2. GROWTH OVER TIME
30 years in existence saw our growth into a multi-faceted Chartered Accountancy firm, offering a broad
spectrum of services to our diverse clientele. With a team of professionals and their unrelenting quest
for excellence, we have established our presence in India and overseas.
01
1985 2012 2014
Agrawal Dhand Motwani & Co
Chartered Accountants
Merged to create a strong
national and global presence
Dhand & Motwani
Chartered Accountants
CA Jai Motwani
CA Mohit Dhand
L. N. Agrawal & Associates
Chartered Accountants
CA Lakshmi N. Agrawal
CA Kamlesh K. Agrawal
Agrawal Dhand Motwani & Co
THE TIMELINE
3. 02
Lakshmi N. Agrawal
M.Com, FCA (1969)
He is the senior-most partner with more than 46 years
of experience, contributing 16 years in the industry and
30 years as a practicing professional. His success as a
Finance Controller in the industry and his unmatched
experience in Bank and Government Audits reinforces
and guides our team performance today.
Kamlesh K. Agrawal
B.Com, FCA (1999)
He is the member incharge of our head office. With an
experience of 16+ years in practice, he has worked for
various industries, mainly Banking and Government
Audits. His expertise is Direct Taxes, Tax Audits,
Bank & Government Audits. He represents various
clients before the Adjudicating Authorities.
Agrawal Dhand Motwani & Co
OUR FOUNDERS
M.No. 10183 M.No. 60121
4. 03
JaI Motwani
B.Com, ACA (2008)
With a substantial experience spanning across various
domains, he is well versed with every aspect of Audit and
Taxation Consultancy Services. He started working with
Deloitte Haskin and Sells and then established
a professional practice. With experience in corporate,
he is now engaged in providing end to end business
support to SME clients to grow their business.
Mohit Dhand
B.Com, ACA (2011)
He has been extensively involved in Auditing, Taxation,
Business Planning - Feasibility and Management
Consultancy. His expertise lie primarily in Management
Consultancy, Internal Audits and Virtual CFO Services for
several Indian as well as International companies. He also
trains professionals to develop an understanding of the
factors that help a business succeed.
Agrawal Dhand Motwani & Co
OUR PARTNERS
M.No. 140418 M.No. 145469
5. Suketu Koticha
An expert in Business
Process Management
Planning & Structuring
Improvement & Global Best Practices for over 15
years in various multinational companies.
He has implemented various projects
applying Six Sigma and Kaizen
process improvement techniques.
OUR ASSOCIATES
04
Agrawal Dhand Motwani & Co
Highly professional & personalized
services to all our clients
Enlarging clientele base &
the area of our operation
Ongoing upgrades in efficiency
& capability levels of our team
BINOY SAMUEL
A Business Consultant with over
22 years of experience, he has
collaborated and worked with many
medium & large enterprises globally.
He has gained vast knowledge and expertise in Marketing
Strategies and Communications & Media Design Solutions &
Innovation in fields of architecture, industrial design and
publication design. He is also the Chairman of Good Shepherd
Homes, a charity that caters to destitute children in Western
Maharashtra for the betterment of their futures and is actively
engaged in social entrepreneurship and various social causes.
6. CA PRANJAL DHODY
He is an associate Chartered Accountant of the firm.
His distinct focus areas are Statutory and Internal Audit
assignments for the firm. He has undertaken various
National as well as International Company Audits.
OUR ASSOCIATES
05
Agrawal Dhand Motwani & Co
The firm has a young and lively team comprising of 12 articled clerks.
CS Abhishek SONI
He is a practicing Company Secretary - our associate.
He is involved primarily with Incorporation of Companies
and other Registrations. His principal focus is on the
Companies Act, FEMA and other allied laws.
Employees25+
Offices2 Partners4 Corporate
Clients100+ Individual &
Other Clients500+Years of
Experience32+
7. OUR PRIME SERVICES
06
Agrawal Dhand Motwani & Co
AUDITING & ASSURANCE
Statutory Audit
Internal Audit
Tax Audit
Forensic Audit
Concurrent Audit
Bank Audit
STRATEGIC & BUSINESS ADVISORY
Business Consulting
Business Establishment
Feasibility and Business Plan
Project Management
International Structuring
Regulatory Consulting
TRANSACTION SUPPORT
Acquisition & Joint Venture Advisory
Due Diligence
Valuation
Restructuring
8. OUR PRIME SERVICES
07
Agrawal Dhand Motwani & Co
CFO SUPPORT SERVICES
Financial Controllership
Business Process Management
Business Function Support
Reporting and Analytics
MIS and Board Reporting
OPERATIONAL SUPPORT
Ongoing Financial Reporting
Indian GAAP/US GAAP/IFRS Reporting
Board and Management Reporting
Audit Preparation
FINANCIAL HEALTH CHECK SERVICES
Accounting Health Check
Accounting Policies and Procedures
Internal Controls
9. OUR PRIME SERVICES
08
Agrawal Dhand Motwani & Co
TURNAROUND MANAGEMENT
TAXATION
Direct Tax
Indirect Tax
Transfer Pricing
CORPORATE SERVICES
Company Secretarial Services
Tax Compliance
Payroll Management
CASH FLOW & COST MANAGEMENT
Cash Flow Management
Cost Management
10. WEASATEAMAREcommitted
to a policy of providing direct
accessibility and service at partner level
and maintaining strong working and
personal relationships with our clients.
our policy & PURPOSE
09
WEVIEWOURPROFESSIONALROLE
is to provide a comprehensive service
to our clients for them to trust us and
be confident of protected interests and
receipt of value and quality.
Agrawal Dhand Motwani & Co
11. PRIVATE SECTOR
10
Audit & Consolidation
National Rural Employment Guarantee Scheme
Backward Region Grant Fund Scheme
Internal AuditS
National Health Rural Mission (NRHM)
M.P.P.K.V.V. Co. Ltd (MPEB)
Sahara India Financial Corp. Ltd
Statutory Bank Auditor
State Bank of India
Concurrent Bank Auditor
Central Bank of India
Canara Bank
Bank of Maharashtra
External AuditS
District Malaria Control Society
District Blindness Control Society
District Leprosy Eradication Society
District Rural Development Authority (DRDA) Schemes
Internal Audits
for companies in IT,
Manufacturing & Retails
150+ Statutory & Tax Audits
of Private limited, Partnership firms, LLP,
Trust etc. every year in various sectors
End to end Compliance &
Management Support
Virtual CFO Service to clients in Pune
Incorporation & Various Registrations
Accounts & Advisory services
Management consultancy &
financial Planning
Due Diligence
Internal Audits
Feasibility Reports
Virtual CFO Services
Process Mapping & Improvement
SetTING up foreign operations in India
Consulting on FDI
End to End handholding to Foreign Companies
Accounts & Advisory services
GOVERNMENT & BANKS
NATIONAL ASSIGNMENTS our acHievements
Agrawal Dhand Motwani & Co
INTERNATIONAL ASSIGNMENTS
NATIONAL ASSIGNMENTS
12. 11
Agrawal Dhand Motwani & Co
401 Mohit Highland, Off Salunke Vihar Road
Wanawadi, Pune (MH) 411048
Agrawal Dhand Motwani & Co
Opp. Ahuja Market, Burhar Road
Shahdol (MP) 484001
UNITED KINGDOM
KOREA
AUSTRALIA
SINGAPORE
DUBAI
NORWAY
FRANCE
JORDAN
EGYPT INDIA
Corporate
Clients
100+
Individual &
Other Clients
500+
Firm base
Client base
Agrawal Dhand Motwani & Co
OUR service REACH
UNITED STATES
13. CA Mohit Dhand
+91 89562 78566
camohitdhand@gmail.com
CA Jai Motwani
+91 72760 16441
jai.k.motwani@gmail.com
CA Kamlesh Kumar Agrawal
+91 94251 84191
kamlesh_agrawal77@yahoo.com
CA Lakshmi Agrawal
+91 76522 42566
C&AG EmpanelmentConstitution of Firm ICAI Registration RBI Empanelment
19 MARCH 1985 002824C 202405CR 1572
RBI Ranking
Category II
THE PARTICULARS
Agrawal Dhand Motwani & Co
12
14. AGRAWAL
DHAND
MOTWANI & CO
Chartered Accountants
401 Mohit Highland
Off Salunke Vihar Road
Wanawadi, Pune 411048
Maharashtra, India
+91 20412 08566
Opp. Ahuja Market
Burhar Road
Shahdol 484001
Madhya Pradesh, India
+91 76522 42566
www.dhandandmotwani.com
