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Empanelled Auditors With RBI.UCN: 894552 (Category II )

MEF No. : 41847FRN: 102699W

Peer Review Compliant

S ince1985

Char te red AccountantsAPMH & Associates LLP

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ContentAbout Us

Our Merger

Key Differentiators

Service Line

Our Clientele

Leadership Profile

Our Team

Best in Class Infrastructure

Our Success Story

About USAPMH & Associates LLP is a Chartered

Accountancy firm with rich experience of

consulting Multinational companies

(MNCs), Small and Medium Enterprise

(SMEs), Startups, PE/VC backed

Corporates and Family

Managed Business.

Our objective is synergizing the

expertise in order to enhance

the service delivery with a

strong client focus.

This is the outcome of our

ability to team up the resources

together that would result in

combining organizational skills

and expertise with latest

technology to maximise value for the clients.

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Our MergerAPMH & Associates LLP has been formed by merging two leading CA firms in Mumbai named A. P. Doshi & Co.

and Kapadia & Co. consisting of four partners who have been Proprietors, Partners or Individuals in their

predecessor firm since many years.

This is the merger of reputed CA firms holding similar values and philosophy of delivering excellent solutions to

the customers, with an emphasis on integrity. It will definitely allow the entity to stamp its footprints globally and

achieve higher trajectory of growth.

This merger offers a wider range of services to all our clients with:

Clearer Expertise, Specialization and knowledge oriented Culture

Deeper Client Focus and great value delivery

Better visibility and quicker response time

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Key DifferentiatorsWhy APMH?

1. Holistic Approach

2. Well organized, experienced and dynamic team

3. Network of specialists in all domains of Law, Finance and Taxation to be leveraged when need arises

4. Low turnaround time

5. Our expertise is to simplify and interpret complex information to be understood by the client who is not of the

finance background

6. Action over Consultation

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Our Service Line

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

Process Outsourcing• Accounts Outsourcing• Controller Outsourcing• Compliance Outsourcing• Payroll Outsourcing

Taxation and Transaction AdvisoryIncome Tax• 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• Transfer Pricing

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• Due Diligence• Internal Financial Control (IFC)• Structuring and drawing a

business plan• Mergers and Acquisitions• Advising on IT strategy• Financial Modeling• Assistance on funding

Secretarial Services• Annual Filing• Corporate law advisory,• Company Formation,• Filing ROC Documents,• Corporate Restructuring

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Our ClienteleOwnership types

• Public Sector Units• Listed Limited Entities• Family Managed• PE / VC Backed• Incubated Startups• Indian Subsidiary of a Multinational• Joint Venture

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Major Sectors

• Banking and Financial Services• Software As A Service (SAAS)• Logistics & Supply Chain• IT & ITeS• eCommerce and related ancillaries• Staffing Services• Pharmaceuticals• Education• Chemicals• Engineering• Building Construction and Real Estate

• Having Senior Ex–Bankers from Bank of India, Bank of Baroda and Vijaya Bank as our associates

• Statutory Audits for Bank of India, State Bank of India and Punjab and Sind Bank

• Concurrent Audits for Union Bank of India, Dena Bank, Canara Bank, Central bank of India, Oriental Bank of Commerce, Bank of India & Oriental Bank of Commerce

• Revenue Audits for Corporation Bank, Central Bank of India & United Bank of India

• Limited Review Audit for Union Bank of India

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

• Stock Audit for Bank of India for 3 branches

• CDSL Audit for Depository Participants (DP) & Registered Transferred Agents(RTA)

• All 4 Partners of APMH are Qualified System Auditors (DISA)

• Hemant J Mehta is having more than 20 yrs of experience in bank audits

• Hemant J Mehta and Mitesh Katira have completed Certification Course in Concurrent Audits

• Mitesh Katira has finished specialized course on co-operative society’s audit which includes co-operative bank audits

Bank Audit Experiences

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

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Our Leadership Profile

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Amit’s expertise lies in all direct tax advisory, procedures and compliance. This includes corporate tax, transfer pricing, lower deduction of tax certification, cross boarder advisory, transaction advisory and tax audits. Amit has got a unique hang on handling Scrutiny, appeals, assessments and various other representation matters with diverse regulatory and taxation authorities. Amit has presented papers and contributed to union budget publication and diverse topics in conferences organized by various professional bodies. In his 3 decades of professional stint, he has trained more than 100 CA students. Currently Amit is the member of the IFRS – IND AS committee of the WIRC of ICAI. Previously Amit was co-opted member of Indirect Taxes committee and convenor for Ghatkopar CA Study Circle of WIRC.

CA Amit Doshi - PartnerB.Com., FCA, DISA, (ICAI) with 30 years of ExperienceSpecialized in Direct Tax & Representation

Pranav’s expertise lies in Advisory, Audit, Compliance, Litigation Matters on Value Added Tax (VAT), Central Sales Tax (CST), Profession Tax (PT) and Service Tax. Pranav has been consultant to large corporates with presence in Multiple States with complex structures in the Indirect Tax, especially VAT. Pranav lucidly deals in complex legal matters like Works Contracts (WCT), DDQ (Determination Disputed Question) now called Advance Ruling (AR), Assessments and Appeals relates to the VAT and other Sales Tax Laws. He is the Hon. Treasurer of The Sales Tax Practitioners Association of Maharashtra for 2015-16, past Chairman of Indirect Tax Committee of The Chamber of Tax Consultants for 2014-15 and past Convenor of Ghatkopar CPE Study Circle of ICAI. Pranav has addressed various seminars and lectures on MVAT and CST at the STPAM, Chamber of Tax Consultants and WIRC Study Circles of ICAI in Mumbai.

CA Pranav Kapadia – Partner B.Com, F.C.A., DISA, (ICAI) with19 years of Experience Specialized in Indirect Tax, VAT, Sales Tax, GST

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Mitesh’s specialization lies in Business Advisory. Business Advisory includes complete business strategy for startups, Outsourcing of compliance and accounting services to start up ventures of multinational companies and assisting foreign companies in their first start-up office, validating business plan, providing regulatory and tax advisory.

Mitesh is convener for Information Technology Committee of the CTC i.e., Chamber of Tax Consultants. He is also a part of IT committee of the WIRC of ICAI.

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 - PartnerM.Com., FCA, DISA, (ICAI) with 15 years experience, Specialised in Business Advisory

Hemant is a practicing chartered accountant having qualified course of Information Systems Audit (ISA) and post qualification degree in “Business Finance “from ICAI. He has hands on experience in handling Statutory Audits, Concurrent Audits of various nationalized banks, Audits of Limited and Private Limited Companies, Liaison offices, Subsidiary companies of Foreign companies with capability of handling Risk Based Audits and FX-Treasury Audits.

He also experiences in Transfer Pricing Audits (Domestic as well as International) Taxation. Hemant has also successfully completed certification course of Concurrent Audits. Hemant has led seminars at various CPE Study Circles on the subject of Project Finance, Accounting Standard, Budget Members Meeting.

CA Hemant J Mehta – Partner B.Com, F.C.A., DISA, (ICAI) with 23 years of experienceSpecialised in Audit & Assurance

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Atul focuses on accounting and taxation practice of the firm. He has exposure of more than 17 years in accounts outsourcing and tax advisory side with a specialization in Service Tax.

His expertise lies in consultancy, opinions and Tax Planning for Corporates and Individuals. Atul can lucidly handle complex audits, advisory and assessment matters issues related Works Contract matters, CENVAT Credit Rules, Point of Taxation (POT) Rules, Point of Provision of Services (POPS) Rule and so on.

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 and has served at WIRC ICAI Committee for Research and Development and Direct Tax Committee.

CA Atul Mehta - AdvisorB.Com., FCA, DISA (ICAI) with 18 years experienceSpecialised in Outsourcing & Tax

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Our TeamAPMH runs on a collaborative team work

with 70 plus team members. The team is an appropriate mix of Qualified CAs, Experienced Inter CAs, Company Secretary, Graduates &

Articled Trainees spread across Mumbai, Raigad and Surat. The Team is trained for handling

specialized jobs basis the profiles allocated to them on regular intervals. APMH believes in continues technical training and updation.

We also empower the Team with Presentation Skills, Team Work &

Positive Attitude.

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Charvik carries 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. His expertise lies in auditing and assurance services to enhance business

value and drive operational efficiencies.

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

with companies like Gratuity Funds, Mutual Fund, Financial Institutions, Consumer Durables,

Asset Reconstruction Company amongst others.

CA Charvik MomayaManager - Audit & AssuranceB. Com., ACA, DISA (ICAI) with 7 years of experience

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

solutions like Compliance Outsourcing, 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.

Amlesh can effectively handle the setting up Internal Financial Control (IFC), IT implementation,

budgeting, business due diligence, valuation and other such business advisory.

CA Amleshkumar GuptaManager - Business AdvisoryB.Com., ACA (ICAI) with 4 years experience

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Ravi is a practicing Chartered Accountant and a qualified Company Secretary since 2012. He has completed Post Qualification Courses in Information System Auditor (ISA). Ravi’s expertise lies in Direct Tax, Outsourcing, Accountancy. Ravi can handle complex Income Tax issues related to capital gain on sale or purchase of properties, TDS, etc.

He has delivered various talks at seminar organized by Students Study Circle – Ghatkopar on the topics of Direct Tax and Company Law. Currently Ravi is the Convenor of the prestigious Ghatkopar Study Circle (WIRC of ICAI).

CA. Ravi Arvind JainManager - Outsourcing & TaxACA, CS, ISA (ICAI), M.Com (I) with 4 yrs of experience

Jay has wide exposure in direct 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 can effectively handle the Income Tax Assessments Scrutiny, TDS notices, Appeals,

Search and Seizure matter. He can also manage Sales Tax Registrations, desk Audits,

Assessment Matters and Declarations. Jay has got a unique bend towards technology

apart from tax expertise.

Jay Parekh Manager - RepresentationsB. Com., CA Inter with 8 years of experience

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A qualified Company Secretary from ICSI, Shruti is a professional with expertise in the field of Corporate Law. She is also pursuing her LLB degree (Final year) to expand her horizons in the Law - Legal realm.

She is associated with our firm, making us perfect CS firm in Vidyavihar, Ghatkopar- Mumbai, specializing in the field of Corporate, Secretarial and Legal compliances. She specializes in Secretarial matters involving the Ministry of Company Affairs (MCA), Registrar of Companies (ROC), Corporate and Legal matters involving Due Diligence compliances, Issue of Rights & Bonus Shares, Increase in Authorised Capital of companies, Incorporation, Merger & Acquisition (M&A) and Conversion of Companies and LLPs, etc.

She is a detail-oriented person dedicated to perfection and drives change with ease. She acts as Principle Consultant for the operations of our Secretarial arm and puts forth the best corporate governance strategies suitable to the size of the organisation.

CS Shruti Bhanushali - Company Secretary

Mr.N.D.Patil completed his graduation from Tilak Maharashtra Vidyapeeth, Pune. He joined

as a Warrant Officer in the Indian Military from the year 1980 – 1984. Post working in military

he joined Bank of India in 1984 as a Scale II officer at the Zonal Office. He has vast

knowledge in handling banking processes.

Mr. N. D. PatilB.Com, 32 years of Banking ExperienceEx-Banker - Bank of India

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Advisor - Information Technology Services Deepesh is an MBA in Information Technology from Symbiosis and also a certified SAP Sales and Distribution Consultant & designated as an Advisor in Information Technology Services in APMH Team, Deepesh has an experience of more than 13 years with skills in application process development, server operations, data mining and analytics. Technology has always been his passion which upgrades him to create something dynamic and innovative. He provides a Dev-Ops solution and any queries pertaining to IT. Deepesh supports team APMH for implementing the technology intensive practice like Systems Audits, Forensic Audits, Data Analytics, Process Automation, ERP Implementation Support.

Deepesh is also the Founder and Managing Director of Zivtrix Tech India Private Limited which is into researching SAAS (Software as a Service) based project and development.

Deepesh Madkar

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Best in Class Infrastructure

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Head Office :

Neelkanth Business Park, Vidyavihar West

1600 sq.ft. with sitting capacity for 50 employees, software for complianceand accounting.

Mumbai Branch Office :

Bhaveshwar Complex, Vidyavihar West

600 sq.ft. with sitting capacity for 10 employees, software for compliance and accounting

Roha Branch Office :

Roha, Raigad

500 sq.ft. with sitting capacity for 10 employees including software for compliance and accounting.

• Best class in Infrastructure.

• Highly confidential and scalable network envorinment.

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Presence in Mumbai; Surat and Roha

1986 - 05

2005-09

2010-13

2015

2016

Repositioned to new office at Neelkanth Business Park, Vidyavihar West with greater infrastructure and amenities. Implementation of practice management solution.

Merged with Kapadia & Company forming APMH & Associates LLP with Pranav kapadia and Hemant J Mehta inducted as partners; focusing and servicing banks.

Successfully established branch office at Roha (Dist.- Raigad) with appointment of Charvik Momaya and Amleshkumar Gupta as full time CA’s in Team APD at Vidyavihar office; expertising in serving startups.

Partnered with Kamlesh Rathod & Associates, Jamnagar, Deepak Narayanan and S.Venkat of MYCFO with Atul Mehta joining as a full time associate in Team APD. Specialised in serving Corporates and Multinationals Companies (MNC’s).

Founder Amit Doshi started the company at Masjid, mainly servicing clients of family managed business and SME’s. Shifted to entirely new office at Bhaveshwar Complex, Vidyavihar West with engagement of Mitesh Katira joining in the APD Team.

OurSuccess Story

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Char te red AccountantsAPMH & Associates LLP

Kapadia & Co.

Head Office:D-613/614, Neelkanth Business Park, Station Road, Vidyavihar West, Mumbai -400086, India.

Tel : +91-22-25146854 /55 /56/57

Mumbai Branch:201, Bhaveshwar Complex, Station Road, Vidyavihar West, Mumbai-400086, India.

Tel: +91-22-25146858

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

Tel.: +91-2194-234498 / +91 98675 08556

Thank You.

CA Mitesh Katira+ 9 1 9 8 3 3 7 7 7 5 5 6

mitesh@apmh.in

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