APMH & Associates LLP Chartered Accountants

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1 APMH & Associates LLP Chartered Accountants Since 1985 Empanelled Auditors With RBI. UCN : (Category I) MEF No. : FRN : W/W Peer Review Compliant

2 Content About Us Key Differentiators Service Line Our Clientele Leadership Profile Best in Class Infrastructure Our Success Story

3 About Us Partnering Business in Assurance, Compliances and Consulting Globally Niche with Progressive Outlook APMH & Associates LLP is a leading Chartered Accountant firm in Mumbai with it's network spread Pan-India for GST Audit, Advisory, Compliance and Representation. 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 withstrong client focus. 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. APMH International Affiliation APMH is the India representative member of Moores Rowland Asia Pacific which is an association of independent accountancy firms. Moores Rowland Asia firms provides a range of professional services with a focus on audit, tax, accounting, payroll, risk advisory, IFRS, restructuring and transaction support.

4 Key Differentiators Why 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

5 Our Service Line

6 We Offer Auditing Income Tax Audits Statutory Audits Concurrent Audits Revenue Audits Stock Audits Certification GST GST Compliance GST Audit GST Representation GST Consulting & Training Taxation and Transaction Advisory Income Tax Tax Planning and opinions. Taxation related certifications. Compilation and Filing of I.T. Returns. T.D.S. returns and pr ocedures. Handling Scrutiny, Appeals and Litigations Transfer Pricing Secretarial Services Annual Filing Corporate law advisory, Company Formation, Filing ROC Documents, Corporate Restructuring FEMA Compliance Restructuring Services Acting as Insolvency Professionals Conducting Meetings of the Committee of the Creditors Preparation of Information Memorandum Advising on NCLT Proceedings Valuation of Stock and Book Debts Handling Claims Business Advisory Service Internal Audit Forensic Audit 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 / IFRS Consulting Insolvency Professionals GCC VAT Advisory VAT Compliance VAT Opinion and Transaction Advisory Outsourcing Accounting Tax Filing & MIS FPI & AIF India Compliance Forensic Accounting

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8 Our Clientele 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 Media Health Care Ownership 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)

9 Our Leadership Profile

10 CA Amit Doshi - Direct Tax Partner B.Com., FCA, DISA, (ICAI) with 33 years of Experience Specialized in Direct Taxation, Transfer Pricing, POEM, GAAR 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. CA Pranav Kapadia Indirect Tax Partner B.Com, F.C.A., DISA, (ICAI) with 21 years of Experience Specialized in GST & GCC VAT Pranav s expertise lies in GST Consulting, GST Advance Ruling, GST Transaction Advisory and GST Classification Consulting. He has been an expert consultant to large corporates with presence in Multiple States with complex structures in the Indirect Tax. Pranav lucidly deals in complex legal matters like Works Contracts (WCT), DDQ (Determination Disputed Question) now called Advance Ruling (AR), Assessments and Appeals related to VAT and Allied Tax Laws. Pranav is also an expert consultant on VAT for Corporates and Multinationals in GCC region, mainly Saudi Arabia and UAE. He is the President of The Goods & Service Tax Practitioners Association (GSTPAM) of Maharashtra. Pranav is also part of the Indirect Tax Research Committee of the WIRC of ICAI. He has been past Chairman of Indirect Tax Committee of The Chamber of Tax Consultants for Pranav has addressed various seminars and lectures on MVAT and CST & GST at the GST PAM, Chamber of Tax Consultants, WIRC Study Circles of ICAI andvarious Industrial Associations in Mumbai.

11 CA Hemant J Mehta Statutory Auditor & Registered Insolvency Professional (IP) B.Com, F.C.A., DISA, MBF (ICAI) with 24 years of experience Specialised in Audit & Assurance, Insolvency & Bankruptcy Matters, Business Restructuring 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 liasoning 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 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) and has vast knowledge in Insolvency and Bankkruptcy Matters and Business Restructuring. CA Mitesh Katira Business Advisory Partner FAFP, FCA, DISA, (ICAI) with 16 years of experience Specialised in Business Advisory, Internal Audit, Forensic Audit & Information Technology, Forensic Accounting Mitesh is a Chartered Accountant and an ISA qualified with specialisation lies in Business Advisory Services with more than 15 years of experience. Mitesh has been focusing on Internal Audits, Compliance Outsourcing and GST implementation. He has been helping corporate and Multinationals on Business Advisory, and Information Technology and Compliance.Mitesh is also an expert consultant on VAT for Corporates and Multinationals in GCC region, mainly Saudi Arabia and UAE. Mitesh has been convenor 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.

12 Atul Mehta Outsourcing Expert B.Com., FCA, DISA (ICAI) with 20 years of experience Specialised in Accounting & Taxation, FPI & AIF Atul focuses on accounting and taxation practice of the firm. He has exposure of more than 19 years in accounts outsourcing and tax advisory side with a specialization in consultancy, Opinions and Tax Planning for Corporates and Individuals and also in FPI & AIF. He has also been learning, understanding and writing on the VAT Implementation in the GCC region, mainly in UAE and Saudi Arabia. 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. Atul has Conducted Training Session organized by WIRC-ICAI and has served at WIRC ICAI Committee for Research and Development and Direct. Tax Committee. Atul is appointed as the Vice Chairman of CTC IDT Committee of India.

13 Our Team APMH 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.

14 CA Charvik Momaya GST Audit Expert Specialised in: GST Audit, Tax Audit, Statutory Audit B.COM., FCA, DISA (ICAI) with 8 years of experience Charvik carries wide exposure in the field of gst audits, tax audit & statutory audit. 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 Amlesh Gupta Enterprise GST Compliance Expert Specialised In: GST Implementation, Compliance & Consulting, VAT Compliances & Consulting B.COM., ACA (ICAI) with 5 years experience CA Amlesh Gupta is a Chartered Accountant by profession with more than 5 yrs of experience in Tax Advisory services mainly consisting of GST Implementation and Enterprise Compliance India VAT, Service Tax, Withholding tax and GST Compliance.Amlesh has been handholding India GST Impact Analysis and GST Implementation for various service industries while India went live with GST on 1 st July Apart from domain knowledge, Amlesh has brief understanding of IT Systems, Project Management and Training Skills. Amlesh has been understanding, learning and tracking development in VAT Laws and Regulations in Saudi Arabia and other GCC Countries. Amlesh has extensive knowledge and experience in handling VAT implementation in Dammam, Kingdom of Saudi Arabia (KSA) and is currently handling a huge project in Dammam.

15 Jay Parekh Tax Assessement Expert B. Com., CA Inter with 9 years 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. CA. Ravi Jain International Tax Expert FCA, CS, ISA (ICAI), M.Com (I) with 5 yrs of experience Ravi is a practicing Chartered Accountant and a qualified Company Secretary since 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).

16 CA Jaydeepsinh Zala Statutory Audit & GST Audit B.Com., ACA, DIP IFRS (ACCA) with 2 years of experience Specialised in: Audit & Assurance, IFRS / IND AS Convergence. Jaydeep is a Chartered Accountant & has a expertise in handling statutory Audits of listed as well as large MNCs. He obtained qualification of diploma in IFRS from ACCA UK. He has handled the IFRS coversion projects of many listed companies. Jaydeep has also handled a projects involving consolidation & business combinations under IFRS framework of listed clients. He has worked with financial institutions like Banks, NBFCs & also with financial market intermediaries like share broking companies. CA Pratik Mehta GST SME Specialist B.COM, ACA (ICAI) with 4 years of experience Specialised in: GST SME Advisory, VAT Advisory. Pratik is a qualified Chartered Accountant from the ICAI. He is been in the field of Indirect Taxation for more than 5 years. He has worked with various corporates and multinationals with regards to VAT, Service Tax and now GST. Pratik has been doing consulting, training and implementation of Indirect Tax Laws in varied industries like financial services, trading, manufacturing, education and so on. Pratik has been learning and implementation UAE VAT for a large education group based in Dubai.

17 CA Urjita Nagda Internal Audit & GST Compliance Expert B.Com, ACA (ICAI) with 2 years of Experience Specialised in: GST Compliance, Internal Audit. Urjita is a qualified Chartered Accountant by profession. She has post-qualification experience of 2 years in handling Internal Audits of several large corporates and multinationals across different industries mainly focusing in engineering products, steel industries, printers, chemical industries and transport sector. She also has hands on experience of Internal Audit for various manufacturers & traders. Apart from this she has also been handling GST Compliance of Service and Manufacturing Industries. Urjita has expert knowledge of handling assignments of TDS Compliance. Urjita also has hands on experience in the areas of Statutory Audits, Tax Audits, VAT Audits & Income Tax Assessments proceedings. CA Varsha Jain GST Compliance Expert B.Com.,ACA with 2 years of experience Specialised in: GST Compliance. Varsha Jain is a qualified Chartered Accountant. She specialises in the field of Monthly Compliances specially GST and Withholding Tax Compliances for Corporates. She has also handled GST Implementation for Corporates and has an overall post qualification experience of 2 years in Tax advisory team. She renders PAN India compliance services for Agro based industries, Interior Decorators, Service Sectors, Chemical Industries, etc. Varsha also has hands on experience in the areas of Statutory Audits, Tax Audits, VAT Audits & Income Tax Assessments proceedings.

18 CS Amita Alke Governance & Regulatory Expert B.Com, Company Secretary, LLB Specialised in: Secretarial Services and NCLT. A Qualified Company Secretary from the Institute of Company Secretaries of India (ICSI), Amita has completed her LLB. from Mumbai University. She has joined APMH firm in the Secretarial Department. Her expertise lies in the Field of Company Law and Corporate Governance. She has upto date knowledge in the matters of Ministry of Corporate Affair (MCA), Registrar of Company (ROC). Conversion of a Private limited Company into LLP, Incorporation of Private Limited Company and LLP, Closure of Private Limited Company and LLP, Filing various returns with RBI. She assists in all the matters related to Corporate Governance and Company Law. Mr. Sunil Agnihotri Excise, Service Tax and GST Advisor 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.

19 Deepesh Madkar Chief Technology Officer 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. Mr. Madhav Wagle Compliance & Legal Expert Specialised in: GST Advisory Madhav is senior GST consultant. His vast experience in the indirect tax while working for 37 years in Color Chem which is now known as Clariant mainly in excise, SCM and SAP is coming handy for consulting on the GST matters. Madhav has been handling corporate clients in and around Roha MIDC as well as Mumbai, with respect to GST consulting and compliance from APMH Roha office. Madhav has been studying and developing content for consulting VAT for corporates and multinationals in GCC region, mainly Saudi Arabia and UAE.

20 Mr. Dhirajlal Khatri Ex-Deputy Chief Manager - Bank of India B.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.

21 Best in Class Infrastructure

22 PAN India Service Locations Jammu & Kashmir Jammu We 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 Jalandhar Ludhiana Punjab Dehradun Uttarakhand Haryana Delhi Gaziabad Noida Mathura Rajasthan Jaipur Lucknow Uttar Pardesh Udaipur Bhuj Surendranagar Gandhidham Bhopal Ahemadabad Gujarat Jamnagar Madhya Pradesh Rajkot Baroda Bhavnagar Ankleshwar Bihar Patna Jharkhand Ranchi West Bengal Kolkata Guwahati Assam Surat Dhulia Jalgaon Nagpur Nasik Aurangabad Maharashtra Mumbai Kalyan Panvel Thane Navi Mumbai Roha Vashi Solapur Pune Sangli Kolhapur Telangana Hyderabad Bhubaneshwar Orrisa Karnataka Bengaluru Chennai Kerala Kochi Coimbatore Tamil Nadu

23 Worldwide Service Locations Toronto London Houston Malta Kingdom of Saudi Arabia Dubai Tajikistan India China Taiwan Hong Kong Thailand Philippines Japan Tokyo Malaysia Singapore Indonesia

24 Best Class Infrastructure Head Office : D-613/614,Neelkanth Business Park, Vidyavihar West, Mumbai , India 1600 sq.ft. with sitting capacity for 75 employees, software for compliance and accounting. Mumbai Branch Office : 201,Bhaveshwar Complex, Vidyavihar West,Mumbai ,India 600 sq.ft. with sitting capacity for 15 employees, software for compliance and accounting Roha Branch Office : Office No. 3, Nirlon Complex, Behind Hotel Trimurti, Roha-Kolad Road, Raigad. Pin sq.ft. with sitting capacity for 10 employees including software for compliance and accounting. Ahmedabad Branch Office : 404, W1, Opp. Lane PRL Colony, Opp. PSP Projects Corporate House, Off Iskcon - Ambli Road, Ahmedabad , India

25 Our Success Story 2018 International Affiliation with Moores Rowland Asia Pacific (MRAP). Formed two more entities under APMH group: APMH Advisory Pvt Ltd & APMH Insolvency Resolution LLP which deals in compliances, consultancy and business restructuring and insolvency & bankruptcy matters respectively Major Contribution for India GST Implementation and Development of Insolvency Resolution Practise. Started moving towards GCC VAT Implementation Projects mainly in UAE and Saudi Arabia (KSA) Merged with Kapadia & Company forming APMH & Associates LLP with Pranav kapadia and Hemant J Mehta inducted as partners; focusing and servicing banks Repositioned to new office at Neelkanth Business Park, Vidyavihar West with greater infrastructure and amenities. Implementation of practice management solution 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.

26 APMH Advisory Pvt Ltd APMH Insolvency Resolution LLP APMH & Associates LLP Chartered Accountants Collaborate. Innovate. Deliver

27 Thank You. CA Mitesh Katira Head Office: D-613/614, Neelkanth Business Park, Station Road, Vidyavihar West, Mumbai , India. Tel: /55 /56/57 Mumbai Branch: 201, Bhaveshwar Complex, Station Road, Vidyavihar West, Mumbai , India. Tel: Roha Branch: Office No. 3, Nirlon Complex, Behind Hotel Trimurti, Roha-Kolad Road, Roha- Raigad Pin Tel.: / Ahmedabad Branch Office : 404, W1, Opp. Lane PRL Colony, Opp. PSP Projects Corporate House, Off Iskcon - Ambli Road, Ahmedabad