Partners
As a financial consulting firm, offering valuable financing solutions, manpower placement services and advisory services to corporate and institutional clients, all over the world, we are associated with some of the well recognized & experienced industry experts as business partners. Our Partners hold a successful track record in evaluating value maximization strategies and implementing them to client's advantage.
Following is the list of our partners along with their Qualifications & Domain expertise:
Mr. Anand Chatrath , Managing Partner
FCA - Back office & Management Consultancy
Mr. ANAND CHATRATH is a partner of the firm since 1989 and is a Fellow Member of the Institute of Chartered Accountants of India. He is an Alumni of Doon School, Dehra Doon. He did his Graduation from St. Xaviers College, Calcutta under Calcutta University. He has 21 years of post qualification experience in the hardcore profession of accountancy and in the fields of Audit, Accounting, Company Law Matters And Financial Services. He has a wide Network of contacts and travels extensively in India and Abroad and has played a pioneering role in expanding the Firm's Non Resident Indian (NRI) client base. He is the Main Catalyst in expanding the services of the Firm from the Traditional Audit and Taxation to a range of services like Back office Processing (BPO) in accounts and claims Processing and related Areas. His main focus is on developing the work of the Firm on an All India Basis.
E-mail : [email protected] / [email protected] Mr. M. M. Chatrath Qualified as a Chartered Accountant in the year 1952. He worked initially in Delhi and settled down in Kolkata. He also did his LLB in 1952. He has over fifty year of experience and specialized in the taxation field as well as well legal affairs. His support knowledge and connections are invaluable to the Firm.
E-mail : [email protected] He is an Alumni of St. Xavier’s College School, Kolkata. He did his graduation from St. Xavier’s College under Calcutta University. Mr. Sachidananda Krishnan is a Partner of the firm since 1990. He is a fellow member of the Institute of Chartered Accountants of India, Member of the Institute of Internal Auditors (MIIA) U.S.A. and also a member of Association of Corporate Advisers and Executives. He & Audit. His forte lies in the field of Accountancy, Management Audit, Company Law Matters, Taxation, Banking and Financial Services.
E-mail : [email protected] / [email protected] Mr. Umesh C. Pandey is a fellow member of Institute of Chartered Accountants of India. He has Qualified as Chartered Accountant in 1989. He is a partner of B. M. Chatrath & Co. since 1992. He has experience inthe area of: Mr. Pankaj Dave is partner of the firm since 1992. He is fellow member of The Institute of Chartered Accountants of India. He did his graduation under Gorakhpur University, U.P. He has qualified as a Chartered Accountant in 1987. He is a First Class Commerce Graduate from Utkal University. He qualified as a Chartered Accountant in the year 2002. He is a partner of B.M.Chatrath & Co. since February, 2003. He is proficient in the areas of: Mr. S. Sidhu is a Honours Commerce Graduate from Calcutta University and joined the firm in 1984. He became a Partner of the firm in 1993. Mr. Paul is a Partner of the Firm since 1993. Sunil Saxena is a fellow member of Institute of Chartered Accountants. He is Post Graduate in Accounts and Business Statistics from Rajasthan University. He qualified as CA in 1987. He was an associate of B.M. Chatrath & Co. since 2002 and joined as partner from August, 2008. Mr Arindam Ray is a Honours Commerce graduate from Calcutta University. He qualified as a chartered Accountant in 1997 and passed DISA in 2008. He is a fellow member of The Institute of Chartered Accountants of India. Maheshwari Shubhraa is an fellow member of Institute of Chartered Accountants. She is a graduate from Lady Shri Ram College, Delhi University. She completed her articleship from Ernst & Young, S.R. Batliboi & Co., New Delhi. She qualified as chartered Accountant in 2002. She is a partner of B.M.Chatrath & Co. since November, 2007. Mr. Narendra N. Mishra is an associate member of the Institute of Chartered Accountants of India. He admitted as a member of the Institute in 2009. Mr. Sanjay Sarkar is a science graduate from Calcutta University. He
qualified as as Chartered Accountants in 2005. He is fellow member of The
Institute of Chartered Accountants of India. He is a qualified Chartered Accountant and is a fellow member of The
Institute of Chartered Accountants of India. Mr. Deodas Prasad Singh is an associate member of the Institute of Chartered Accountants of India. He admitted as a member of the Institute in 2009. Mr. Durgesh Kumar Singh is an associate member of the Institute of Chartered Accountants of India. He admitted as a member of the Institute in 2013.
Telephones : + 91(33) 22484575, 4667/9934 (O), +91(33) 22879489 (R)
Mr. M.M. Chatrath
B. Com (H), FCA, LLB, Legal Matters & Taxation
Telephones : +91-9871509070 (M), +91 (120) 4742006 (O)
Mr. Sachidananda Krishnan, Partner
FCA - Audit & Taxation
Telephones : + 91(33) 22484575/4667/9934(O)
Mr. Umesh C. Pandey, Partner
FCA - Taxation & Project Financing
> Statutory Audits, Internal/ Management Audits and Bank Audits.
> Direct Tax and Indirect Tax, Statutory Compliance Matters.
> Company Law Matters, Foreign Collaboration and other related matter with FEMA, STPI, FIPB and SEZ Clearances.
> Restructuring, Merger, Takeover, Acquisition, Project Report Preparation and appraisal.
> Providing Professional Services in the field of Collateral Inspections, Site Visits, Dealers Funding Audit, Receivable Audit, Bulk.
E-mail : [email protected]
Telephones : +91-9810261801 (M) ; +91(120) 4742001 (O)
Mr. Pankaj Dave, Partner
FCA - Loan Syndication
Mr. Pankaj Dave has 23 years of post qualification experience in the hardcore profession of accountancy . He has rich experience in the field of Taxation, Audit, Accounting, Information System Audits, Company Law Matters And Financial Services Mr. Pankaj Dave is an expert in Retail and Corporate Finance and strategical corporate planning.
E-mail : [email protected]
Telephones : +91-9810261802 (M) ; +91(120) 4742005 (O)
Bharat Swain
B.Com (H), F.C.A. - Back office Processing (Banks), Taxation & Statutory Compliance
and Loan Syndication
> Taxation, Statutory and Internal auditing of corporate and non corporate bodies.
> Back Office Operations-Credit Processing and Statutory Compliances of various Multinational Banks,
NBFC's, Corporate and Loan Syndication.
E-mail : [email protected]
Telephones : +91-9871294152 (M), +91(120) 4742002 (O)
MR. S. SIDHU
FCA - Audit
He has been handling various large audit assignments of the firm including those of Public Sector Undertakings, Financial Institution and Banks and various Companies in the Private Sector. In addition he also provides secretarial services to various clients of the firm and has also in depth knowledge of the Equity Markets.
E-mail : [email protected] / [email protected]
Telephones : +91-9830022460 (M), (33) 22484575 (O), (33) 2475 2474 (R)
MR. P. R. PAUL
FCA - Audit
He is a graduate in Commerce from Calcutta University.
He has vast experience in profession of accounting and audit. He has been handling audit of Government Undertakings and Banks in the Public Sector and various audit both Statutory and Internal in Private Sector. He also provides services on Management Consultancy, Company Laws, Industrial and Labour Laws.
E-mail : [email protected] / [email protected]
Telephones : +91-9830146582(M), 22484575/4667/9934(O)
Mr. Sunil Saxena
M.Com, F.C.A. - Audit, Taxation & Retail Finances
He is experienced in handling Public Issues, Loan Syndication, Equity Placements, Merger, Takeover and Amalgamation of Companies and Audits (Statutory Audits, Internal Audits & Due Diligence), Financial Analysis, Accounting etc.
E-mail : [email protected]
Telephones : +91-9828026226 (M), +91 (141) 2601727, 3069002 (O)
Arindam Ray, Partner
B.Com (Hons), FCA, DISA - Audit & Taxation
He is working with the firm since 1998 and became partner in November, 2007.
He has more than 12 years of post qualification experience in the field of auditing (both statutory and management audit), corporate law and taxation, Budgeting, Costing etc in large manufacturing units.
E-mail : [email protected]
Telephones : +91-9239409479 (M)
Ms. M. Shubhraa
B.Com., FCA
She is incharge of our Hyderabad Branch. She has vast experience in handling Audits (Statutory Audit, Internal Audits & Due Diligence), Back office Processing (Financial Analysis, Data Processing, Accounting etc.).
She has been handling various large audit assignments of the firm including those of Financial Institution and Banks and various Companies in the Private Sector. In addition to this she also provides secretarial and compliance services to various clients of the firm and has also in depth knowledge of the Equity Markets.
E-mail : [email protected]
Telephones : +91-9949310001 (M), +91 (120) 4742006 (O)
Mr. Narendra Mishra
B.Com. ACA - Audit & Back Office
Mr. Mishra has experience in handling various types of Audits (Statutory, Internal and Management audit) and back office work.
E-mail : [email protected]
Telephones : +91-9320202114 (M)Mr. Sanjay Sarkar
B.Sc., FCA
He is working with the firm since 2005 and became partner in October 2011.
He has more than 7 years of post qualification experience in the field of
auditing (Both Statutory and Internal Audit), corporate law and taxation,
budgeting, casting etc in large manufacturing units.
E-mail : [email protected]
Telephones : +91-9830820090 (M)Mr. Sunil Kumar Basu
B.Sc. FCA
He is attached with the firm since 1979 and became partner in April 2011.
He has more than 24 years of post qualification experience in the field of
auditing (Both Statutory and Internal Audit), corporate law and taxation,
budgeting, casting etc in large manufacturing units.
E-mail :
[email protected]
Telephones : +91-9830594779Mr. Deodas Prasad Singh
B.Sc. FCA
Mr. Prasad has experience in handling various types of Audits (Statutory, Internal and Management audit) and back office work.
E-mail :
[email protected]
Telephones : +91-9811719590 (M)Mr. Durgesh Kumar Singh
B.Com. ACA
Mr. Singh has experience in handling various types of Audits (Statutory, Internal and Management audit) and back office work.
E-mail :
[email protected]
Telephones : +91-9860853075 (M)