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Apd Profile for bank audits
A.P. Doshi & Co. is a chartered accountancy firm established in 1985, providing services such as audit, tax consultancy, and management advisory to a diverse range of clients including family-owned and multinational businesses. The firm emphasizes a holistic approach, leveraging a skilled team and advanced technologies to ensure efficient client service. Their expertise spans various sectors and ownership types, with a commitment to simplifying complex financial processes for clients.
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Apd Profile for bank audits
- 1. www.apdoshi.com Empanelled Auditors WithRBI. UCN: 894552 (Category III) MEF No.: 41847 FRN: 102699W Peer Review Compliant Since 1985 Chartered Accountants A.P. Doshi & Co.
- 2. ContentContent About Us Key Differentiators ServiceLine Our clientele Leadership Profile Our Team Best in class Infrastructure Our Success Story http://www.apdoshi.com
- 3. http://www.apdoshi.com About US A.P. Doshi& Co Chartered Accountants is a reputed CA Firm practicing into Accounts outsourcing, Audit & Assurance, Direct & Indirect Taxation and Management Consultancy services since 1985. We cater to a Family owned, PE / VC Backed businesses, listed companies, Multinationals, NGOs, etc. across the globe. We are one of the top CA Firm with a stated policy of following holistic approach, giving complete visibility and best in class turnaround time to each client. This is achieved by bringing the technical and analytical skills to an assignment, which is developed, through the academic background, adoption to latest technology, continuing professional education and engagement experience of our team
- 4. http://www.apdoshi.com Key Differentiators Why APD? 1.Holistic Approach 2. Well organized, experienced and dynamic team 3. Network of specialists in all domains of Law, Finance and Taxation to be leveraged when need arises 4. Low turnaround time 5. Our expertise is to simplify and interpret complex information to be understood by the client who is not of the finance background 6. Action over Consultation
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- 6. http://www.apdoshi.com We Offer Auditing • IncomeTax Audits • Vat Audits • Statutory Audits • Internal Audits • Concurrent Audits • Revenue Audits • Stock Audits • Certification Process Outsourcing • Accounts Outsourcing • Controller Outsourcing • CFO Services • Compliance Outsourcing • Payroll Outsourcing Taxation and Transaction Advisory Income Tax • Tax Audits under Income Tax Act, 1961 • Tax Planning and opinions. • Taxation related certifications. • Compilation and Filing of I. T. Returns. • T.D.S. returns and procedures. • Handling Scrutiny, Appeals and Litigations Indirect taxes • V.A.T. and Service tax • Handling VAT Audits • Opinions and Planning • Getting new registrations / amendments. • Attending the assessment proceedings Liaison business Audits / Refund Audits. • Filing of monthly / quarterly returns. • Handling litigations and appeals Business Advisory Service • Structuring and drawing a business plan • Mergers and Aquisitions • Strategizing • Drawing out SOPs • Advising on IT strategy • Financial Modeling • Compliance • Company formation • Assistance on funding
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- 8. http://www.apdoshi.com Our clientele Major Sectors •Banking and Finance Services • Software as a service (SAAS) • eCommerce • Staffing Services • Pharmaceuticals • Education • Chemicals • Engineering • Building Construction and Real Estate • Logistics • Not for Profit Organizations Ownership types • Public Sector Units • Listed Limited Entities • Family Managed • PE / VC Backed • Incubated Startups • Indian Subsidiary of a Multinational • Joint Venture
- 9. http://www.apdoshi.com • Having aSenior Ex-Banker From Bank Of India as our associate • Statutory Audits of Bank Branches of Nationalized Banks with a turnover of up to Rs 120 Crs. • Revenue audits of three branches • Information Systems Audit of one branch in the capacity of an associate firm. • Clearing Vendor Audit with central clearing branch of a private bank for 2 consecutive years. *Independently executed all the bank audit assignments with Kamlesh Rathod & Associates – Jamnagar Bank Audits Experience
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- 11. Amit was co-optedmember of Indirect Taxes committee and convenor for Ghatkopar CA Study Circle of WIRC. Amit presented papers and contributed to union budget publication on various topics in conferences organized by professional bodies. Trained more than 100 CA Students. His expertise lies in Audits, Consultancy on Value Added Tax (VAT), Handling Scrutiny, Appeals, and representation matters with the various regulatory and taxation authorities.. CA Amit Doshi (Chairman) B.Com., FCA, DISA with 30 years of Experience Mitesh's expertise lies in handling Branch Audits, Clearing Bank Audits, Revenue Audits, Information Systems Audit, Management & internal Audits and technology issues cutting across different aspects of Practise. He is convener for Information Technology Committee of the CTC i.e., Chember of Tax Consultants which is the oldest association of Tax Practitioners in India. Mitesh has been a Convenor of the Ghatkopar CA CPE Study Circle. Socially, he is involved as a part of regional committee of Samskrita Bharati which promotes Samskrit language as key to cultural revival of India. http://www.apdoshi.com CA Mitesh Katira (Managing Partner) M.Com., FCA, DISA 15 years experience
- 12. http://www.apdoshi.com Atul focuses ontaxation practice of the firm. Atul has exposure of more than 17 years in tax advisory side with a specialization in Service Tax. His expertise lies in consultancy, opinions and Tax Planning for Corporates and Individuals. Currently Atul is a Convenor for Indirect Taxation Committee of the Chamber of Tax Consultants. He has led the Ghatkopar CA CPE Study Circle of WIRC. Atul has Conducted Training Session organized by WIRC-ICAI. Has Served at WIRC ICAI Committee for Research and Development and Direct Tax Committee. CA Atul Mehta (Sr. Advisor) B.Com., FCA, DISA with 22 years experience
- 13. http://www.apdoshi.com Our Team APD boastson 40 people team with a appropriate mix of Qualified CAs, Experienced Inter CAs & Graduates & Articled Trainees. The Team Is trained for handling specialized jobs basis the profiles allocated to them on regular intervals. Apart from Technical Knowledge, APD tries to empower the Team with Presentation Skills, Team Work & Positive Attitude.
- 14. http://www.apdoshi.com Rajesh has deepunderstanding on various banking processes mainly on credit handling processes till zonal level. He has handled bank audits on an ongoing basis during his Career. Post retirement Rajesh handles Accounting & Debt Syndication assignments for Various types of clients. Mr. Rajesh Unadkat – (Ex-Banker) B.Com., CS inter, CAIIB with 30 years of Banking experience. Charvik carried wide exposure in the field of Audits under Income Tax, VAT, Companies Act, etc. Apart from this, Charvik focuses on compliance assurance from management standpoint. Post qualification, Charvik worked with N.M. Raiji & Co a reputed CA firm. He has worked with companies like Gratuity Funds, Mutual Fund, Financial Institurions, Consumer Durables, Asset Reconstruction Company amongst others. CA Charvik Momaya - (Head Audits). B. Com., ACA, DISA with 7 years of experience Jay has wide exposuredirect and indirect taxation. During his stint, he has worked for Audit, Advisory and Accounting. Jay focuses on the representation and litigation side of the practice with authorities like Sales Tax, Income Tax, Service Tax, etc. Jay has got a unique bend towards technology apart from tax expertise. Jay Parekh – Manager Representations B. Com., CA Inter with 8 years of experience
- 15. Amlesh has astrong understanding of commercial and management angle of a business. Amlesh is a matured solution oriented person to partner clients beyond accounting and tax solutions like Business Planning, MIS, Dashboards, Implementation of ERP, Investor Relationship management, cost reduction strategies, creating business plans, setting KPI’s, etc across an array of industries CA Amleshkumar Gupta B.Com., ACA with 4 years experience He manages the Accounts Outsourcing, Filing of Income Tax Returns and the Company Law Practice for APD clients. Deepak has a sharp client focus. He believes in providing round the clock visibility with best in class turnaround time to the clients. Deepak Pasad – Manager Accounting & Taxation B. Com., CA Inter with 15 years experience
- 16. Best in classInfrastructure http://www.apdoshi.com
- 17. Mumbai Office : 1600sq feet, sitting capacity of 40 people, Softwares for compliance and accounting. Roha Office : 500 sq. feet, sitting of 10 people, safe server environment with softwares for Compliance, Tax and Accounting. Protected Server Environment, 10 Laptops, 25 Desktops, 5 Printers, 2 High Speed Scanners http://www.apdoshi.com
- 18. 1986-05 2005-09 2010-13 2015 Shifted to NewOffice with better infrastructure. Implemented practice management solution. Established branch setup at Roha Strategic partnership with WAPL. Employee strength 40, client serviced approx 800 Partnered with Kamlesh Rathod and associates Jamnagar and WAPL. Employee strength 12, client serviced approx 450 Atul Mehta joined as full time associate. Employee strength 20 ,client serviced approx 600 Founded the company in Masjid by Amit Doshi. Employee strength -1 and client serviced 2 Shifted to new office in Vidyavihar Mitesh Katira joined the APD team . Employee strength 6, client serviced approx 250 Our Success Story http://www.apdoshi.com
- 19. Roha Branch ofAPD A.T. Mehta & Associates Chartered Accountants http://www.apdoshi.com Chartered Accountants A.P. Doshi & Co.
- 20. Head Offcie D 613/614,Neelkanth Business Park, Opp Railway station, Vidyavihar West, Mumbai 400086. India | T : +91 22 25146854 / 55 / 56 / 57 Thank You. CA Mitesh Katira + 9 1 9 8 3 3 7 7 7 5 5 6 mitesh@apdoshi.com Branch 101, Landscape, Sevadal Aali, Dhavir Chowk. Roha , Raigad – 402109. India +91 2194 234498 enquiry@apdoshi.com http://www.apdoshi.comhttp://www.apdoshi.com