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Due Diligence Reports for Banks
Due Diligence Reports for Banks

02 May 2020


SFIO finds Deloitte due diligence below par in IL&FS financial services audit
SFIO finds Deloitte due diligence below par in IL&FS financial services audit

17 April 2019


Due diligence in fund raising and merger and acquisition process
Due diligence in fund raising and merger and acquisition process

02 October 2018



​What are the duties and obligations of the Tax Return preparer (TRP)? Answer Duties and obligations of tax return prepare are as f...

Updated By: One Roof Consultant

06 February 2019

Replies:


​What are the consequences for furnishing inaccurate statement of financial transaction or reportable account? Answer ​​​​​​If a pr...

Updated By: One Roof Consultant

08 February 2019

Replies:


What is the role of Debenture Trustee? Answer: Duties of the Debenture Trustee include:(a) Call for periodical repor...

Updated By: Expertmile Admin

22 March 2019

Replies:


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CS Lalit Rajput

Company Secretary having 5 years of post qualification experience in the Compliance Management Servi...

Experience: 5

Qualification: Company Secretary


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The Accurate Venture

Ahmedabad (Gujarat) based the accurate venture is a leading financial service provider. It is mainly...

Experience:

Qualification:


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Manish G Varma

I am Practising Lawyer with over 12 years of Legal Experience in Indian Laws. My work background inc...

Experience:

Qualification:


Due Diligence Reports for Banks
Due Diligence Reports for Banks

02 May 2020


SFIO finds Deloitte due diligence below par in IL&FS financial services audit
SFIO finds Deloitte due diligence below par in IL&FS financial services audit

17 April 2019


Due diligence in fund raising and merger and acquisition process

02 October 2018



Expert Image
CS Lalit Rajput

Company Secretary having 5 years of post qualification experience in the Compliance Management Servi...

Experience: 5

Qualification: Company Secretary


Expert Image
The Accurate Venture

Ahmedabad (Gujarat) based the accurate venture is a leading financial service provider. It is mainly...

Experience:

Qualification:


Expert Image
Manish G Varma

I am Practising Lawyer with over 12 years of Legal Experience in Indian Laws. My work background inc...

Experience:

Qualification:


Expert Image
CA PAVAN KORADIYA

A Chartered Accountant with rich experience in GST Compliance, Income Tax related compliance, Bank A...

Experience: 5

Qualification: ACA


Expert Image
Piyush Bothra

He is a currently a practicing Chartered Accountant with five years of experience on Taxation (Direc...

Experience:

Qualification:


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Ashok singh

CA

Experience: 1.5

Qualification: CA, B.Com


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Amit Soni

Hi , This is a young chartered Accountant, believe in quality service delivery in a professional man...

Experience: 5 years in accountin

Qualification: B.com., Chartered Accountant (CA)


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Ashish Thakar

Industrial Land Purchase, Due Diligence, Title Search, End to End Factory Set-up statutory permissio...

Experience:

Qualification:


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CA Nikesh Sheth

Value creation is my core capabilities; let it be fund arrangement, franchising or business consulta...

Experience: 8 years

Qualification: DISA, CA, MBA (Finance), Mcom


Expert Image
Piyush Harwani

Jain Rajesh & Co. provide quality services in the areas of Audit, Investigation, Due Diligence, Acc...

Experience: 6

Qualification: Chartered Accountant


What is the role of Debenture Trustee? Answer: Duties of the Debenture T...

Updated By: Expertmile Admin

22 March 2019

Replies:


​What are the consequences for furnishing inaccurate statement of financial transaction or report...

Updated By: One Roof Consultant

08 February 2019

Replies:


​What are the duties and obligations of the Tax Return preparer (TRP)? Answer Dut...

Updated By: One Roof Consultant

06 February 2019

Replies:


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