-IAC tax exemption for 3 years
Facilitating the Seed Fund Scheme for start-ups, providing benefits up to 70 lakhs