Our Team

Meet Our People

Alok N. Pandey

FCA, FCMA, FCS

I am a Company Secretary (Rank Holder), Chartered Accountant and Cost Accountant (Rank Holder). I have done my B.Com(H) from St. Xaviers College, Kolkata and schooling from St. Lawrence High School, Kolkata.

I have over 26 years of industry experience in the field of Accounting and MIS, Internal Audit, Cost optimization, Taxation, Corporate Laws, FEMA and Secretarial Matters and am working as virtual CFO of different entities. I have handled number of cross border transactions, group restructuring. Merger/demerger.

On Income Tax side I have handled Search & Seizure, Income tax Raid & Assessments and have represented Authorities. companies before Income Tax

I have been involved in ensuring Legal Compliances and Secretarial matters and have represented before ROC and RD office.

For the last two I am practicing in the field of Corporate Laws. Tax Matters, Accounting Outsourcing & as a Virtual CFO Previous to that for 25 Years I have been working in Corporate.

Anoop Dhanda

Lead-Financial Advisory

FCA

Anoop Dhanda is a B.Com (Hons) graduate from St. Xavier’s College, Kolkata and a Fellow of the Institute of Chartered Accountants of India (FCA).

He has over four decades of working experience in India ad abroad in diverse industries. He has substantial exposure in debt financing, equity raising, raising project finance and working capital management. He has a deep understanding of leverage, foreign currency management, its pitfalls and embedding necessary risk management strategies for the solutions provided.

Sudhir Goneka

Lead Transaction Advisory

ACA , ACMA, ACS

A seasoned professional possessing 28 years of experience in Corporate Finance, Financial Planning and Analysis,, Business and Strategic Planning, fund raising and Operations.

He is a Member of the Institute of Chartered Accountants of India, Institute of Company Secretaries of India and Institute of Cost Accountants of India. A An Alumni of Premier St. Xavier’s College, Calcutta, he has also done Post Graduate Program in Management from Bridge School of Management (A Hindustan Times and Apollo Global JV).

Having worked in organisation like Hero Realty (a Hero Enterprise), Ascends, Experian, GE etc. he has strong understanding of real estate strategy, financing, transaction structuring, system and process implementation, EBITDA improvements.

Parneet Kaur

Lead Legal & Secertarial

PCS , LLB , BCOM

Parneet is a member of the Institute of Company Secretaries of India. She has done her Bachelor of Commerce from Delhi University and also holds Law degree.

She is a Non Executive Director with a large Company.

She has more than 10 years of Experience in handling Corporate Law, FEMA, RBI, SEBI, legal, Financial and Secretarial Advisory Services and on Labour Law matters.

She has handled POSH Compliances and has been member of various IC Committee.

Nabin Ballodia

Lead-Corporate Taxation

CA, CS, CWA

Nabin is a Chartered Accountant, Cost and Works Accountant, Company Secretary, L.L.B and B.Com graduate from St. Xavier’s College, Kolkata.

He has substantial experience in international tax and regulatory matters. He has spent almost 23 years with big four accounting firms advising clients on inbound and outbound strategy, tax planning, litigation strategy and compliances.