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ADM Profile-2016

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CA Mohit Dhand

Agrawal Dhand Motwani & Co is a multi-faceted chartered accountancy firm established in 1985 that has grown over 30 years to provide auditing, taxation, and business advisory services through offices in India and overseas, and is led by 4 partners with extensive experience in industries such as banking, manufacturing, and IT.

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FinanceandManagementConsultants AGRAWAL DHAND MOTWANI & CO Chartered Accountants
GROWTH OVER TIME 30 years in existence saw our growth into a multi-faceted Chartered Accountancy firm, offering a broad spectrum of services to our diverse clientele. With a team of professionals and their unrelenting quest for excellence, we have established our presence in India and overseas. 01 1985 2012 2014 Agrawal Dhand Motwani & Co Chartered Accountants Merged to create a strong national and global presence Dhand & Motwani Chartered Accountants CA Jai Motwani CA Mohit Dhand L. N. Agrawal & Associates Chartered Accountants CA Lakshmi N. Agrawal CA Kamlesh K. Agrawal Agrawal Dhand Motwani & Co THE TIMELINE
02 Lakshmi N. Agrawal M.Com, FCA (1969) He is the senior-most partner with more than 46 years of experience, contributing 16 years in the industry and 30 years as a practicing professional. His success as a Finance Controller in the industry and his unmatched experience in Bank and Government Audits reinforces and guides our team performance today. Kamlesh K. Agrawal B.Com, FCA (1999) He is the member incharge of our head office. With an experience of 16+ years in practice, he has worked for various industries, mainly Banking and Government Audits. His expertise is Direct Taxes, Tax Audits, Bank & Government Audits. He represents various clients before the Adjudicating Authorities. Agrawal Dhand Motwani & Co OUR FOUNDERS M.No. 10183 M.No. 60121
03 JaI Motwani B.Com, ACA (2008) With a substantial experience spanning across various domains, he is well versed with every aspect of Audit and Taxation Consultancy Services. He started working with Deloitte Haskin and Sells and then established a professional practice. With experience in corporate, he is now engaged in providing end to end business support to SME clients to grow their business. Mohit Dhand B.Com, ACA (2011) He has been extensively involved in Auditing, Taxation, Business Planning - Feasibility and Management Consultancy. His expertise lie primarily in Management Consultancy, Internal Audits and Virtual CFO Services for several Indian as well as International companies. He also trains professionals to develop an understanding of the factors that help a business succeed. Agrawal Dhand Motwani & Co OUR PARTNERS M.No. 140418 M.No. 145469
Suketu Koticha An expert in Business Process Management Planning & Structuring Improvement & Global Best Practices for over 15 years in various multinational companies. He has implemented various projects applying Six Sigma and Kaizen process improvement techniques. OUR ASSOCIATES 04 Agrawal Dhand Motwani & Co Highly professional & personalized services to all our clients Enlarging clientele base & the area of our operation Ongoing upgrades in efficiency & capability levels of our team BINOY SAMUEL A Business Consultant with over 22 years of experience, he has collaborated and worked with many medium & large enterprises globally. He has gained vast knowledge and expertise in Marketing Strategies and Communications & Media Design Solutions & Innovation in fields of architecture, industrial design and publication design. He is also the Chairman of Good Shepherd Homes, a charity that caters to destitute children in Western Maharashtra for the betterment of their futures and is actively engaged in social entrepreneurship and various social causes.
CA PRANJAL DHODY He is an associate Chartered Accountant of the firm. His distinct focus areas are Statutory and Internal Audit assignments for the firm. He has undertaken various National as well as International Company Audits. OUR ASSOCIATES 05 Agrawal Dhand Motwani & Co The firm has a young and lively team comprising of 12 articled clerks. CS Abhishek SONI He is a practicing Company Secretary - our associate. He is involved primarily with Incorporation of Companies and other Registrations. His principal focus is on the Companies Act, FEMA and other allied laws. Employees25+ Offices2 Partners4 Corporate Clients100+ Individual & Other Clients500+Years of Experience32+
OUR PRIME SERVICES 06 Agrawal Dhand Motwani & Co AUDITING & ASSURANCE Statutory Audit Internal Audit Tax Audit Forensic Audit Concurrent Audit Bank Audit STRATEGIC & BUSINESS ADVISORY Business Consulting Business Establishment Feasibility and Business Plan Project Management International Structuring Regulatory Consulting TRANSACTION SUPPORT Acquisition & Joint Venture Advisory Due Diligence Valuation Restructuring
OUR PRIME SERVICES 07 Agrawal Dhand Motwani & Co CFO SUPPORT SERVICES Financial Controllership Business Process Management Business Function Support Reporting and Analytics MIS and Board Reporting OPERATIONAL SUPPORT Ongoing Financial Reporting Indian GAAP/US GAAP/IFRS Reporting Board and Management Reporting Audit Preparation FINANCIAL HEALTH CHECK SERVICES Accounting Health Check Accounting Policies and Procedures Internal Controls
OUR PRIME SERVICES 08 Agrawal Dhand Motwani & Co TURNAROUND MANAGEMENT TAXATION Direct Tax Indirect Tax Transfer Pricing CORPORATE SERVICES Company Secretarial Services Tax Compliance Payroll Management CASH FLOW & COST MANAGEMENT Cash Flow Management Cost Management
WEASATEAMAREcommitted to a policy of providing direct accessibility and service at partner level and maintaining strong working and personal relationships with our clients. our policy & PURPOSE 09 WEVIEWOURPROFESSIONALROLE is to provide a comprehensive service to our clients for them to trust us and be confident of protected interests and receipt of value and quality. Agrawal Dhand Motwani & Co
PRIVATE SECTOR 10 Audit & Consolidation National Rural Employment Guarantee Scheme Backward Region Grant Fund Scheme Internal AuditS National Health Rural Mission (NRHM) M.P.P.K.V.V. Co. Ltd (MPEB) Sahara India Financial Corp. Ltd Statutory Bank Auditor State Bank of India Concurrent Bank Auditor Central Bank of India Canara Bank Bank of Maharashtra External AuditS District Malaria Control Society District Blindness Control Society District Leprosy Eradication Society District Rural Development Authority (DRDA) Schemes Internal Audits for companies in IT, Manufacturing & Retails 150+ Statutory & Tax Audits of Private limited, Partnership firms, LLP, Trust etc. every year in various sectors End to end Compliance & Management Support Virtual CFO Service to clients in Pune Incorporation & Various Registrations Accounts & Advisory services Management consultancy & financial Planning Due Diligence Internal Audits Feasibility Reports Virtual CFO Services Process Mapping & Improvement SetTING up foreign operations in India Consulting on FDI End to End handholding to Foreign Companies Accounts & Advisory services GOVERNMENT & BANKS NATIONAL ASSIGNMENTS our acHievements Agrawal Dhand Motwani & Co INTERNATIONAL ASSIGNMENTS NATIONAL ASSIGNMENTS
11 Agrawal Dhand Motwani & Co 401 Mohit Highland, Off Salunke Vihar Road Wanawadi, Pune (MH) 411048 Agrawal Dhand Motwani & Co Opp. Ahuja Market, Burhar Road Shahdol (MP) 484001 UNITED KINGDOM KOREA AUSTRALIA SINGAPORE DUBAI NORWAY FRANCE JORDAN EGYPT INDIA Corporate Clients 100+ Individual & Other Clients 500+ Firm base Client base Agrawal Dhand Motwani & Co OUR service REACH UNITED STATES
CA Mohit Dhand +91 89562 78566 camohitdhand@gmail.com CA Jai Motwani +91 72760 16441 jai.k.motwani@gmail.com CA Kamlesh Kumar Agrawal +91 94251 84191 kamlesh_agrawal77@yahoo.com CA Lakshmi Agrawal +91 76522 42566 C&AG EmpanelmentConstitution of Firm ICAI Registration RBI Empanelment 19 MARCH 1985 002824C 202405CR 1572 RBI Ranking Category II THE PARTICULARS Agrawal Dhand Motwani & Co 12
AGRAWAL DHAND MOTWANI & CO Chartered Accountants 401 Mohit Highland Off Salunke Vihar Road Wanawadi, Pune 411048 Maharashtra, India +91 20412 08566 Opp. Ahuja Market Burhar Road Shahdol 484001 Madhya Pradesh, India +91 76522 42566 www.dhandandmotwani.com

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ADM Profile-2016

  • 2. GROWTH OVER TIME 30 years in existence saw our growth into a multi-faceted Chartered Accountancy firm, offering a broad spectrum of services to our diverse clientele. With a team of professionals and their unrelenting quest for excellence, we have established our presence in India and overseas. 01 1985 2012 2014 Agrawal Dhand Motwani & Co Chartered Accountants Merged to create a strong national and global presence Dhand & Motwani Chartered Accountants CA Jai Motwani CA Mohit Dhand L. N. Agrawal & Associates Chartered Accountants CA Lakshmi N. Agrawal CA Kamlesh K. Agrawal Agrawal Dhand Motwani & Co THE TIMELINE
  • 3. 02 Lakshmi N. Agrawal M.Com, FCA (1969) He is the senior-most partner with more than 46 years of experience, contributing 16 years in the industry and 30 years as a practicing professional. His success as a Finance Controller in the industry and his unmatched experience in Bank and Government Audits reinforces and guides our team performance today. Kamlesh K. Agrawal B.Com, FCA (1999) He is the member incharge of our head office. With an experience of 16+ years in practice, he has worked for various industries, mainly Banking and Government Audits. His expertise is Direct Taxes, Tax Audits, Bank & Government Audits. He represents various clients before the Adjudicating Authorities. Agrawal Dhand Motwani & Co OUR FOUNDERS M.No. 10183 M.No. 60121
  • 4. 03 JaI Motwani B.Com, ACA (2008) With a substantial experience spanning across various domains, he is well versed with every aspect of Audit and Taxation Consultancy Services. He started working with Deloitte Haskin and Sells and then established a professional practice. With experience in corporate, he is now engaged in providing end to end business support to SME clients to grow their business. Mohit Dhand B.Com, ACA (2011) He has been extensively involved in Auditing, Taxation, Business Planning - Feasibility and Management Consultancy. His expertise lie primarily in Management Consultancy, Internal Audits and Virtual CFO Services for several Indian as well as International companies. He also trains professionals to develop an understanding of the factors that help a business succeed. Agrawal Dhand Motwani & Co OUR PARTNERS M.No. 140418 M.No. 145469
  • 5. Suketu Koticha An expert in Business Process Management Planning & Structuring Improvement & Global Best Practices for over 15 years in various multinational companies. He has implemented various projects applying Six Sigma and Kaizen process improvement techniques. OUR ASSOCIATES 04 Agrawal Dhand Motwani & Co Highly professional & personalized services to all our clients Enlarging clientele base & the area of our operation Ongoing upgrades in efficiency & capability levels of our team BINOY SAMUEL A Business Consultant with over 22 years of experience, he has collaborated and worked with many medium & large enterprises globally. He has gained vast knowledge and expertise in Marketing Strategies and Communications & Media Design Solutions & Innovation in fields of architecture, industrial design and publication design. He is also the Chairman of Good Shepherd Homes, a charity that caters to destitute children in Western Maharashtra for the betterment of their futures and is actively engaged in social entrepreneurship and various social causes.
  • 6. CA PRANJAL DHODY He is an associate Chartered Accountant of the firm. His distinct focus areas are Statutory and Internal Audit assignments for the firm. He has undertaken various National as well as International Company Audits. OUR ASSOCIATES 05 Agrawal Dhand Motwani & Co The firm has a young and lively team comprising of 12 articled clerks. CS Abhishek SONI He is a practicing Company Secretary - our associate. He is involved primarily with Incorporation of Companies and other Registrations. His principal focus is on the Companies Act, FEMA and other allied laws. Employees25+ Offices2 Partners4 Corporate Clients100+ Individual & Other Clients500+Years of Experience32+
  • 7. OUR PRIME SERVICES 06 Agrawal Dhand Motwani & Co AUDITING & ASSURANCE Statutory Audit Internal Audit Tax Audit Forensic Audit Concurrent Audit Bank Audit STRATEGIC & BUSINESS ADVISORY Business Consulting Business Establishment Feasibility and Business Plan Project Management International Structuring Regulatory Consulting TRANSACTION SUPPORT Acquisition & Joint Venture Advisory Due Diligence Valuation Restructuring
  • 8. OUR PRIME SERVICES 07 Agrawal Dhand Motwani & Co CFO SUPPORT SERVICES Financial Controllership Business Process Management Business Function Support Reporting and Analytics MIS and Board Reporting OPERATIONAL SUPPORT Ongoing Financial Reporting Indian GAAP/US GAAP/IFRS Reporting Board and Management Reporting Audit Preparation FINANCIAL HEALTH CHECK SERVICES Accounting Health Check Accounting Policies and Procedures Internal Controls
  • 9. OUR PRIME SERVICES 08 Agrawal Dhand Motwani & Co TURNAROUND MANAGEMENT TAXATION Direct Tax Indirect Tax Transfer Pricing CORPORATE SERVICES Company Secretarial Services Tax Compliance Payroll Management CASH FLOW & COST MANAGEMENT Cash Flow Management Cost Management
  • 10. WEASATEAMAREcommitted to a policy of providing direct accessibility and service at partner level and maintaining strong working and personal relationships with our clients. our policy & PURPOSE 09 WEVIEWOURPROFESSIONALROLE is to provide a comprehensive service to our clients for them to trust us and be confident of protected interests and receipt of value and quality. Agrawal Dhand Motwani & Co
  • 11. PRIVATE SECTOR 10 Audit & Consolidation National Rural Employment Guarantee Scheme Backward Region Grant Fund Scheme Internal AuditS National Health Rural Mission (NRHM) M.P.P.K.V.V. Co. Ltd (MPEB) Sahara India Financial Corp. Ltd Statutory Bank Auditor State Bank of India Concurrent Bank Auditor Central Bank of India Canara Bank Bank of Maharashtra External AuditS District Malaria Control Society District Blindness Control Society District Leprosy Eradication Society District Rural Development Authority (DRDA) Schemes Internal Audits for companies in IT, Manufacturing & Retails 150+ Statutory & Tax Audits of Private limited, Partnership firms, LLP, Trust etc. every year in various sectors End to end Compliance & Management Support Virtual CFO Service to clients in Pune Incorporation & Various Registrations Accounts & Advisory services Management consultancy & financial Planning Due Diligence Internal Audits Feasibility Reports Virtual CFO Services Process Mapping & Improvement SetTING up foreign operations in India Consulting on FDI End to End handholding to Foreign Companies Accounts & Advisory services GOVERNMENT & BANKS NATIONAL ASSIGNMENTS our acHievements Agrawal Dhand Motwani & Co INTERNATIONAL ASSIGNMENTS NATIONAL ASSIGNMENTS
  • 12. 11 Agrawal Dhand Motwani & Co 401 Mohit Highland, Off Salunke Vihar Road Wanawadi, Pune (MH) 411048 Agrawal Dhand Motwani & Co Opp. Ahuja Market, Burhar Road Shahdol (MP) 484001 UNITED KINGDOM KOREA AUSTRALIA SINGAPORE DUBAI NORWAY FRANCE JORDAN EGYPT INDIA Corporate Clients 100+ Individual & Other Clients 500+ Firm base Client base Agrawal Dhand Motwani & Co OUR service REACH UNITED STATES
  • 13. CA Mohit Dhand +91 89562 78566 camohitdhand@gmail.com CA Jai Motwani +91 72760 16441 jai.k.motwani@gmail.com CA Kamlesh Kumar Agrawal +91 94251 84191 kamlesh_agrawal77@yahoo.com CA Lakshmi Agrawal +91 76522 42566 C&AG EmpanelmentConstitution of Firm ICAI Registration RBI Empanelment 19 MARCH 1985 002824C 202405CR 1572 RBI Ranking Category II THE PARTICULARS Agrawal Dhand Motwani & Co 12
  • 14. AGRAWAL DHAND MOTWANI & CO Chartered Accountants 401 Mohit Highland Off Salunke Vihar Road Wanawadi, Pune 411048 Maharashtra, India +91 20412 08566 Opp. Ahuja Market Burhar Road Shahdol 484001 Madhya Pradesh, India +91 76522 42566 www.dhandandmotwani.com