Find expert near you


Register as Expert?
Due Diligence Reports for Banks

02 May 2020

Views: 228


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

17 April 2019

Views: 1085


Due diligence in fund raising and merger and acquisition process

02 October 2018

Views: 282


FATCA Rules for registration due diligence & information maintenance

22 June 2016

Views: 161


​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:

Votes:


​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:

Votes:


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:

Votes:


Gaurav Mittal

CA Gaurav Mittal is a weathered professional who has over 5 years of experience in client services spanning Internal controls, System Implementation in emerging corporates, Audits, Taxation matters, M...

Experience: 8

Qualification: Chartered Accountant


AKASH HAMIRBASIA

Hello Peers, Myself, Akash Hamirbasia, professionally I am a qualified CA, CS and CFA(final level). I am having expertise into the following fields given below: Scope of Services: 1. SEBI Complian...

Experience:

Qualification:


Devendra Shah

I am working as Managing Director with one of the SEBI Registered Category –I Merchant Banking Company at Ahmedabad. We are in to IPO/FPO, Due Diligence, Fair Valuation Report, Merger, Takeover, Pr...

Experience:

Qualification:


Due Diligence Reports for Banks

02 May 2020

Views: 228


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

17 April 2019

Views: 1085


Due diligence in fund raising and merger and acquisition process

02 October 2018

Views: 282


FATCA Rules for registration due diligence & information maintenance

22 June 2016

Views: 161


Gaurav Mittal

CA Gaurav Mittal is a weathered professional who has over 5 years of experience in client services spanning Internal controls, System Implementation in emerging corporates, Audits, Taxation matters, M...

Experience: 8

Qualification: Chartered Accountant


AKASH HAMIRBASIA

Hello Peers, Myself, Akash Hamirbasia, professionally I am a qualified CA, CS and CFA(final level). I am having expertise into the following fields given below: Scope of Services: 1. SEBI Complian...

Experience:

Qualification:


Devendra Shah

I am working as Managing Director with one of the SEBI Registered Category –I Merchant Banking Company at Ahmedabad. We are in to IPO/FPO, Due Diligence, Fair Valuation Report, Merger, Takeover, Pr...

Experience:

Qualification:


The Accurate Venture

Ahmedabad (Gujarat) based the accurate venture is a leading financial service provider. It is mainly dealing in credit rating consultancy services for all types of credit rating products like Bank Loa...

Experience:

Qualification:


Husain Lakkadghat

I specialise in Accounts, Direct & Indirect Taxation, Secretarial work, Statutory & Internal Audits, Tax Audits and Due Diligence Review Audits

Experience:

Qualification:


AKHIL SONKHIYA

Area of Work: • Income Tax Return, GST Return, TDS Return • Credit Appraisal(s) and financial due diligence • Preparation of detailed project reports/Techno-economic viability studies/CMA Data •...

Experience: 4

Qualification: CA


SANGEETA DHARIWAL

I have a service background for 6 years. With the immense knowledge gained during all these years, it was the right time for me to start my consultancy. Focus areas of service are: Filing of inco...

Experience: 6

Qualification: Chartered Accountant


Tasneem Lohawala

We are Bangalore based team of Professionals (Chartered Accountants), providing range of services to the entrepreneurs for starting and growing their business. Our aim is to help entrepreneurs in sm...

Experience: 1

Qualification: Chartered Accountant


Sachin Paradkar

FINANCIAL RE-ENGINEERING, RESTRUCTURING, HANDLING SICA, DRT , SARFESI , CHEQUE BOUNCE CASES ,FGN EXCHANGE MONITORING ,, IPO DUE DILIGENCE, ECB, FCCB FINANCING

Experience:

Qualification:


Parag Chatwani

Financial Due Diligence, Technical ERP Implementation, Portal Development. M&A Transaction advisory

Experience:

Qualification:


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:

Votes:


​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:

Votes:


​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:

Votes:


Not happy with results? Ask Query or Submit Your Requirement

Why expertmile?

One stop solution for tax, finance and legal requirements trusted by,
5000+ PAN India experts
25000+ clients
Millions of visitors
You can Search for Information, Ask query or simply submit your requirement and relax