CA SUNDARESAN RAJESWAR

Senior Partner
Chennai
: +91 9176049044

Distinguished finance professional with Audit Global Qualifications:

BA, FCA, CIA, CISA, CFE, CCSA, CRMA, CFSA, CGAP

Adept at leveraging deep industry knowledge, cross-cultural acumen, and strategic foresight to optimise governance structures and elevate organisational performance, having worked in India and abroad for over three decades, and travelled to 50+ countries.

1. Expertise to spearhead internal audit, risk management, and governance initiatives across diverse industries and corporations. Provide strategic counsel to boards, C-suite executives, and senior management to enhance organisational resilience and operational efficiency.
2. Implement internal control frameworks, conduct fraud investigations, and deliver transformative insights that drive business performance and mitigate risks.
3. Navigate and monitor regulatory landscapes and foster a culture of compliance and ethical business practices.
4. Handle key management initiatives such as business process re-engineering, ERP implementation, cybersecurity strategy development, mergers and acquisitions due diligence and strategic advisory for business valuations.
5. Presenter, trainer, moderator, keynote speaker and panellist on finance, and soft skills.

AWARDS & HONOURS

• Internal Audit Beacon Award 2022 by Richard Chambers, Past CEO of IIA Global, as one of "A Dozen Who Made a Difference," exemplifying internal audit excellence.
• Chartered Accountant Achiever Award 2017 by ICAI Qatar Chapter for exceptional professional contributions.
• IIA Global Committee Member 2021-25: Serving on the Advocacy Advisory Council. IIA Global Research & Education Advisor 2016-19: Contributed to ten significant research publications. Represented Qatar in the IIA's Global thought leaders for 15 years.
• Toastmasters International Presidential Citation 2024: Awarded for extraordinary leadership and commitment to Toastmasters' ideals.

SPECIALISED AREAS

INTERNAL AUDIT & ASSURANCE SERVICES:

• Internal Audit services (Outsourced/ Co-Sourced)
• Internal Audit Quality Assurance & Improvement (QAIP) Assessment
• Implementation of Global Internal Audit Standards 2024
• Internal Audit Strategy, Plan, Performance & Conformance

ADVISORY, AND CONSULTING

• Business advisory services for diverse industries/ verticals
• GRC (Governance, Risk & Control) Consulting
• Forensic Services
• ESG (Environment, Social & Governance) Audit
• Enterprise Performance Management
• Business restructuring and transformation
• Technology Integration

COMPLIANCE REVIEW & MONITORING

• General and commercial laws
• Company-specific laws
• Transaction based compliance

OUTSOURCED ACCOUNTING AND FINANCIAL REPORTING

• Books of Accounts, Financial Reporting and Analytics
• Management Information System

TRAINING

• Standards: Global Internal Audit Standards 2024
• Risk Management & Assurance
• Forensic investigation
• Certifications: Internal Audit

CA. MEDIKONDA RAVIKANTH

Senior Partner, CEO and Insolvency Professional,
Chennai
+91 9382110854

CA. Medikonda Ravikanth is a distinguished Chartered Accountant and a member of the Institute of Chartered Accounts of India (ICAI). With a robust certificate of practice, he possesses over 19 years of extensive, multi-departmental corporate experience encompassing secretarial, legal, internal audit, vigilance, and administrative functions. His commitment to excellence is further demonstrated through his successful completion of the ICAI examination on Anti Money Laundering (AML) laws.

Core Competencies

• Legal and Secretarial Expertise: Renowned for providing pre-eminent legal and secretarial opinions, demonstrating remarkable interpretative skills in jurisprudence.
• Corporate Structuring Specialist: A keen analyst with the ability to navigate complex judicial orders related to corporate amalgamations and mergers, including reverse mergers.
• Resolution Professional: Skilled in managing the Corporate Insolvency Resolution Process (CIRP), adeptly handling diverse stakeholder engagements, drafting comprehensive reports, and making formal representations before the National Company Law Tribunal (NCLT).
• AML Knowledge: Possesses a comprehensive understanding of Anti Money Laundering laws, combined with expansive exposure to compliance and regulatory frameworks.

Professional Experience

Throughout his career, CA. Ravikanth has consistently demonstrated his ability to provide insightful solutions and foster organizational effectiveness. His proficiency in strategic decision-making and practical problem-solving has been pivotal in achieving corporate objectives and enhancing operational efficiencies.

Community Engagement

A resilient advocate for societal improvement, CA. Ravikanth has a natural flair for establishing, governing, and managing non-governmental organizations (NGOs), underscoring his commitment to impactful community service and governance.

Conclusion

CA. Medikonda Ravikanth's unique blend of expertise in legalities, corporate affairs, and commitment to social development makes him an invaluable asset in any corporate or organizational setting. His multifaceted skills position him as a leader poised to make significant contributions to the financial and legal realms.

CA ANANTHARAGHAVAN S

Senior Partner
Chennai
+91 9444044920

Anantha Ragavan is a distinguished Fellow Member of The Institute of Chartered Accountants of India and a qualified Cost Accountant from the Institute of Cost and Management Accountants of India (CMA). He holds a Bachelor's degree in Economics from Madras University and has successfully qualified in the Independent Directors examination conducted by the Ministry of Corporate Affairs (MCA). With extensive domain experience in finance, accounts, auditing, and taxation, Anantha has established himself as a trusted advisor and leader in the field.

Core Competencies

• Direct Taxation and Legal Expertise: Proficient in direct taxation matters, including audits, appeals, and drafting of legal documents. He actively represents clients in appeals before the Commissioners of Income Tax Appeals.
• Transfer Pricing: Possesses expert knowledge in transfer pricing, advising clients on compliance and documentation requirements for cross-border transactions.
• Cross-Border Tax Advisory: Well-versed in advising non-resident and multinational clients on cross-border transactions, tax treaties, and OECD guidelines, ensuring optimal tax positioning.
• Goods and Services Tax (GST): Experienced in GST matters, providing guidance on compliance and taxation for various enterprises.
• Nonprofit Organization Setup: Skilled in establishing various types of nonprofit organizations, including navigating the regulations governing them, such as the Foreign Contribution (Regulation) Act (FCRA), and addressing their taxation issues.
• Startup Advisory: Anantha has successfully groomed many startups by obtaining DPIIT registration, facilitating tax benefits, and securing other incentives.

Leadership Experience

Ananthas strategic vision and expertise have led him to hold senior positions in top companies, where he has driven success through effective financial management and robust tax strategies. His ability to navigate complex regulatory environments and provide strategic solutions has been instrumental in supporting the growth and compliance of the organizations he has worked with.

Conclusion

With a comprehensive background in taxation, finance, and compliance, Anantha Ragavan is a knowledgeable and results-driven professional. His dedication to excellence and ability to foster strategic insights position him as a key asset for organizations seeking expert guidance in navigating financial and regulatory landscapes.

CA PACKIARAJAA

Partner
Chennai
+91 9791449977

Packia Rajaa is a qualified Chartered Accountant from the Institute of Chartered Accountants of India and a qualified Cost Accountant from the Institute of Cost and Management Accountants of India. With over five years of post-qualification experience, he has established a strong reputation in cost accounting, financial accounting, and auditing within reputed organizations. Packia holds a certificate of practice from the ICAI and has chosen to pursue a career in public practice.

Core Competencies

• Cost and Financial Accounting: Proficient in managing financial records, ensuring compliance with accounting standards, and providing insightful financial analysis.
• Statutory and Internal Audits: Experienced in conducting statutory audits for banks and performing stock audits for both public sector and private banks, ensuring adherence to regulatory requirements.
• Treasury Management: Over five years of experience in the Treasury Department of large corporations, focusing on effective cash management and financial strategy.
• Project Financing and Credit Appraisal: Expertise in credit appraisal for project finance and working capital limits, adept at managing various financing schemes.
• Financial Analysis and Online Systems: Skilled in high-level financial analysis and implementing online accounting systems and accounting packages to enhance operational efficiency.
• Audit Specialization: Specializes in auditing for Public Sector Undertakings (PSUs), other banks, and Non-Banking Financial Companies (NBFCs), including concurrent, statutory, revenue, and stock audits.

Advisory Experience

Packia has effectively advised both multinational and domestic clients on a range of financial services, including:

• Portfolio Management: Providing strategic insights for managing investment portfolios.
• Financial Forecasting and Budgeting: Assisting clients in developing accurate financial forecasts and budgets to guide decision-making.
• Working Capital Management: Offering solutions for optimizing working capital to enhance liquidity and operational efficiency.
• Fund Management: Advising on effective fund management strategies to maximize returns.

Conclusion

Packia Rajaa's extensive experience in accounting, auditing, and financial advisory, combined with his commitment to excellence, positions him as a valuable asset for organizations seeking expert guidance in financial management, compliance, and strategic planning.

CA GALI JAGADEESH

Partner
+91 8778032908

Professional Summary:

With over five years of experience in chartered accountancy, I have built a strong reputation as a management consultant and compliance specialist. My expertise lies in financial advisory, business process optimization, corporate governance, and regulatory compliance. I am committed to delivering strategic solutions that enhance operational efficiency and ensure adherence to statutory norms.

I have worked with a diverse clientele, ranging from startups to established corporations, helping them navigate complex financial and regulatory landscapes. My analytical mindset, deep industry knowledge, and problem-solving approach make me a trusted advisor for businesses seeking financial excellence and regulatory compliance.

Key Areas of Expertise:

• Management Consultancy Business restructuring, cost optimization, and performance enhancement
• Regulatory Compliance Taxation, corporate laws, and statutory filings
• Financial Planning & Analysis Budgeting, forecasting, and financial modeling
• Risk Management & Internal Control Ensuring governance and mitigating financial risks
• Business Valuation & Due Diligence Assisting in mergers, acquisitions, and investment decisions
• Tax Advisory & Planning Direct and indirect tax optimization strategies

Professional Experience:

Partner | M A R G H and Associates | 5 years

• Advised clients on corporate governance, taxation, and financial restructuring
• Implemented risk management frameworks to safeguard business interests
• Assisted companies in GST, Income Tax, and ROC compliance
• Led due diligence assignments for business acquisitions and investments
• Provided financial insights to help businesses achieve sustainable growth

Certifications & Affiliations:

• Chartered Accountant (CA) - The Institute of Chartered Accountants of India
• Certified in Diploma in Information Systems Audit (DISA)

Industry Exposure:

• Manufacturing
• Retail & FMCG
• Technology & Startups
• Real Estate & Construction
• Healthcare & Pharmaceuticals
• Automobiles

Why Choose Me?

• Results-Driven Approach Focused on delivering actionable insights and strategic recommendations
• Regulatory Expertise Up-to-date knowledge of evolving compliance frameworks
• Client-Centric Mindset Tailored solutions to meet specific business needs
• Proven Track Record Successful handling of financial and regulatory challenges across industries

Contact Information:

Email: jagadeeshg@margh.in

Website: www.margh.in

LinkedIn: https://www.linkedin.com/in/jagadeesh-g-ba370415b/

CA PRATIK H JAIN

Partner
Chennai
+91 9941356590

Pratik H. Jain is a dedicated member of the Institute of Chartered Accountants of India, bringing over three years of specialized experience in Virtual CFO services. He has successfully collaborated with Agrya Consultants, supporting large-cap and multinational companies in navigating complex financial landscapes. Pratik possesses in-depth knowledge of Indian Accounting Standards (IND AS) and Transfer Pricing, positioning him as a trusted advisor in the financial sector.

Core Competencies

• Virtual CFO Services: Expertise in delivering comprehensive financial management and advisory services, tailored to meet the unique needs of multinational and domestic clients.
• Financial Reporting: Proficient in the preparation of Financial Statements, including Notes to Accounts and Annual Reports, ensuring compliance with regulatory standards and accuracy.
• Tax and Compliance Advisory: Skilled in advising on IND AS applications and Transfer Pricing compliance under various regulations, including the Companies Act and Income Tax Act.
• Project Management: Greatly experienced in project management, capable of drafting insightful project reports and effectively liaising with project participants to ensure seamless execution.
• Regulatory Exposure: Knowledgeable in FEMA and RBI regulations, with experience in representing clients during hearings before regulatory bodies.
• Mergers and Acquisitions: Extensive experience in managing takeovers, including the documentation process, drafting and vetting agreements, conducting due diligence, and facilitating communication with relevant regulators.

Professional Experience

At Agrya Consultants, Pratik has demonstrated a strong ability to enhance financial strategies and implement effective controls and procedures. His proactive approach to advisory services has significantly benefited his clients, enabling them to achieve their financial goals and maintain compliance with applicable laws.

Conclusion

Pratik H. Jain's strong foundation in financial advisory and compliance, coupled with his hands-on experience in Virtual CFO services, makes him an invaluable asset for organizations seeking expert guidance in financial management, regulatory compliance, and strategic development.

CA SNEHA JASTHI

Partner
Vijayawada
+91 7995859379

CA. JASTHI SNEHA is a dedicated and result-oriented Chartered Accountant with 4 years of experience in financial management, tax compliance, auditing, and business consulting. Practicing in Vijayawada, Andhra Pradesh, she demonstrates in-depth knowledge of accounting principles and practices, financial analysis, and statutory regulations. Proficient in providing advisory services to individuals, corporations, and non-profit organizations to streamline financial processes, enhance profitability, and ensure compliance with all relevant laws and regulations.

Professional Experience

• Providing tax planning and advisory services to minimize liabilities and optimize business operations.
• Conducted audits for various clients, identifying risks, and ensuring the integrity of financial statements.
• Conducted 150+ stock audits, 100+ credit audits and other revenue audits , Concurrent audits with Various Public sector banks over a period of 4 years
• Providing Due diligence audits with various companies including Government Companies
• Experienced in Setting up of NGOs, Mutually aided cooperative societies, Farmer Producer Companies across Andhra Pradesh
• Tax Audits and statutory audits, Preparing Tax returns and compliance documentation for individuals and corporate clients.
• Providing support with Income Tax and GST Appeals
• Providing insightful Project Reports with financial proposals to seek approval or funding from various banks.

Certifications and Professional Development

• Possessing LLB
• Concurrent Audit of banks
• Forex and Treasury Management
• Forensic Accounting and Fraud Detection
• Corporate Social Responsibility

Conclusion

CA. JASTHI SNEHA's experience is committed to delivering exceptional service and valuable insights to clients. Whether it's optimizing tax strategies, improving internal controls, or providing sound financial advice she strive to help clients achieve their financial goals while adhering to the highest ethical and professional standards