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Finance and Management Consultants AGRAWAL DHAND MOTWANI & CO Chartered Accountants
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Finance and Management Consultants
AGRAWAL DHAND MOTWANI & COChartered Accountants
GROWTH OVER TIME30 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.
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1985 2012 2014
Agrawal Dhand Motwani & CoChartered Accountants
Merged to create a strong national and global presence
Dhand & MotwaniChartered Accountants
CA Jai Motwani CA Mohit Dhand
L. N. Agrawal & AssociatesChartered Accountants
CA Lakshmi N. AgrawalCA Kamlesh K. Agrawal
Agrawal Dhand Motwani & Co
THE TIMELINE
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Lakshmi N. AgrawalM.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. AgrawalB.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
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JaI MotwaniB.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 DhandB.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
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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 manymedium & 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
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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 theCompanies Act, FEMA and other allied laws.
Employees25+Offices2 Partners4 CorporateClients100+ Individual &
Other Clients500+Years of Experience32+
OUR PRIME SERVICES
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Agrawal Dhand Motwani & Co
AUDITING & ASSURANCEStatutory AuditInternal AuditTax AuditForensic AuditConcurrent AuditBank Audit
STRATEGIC & BUSINESS ADVISORYBusiness ConsultingBusiness EstablishmentFeasibility and Business PlanProject ManagementInternational StructuringRegulatory Consulting
TRANSACTION SUPPORTAcquisition & Joint Venture AdvisoryDue DiligenceValuationRestructuring
OUR PRIME SERVICES
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Agrawal Dhand Motwani & Co
CFO SUPPORT SERVICESFinancial ControllershipBusiness Process ManagementBusiness Function SupportReporting and AnalyticsMIS and Board Reporting
OPERATIONAL SUPPORTOngoing Financial ReportingIndian GAAP/US GAAP/IFRS ReportingBoard and Management ReportingAudit Preparation
FINANCIAL HEALTH CHECK SERVICESAccounting Health CheckAccounting Policies and ProceduresInternal Controls
OUR PRIME SERVICES
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Agrawal Dhand Motwani & Co
TURNAROUND MANAGEMENT
TAXATIONDirect TaxIndirect TaxTransfer Pricing
CORPORATE SERVICESCompany Secretarial ServicesTax CompliancePayroll Management
CASH FLOW & COST MANAGEMENTCash Flow ManagementCost Management
WE AS A TEAM ARE committed 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
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WE VIEW OUR PROFESSIONAL ROLE 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
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Audit & ConsolidationNational Rural Employment Guarantee SchemeBackward Region Grant Fund Scheme
Internal AuditSNational Health Rural Mission (NRHM)M.P.P.K.V.V. Co. Ltd (MPEB)Sahara India Financial Corp. Ltd
Statutory Bank AuditorState Bank of India
Concurrent Bank AuditorCentral Bank of IndiaCanara BankBank of Maharashtra
External AuditSDistrict Malaria Control SocietyDistrict Blindness Control SocietyDistrict Leprosy Eradication SocietyDistrict Rural Development Authority (DRDA) Schemes
Internal Auditsfor companies in IT,
Manufacturing & Retails
150+ Statutory & Tax Auditsof 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 acHievementsAgrawal Dhand Motwani & Co
INTERNATIONAL ASSIGNMENTS
NATIONAL ASSIGNMENTS
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Agrawal Dhand Motwani & Co401 Mohit Highland, Off Salunke Vihar RoadWanawadi, Pune (MH) 411048
Agrawal Dhand Motwani & CoOpp. Ahuja Market, Burhar RoadShahdol (MP) 484001
UNITED KINGDOM
KOREA
AUSTRALIA
SINGAPORE
DUBAI
NORWAY
FRANCE
JORDANEGYPT 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
CA Jai Motwani
+91 72760 16441
CA Kamlesh Kumar Agrawal
+91 94251 84191
CA Lakshmi Agrawal
+91 76522 42566
C&AG EmpanelmentConstitution of Firm ICAI Registration RBI Empanelment
19 MARCH 1985 002824C 202405CR 1572RBI Ranking
Category II
THE PARTICULARSAgrawal Dhand Motwani & Co
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AGRAWALDHANDMOTWANI & COChartered Accountants
401 Mohit HighlandOff Salunke Vihar RoadWanawadi, Pune 411048Maharashtra, India+91 20412 08566
Opp. Ahuja MarketBurhar RoadShahdol 484001Madhya Pradesh, India+91 76522 42566www.dhandandmotwani.com
