| |
|
|
CA. Girdhari Toshniwal, FCA, DISA, FAFD
Girdhari Lal Toshniwal completed his education in Vijayawada and is the founding partner of PPKG & Co., where he played a pivotal role in establishing and expanding the professional network. He is also a founder member of BATGACH & Affiliates.
He currently serves as the Chairman of the Managing Committee of the Institute of Chartered Accountants of India (Hyderabad Branch of SIRC).
His areas of expertise include managing assignments and ensuring legal compliances for reputed institutions such as GMR Hyderabad International Airport, AP Tourism Dev. Corp Ltd. TSRTC, Essar Steels, APSFC, Nalli Silks, United way of Hyderabad etc.
He holds Diplomas in Information Systems Audit (ISA) and Forensic Audit and Fraud Detection (FAFD), and has extensive experience in incorporating more than 350 companies.
He is also an active speaker, delivering lectures at ICAI forums and NGO platforms. Currently, he is engaged in Corporate Planning and Assurance Services.
Mr. Pramod Kumar Manudhanya, FCA
Mr. Pramod Kumar Manudhanya is a Fellow Chartered Accountant with strong experience in loan syndication and project report preparation. He has attended various international seminars, which have enhanced his professional knowledge and exposure.
He also looks after the firm’s Bookkeeping Division, ensuring proper maintenance of accounts, timely reporting, and compliance with applicable regulations.
Ms. Swetha Biyani, FCA
Ms. Swetha Biyani is a Fellow Member of the Institute of Chartered Accountants of India with over seven years of post-qualification experience. She specializes in Corporate Taxation, including tax planning, compliance, assessments, and advisory services.
She has experience in handling direct tax matters for various clients, ensuring timely compliance and providing practical solutions in line with current laws and regulations.
She has also completed certification courses in Concurrent Audit of Banks, Goods and Services Tax (GST), and Artificial Intelligence (AI), which enhance her technical and professional expertise.
Ms. Monika Kakani, FCA
Ms. Monika Kakani is a Fellow Member of the Institute of Chartered Accountants of India. She specializes in Direct Taxes and has extensive experience in tax advisory and compliance matters. She assists clients with income tax planning, return filings, assessments, and representation before tax authorities.
She has also completed certification courses in Goods and Services Tax (GST) and Artificial Intelligence (AI), further strengthening her technical knowledge and professional capabilities.
Ms. Anisha Bhandari, ACA
Ms. Anisha Bhandari is an Associate Member of the Institute of Chartered Accountants of India. She has strong expertise in handling Bookkeeping, Proprietary Services, and CFO support functions Internal Audit assignments and possesses comprehensive knowledge in the field of auditing.
She is experienced in reviewing internal controls, evaluating processes, and ensuring compliance with applicable standards and regulations.
Ms. Akruti Loya, ACA
Ms. Akruti Loya is an Associate Member of the Institute of Chartered Accountants of India. She leads the firm’s GST Division and specializes in Indirect Taxes.
She has extensive experience in handling GST registrations, return filings, reconciliations, audits, assessments, refunds, and advisory services. She also assists clients in GST planning, compliance reviews, and representation before tax authorities, ensuring timely and accurate compliance with applicable laws.
In addition, she has completed a Certification Course in Artificial Intelligence (AI), further strengthening her professional capabilities.
Ms. Seema Jhawar
Ms. Seema Jhawar possesses significant experience in Internal Audits, also She is actively involved in conducting Operational Audits and assisting organizations in strengthening internal controls and enhancing operational efficiency.
Responsible for End-to-end management of AIF regulatory compliances, NAV oversight, and investor reporting, SEBI AIF compliance & regulatory filings, NAV review and fund accounting supervision, Capital call & distribution monitoring, Issuance of Capital Account & Investor Tax Statements Ensuring accuracy, transparency, and seamless fund operations.
She has completed a Certification Course in Artificial Intelligence (AI) and is currently a member of the Institute of Internal Auditors (IIA), reflecting her commitment to maintaining high professional standards and continuous development.
Ms. Rajisha Chauwan, Company Secretary
Ms. Rajisha Chauhan is an Associate Member of the Institute of Company Secretaries of India. She has extensive experience in handling corporate secretarial and compliance related matters with a strong focus on company laws and FEMA Regulations.
She possesses in depth knowledge of various provisions relating to incorporation, share capital, board procedures, statutory registers, annual filings and corporate governance requirements. She is also well versed in allied laws and regulatory compliances applicable to companies.
Her expertise ensures timely adherence to statutory requirements and the effective implementation of sound corporate governance practices.
Ms. Priya Joel
Ms. Priya Joel brings over 20 years of extensive experience in HR and payroll management, banking transactions with high accuracy and confidentiality, and comprehensive statutory compliance support. She provides end-to-end assistance in tax-related matters including tax payments, ROC filings, advance tax, and professional tax compliance.
She is well-versed in handling payroll processing, DSC registrations and renewals on the MCA portal, as well as software installations and resolving technical issues related to government portals. She also manages client communications with a strong focus on ensuring timely compliance and smooth operational processes.
Additionally, she has experience in handling tenders, SSP portal activities, PAN and TAN applications, partner admission and cessation formalities, student article registrations, scholarship processes, and completion of article ship documentation, among other compliance-related responsibilities.
Mr. Ram Prasad
Mr. Ram Prasad has over 09 years of professional experience in the field of accounting and finance. He is a detail-oriented accountant with extensive expertise in maintaining books of accounts and finalisation of financial statements.
He is proficient in the preparation of Trial Balance, Profit and Loss Account, and Balance Sheet, while ensuring compliance with statutory requirements. His responsibilities include performing reconciliations, supporting internal and statutory audits, and maintaining accuracy in financial reporting. He possesses strong knowledge of accounting principles and financial management practices.
In addition, he is experienced in filing GST returns on a monthly as well as annual basis, ensuring timely and accurate compliance.
Mrs. Sheetal Toshniwal, MBA
Ms. Sheetal Toshniwal holds an MBA in HR and is a Gold Medallist in her specialization. She possesses sound experience and comprehensive knowledge in the field of GST compliance.
She has extensive expertise in handling GST monthly filings and annual returns, ensuring accuracy and timely submission. She actively supports the Indirect Tax team in managing compliance and advisory matters related to GST.
Mr. Shiva Kumar Madugula
Mr. Shiva Kumar Madugula possesses extensive experience and in-depth knowledge in dealing with matters related to the departments of Direct and Indirect Taxes. He is well versed in handling departmental communications, assessments and compliance related proceedings, ensuring effective representation and timely resolution of matters.
Sohel Pathan
Mr. Sohel Pathan is a Senior Audit Associate holding dual master’s degrees in Finance, MBA and Master of Commerce from the University of Mumbai. He is also a Certified Investment Banker from the Boston Institute of Analytics.
He has strong expertise in Internal Audits and Tax Audits, with a dedicated focus on financial compliance, risk assessment and regulatory adherence. Recognized for his analytical capability and professional integrity, he provides reliable audit solutions and ensures accurate and timely financial reporting for organizations.
Ghani Abdul, B.COM Graduate
Mr. Ghani Abdul is a Commerce graduate responsible for managing day to day accounting operations and maintaining accurate financial records. He handles GST and TDS workings, including computation, reconciliation and compliance related requirements.
He prepares NAV reports with a strong focus on accuracy, timeliness and adherence to internal guidelines. He also supports regulatory and statutory reporting through proper documentation and systematic record keeping. Additionally, he assists in AIF accounting activities as part of the overall accounting and finance function.
Syeda Sajida Samreen Fatima , Ba. LLB
Specializes in handling Income Tax assessment and reassessment proceedings, including scrutiny cases and drafting detailed responses to notices issued by the Assessing Officer. She also prepares and represents appeals before the Commissioner of Income Tax (Appeals) and the Income Tax Appellate Tribunal, with a focused approach toward securing relief through deletion of additions, penalties, and other adverse findings in assessment orders.
Parimala Ronanki , BBA LLB(H)
Responsible for legal research, legal drafting, documentation, case analysis, and opinion drafting, with a focus on accuracy and legal compliance
|
|
|
|
|