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MEHROTRA & MEHROTRA Chartered Accountants Serving for over more than 56 years of professional excellence (Estd. 1962) Synopsis

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Page 1: Mehrotra & Mehrotrammcharteredaccountants.com/pdf/Main profile.pdfMEHROTRA & MEHROTRA Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 4. Vinod Prakash (FCA)

MEHROTRA & MEHROTRA

Chartered Accountants

Serving for over more than 56 years of professional

excellence (Estd. 1962)

Synopsis

Page 2: Mehrotra & Mehrotrammcharteredaccountants.com/pdf/Main profile.pdfMEHROTRA & MEHROTRA Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 4. Vinod Prakash (FCA)

▪Status: Partnership Firm

▪I.C.A.I Registration Number : 000226C

▪R.B.I Registration Number : 334517

▪C & AG Registration Number: CR0018

▪MEF Registration Number: 8154

▪SFIO, Ministry of Corporate Affairs

▪Strength of firm 13 Partners, with 9

FCA’s, 3 DISA,

1 Ex-Big4

MEHROTRA & MEHROTRABio

Page 3: Mehrotra & Mehrotrammcharteredaccountants.com/pdf/Main profile.pdfMEHROTRA & MEHROTRA Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 4. Vinod Prakash (FCA)

M/s Mehrotra & Mehrotra (M&M) was constituted in the year

1962. The firm presently ranks among the top CA firms in the

country. The firm has since grown manifold and presently has 13

Partners, having varied expertise & core competence.

M&M is a technology oriented single focused multi skilled entity

with presence in multiple locations with spacious controlling center

at India (Delhi, Mumbai, Kanpur and Jaipur) and Singapore. The

firm is using latest technologies to cater the various requirements

of the nationwide clients from varied industries. The Firm has

dedicated teams for Audit & Assurance, Direct Tax (Corporate/

Individual/ Expatriate), International Taxation and Transfer Pricing,

GST, Start-up advisory. The Firm has its talent pool from Big4

accounting firms. The firm also possesses certified GST member

from ICAI.

MEHROTRA & MEHROTRA

A Brief Overview

Page 4: Mehrotra & Mehrotrammcharteredaccountants.com/pdf/Main profile.pdfMEHROTRA & MEHROTRA Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 4. Vinod Prakash (FCA)

MEHROTRA & MEHROTRAPartners Bio

Sl.

No.Name of Partner Age Experience and Core Competence

1. Mahesh Prasad

Mehrotra (FCA)

80 • 56+ years

• Founder Partner of Mehrotra & Mehrotra, Chartered Accountants.

• Investor to various start-ups across Globe

• Vibrant Bank Audits

• Ex-Director of Canara Bank.

• Ex- Director in SBI Caps Securities Ltd.

• Director in SBI Pension Funds Pvt. Ltd.

• Ex-Member of Task Force for MOUs, Ministry of Heavy Industries & Public

Enterprises, Govt. of India, Dept. of Public Enterprises for 5 years till 2010-11.

• Ex-Non-Government Member in the Joint Programme Advisory Committee,

Aakashwani & Doordarshan Kendra, Delhi.

• Ex-Official Advisor to High Commission of Malta, New Delhi.

• Ex-Central Board of Trustees, Employees Provident Fund Organization (EPFO),

Ministry of Labour, Govt. of India, New Delhi.

• Ex-Member of Advisory Committee, Handlooms, Ministry of Textiles, Govt. of

India.

2. Rajendra Pal Goel

(FCA)

83 • Ex-Banker from Standard Chartered Bank.

• Senior Partner, having over 60 years of experience in the Profession.

3. Ramji Mehrotra (FCA) 67 • Senior Partner having over 40 years experience in the Profession.

• Expertise in taxation, business strategies, structuring and investment related

matters.

• Advisor to many corporate houses

Page 5: Mehrotra & Mehrotrammcharteredaccountants.com/pdf/Main profile.pdfMEHROTRA & MEHROTRA Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 4. Vinod Prakash (FCA)

MEHROTRA & MEHROTRAPartners Bio

Sl.

No.Name of Partner Age Experience and Core Competence

4. Vinod Prakash

(FCA)

79 • He is a senior partner of the firm and having over 50 years’ experience in the

profession.

• Rich experience in Bank Audits

• Fellow member of the Institute of Chartered Accountants in England and Wales.

• Rendering financial and management services to certain clients in Kathmandu,

Nepal.

• He handled Central Statutory Audit of BOI and various limited companies.

• Good exposure of working as management consultant.

5. Amarnath Rastogi

(FCA)

62 • 40+ years

• He has Certificate on Concurrent Audit of Banks from ICAI.

• He has DISA Certificate from ICAI.

• He is a dynamic professional and senior partner of the firm and having over 39

years experience in the profession.

• He has vast experience of Bank Audits and Statutory Audits of many PSUs.

• He has handled Central Statutory Audits of PNB, Syndicate Bank, BOI and also

Branch Audits of OBC, PNB, BOI, Bank of Maharasthra etc. Also having

exposure of concurrent audits of various banks.

6. Shrikant Madhav

Bag (FCA)

65 • He is associated with the firm since 2003 and is having 33 years’ experience in

the profession.

• He has wide experience in Statutory Audits of Bank Branches, Concurrent

Audits of Bank Branch, Audit of Companies etc.

• He has good exposure in accounting and audit related matters.

Page 6: Mehrotra & Mehrotrammcharteredaccountants.com/pdf/Main profile.pdfMEHROTRA & MEHROTRA Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 4. Vinod Prakash (FCA)

MEHROTRA & MEHROTRAPartners Bio

Sl.

No.

Name of

PartnerAge Experience and Core Competence

7. Rajesh Jhalani

(FCA)

50 • Country Managing Partner with 25+ years of experience

• Gained hands on all professional assignments being the front face of the firm

• He has DISA Certificate from ICAI.

• Wide exposure of Bank audits

• He has been conducting Statutory & Tax Audit, Internal audit of large and medium

scale companies, carrying on Bank Audits and providing service in the field of

Accounts, Income tax, Company Law matters.

• He is having good exposure of managing the concurrent audits of PNB, BOI, Axis

Bank, Allahabad Bank, CBI, Syndicate Bank, Vijaya Bank etc.

8. Gagan Goyal

(FCA)

40 • 18+ years

• He has been conducting internal and revenue audits for PSUs for last many years.

• Good exposure of statutory and tax audit of companies, special / investigation

audits of corporate on behalf of Govt. Agencies.

• He has vast experience of Appeals & AAR and has been involved in income tax

related issues.

9. Sanjay Kumar

Rai (FCA)

43 • He is associated with the firm for more than 10 years.

• He has been involved in audits of PSUs, companies and banks during his

association with the firm.

• He has conducted Central Statutory Audit of BOI and Branch Audit of BOI, BOM

and also concurrent audits of CBI, Allahabad Bank, Vijaya Bank, Axis Bank etc.

10. Vivek Kumar

(FCA)

40 • 10+ years

• He has been conducting audits of companies and banks during his association

with the firm.

Page 7: Mehrotra & Mehrotrammcharteredaccountants.com/pdf/Main profile.pdfMEHROTRA & MEHROTRA Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 4. Vinod Prakash (FCA)

MEHROTRA & MEHROTRAPartners Bio

Sl.

No.

Name of

PartnerAge Experience and Core Competence

11. Sarala

Agarwal

(ACA)

38 • 5+ years

• DISA Certificate from ICAI.

• Conducting audits and also provides advise on accounting policies of various

companies.

12. Govind Rai

Garg

(ACA)

24 • He is a young, passionate and dynamic professional

• He leads Singapore office of the firm and also the business development leader.

• He is an Ex-Big 4 resource having professional experience of 4+ years therein.

• He is having experience in start-up advisory involving blue-print presentation before

investors, conducting viability analysis and feasibility analysis for intended start-ups

• Expertise in international taxation, transfer pricing and start-ups advisory.

• He also gained hands in following areas:

• Hearings before Direct Tax and Indirect Tax - Appellate Tribunal, Commissioner (Appeals),

Assessing Officer, Transfer Pricing Officer

• Compliance with BEPS Action Plan 13 - Master file and Country-by-country reporting

(CbCR)

• Due-diligence audits for investment proposals

• Benchmarking for fee for intangibles (Royalty model for trademark and technology)

• Conducting sessions imparting soft/ communication skills to corporates and career

counselling for students/ trainees from locations across India;

13. Navneet

Chaudhary

(ACA)

27 • Chartered Accountant with over 3 years of experience in statutory and tax audits.

• Extensive experience in audits of listed entities engaged mainly in the manufacturing

sector. HE also has rich experience in Bank audits.

• His experience ranges across sectors including Medical and Healthcare service, Power

and steel, sugar, and logistics industry.

Page 8: Mehrotra & Mehrotrammcharteredaccountants.com/pdf/Main profile.pdfMEHROTRA & MEHROTRA Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 4. Vinod Prakash (FCA)

➢ Audit and Assurance;

➢ International Taxation and Transfer Pricing (including

OECD BEPS Action Plans and Advance Pricing

Agreement);

➢ Corporate, Individual/ Expatriate Taxation Services;

➢ GST Advisory and Compliance;

➢ Physical verification of assets;

➢ Corporate/ Company Secretarial Compliance;

➢ Internal audit, Fraud Investigation and due-diligence

services (IA and FIDS);

➢ Forecast of results/ Project report and fund raising;

➢ Management Consultancy Services; and

➢ Start-up Advisory and Corporate Trainings.

What we have for you?

Page 9: Mehrotra & Mehrotrammcharteredaccountants.com/pdf/Main profile.pdfMEHROTRA & MEHROTRA Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 4. Vinod Prakash (FCA)

➢ Export incentives (MEIS and SEIS);

➢ BIS, Trademark, ISO certification;

➢ GST Refunds;

➢ Import-Export Advisory;

➢ Business Advisory Services (BAS);

➢ Valuations;

➢ Mergers and Acquisitions;

➢ Representation before Statutory authorities

➢ Management consultancy services

What we have for you?

Page 10: Mehrotra & Mehrotrammcharteredaccountants.com/pdf/Main profile.pdfMEHROTRA & MEHROTRA Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 4. Vinod Prakash (FCA)

MEHROTRA & MEHROTRA

Clientele (PSUs)

Northern Coalfields Ltd (NCL)

Bharat Heavy Electrical Ltd. (BHEL)

Steel Authority of India Limited

(SAIL)

Hindustan Aeronautics Ltd. (HAL)

Food Corporation of India (FCI)

Airports Authority of India (AAI)

National Thermal Power Corporation

(NTPC)

Western Coalfields Ltd. (WCL)

Life Insurance Corporation of India

Ltd. (LIC)

National Hydroelectric Power

Corporation (NHPC)

National Insurance Company Ltd.

Oriental Insurance Company Ltd. Institute

of Hotel Management Catering

Technology & Applied Nutrition

(IHMCTAN)

United India Insurance Co. Ltd

U.P. State Industrial Development Corp.

Ltd (UPSIDC)

U.P. Rajkiya Nirman Nigam Ltd.

British India Corpn. Ltd.

Harijan Evam Nirbal Varg Avas Nigam Ltd

BPCL Employees’ Superannuation

Benefit Fund (BESBF)

SAIL Employees’ Superannuation Benefit

Fund(SESBF)

U.P. State Bridge Corporation Ltd.

Container Corporation of India Ltd.

Page 11: Mehrotra & Mehrotrammcharteredaccountants.com/pdf/Main profile.pdfMEHROTRA & MEHROTRA Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 4. Vinod Prakash (FCA)

Bhushan Steel Ltd.

Kothari Products Ltd.

Aircel Digilink India Ltd.

Essar Group

Skechers Group

Transworld Group, Singapore

ABG Group

Empee Group

Allcargo Logistics Park (P) Ltd.

K.M. Sugar Mills Ltd.

Albatross Inland Ports (P) Ltd.

K J S Cement Ltd.

Manav Breweries (P) Ltd.

MEHROTRA & MEHROTRA

Clientele (Corporate)

The Dhampur Sugar Mills Ltd.

Cineyug Films & Morani Fireworks

Park Group of Hospitals

J.H.V. Steels Limited

Bharti Shipyard

Central Employees Provident Fund

Gujarat Co-op. Milk Marketing Fed. Ltd

SAIL Gratuity Fund

Star Track Terminals (P) Ltd.

VLS Finance Ltd.

AMEC, Abu Dhabi-Tax Consultancy Services

Key Life Sciences (P) Ltd.

ITC Limited

Page 12: Mehrotra & Mehrotrammcharteredaccountants.com/pdf/Main profile.pdfMEHROTRA & MEHROTRA Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 4. Vinod Prakash (FCA)

Concurrent Auditor for:

Allahabad Bank

Syndicate Bank

Union Bank of India

Indian Overseas Bank

Bank of India

Oriental Bank of Commerce

Punjab National Bank

Central Bank of India

Vijaya Bank

Axis Bank

UCO Bank

MEHROTRA & MEHROTRA

Clientele (Banking Sector)

Central Statutory Auditor for:

Bank of Baroda

Syndicate Bank

Punjab National Bank

Bank of India

Page 13: Mehrotra & Mehrotrammcharteredaccountants.com/pdf/Main profile.pdfMEHROTRA & MEHROTRA Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 4. Vinod Prakash (FCA)

Jaipur Vidyut Vitran Nigam Ltd. (JVVNL)

Jodhpur Vidyut Vitran Nigam Ltd.(JdVVNL)

Ajmer Vidyut Vitran Nigam Ltd. (AVVNL)

Oil & Natural Gas Corporation Lmited (ONGC)

National Thermal Power Corporation Ltd. (NTPC)

Bharat Heavy Electrical Ltd. (BHEL)

Northern Coalfields Ltd (NCL)

Steel Authority of India Ltd. (SAIL)

National Hydroelectric Power Corporation (NHPC)

MEHROTRA & MEHROTRA

Clientele (Power & related Sector)

Page 14: Mehrotra & Mehrotrammcharteredaccountants.com/pdf/Main profile.pdfMEHROTRA & MEHROTRA Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 4. Vinod Prakash (FCA)

Registered Office

16/49, Civil Lines,Kanpur-208 001 (U.P.)

Tel. (0512) 2306347/2304940E-mail:

[email protected]

Head Office

C-561, Defence ColonyNew Delhi - 110024

Tel. 9810394611, 9310458052E-mail:

[email protected]

Website: mmcharteredaccountants.com

Branch Office (Jaipur)

B-304 (E), Road No. 15,VKI Area,

Jaipur-302013

Tel. 93113-58133E-mail:

[email protected]

Branch Office (Mumbai)

404, Metro Avenue,Opp. Guru Nanak Petrol Pump,

Near WEH Metro Station, Andheri Kurla Road, Andheri

East, Mumbai - 400009

Tel. 93104-58052E-mail: govindraigarg@

mmcharteredaccountants.com

Singapore

Exim Routes Pte. Limited

11 Woodlands Close, #04-36H, Woodlands 11, Singapore -

737853

Tel. +91-93104-58052

E-mail:govindraigarg@

mmcharteredaccountants.com

Page 15: Mehrotra & Mehrotrammcharteredaccountants.com/pdf/Main profile.pdfMEHROTRA & MEHROTRA Partners Bio Sl. No. Name of Partner Age Experience and Core Competence 4. Vinod Prakash (FCA)

MEHROTRA & MEHROTRA

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