B.M. Chatrath & Co.

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 : bmccal@dataone.in / bmccal@airtelmail.in
Telephones : + 91(33) 22484575, 4667/9934 (O), +91(33) 22879489 (R)
Mobile : +91- 9830055995

Mr. M.M. Chatrath
B. Com (H), FCA, LLB, Legal Matters & Taxation

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 : bmccal@airtelmail.in
Telephones : +91-9871509070 (M), +91 (120) 4742006 (O)

Mr. Sachidananda Krishnan, Partner
FCA - Audit & Taxation

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 : bmccal@dataone.in / bmccal@airtelmail.in
Telephones : + 91(33) 22484575/4667/9934(O)

Mr. Umesh C. Pandey, Partner
FCA - Taxation & Project Financing

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:

    >  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 : umeshpandey@bmchatrath.com
Telephones : +91-9810261801 (M) ; +91(120) 4742001 (O)

Mr. Pankaj Dave, Partner
FCA - Loan Syndication

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.

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 : pankajdave@bmchatrath.com
Telephones : +91-9810261802 (M) ; +91(120) 4742005 (O)

Mr. Rajesh K Gupta
B.Com, FCA, DISA - Audits , Business Process Re-engineering, BPO & KPO

Rajesh Gupta is a fellow member of Institute of Chartered Accountants and Diploma in Information System Audit. He is graduated from Delhi University. He qualified as CA in 1997. He is a partner of B.M. Chatrath & Co. since February, 2001.

He is experienced in handling Audits & KPO (Statutory Audit, Internal Audits & Due Diligence), Back office Processing (Financial Analysis, Data Processing, Accounting etc.).

He has experience of handling Credit Risk Assessments/Monitoring for various Banks & NBFCs and having expertise in Corporate Financing.

He has also been instrumental in System Studies, Process- Reengineering, and setting up new Procedures for many clients. E-mail : rajeshgupta@bmchatrath.com
Telephones : +91-9871294151 (M), +91(120) 4742003 (O)

Bharat Swain
B.Com (H), F.C.A. - Back office Processing (Banks), Taxation & Statutory Compliance

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:

    >  Taxation, Statutory and Internal auditing of corporate and non corporate bodies.
    >  Back Office Operations-Credit Processing and Statutory Compliances of various Multinational Banks and Corporates i.e. CITIBANK N.A., HSBC, YES BANK, ICICI BANK, CITIFINANCIAL, etc. E-mail : bharatswain@bmchatrath.com
Telephones : +91-9871294152 (M), +91(120) 4742002 (O)

MR. S. SIDHU
FCA - Audit

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.

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 : bmccal@dataone.in / bmccal@airtelmail.in
Telephones : +91-9830022460 (M), (33) 22484575 (O), (33) 2475 2474 (R)

MR. P. R. PAUL
FCA - Audit

Mr. Paul is a Partner of the Firm since 1993.

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 : bmccal@dataone.in / bmccal@airtelmail.in
Telephones : +91-9830146582(M), 22484575/4667/9934(O)

Mr. Debashis Sahoo, Partner
ACA - Audit & Back Office Processing

He is an associate member of Institute of Chartered Accountants. He is a First Class Commerce Graduate from Utkal University. He qualified as a Chartered Accountant in the year 2006. He is a partner of B.M. Chatrath & Co. since November, 2007.

He is experienced in handling all type of Audits (Statutory Audit, Internal Audits & Due Diligence), Back office Processing (Financial Analysis, Data Processing, Credit Processing, Accounting etc.) and He is proficient in the areas of KPO & BPO. E-mail : debashissahoo@bmchatrath.com
Telephones : +91-9810483578 (M), +91 (120) 4742007 (O)

Mr. Vinay K. Sharma, Partner
ACA, DISA - Audit & Back Office Processing

He is an associate member of Institute of Chartered Accountants and Diploma in Information System Audit. He is a graduate from Agra University. He qualified as CA in 2005. He is a partner of B.M. Chatrath & Co. since November, 2007.

He is experienced in handling all type of Audits (Statutory Audit, Internal Audits & Due Diligence), Back office Processing (Financial Analysis, Data Processing, Accounting etc.) and also experience in taxation. E-mail : vinaysharma@bmchatrath.com
Telephones : +91-9871509070 (M), +91 (120) 4742006 (O)

Mr. Sunil Saxena
M.Com, F.C.A. - Audit, Taxation & Retail Finances

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.

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 : sunilsaxena@bmchatrath.com
Telephones : +91-9828026226 (M), +91 (141) 2601727, 3069002 (O)

Arindam Ray, Partner
B.Com (Hons), FCA, DISA - Audit & Taxation

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.

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 : arindamray_ca@indiatimes.com
Telephones : +91-9239409479 (M)

M/S M. Shubhraa
B.Com., ACA

Maheshwari Shubhraa is an associate 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.

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 : mshubhraa@bmchatrath.com
Telephones : +91-9949310001 (M), +91 (120) 4742006 (O)

Mr. Narendra Mishra
ACA - Audit & Back Office

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. Mishra has experience in handling various types of Audits (Statutory, Internal and Management audit) and back office work. E-mail : narendramishra@bmchatrath.com
Telephones : +91-9320202114 (M)