apd profile for bank audits

www.apdoshi.com

Chartered AccountantsA.P. Doshi & Co. S ince

1985

Empanelled Auditors With RBI.

UCN: 894552 (Category III)

MEF No. : 41847

FRN: 102699W

Peer Review Compliant

ContentContentAbout Us

Service Line

Leadership Profile

Our Team

Infrastructure

Our Partnerships & Initiatives

http://www.apdoshi.com


About USA.P. Doshi & Co Chartered Accountants

is a reputed CA Firm practicing into

Accounts outsourcing, Audit & Assurance,

Direct & Indirect Taxation and

Management Consultancy services since 1985.

We cater to a Family owned,

PE / VC Backed businesses, listed companies,

Multinationals, NGOs, etc. across the globe.

We are one of the top CA Firm with a

stated policy of following holistic approach,

giving complete visibility and best

in class turnaround time to each client.

This is achieved by bringing the

technical and analytical skills to

an assignment, which is developed,

through the academic background,

adoption to latest technology,

continuing professional education and

engagement experience of our team


Our Practiceand CommitmentsOur Practice

We are a medium sized accounting firm in India with a team of dynamic accountants and professionals serving

clients from all business sectors, including listed public companies. We have a team of 35, including 7 qualified

Chartered Accountants & a Management Professional for handling turnkey jobs.

The firm also has tie – ups for the services of Chartered Accountants, Cost Accountants, Company Secretaries and

Advocates as Consultants on assignment basis

Our Commitments

• Providing complete range of high quality services in areas of auditing, accounting,

taxation and management consulting.

• Carrying out all aspects of work with integrated professionalism

• Partnering the clients towards excellence

1986 - 05

2005-09

2010-13

2015 Shifted to New Office with better infrastructure. Implemented practice management solution.

Established branch setup at Roha

Strategic partnership with WAPL. Employee strength 40, client serviced approx 800

Partnered with Kamlesh Rathod and associates Jamnagar and WAPL. Employee strength 12, client serviced approx 450

Atul Mehta joined as full time associate. Employee strength 20 ,client serviced approx 600

Founded the company in Masjid by Amit Doshi. Employee strength -1 and client serviced 2

Shifted to new office in Vidyavihar Mitesh Katira joined the APD team . Employee strength 6, client serviced approx 250

OurSuccess Story



Our Service Line


Services Offered


We OfferAuditing• Income Tax Audits • Vat Audits• Statutory Audits• Internal Audits• Concurrent Audits• Revenue Audits• Stock Audits• Certification

Process Outsourcing• Accounts Outsourcing• Controller Outsourcing• CFO Services• Compliance Outsourcing• Payroll Outsourcing

Taxation and Transaction AdvisoryIncome Tax• Tax Audits under Income Tax Act, 1961• Tax Planning and opinions.• Taxation related certifications.• Compilation and Filing of I. T. Returns.• T.D.S. returns and procedures.• Handling Scrutiny, Appeals and

Litigations

Indirect taxes• V.A.T. and Service tax• Handling VAT Audits• Opinions and Planning• Getting new registrations /

amendments.• Attending the assessment proceedings

Liaison business Audits / Refund Audits.

• Filing of monthly / quarterly returns.• Handling litigations and appeals

Business Advisory Service• Structuring and drawing a business

plan• Mergers and Aquisitions• Strategizing• Drawing out SOPs• Advising on IT strategy• Financial Modeling• Compliance • Company formation• Assistance on funding


• Having a Senior Ex-Banker From Bank Of India as our associate

• Statutory Audits of Bank Branches of Nationalized Banks with a turnover of up to Rs 120 Crs.

• Revenue audits of three branches

• Information Systems Audit of one branch in the capacity of an associate firm.

• Clearing Vendor Audit with central clearing branch of a private bank for 2 consecutive years.

*Independently executed all the bank audit assignments with Kamlesh Rathod & Associates – Jamnagar

Bank Audits Experience


Our Leadership Profile

Amit was co-opted member of Indirect Taxes committee and convenor for

Ghatkopar CA Study Circle of WIRC. Amit presented papers and contributed to

union budget publication on various topics in conferences organized by

professional bodies. Trained more than 100 CA Students. His expertise lies in

Audits, Consultancy on Value Added Tax (VAT), Handling Scrutiny, Appeals, and

representation matters with the various regulatory and taxation authorities..

CA Amit Doshi (Chairman)

B.Com., FCA, DISA with 30 years of Experience

Mitesh's expertise lies in handling Branch Audits, Clearing Bank Audits, Revenue

Audits, Information Systems Audit, Management & internal Audits and technology

issues cutting across different aspects of Practise. He is convener for Information

Technology Committee of the CTC i.e., Chember of Tax Consultants which is the

oldest association of Tax Practitioners in India. Mitesh has been a Convenor of the

Ghatkopar CA CPE Study Circle. Socially, he is involved as a part of regional

committee of Samskrita Bharati which promotes Samskrit language as key to

cultural revival of India.


CA Mitesh Katira (Managing Partner)

M.Com., FCA, DISA 15 years experience


Atul focuses on taxation practice of the firm. Atul has exposure of more than 17

years in tax advisory side with a specialization in Service Tax. His expertise lies in

consultancy, opinions and Tax Planning for Corporates and Individuals. Currently

Atul is a Convenor for Indirect Taxation Committee of the Chamber of Tax

Consultants. He has led the Ghatkopar CA CPE Study Circle of WIRC. Atul has

Conducted Training Session organized by WIRC-ICAI. Has Served at WIRC ICAI

Committee for Research and Development and Direct Tax Committee.

CA Atul Mehta (Sr. Advisor)

B.Com., FCA, DISA with 22 years experience


Our TeamAPD boasts on 40 people team with a

appropriate mix of Qualified CAs, Experienced Inter CAs & Graduates &

Articled Trainees. The Team Is trained for handling specialized jobs basis the profiles

allocated to them on regular intervals. Apart from Technical Knowledge, APD

tries to empower the Team with Presentation Skills, Team Work &

Positive Attitude.

Senior Team



Rajesh has deep understanding on various banking processes mainly on credit handling

processes till zonal level. He has handled bank audits on an ongoing basis during his

Career. Post retirement Rajesh handles Accounting & Debt Syndication assignments for

Various types of clients.

Mr. Rajesh Unadkat – (Ex-Banker)

B.Com., CS inter, CAIIB with 30 years of Banking experience.

Charvik carried wide exposure in the field of Audits under Income Tax, VAT, Companies Act,

etc. Apart from this, Charvik focuses on compliance assurance from management

standpoint. Post qualification, Charvik worked with N.M. Raiji & Co a reputed CA firm. He

has worked with companies like Gratuity Funds, Mutual Fund, Financial Institurions,

Consumer Durables, Asset Reconstruction Company amongst others.

CA Charvik Momaya - (Head Audits).

B. Com., ACA, DISA with 7 years of experience

Jay has wide exposuredirect and indirect taxation. During his stint, he has worked for Audit,

Advisory and Accounting. Jay focuses on the representation and litigation side of the

practice with authorities like Sales Tax, Income Tax, Service Tax, etc. Jay has got a unique

bend towards technology apart from tax expertise.

Jay Parekh – Manager Representations

B. Com., CA Inter with 8 years of experience


Amlesh has a strong understanding of commercial and management angle of a business.

Amlesh is a matured solution oriented person to partner clients beyond accounting and tax

solutions like Business Planning, MIS, Dashboards, Implementation of ERP, Investor

Relationship management, cost reduction strategies, creating business plans, setting

KPI’s, etc across an array of industries

CA Amleshkumar Gupta

B.Com., ACA with 4 years experience

He manages the Accounts Outsourcing, Filing of Income Tax Returns and the Company

Law Practice for APD clients. Deepak has a sharp client focus. He believes in providing

round the clock visibility with best in class turnaround time to the clients.

Deepak Pasad – Manager Accounting & Taxation

B. Com., CA Inter with 15 years experience


Best in class Infrastructure


Mumbai Office :1600 sq feet, sitting capacity of

40 people, Softwares for

compliance and accounting.

Roha Office :500 sq. feet, sitting of 10 people,

safe server environment

with softwares for Compliance,

Tax and Accounting.

Protected Server Environment,10 Laptops, 25 Desktops, 5 Printers, 2 High Speed Scanners


Our Partnerships & Initiatives

Roha Branch of APD

A.T. Mehta & AssociatesChartered Accountants

Chartered AccountantsA.P. Doshi & Co.


Head Offcie D 613/614, Neelkanth Business Park, Opp Railway station, Vidyavihar West,

Mumbai 400086. India | T : +91 22 25146854 / 55 / 56 / 57

Thank You.

CA Mitesh Katira+ 9 1 9 8 3 3 7 7 7 5 5 [email protected]

Branch 101, Landscape, Sevadal Aali, Dhavir Chowk. Roha , Raigad – 402109. India

+91 2194 234498

[email protected]

http://www.apdoshi.comhttp://www.apdoshi.com

apd profile for bank audits

Services

client serviced approx

employee strength

tax planning

team of dynamic accountants

cost accountants

team infrastructure

income tax act

management professional