CA Maulik Shah

B.COM,FCA, FAFD

CA Maulik Shah is a seasoned Chartered Accountant and ICAI Certified Forensic Auditor with over 11 years of post-qualification experience across Accounts & Finance, Project Budgeting, Income Tax Compliance and Litigation, GST Compliance and Internal Audits. He has worked extensively with organizations spanning diverse sectors including Automobile, Real Estate, Industrial Chemicals, and Manufacturing, enabling him to develop a strong multi-industry perspective and practical business acumen.

He possesses deep expertise in financial statement analysis, evaluation of business and project performance, and interpretation of complex financial datasets to identify economic trends and support strategic decision-making.

He handles end-to-end statutory audit assignments, ensuring compliance with applicable laws, accounting standards, and regulatory requirements, while also offering meaningful insights to management. His Income Tax practice covers return filing, tax planning, assessments, and appellate proceedings, supported by strong documentation and well-reasoned representations before tax authorities.

In the area of GST, he advises and assists clients on registrations, return filings, reconciliations, departmental notices, audits, and litigation support. He also leads outsourced accounting and finance functions, helping businesses streamline bookkeeping, reporting, and compliance, and supports management through business advisory services focused on financial analysis, performance monitoring, and decision-making.

He also brings strong technology and data analytics capabilities, to deliver insights-driven outputs. His ability to blend domain knowledge with analytics enables him to add measurable value to audits, reviews, and advisory engagements.

CA Chirag Raut

B.COM,FCA

CA Chirag Raut is a Chartered Accountant and a member of the Institute of Chartered Accountants of India, with over Thirteen years of post-qualification experience in the areas of Accounts and Finance, Project Financing, Income Tax Litigation, RERA Advisory, and Internal Audit. He has handled diverse professional engagements across multiple sectors including Automobile, Real Estate, Industrial Chemicals, and Manufacturing, bringing a strong blend of domain expertise and analytical acumen.

He has extensive experience in conducting Statutory Audits and Tax Audits, and has assisted clients in preparing project reports and financial models for availing credit facilities from banks and financial institutions. He also acts as an advisor on RERA matters, including compliance, advisory, and due diligence of developers involved in redevelopment projects.

CA Chirag Raut has been actively involved in tax advisory and compliance management for clients across various industries and has handled Income Tax litigation matters up to the ITAT level, ensuring well-documented and legally sound representations. He has also advised and consulted Government companies on matters relating to accounting, finalization of accounts, and statutory compliance.

With strong data analytics skills he is adept at analysing financial statements, evaluating business and project performance through a deep understanding of internal processes and control frameworks.

CA Satish Nagre

FCA

CA Satish Nagre is a senior Chartered Accountant and a member of the Institute of Chartered Accountants of India, with over 35 years of post-qualification experience in Accounts and Finance, Project Financing, Income Tax Litigation, RERA Advisory, Mergers & Acquisitions, and Corporate Due Diligence. Over the course of his career, he has advised a wide spectrum of corporates and promoter-driven enterprises, supporting them through growth, restructuring, succession, and complex regulatory matters.

His advisory practice spans estate and trust planning, corporate tax advisory, domestic and cross-border transaction structuring, litigation support services, and mediation in business and succession-related disputes. He is known for his ability to address sensitive matters with discretion, balanced judgment, and strong commercial insight.

Mr. Nagre has played a significant role in mergers and acquisitions, providing consulting and due diligence support across multiple sectors, enabling clients to evaluate risks, structure transactions effectively, and execute informed strategic decisions. He also acts as an advisor to Maharashtra State-run Government companies, assisting in taxation matters and the preparation and finalisation of financial statements.

In addition, he advises businesses on credit profiling, credit management, and banking relationships, including liaison with banks and financial institutions. Recognised as a firm and effective negotiator, he brings the benefit of long-standing professional relationships with bankers, investment advisors, and government authorities, adding strategic value to complex advisory and financing engagements.