Our Team

CA Neelima Anil Bhate

Education

2018 - Insolvency Professional
2012 - Certificate Course in
International Taxation
2009 - Certified Forensic Accounting
Professional (CFAP - India Forensic)
2005 - Diploma in Information System
Audit (DISA) (ICAI)
2001 - French Language Certificate
Course - Pune University
2000 - Certified Associate of Indian
Institute of Bankers (CAIIB)
1997 - Chartered Accountant (ICAI)
1990 - Bachelor of Commerce (University of Pune)

Work Experience:

As a Practicing Chartered Accountant (since 2002)

  • Concurrent Audit of Several Banks like Bank of Maharashtra, United Western Bank.
  • Revenue Audit of Bank of India
  • Stock Audit of Bank of India, Union Bank of India, IDBI Bank
  • Statutory Audit and Internal Audit of Private Limited Companies engaged in the Business-like Software Developments, Manufacturing Sector, Real Estate, etc.
  • Involved in preparation of E-Learning Package for Banking and Finance as Subject matter Expert, Including, development of Case Studies in various topics of Finance.
  • NPA Monitoring Agency for Deemed Public Limited Company for 2 and 1/4 year.
As a Banker
  • 6 and half years of experience in Credit appraisal, monitoring and project finance, / General banking operations in a computerized environment.
As a Insolvency Professional
  • Handled 5 NCLT cases as Interim Resolution Professional/Resolution Professional.

  • CA Jagdish G. Ranade

    Education

    2012 - Diploma in Information System
    Audit (DISA) (ICAI)
    2011 - CISA
    1998 - Chartered Accountant (ICAI)
    1993 - Bachelor of Commerce (University of Pune)

    Work Experience:

    As a Practicing Chartered Accountant (since 1998)

    • Taxation Matters including representation before Tax Authorities
    • Internal Audits of Manufacturing Companies with Turnover in excess of Rs.250 Crore
    • Statutory Audit of Private Limited Companies engaged in the Business-like Software Development, Manufacturing Sector etc
    • Stock and books debts Audits.
    • Statutory Audit for Bank Branches of Bank of India and Canara Bank
    • ITGC (Information Technology General Controls) Review for SOX Compliance - Mainly involved in substantive testing of ITG Controls

    CA Rutuja Parkhi

    Education

    2021 - Diploma in International Taxation (ICAI)
    2017 - Diploma in Information System Audit (DISA) (ICAI)
    2016 - Chartered Accountant (ICAI)
    2014 - Bachelor of Commerce (University of Pune)

    Work Experience:

    As a Practicing Chartered Accountant have experience of more than 6 years in the field of Audit, Taxation (Direct, Indirect, International), Accounting, Company law matters, etc.


    CA Pankaj Kumar

    Education

    2018 - Chartered Accountant (ICAI)
    2013 - Bachelor of Commerce (University of Pune)

    Work Experience:

    As a Practicing Chartered Accountant has experience of more than 5 years in the field of Audit, Taxation (Direct, Indirect), Accounting (Including the Corporates Located outside India)

     
         
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