www.apmh.in

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

MEF No. : 41847FRN: 102699W/W100142

Peer Review Compliant

S ince1985

Char te red AccountantsAPMH & Associates LLP

www.apmh.in

Content

About Us

Key Differentiators

Service Line

Our Clientele

Leadership Profile

Our Team

Best in Class Infrastructure

Our Success Story

About UsPartnering Business in Assurance, Compliances and Consulting GloballyNiche with Progressive Outlook

APMH & Associates LLP is a leading Chartered Accountant firm in Mumbai with it's network spread Pan-India for

VAT, Service Tax, GST transition and Consulting. The firm is ideal Consulting, Audit, Outsourcing & Company

Secretary firm for corporate Houses, Multinationals, SMEs & Startups.

Our objective is to synergize the expertise with information technology, in order to enhance the service delivery with

strong client focus.

Expertise Coupled with TeamWorkGoing to the NEXT Level

APMH & Associates LLP has been formed by merging leading CA firms based in Mumbai named A. P. Doshi & Co.

and Kapadia & Co. consisting of senior Chartered Accountants with decades of experience.

This makes APMH an apt CA firm for Corporates, Multinational Companies and Startups.

This CA firm offers a holistic approach coupled with specialization in Indirect Tax:

• Clearer Expertise, Specialization and knowledge oriented

• Deeper Client Focus, new age Outlook and great value delivery

• Better Visibilty & Quicker Response Time

www.apmh.in

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

www.apmh.in

Our Service Line

www.apmh.in

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

GST Consulting• Transition Advisory• Impact Analysis• GST I.T. Implimentation• GST Compliance• GST Audit & Assurance

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 (VAT/ Service tax/GST)• 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• Ind-AS Consulting

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

www.apmh.in

www.apmh.in

Our ClienteleOwnership types

• Public Sector Units• Listed Limited Entities• Family Managed• PE / VC Backed• Incubated Startups• Indian Subsidiary of a Multinational• Joint Venture• Foreign Institutional Investor (FII)• Nationalised Banks• Alternate Investment Funds (AIF)• Media

www.apmh.in

Major Sectors• Banking and Financial Services• Software As A Service (SAAS)• Logistics & Supply Chain• eCommerce and related ancillaries• Building Construction and Real Estate• Pigments, Paints, Dyes, Inks• Designing and Printing• Agri Commodities• Staffing Services • Pharmaceuticals• Education • Chemicals• Engineering• IT & ITeS• Stock Broking• NBFC

• 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, Union Bank of India and Punjab and Sind Bank

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

• Mitesh Katira has also finished certificate course on Forensic Audit

Bank Audit Experiences

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

www.apmh.in

Our Leadership Profile

www.apmh.in

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 - Direct Tax PartnerB.Com., FCA, DISA, (ICAI) with 31 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, member of VAT research and automation committee of WIRC, past Chairman of Indirect Tax Committee of The Chamber of Tax Consultants for 2014-15. 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 – GST Expert B.Com, F.C.A., DISA, (ICAI) with 20 years of Experience Specialized in Indirect Tax, VAT, Sales Tax, GST

www.apmh.in

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 - Management & IT ConsultantM.Com., FCA, DISA, (ICAI), FAFP with 16 years experience, Specialised in Business Advisory

Hemant is a practicing chartered accountant having qualified course of Information Systems Audit (ISA) and Master of Business Finance (MBF) with ICAI .He has hands on experience in handling Statutory Audits of Limited and Private Limited Companies, Audits of Laisioning 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 and capable of handling Risk Based audits and FX-Treasury Audits. Hemant has led meetings at Ghatkopar CPE Study Circle, Dombivli CPE Study Circle and Malad CPE Study Circle on the subject of Project Finance, Bank Audits,Accounting Standard, Budget Members Meeting.He has carried out Audits & Consultancy assignments for various clients having business as Financial fields like main brokers in NSE-BSE, commodity exchange, FIIs (sub-A/c), NBFC and portfolio managers advising regularly on risk based internal control systems. He is also a registered Insolvency Professional (IP) with IBBI (Insolvency and Bankruptcy Board of India)

CA Hemant J Mehta – Statutory AuditorB.Com, F.C.A., DISA, (ICAI) with 24 years of experienceSpecialised in Audit & Assurance

www.apmh.in

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 - Service Tax ExpertB.Com., FCA, DISA (ICAI) with 19 years experienceSpecialised in Outsourcing & Tax

www.apmh.in

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.

www.apmh.in

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 MomayaTax & VAT AuditorB. Com., ACA, DISA (ICAI) with 8 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 GuptaMIS ExpertB.Com., ACA (ICAI) with 5 years experience

www.apmh.in

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 JainInternational Tax ExpertACA, CS, ISA (ICAI), M.Com (I) with 5 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 Tax Assessement ExpertB. Com., CA Inter with 9 years of experience

www.apmh.in

www.apmh.in

Abhinandan is a Practicing Chartered Accountant and focuses on Audit & Assurance services. He carries wide exposure in the field of Audit & Assurance and Business Advisory Services that helps to enhance business value and drive operational efficiencies. He primarily handles assignments such as Statutory Audits, setting up of Internal Financial Control (IFC), budgeting and business due diligence, services for Multi-national and Listed Companies. Prior to practice, he has worked with one of the big 4s, wherein he had led the team of professionals conducting Statutory Audits of Multi-national and Listed Companies across industries/sectors such as Pharmaceutical, Garment, Ink & Chemical, Diamond Exploration, Media and Hospitality.

CA Abhinandan Gargade Statutory Auditor B.Com., A.C.A., I.S.A.(ICAI) - Specialised in: Audit & Assurance.

Mr. Sunil Agnihotri is a senior Indirect Tax Advisors mainly focussed on Service Tax, Excise and now GST advisory. Mr. Agnihotri has been working in this field for more than 25 years now after leaving his prestigious job as an inspector with the Department of Customs and Excise. Mr. Agnihotri has a deep understanding on the legal side of the indirect taxes. He has been successfully handling many litigation matters and "Show Cause” notices with large stakes with regards to Excise and Service Tax. His focus has been clients in the manufacturing sector having multi locational presence and ancillary service providers thereto.

Mr. Sunil AgnihotriExcise, Service Tax and GST Advisor

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

Ex-Deputy Chief Manager - Bank of IndiaB.Com, LLB, CAIIB – 30 years of Banking Experience

Mr.Dhirajlal Khatri completed his graduation from N.M. College of commerce. Mr. Khatri

retired as Branch Manager from Bank of India. He has vast knowledge in handling banking

processes.

Mr. Dhirajlal Khatri

www.apmh.in

Compliance & Legal Expert

Mr. Madhav Wagle

Chief Technology OfficerDeepesh 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

www.apmh.in

Mr. Madhav Wagle is a retired Senior Manager in the field of Logistics having total

experience of 36 years.

He also has vast experience working with MNC's like Colour Chem Limited,Clariant

Chemicals IndiaLimited and Archroma India Pvt.Ltd.

Now he is working as a Consultant in APMH & Associates LLP.

Best in Class Infrastructure

www.apmh.in

PAN IndiaService LocationsWe service clients with PAN

India presence mainly for VAT,

Service Tax, GST Transition,

GST Registration,

GST Training, Internal Audits,

Process Audits, etc.

in all important metro cities

and more than 40 other cities

and towns in almost all the

states in India

www.apmh.in

Gujarat

Maharashtra

Madhya Pradesh

Uttar Pardesh

Telangana

Kerala

Karnataka

Tamil Nadu

West Bengal

Delhi

Haryana

Punjab

Orrisa

Bihar

Jharkhand

Assam

Ahemadabad

Surendranagar

Bhubaneshwar

Patna

Ranchi

Kolkata

Surat

Hyderabad

Ankleshwar

BarodaBhavnagar

Bhopal

Guwahati

Dehradun

Jammu

Jalandhar

Ludhiana

Jaipur

Udaipur

Lucknow

Mathura

NoidaGaziabad

Mumbai

Roha

Aurangabad

Nasik

DhuliaJalgaon

Kalyan

ThaneNavi Mumbai Vashi

Panvel

Rajkot

Jamnagar

Bhuj Gandhidham

Pune Sangli

Solapur

Nagpur

Kolhapur

Kochi

ChennaiBengaluru

Uttarakhand

Jammu & Kashmir

Rajasthan

Coimbatore

INTERNATIONAL PRESENTS

London

Huston - Texas

Torrento

Tokya

Singapore

Dubai

Malta

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.

www.apmh.in

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

www.apmh.in

www.apmh.in

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

www.apmh.in