▸ Partners

Senior experience, working alongside you

The firm combines experienced senior partners with technology-oriented younger partners, across accountancy, law, insolvency, valuation and company-secretarial practice.

F.C.A.

Fellow Chartered Accountants

Insolvency Professionals (IBBI)

Registered Valuers (IBBI)

A.C.S.

Company Secretary

A.C.M.A.

Cost & Management Accountant

DISA

Information Systems Audit (DISA)

▸ The Team

Meet the partners

CA Anil Agarwal

B.Com. · F.C.A. · FAFD (ICAI)

More than two decades in audit and taxation.

Insolvency Professional (IBBI)Registered Valuer — Securities & Financial Assets (IBBI)Certificate Course on Ind AS (ICAI)

Anil Agarwal is a Fellow Chartered Accountant and a commerce graduate. He is a registered Insolvency Professional and a Registered Valuer in the Securities and Financial Assets class. His practice covers audit and taxation, including statutory and internal audits for banks, public-sector undertakings and corporates, stock audits of banking-exposure borrowers, income-tax assessments and appeals, search-and-seizure matters, tax planning and GST. Earlier in his career he was a senior partner at a Chartered Accountancy firm in Ahmedabad for two decades.

Areas of practice

Audit & Assurance
Bank & Stock Audit
Income Tax
GST
Insolvency
Valuation

Member: ICAI, IBBI (Insolvency Professional), IBBI (Registered Valuer)

CA Dakshesh Choksi

B.Com. · F.C.A. · A.C.M.A. · FAFD (ICAI)

Around three decades in corporate finance, restructuring and management.

Insolvency Professional (IBBI)

Dakshesh Choksi holds B.Com., CA and CMA qualifications and is a registered Insolvency Professional. He has around three decades of experience across corporate management, corporate finance and resource mobilisation, financial restructuring, promoters' equity funding, and legal and taxation matters, with a focus on the turnaround of stressed businesses. He has carried out debt-restructuring assignments, including under the CDR framework, for large corporates, and has experience of rehabilitation proceedings. Earlier in his career he held senior-management positions with large corporates in Ahmedabad — covering finance and banking, accounts and audit, taxation and legal, and MIS and operations — and has arranged term-loan and working-capital funding for projects across the textile, pharmaceutical, chemical, metal and steel, and NBFC sectors.

Areas of practice

Corporate Finance
Financial Restructuring
Resource Mobilisation
Turnaround of Stressed Businesses
Insolvency
Management Advisory

Publications

Articles in professional journals (titles to be confirmed)

Member: ICAI, ICMAI (Cost & Management Accountant), IBBI (Insolvency Professional)

CA Jainam Shah

B.Com. · F.C.A. · A.C.S. · D.I.S.A. (ICAI) · FAFD (ICAI)

Practice focused on GST, company law and audit.

Registered Valuer — Securities & Financial Assets (IBBI)Social AuditorCertificate Course on Concurrent Audit (ICAI)Certificate Course on Ind AS (ICAI)

Jainam Shah is a Fellow Chartered Accountant and a qualified Company Secretary. He is a Registered Valuer in the Securities and Financial Assets class and is certified by the ICAI in Information Systems Audit (DISA) and in Concurrent Audit of banks. He has working knowledge of the SAP FI and CO modules. He is the author of 'Company Law Ready Reckoner', a reference work on the Companies Act, 2013 published by Bloomsbury Publishing India. He writes on professional topics, and his main areas of practice are GST, company law and audit.

Areas of practice

GST
Valuation
Company Law
Audit
Financial Reporting

Publications

Company Law Ready Reckoner (Bloomsbury Publishing India)

Member: ICAI, ICSI (Company Secretary), IBBI (Registered Valuer)

CA Karan Agarwal

B.Com. · A.C.A. · D.I.S.A. (ICAI) · FAFD (ICAI)

Practice across taxation and audit.

Karan Agarwal is an Associate Chartered Accountant who has completed the ICAI DISA and FAFD courses. His experience covers taxation, statutory, internal and tax audits, finalisation of financial statements, preparation of scrutiny-assessment submissions and representation before income-tax authorities, and preparation of income-tax returns for corporate and non-corporate clients.

Areas of practice

Income Tax
Statutory & Internal Audit
Tax Audit
Financial Statements
Assessments & Representation

Member: ICAI

In keeping with ICAI confidentiality requirements, membership and registration numbers are not published. Professional bodies are referenced by name only.

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Engagements at Agarwal & Choksi are partner-led from the first conversation.

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