M S K A & Co. Chartered Accountants A PROFILE. M S K A & Co. Chartered Accountants. Partners:
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1 A PROFILE OF M S K A & Co. Partners: C.A. Krishna Gopal Maheshwari, B. Com, F.C.A., C.I.A. (USA), MBF (ICAI) C.A. Ashok Kumar Rathi, B. Com, F.C.A., F.C.S C.A. Manju Khator, B. Com, F.C.A. C.A. Shital Khurana, B. Com, F.C.A. (For Private Circulation Only)
2 FIRM PROFILE Name of the firm : M/s. M S K A & Co. Correspondence Address : 408, 4th Floor, Manish Chamber, Sonawala Lane, Above Axis Bank, Goregaon (East), Mumbai Tel: Bengaluru Office Address : 371, 2nd Floor, Above Barista Cafe, 8th Main Road, Sadashiv Nagar, Bangalore Tel: , ID : muthaandkhator@gmail.com Website : Date of Establishment : 05 th December, 1996 Constitution : Partnership Firm ICAI Registration No. : W UCN No. by RBI : Particulars of Partners: Name CA. Krishna Gopal Maheshwari Membership No. Years of Experience Qualification B. Com, F.C.A., C.I.A. (USA), MBF (ICAI) CA. Ashok Kumar Rathi B. Com, F.C.A., F.C.S CA. Manju Khator B. Com, F.C.A. CA. Shital Khurana B. Com, F.C.A.
3 Intellectual Assets In addition to the 4 partners, the firm has manpower strength of Associates, Chartered Accountant employees, C.A. Finalists and Article assistants and Employees. Profile of Partners CA Krishna Gopal Maheshwari is a Fellow Chartered Accountant. Has completed his articleship from M/s. Khandelwal Jain & Co., Mumbai. Has handled many Concurrent audits, Stock audits and Statutory audits of bank branches during his career of last 20 years. Served a multi-national advertising agency in various positions for five years and gained varied experience. Handled investigation assignments from M/s. Chetan Dalal & Co., Chartered Accountants specialised in the field of Fraud Auditing. Handled assignments in internal audit from M/s. S. J. Thadani & Associates,. Has qualified the Business Consultancy Studies Programme conducted by the JBIMS, Mumbai. Has successfully completed the course of Internal Audit from The Institute of Internal Auditor C.I.A (U.S.A.). Has successfully completed the course in Business Finance from The Institute of of India - Delhi. CA Ashok Kumar Rathi is a Fellow Chartered Accountant. Completed his articleship from M/s. Jhalani & Co & Co., New Delhi and M/s. Bansal Damia & Co. New Delhi. Served two Maharatna PSU Companies in Internal Audit department for Eight years and gained varied experience. Served one of the big four firms in Enterprise Risk Services for one years Served one leading herbal animal health & extract Company as Head of Finance and Company Secretary for five years
4 Has two years of experience in consulting and advisory services Has exposure in areas of accounting, audit, & project finance. Is involved in the compliance of the Company Law Matters, Central Excise, Service Tax and other statutory laws. CA. Manju Khator is a Fellow Chartered Accountant. Completed her articleship from M/s. R. Kabra & Co., Mumbai. Having experience of 21 years in the field of Equity Research, broking, financing and compliances related to Broking industry. Associated with Toshniwal Equity Services Pvt. Ltd., in setting up the broking business and various branches / franchisees. CA Shital Khurana is a Fellow Chartered Accountant. Completed her articleship from M/s. Sadashiv Shetty & Co., Mumbai and Industrial training with M/s. Bluestar Ltd, Mumbai. Stock audit of borrowers and concurrent bank audit. Has exposure in areas of accounting, audit, taxation & project finance. Is involved in the compliance of the Company Law Matters, Service Tax and other statutory laws. Stock audit of borrowers and concurrent bank audit. Is involved in taxation, internal and management auditing, statutory audit of corporates and in bank audits. Infrastructure Facilities The firm has a well-furnished office at Goregaon in Mumbai and Sadashiv Nagar in Bengaluru. The office has adequate I.T. and infrastructure facilities.
5 SERVICES RENDERED Compliance Audit: Statutory Audit of Corporates Internal Audit and Management Audit of Corporates/Firms Tax Audit of Corporates/Firms including VAT Audit Compliance audit for Depository Participants and System Audit Company Law Matters: Company Formation & other ROC matters Assisting in maintaining of Statutory Records Business Consulting: Advice to Management on Business Development Conducting of Process Study & Process Audit Corporate finance solutions to Corporate s by raising funds through Debt or Equity raising. Human Resource Placements Setting of office systems, implementation of operations and process manual Design, Installation & review of Management Information Requirements Carrying out Due Diligence with respect to Financial, Legal and Process Operation in Mergers and Acquisitions Due Diligence and Merger & Acquisition acquisitions Preparation of project report Review of Accounting Systems and Procedure
6 Clients Our client list includes domestic and international entities ranging from large to small scale units in the following sectors: Iron and Steel SME units School & preprimary education Mobile Gaming Hydro power Generation Telecom Tour & Travel IT & ITES Real Estate Infrastructure NGO Consultancy Trading Professional in various fields E-TDS Returns: E-TDS Returns are filed for various clients like Companies, Firms, Branches of Banks, Stock Broking entities and other organizations. This list is not exhaustive and some names have been withheld due to confidentiality.
M S K A & Co. Chartered Accountants A PROFILE. M S K A & Co. Chartered Accountants. Partners and Senior Associates:
A PROFILE OF M S K A & Co. Partners and Senior Associates: C.A. Krishna Gopal Maheshwari, B. Com, F.C.A., DISA (ICAI), C.I.A. (USA), MBF (ICAI) C.A. Sanjay Hirachand Shah, B. Com, F.C.A., DISA (ICAI),
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