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Due Diligence Reports for Banks

02 May 2020


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



​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

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​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

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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

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C.A. Dhruv Shah

Spire Risk Advisors LLP, is a Chartered Accountant firm situated in India. We provide profession...

Experience: 6

Qualification: C.A. , C.S.


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PANKAJ KUMAR SHARMA

PANKAJ K SHARMA & CO is newly chartered accountancy firm registered with Institute of Chartered Acco...

Experience: 6 years plus

Qualification: CA, DISA, B.COM


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JBTM & Associates LLP

CA Yashika Jain Yashika Jain is the founding partner of JBTM & Associates LLP. She is the core...

Experience: 4

Qualification: Chartered Accountant


Due Diligence Reports for Banks

02 May 2020


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
C.A. Dhruv Shah

Spire Risk Advisors LLP, is a Chartered Accountant firm situated in India. We provide profession...

Experience: 6

Qualification: C.A. , C.S.


Expert Image
PANKAJ KUMAR SHARMA

PANKAJ K SHARMA & CO is newly chartered accountancy firm registered with Institute of Chartered Acco...

Experience: 6 years plus

Qualification: CA, DISA, B.COM


Expert Image
JBTM & Associates LLP

CA Yashika Jain Yashika Jain is the founding partner of JBTM & Associates LLP. She is the core...

Experience: 4

Qualification: Chartered Accountant


Expert Image
CA Tanay Kedia

I am a Chartered Accountant with 6 years of Post Qualification Experience in the field of Statutory...

Experience: 6

Qualification: B.Com, FCA


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AKHIL SONKHIYA

Area of Work: • Income Tax Return, GST Return, TDS Return • Credit Appraisal(s) and financial due...

Experience: 4

Qualification: CA


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Pankaj Jain

Pankaj has 4 years of professional experience in providing tax consulting services to manufacturing...

Experience: 4

Qualification: Chartered Accountant


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Husain Lakkadghat

I specialise in Accounts, Direct & Indirect Taxation, Secretarial work, Statutory & Internal Audits,...

Experience:

Qualification:


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Mahesh Thummalapalli

Qualified Chartered Accountant having experience in dealing with services involving Income tax, GST,...

Experience: 3

Qualification: Chartered Accountant


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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


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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)


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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