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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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