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CORE FOCUS AREAS
Part Time CFO | Fund Raising | Risk Advisory / Internal Audit | Tax & Statutory Compliance
SME IPO | FP&A Services | Business Management Services
Personalised Services โ–ช 100% Accountability โ–ช Measurable Impact โ–ช High Confidentiality โ–ช Flexible Engagement Model
Page 2 of 12
Who We Are
EXECUTION WITH EXCELLENCE, what we follow and practice at DPR to meet client expectations. The team led by Sanjay
Bokadia, Niranjan Goyal and Mayur Shah with over 20 years of industry and management consulting experience and hands
on approach, provides comprehensive and customized solutions to clients across diverse industries.
Delivering service excellence and meeting commitment is our sole motto. We have a strong execution and business support
team, comprising finance, accounting, audit, assurance, and tax analyst to assist our leadership team to deliver projects on time.
Plan
Understand project
objectives, and priorities to
finalize execution plan-
project schedule & timeline,
KPIs, resource needs, and
performance monitoring and
tracking method, etc.
Organize
With a strong team of skilled
resources, we have an
advantage in mobilizing the
resources to be deployed for
efficient project execution.
Execute
Our primary focus on
execution ensures we meet
client expectations. Every
project is directly supervised
by our management team
for an efficient and timely
project execution.
Page 3 of 12
Our Approach
Understanding project goals and objectives
Setting project goals & key priorities
Establish and define escalation process
Continuous monitoring and assessment
Weekly update on project progress, including KPIs
Represent client with statutory & tax authorities
Page 4 of 12
Part Time CFO
CFO Services - SMEs & Start-Ups
Controller Services - Temp/Contract
Setting-Up Finance Organogram
Financial Reporting & Review Mechanism
Financial Planning, Budgeting & Forecasting
Cash Flow & Working Capital Management
Cost Control & Profitability Improvements
Robust System, Processes, Policies & Financial Controls
We work on the hybrid model (partly onsite and remote) and assume complete CFO responsibilities and business decision support.
Key Outcome:
Growth, Profitability and
Financial Performance
Improvements
Page 5 of 12
Corporate Finance
Debt Fund Raising-Project Funding, ECB, Working Capital & Trade Finance
Debt Re-Financing (Favourable Terms: ROI, Tenure, Security, etc)
Equity Fund Raising (PE/VC/HNIs/Angel Investors)
Strategic Alliance (JV, Partnership, Contract Mfg & Long-Term Supply)
Corporate Restructuring (Merger/ De-merger/ Divestiture)
Business Restructuring & Turnaround
Investor Relations
Led by Mr. Sanjay Bokadia and supported by a team of investment analyst, we deliver mission critical/complex corporate finance projects.
Page 6 of 12
Risk Advisory / Internal Audit
Internal & Management Audit
IFC Audit/IFC Documentation Review
Stock & Fixed Asset Audit
Revenue Assurance/Loss Prevention
System, Process & Control Review
Regulatory Compliance Review
Fraud & Forensics Audit
Due Diligence: Finance, Tax & Regulatory Compliance
We use cutting edge risk management tools and methodologies to improve enterprise-wide risk management processes, lower its operational costs,
reduce enterprise risk thereby providing companies a sustainable competitive advantage.
Key Outcome:
Reduce Risk & Operational
Cost & Improve Operating
Efficiency
Page 7 of 12
Tax & Statutory Complianceโ€™s
Tax Audit Support
GST Audit Support
Transfer Pricing Audit Support
GST Returns / Compliances
TDS Returns / Compliances
ROC/MCA Compliances
Tax Advisory - Advise on specific Tax matters
FEMA, SEBI, RBI & Payroll Complianceโ€™s
Key Outcome:
On time & error free compliances
and advisory support based on the
in-depth research and analysis
Page 8 of 12
SME IPO
Value Creation Through IPO-Listing on SME IPO Platform
IPO Project Management & Post Listing Compliance Support
Planning & Strategy
Capital & Balance Sheet Structuring
Business & Financial Plans, Funding Need & Deployment Plan
Appointment - Merchant Bankers / Intermediaries / Underwriters
Due Diligence & Valuation
Documentation & Regulatory Approvals
Investor Relations, Road Shows & Market Making
Listing & Post Listing Compliance Support
Page 9 of 12
FP&A Services
Financial & Business Analysis
Budget Planning & Process Management
Monthly/Quarterly Forecast
MIS / Ad Hoc Reporting
Financial Modelling & Projections
Long Range Strategic Business Plans
Product/Service Costing, Margin & Pricing Model
Business Finance Support - Sales, Procurement, SCM, IT & HR
Led by Mr. Niranjan Goyal and supported by a team of financial analyst, we provide end to end FP&A services across business sectors.
Key Outcome:
Finance performance
Improvement through
business intelligence
and decision support
Page 10 of 12
Business Management Services
Formation and Company Structure, Setting-Up Foreign Subsidiaries
Accounting, Reporting & Compliance Outsourcing (Small Companies)
Technical Analysis - INDAS, IFRS & USGAAP
Maintenance of Corporate Law/Secretarial Records
Financial Model, Projections, Business Plans & Contract Drafting
Process, Policy, SOPs, DOAs & Compliance Check List
RPO & Temp Staffing Support โ€“ CFO Office, Tax & Internal Audit
Page 11 of 12
LEADERSHIP TEAM
SANJAY BOKADIA
CA, LLB, M.COM. B.COM
Over 25 years of post-qualification experience in finance and business management in medium, large and multi-billion-dollar manufacturing and
service sector organizations. Core competencies and subject matter expertise in corporate finance, Internal Audit, Risk Management, Tax Planning &
Strategy, Fund Raising, M&A & Business Restructuring. Technically strong in Tax & Corporate Laws, INDAS, IFRS, USGAAP, SOX, IFC & DTAA.
Prior to his career in management consulting, he held senior management roles, including CFO with Surya Hospitals Group, Mercure Metals, Fortis
Healthcare and Al Faraโ€™a Construction. Earlier, he also worked and held senior management position in corporate finance & accounts with Vodafone
India (Hutch), Tata Communication (VSNL), ACG Worldwide (Associated Capsules Group), Deccan Flora base & Mahadev Paper Corporation.
Industry experience-Healthcare, Metals, EPC, Real Estate & Building Materials, Telecommunication, Pharma Ancillary-Capsules, Films & Foils, Paper,
Floriculture. Worked as Consulting CFO & Business Consultant for IT, Health-Tech, Wellness, F&B, Industrial Valves, Robotics & Industrial Automation,
Solar, Medical Rehabilitation Products, Agri-Commodity, Marbles Stone Processing and Handicraft Export, etc.
NIRNJAN GOYAL
CA, CS, MBA-INTERNATIONAL BUSINESS, B.COM
Over 20 years of post-qualification experience in finance and business management in IT/ITES, Healthcare, FMCG & BFSI sectors. Core
competencies and subject matter expertise in FP&A, Corporate Laws, M&A & Costing & Pricing Strategies. Extensively worked in IT: SaaS Solution,
Software Development and Maintenance, System Integrators, Knowledge and Business Process Outsourcing, Data Centre, and Cloud Support.
Prior to his career in management consulting, he held senior management roles, including Head of Business Finance & FP&A with IBS Software, Fortis
Healthcare and Mphasis Ltd. He also held mid management position in finance with Choudhary Group, Magma Leasing, LIC Housing Finance.
MAYUR SHAH
CA (INDIA), B.COM
Over 20 years of post-qualification experience in Audit and Assurance, Risk Advisory & Taxation. Strong qualifications in tax planning and assessment,
direct & indirect tax compliance, internal audit and risk management. He brings extensive experience in due diligence, internal financial controls, policy and
process implementation, SOX/404, statutory and regulatory compliances, and taxation to his career.
Prior to his career in management consulting services, he worked for Deloitte Haskins & Sells and Sharp and Tannan Associates in Audit & Assurance.
Page 12 of 12
Contacts
Sanjay Bokadia
Partner & Senior Consultant
Mob: +91 986 737 4066
Email: sanjaybokadia@yahoo.co.in
Mumbai โ€“ 400 101
Niranjan Goyal
Partner & Senior Consultant
Mob: +91 988 696 9451
Email: nirgoyal@gmail.com
Bengaluru โ€“ 560 037
Mayur Shah
Senior Consultant
Mob: +91 981 922 8475
Email: mayurca@rediffmail.com
Mumbai โ€“ 400 072

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FINANCE & BUSINESS ADVISORY

  • 1. Page 1 of 12 CORE FOCUS AREAS Part Time CFO | Fund Raising | Risk Advisory / Internal Audit | Tax & Statutory Compliance SME IPO | FP&A Services | Business Management Services Personalised Services โ–ช 100% Accountability โ–ช Measurable Impact โ–ช High Confidentiality โ–ช Flexible Engagement Model
  • 2. Page 2 of 12 Who We Are EXECUTION WITH EXCELLENCE, what we follow and practice at DPR to meet client expectations. The team led by Sanjay Bokadia, Niranjan Goyal and Mayur Shah with over 20 years of industry and management consulting experience and hands on approach, provides comprehensive and customized solutions to clients across diverse industries. Delivering service excellence and meeting commitment is our sole motto. We have a strong execution and business support team, comprising finance, accounting, audit, assurance, and tax analyst to assist our leadership team to deliver projects on time. Plan Understand project objectives, and priorities to finalize execution plan- project schedule & timeline, KPIs, resource needs, and performance monitoring and tracking method, etc. Organize With a strong team of skilled resources, we have an advantage in mobilizing the resources to be deployed for efficient project execution. Execute Our primary focus on execution ensures we meet client expectations. Every project is directly supervised by our management team for an efficient and timely project execution.
  • 3. Page 3 of 12 Our Approach Understanding project goals and objectives Setting project goals & key priorities Establish and define escalation process Continuous monitoring and assessment Weekly update on project progress, including KPIs Represent client with statutory & tax authorities
  • 4. Page 4 of 12 Part Time CFO CFO Services - SMEs & Start-Ups Controller Services - Temp/Contract Setting-Up Finance Organogram Financial Reporting & Review Mechanism Financial Planning, Budgeting & Forecasting Cash Flow & Working Capital Management Cost Control & Profitability Improvements Robust System, Processes, Policies & Financial Controls We work on the hybrid model (partly onsite and remote) and assume complete CFO responsibilities and business decision support. Key Outcome: Growth, Profitability and Financial Performance Improvements
  • 5. Page 5 of 12 Corporate Finance Debt Fund Raising-Project Funding, ECB, Working Capital & Trade Finance Debt Re-Financing (Favourable Terms: ROI, Tenure, Security, etc) Equity Fund Raising (PE/VC/HNIs/Angel Investors) Strategic Alliance (JV, Partnership, Contract Mfg & Long-Term Supply) Corporate Restructuring (Merger/ De-merger/ Divestiture) Business Restructuring & Turnaround Investor Relations Led by Mr. Sanjay Bokadia and supported by a team of investment analyst, we deliver mission critical/complex corporate finance projects.
  • 6. Page 6 of 12 Risk Advisory / Internal Audit Internal & Management Audit IFC Audit/IFC Documentation Review Stock & Fixed Asset Audit Revenue Assurance/Loss Prevention System, Process & Control Review Regulatory Compliance Review Fraud & Forensics Audit Due Diligence: Finance, Tax & Regulatory Compliance We use cutting edge risk management tools and methodologies to improve enterprise-wide risk management processes, lower its operational costs, reduce enterprise risk thereby providing companies a sustainable competitive advantage. Key Outcome: Reduce Risk & Operational Cost & Improve Operating Efficiency
  • 7. Page 7 of 12 Tax & Statutory Complianceโ€™s Tax Audit Support GST Audit Support Transfer Pricing Audit Support GST Returns / Compliances TDS Returns / Compliances ROC/MCA Compliances Tax Advisory - Advise on specific Tax matters FEMA, SEBI, RBI & Payroll Complianceโ€™s Key Outcome: On time & error free compliances and advisory support based on the in-depth research and analysis
  • 8. Page 8 of 12 SME IPO Value Creation Through IPO-Listing on SME IPO Platform IPO Project Management & Post Listing Compliance Support Planning & Strategy Capital & Balance Sheet Structuring Business & Financial Plans, Funding Need & Deployment Plan Appointment - Merchant Bankers / Intermediaries / Underwriters Due Diligence & Valuation Documentation & Regulatory Approvals Investor Relations, Road Shows & Market Making Listing & Post Listing Compliance Support
  • 9. Page 9 of 12 FP&A Services Financial & Business Analysis Budget Planning & Process Management Monthly/Quarterly Forecast MIS / Ad Hoc Reporting Financial Modelling & Projections Long Range Strategic Business Plans Product/Service Costing, Margin & Pricing Model Business Finance Support - Sales, Procurement, SCM, IT & HR Led by Mr. Niranjan Goyal and supported by a team of financial analyst, we provide end to end FP&A services across business sectors. Key Outcome: Finance performance Improvement through business intelligence and decision support
  • 10. Page 10 of 12 Business Management Services Formation and Company Structure, Setting-Up Foreign Subsidiaries Accounting, Reporting & Compliance Outsourcing (Small Companies) Technical Analysis - INDAS, IFRS & USGAAP Maintenance of Corporate Law/Secretarial Records Financial Model, Projections, Business Plans & Contract Drafting Process, Policy, SOPs, DOAs & Compliance Check List RPO & Temp Staffing Support โ€“ CFO Office, Tax & Internal Audit
  • 11. Page 11 of 12 LEADERSHIP TEAM SANJAY BOKADIA CA, LLB, M.COM. B.COM Over 25 years of post-qualification experience in finance and business management in medium, large and multi-billion-dollar manufacturing and service sector organizations. Core competencies and subject matter expertise in corporate finance, Internal Audit, Risk Management, Tax Planning & Strategy, Fund Raising, M&A & Business Restructuring. Technically strong in Tax & Corporate Laws, INDAS, IFRS, USGAAP, SOX, IFC & DTAA. Prior to his career in management consulting, he held senior management roles, including CFO with Surya Hospitals Group, Mercure Metals, Fortis Healthcare and Al Faraโ€™a Construction. Earlier, he also worked and held senior management position in corporate finance & accounts with Vodafone India (Hutch), Tata Communication (VSNL), ACG Worldwide (Associated Capsules Group), Deccan Flora base & Mahadev Paper Corporation. Industry experience-Healthcare, Metals, EPC, Real Estate & Building Materials, Telecommunication, Pharma Ancillary-Capsules, Films & Foils, Paper, Floriculture. Worked as Consulting CFO & Business Consultant for IT, Health-Tech, Wellness, F&B, Industrial Valves, Robotics & Industrial Automation, Solar, Medical Rehabilitation Products, Agri-Commodity, Marbles Stone Processing and Handicraft Export, etc. NIRNJAN GOYAL CA, CS, MBA-INTERNATIONAL BUSINESS, B.COM Over 20 years of post-qualification experience in finance and business management in IT/ITES, Healthcare, FMCG & BFSI sectors. Core competencies and subject matter expertise in FP&A, Corporate Laws, M&A & Costing & Pricing Strategies. Extensively worked in IT: SaaS Solution, Software Development and Maintenance, System Integrators, Knowledge and Business Process Outsourcing, Data Centre, and Cloud Support. Prior to his career in management consulting, he held senior management roles, including Head of Business Finance & FP&A with IBS Software, Fortis Healthcare and Mphasis Ltd. He also held mid management position in finance with Choudhary Group, Magma Leasing, LIC Housing Finance. MAYUR SHAH CA (INDIA), B.COM Over 20 years of post-qualification experience in Audit and Assurance, Risk Advisory & Taxation. Strong qualifications in tax planning and assessment, direct & indirect tax compliance, internal audit and risk management. He brings extensive experience in due diligence, internal financial controls, policy and process implementation, SOX/404, statutory and regulatory compliances, and taxation to his career. Prior to his career in management consulting services, he worked for Deloitte Haskins & Sells and Sharp and Tannan Associates in Audit & Assurance.
  • 12. Page 12 of 12 Contacts Sanjay Bokadia Partner & Senior Consultant Mob: +91 986 737 4066 Email: sanjaybokadia@yahoo.co.in Mumbai โ€“ 400 101 Niranjan Goyal Partner & Senior Consultant Mob: +91 988 696 9451 Email: nirgoyal@gmail.com Bengaluru โ€“ 560 037 Mayur Shah Senior Consultant Mob: +91 981 922 8475 Email: mayurca@rediffmail.com Mumbai โ€“ 400 072