ISO 9001:2015 CERTIFIED

NPV & ASSOCIATESChartered Accountants

CORPORATE PROFILE

Table of ContentsABOUT NPV & ASSOCIATES 3

Strategic Highlights 3

Brief Profile 4

Firm’s Vision 5

Firm’s Values 5

Firm’s Services & Solutions 6

SERVICES & SOLUTIONS 7

Audit & Assurance Services 7

Transaction Advisory, Valuation and Corporate Finance 7

Compliance Advisory 7

Cross Border Transaction Advisory 8

BFSI Advisory Services 8

Value Added Services 8

APPROACH & METHODOLOGY 9

Approach to Audit 9

TEAM CREDENTIALS 10

Partners’ Profile 10

Other Key Management Personnel’s Profile 10

CONTACT INFORMATION 11

NPV & ASSOCIATES – Corporate Profile

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Strategic Highlights

NPV & Associates is a Chartered Accountants' Firm since 1989 and is a leading service provider to Business Enterprises in the field of Audit & Assurance Services, Taxation & Compliance Services, Corporate & Labour Law solutions, Finance, Valuation & Management solutions and Cross Border Transaction Advisory Services.

The Firm is well equipped with a dedicated Team of Professionals and High End Infrastructure Facilities which provides it with a wider perspective for service delivery and helps effectively to respond to the clients' complex business challenges with a broad range of solutions across industry sectors.

The team of NPV & Associates consists of balanced mix of experienced and young talent. They have a rich & wide experience in the field on Auditing, Taxation, Management Consultancy, Project Finance, Company Law, Management Audit and Banking Services.

In addition to this, the Firm has a fine blend of professionals like Company Secretaries, Cost & Works Accountants, Lawyers, Bankers and Management Graduates in its team. The team is competent to carry out complex assignments related to Finance, Banking & Insurance Sector and to provide, bouquet of Financial Services, ranging from auditing to consultancy under one roof to all the clients.

About NPV & ASSOCIATES

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Brief Profile

Sr. No.

Particulars Details

1. Name of the Firm: NPV & Associates2. Constitution: Partnership Firm

3. Address of the Office: Mumbai - NPV House, D - Chanakya, Mahavir Nagar New Link Road, Kandivali (W), Mumbai – 400 067, India. Ph. No. 022 29678231-38109, Arista, Sindhu Bhavan Road, Pakwan Cross Road, Bodakdev, Ahmedabad - 380 059 Ph. No. 079- 48916611Jamna Nivas, Bachhraj Plot, Amravati (M.S) 444 601 Ph. N0. 0721 2567114.

4. Landline Nos.: +91 22 29678231 – 38

E – Mail Id.: npv@npvca.in, disha@npvca.in6 Website: www.npvca.in

7 Date of Establishment: 10th June, 1989

8 Registration No. Of the Firm: 129408W

9 RBI Registration Number (UCN) and Category:

898669 Category I

10 Name and Mobile Number of Partner of the Firm for contact:

Milan Chitalia - +91 98201 10987 Ritesh Adatiya - +91 99798 55266

11 Peer Review of the Firm: Peer Review Certificate dated – 18th December, 2018

12 Certificate: ISO 9001 : 2015 Certificate No:- 3056 dated 5th March, 2018

13 Whether any Disciplinary Action by ICAI pending against any member of the Firm?

N.A.

14 Member In: Indo-Canadian Business Chamber Indo-Australian Chamber of Commerce

15. Team Strength: A) Qualified Professionals:

a. Partners: (9)

b. Other CA/ Professionals: (7)

B) Former Bank Officers / Executives:(3)

C) Articles: (32)

D) Other Employees: (38)

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Firm’s Vision

At NPV & Associates, we have a simple and yet compelling vision. We constantly endeavour to create what is a niche in our delivery systems through years of professional hands on experience coupled with the best business practices without compromising on professional standards and ethics.

Firm’s Values

At NPV and Associates, we are incredibly conscious and careful to have a value system in place for our employees and clientele alike and we go above and beyond the call of duty to ensure that we adhere to them at all times. Our responsiveness is usually unmatched. The quality of our work is of only the highest ever standards and our synergy with the Clientele is a model in itself.

Professionalism

• Maintaining integrity in relationships

• Maintaining confidentiality in work

Responsiveness

• Delivering satisfactory, prompt and efficient service to the clients

• Ensuring continuous improvement in the processes and operations

Quality

• Persistent emphasis on quality

• Ensuring compliance to the applicable legal & statutory requirements

Stakeholders

• Utmost emphasis on client’s requirements within the regulatory framework

• Providing growth oriented and progressive work culture to the employees

• Establishing and maintaining symbiotic relations with stakeholders

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Firm’s Services & Solutions

NPV & Associates provides a host of Services and Solutions to its clients. The Firm’s Audit and Assurance services are designed to strengthen the Company’s (or any other entity’s) ability to identify, assess and manage business risks within a challenging and ever-changing industry and regulatory environment. The services are currently divided under six major heads which are listed as below:

Services Basket

1. Audit & Assurance 2. Transaction Advisory, Valuation and Corporate Finance3. Compliance Advisory4. Cross Border Transaction Advisory5. BFSI Advisory Services6. Value Added Services

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SERVICES & SOLUTIONS

Audit & Assurance Services

• Statutory Audit as per Companies Act, 2013

• Tax Audit Under the Income Tax Act, 1961

• GST Audit as per the applicable provisions

• Bank Audit as per the Banking Regulation Act, 1949 and related regulations

• Internal Audit as per the relevant Statutory and Legal Environment and Company’s Policies and Legal Framework

• System Audit, Inventory Audit, Operations Audit, Human Resources Audit and Transactions Audit

• Data feed Audit for Stock Exchanges

• Certification Services as required under various Laws and Regulations as per the governing framework of India

Transaction Advisory, Valuation and Corporate Finance

• Valuing the business enterprise, negotiating the right price and closing at the right time

• Identifying optimal capital structures and financing strategies

• Advisories on securing financing

• Valuation and business model building

• Debt syndication and structuring under IBC

• Business valuation required at the time of restructuring companies, which may involve mergers, demergers and amalgamations

• Valuation purchase, sale and the acquisition of a company

• Due diligence (Financial, Secretarial and Process driven) along with fraud detection services

• Transaction advisory services for mergers and acquisitions

Compliance Advisory Services

A. Tax Compliance Services [Direct as well as Indirect Taxes]

• Registration

• Filing of Returns

• Advisory on Transaction wise Tax Implications

• Tax Planning

• Departmental Representations

• Litigation Services

B. Corporate Law Compliance

• Corporate Law Advisory Services

• Company Incorporation Services

• Secretarial Services for Company Law Matters

• Representations to Company Law Board

C. Labour Law Compliance

• Registration

• Advisory Services

• Audit Services

• Compliance Services

• Departmental Representations

• Attending Inspections and Departmental Proceedings

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D. Assessment Proceedings and Litigations

• Attending hearings and representation before tax authorities

• Attending departmental proceedings and drafting of representations

• Representation in litigations before tribunal

Cross Border Transaction Advisory

A. FEMA Compliance Services

• Advisory of Inbound/Outbound Investments

• Advisory & Compliance w.r.t. Inward & Outward Remittances

• Advisory Services on Double Taxation Avoidance Agreements and its implications

B. For Companies / CA Firms Outside India Wishing To Outsource Operations To India

• Outsourcing operations

• Book keeping services

• Filing of income tax returns

• Financial data analysis

• International taxation advisory

C. For Non Resident Indians

• Taxation advisory of property transactions

• Tax advisory on Indian income

D. For Indian Entities Looking To Establish Business In Foreign Countries

• Assistance in identifying foreign business partners and professionals

• Advisory on project feasibility analysis and business set-up in foreign countries

• Advisory on most efficient collaboration between the Indian and foreign partners

BFSI Advisory Services

A. Credit Monitoring Services

• Stock Audit & Stock Inspection

• Concurrent, Internal and Statutory Audit of BFSI Sector

• Review of Account Transactions

B. Compliance Services

• Review of Internal Compliances w.r.t. Banks' Policies

• Review of External Compliances w.r.t RBI Guidelines

• Credit Rating Services

C. Other BFSI Services

• Due Diligence Services

• Process Automation Advisory

• Review of Internal Controls & Compliance

Value Added Services

• Advisory on Standard Operating Procedures to be put in place

• Advisory on Policies drafting and implementation

• Advisory on System’s setup and implementation

• Incorporation and Registration of business entities in India and advisory on most suitable operating structures

• Income Tax Returns Filing

• Advisory on IndAS

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APPROACH & METHODOLOGY With our experience and best practices collected from inspection and auditing services and extensive research into accounting science and industry knowledge, our team is able to deliver high quality services. Our approach is built on our several years of experience emerged from the assignments executed for our clients. The affiliation enables us to deliver world-class accounting and auditing services consistently, seamlessly, globally and in accordance with the demanding client service standards.

The Firm is committed to provide solutions for any kind of complex issues, as our important focus is getting a deep understanding of the business objective & goals of the client and the purpose of the assignment. We always believe in providing the best results to our client, with the help of our knowledge of regulatory framework and auditing practices and by virtue of the past experience of our team members of more than 3 decades.

Approach to Audit

Pictorial presentation of methodology followed is discussed here as under:

Understand the Business and Review the Systems used in the Operations

Review of Internal Control Systems / Framework

Study the Reports by other External Auditors and Professionals, Assess Risk and Develop Strategic Audit Plan (if available)

Execution and Discussion with Management

Reporting and Recommendations for Improvements if required

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TEAM CREDENTIALSPartners’ Profile

Partner’s Name Qualification Expertise ExperienceHarish Sheth FCA, BCom Compliance Advisory

Services (Direct & Indirect Taxes)

More than 40 years

Nitin Goradia FCA, BCom, LLB Representations Services (Direct Taxes)

More than 30 years

Milan Chitalia FCA, BCom Corporate Finance and Business Restructuring

More than 16 years

Poorvi Chitalia FCA, BCom Individual Taxation (Direct Taxes)

More than 14 years

Kruti Shah ACA, MCom, MBF (ICAI), CPA- Australia

Cross Border Transactions Advisory, Audit & Assurance Services

More than 8 years

Rakesh Waghela ACA, DISA, CWA, BCom Cross Border Transactions Advisory, Compliance Advisory Services

More than 7 years

Suchita Shah FCA, CS, Mcom, Dip IFRS Audit & Assurance Services More than 7 yearsManali Thakkar ACA, BCom BFSI Advisory Services,

Valuation ServicesMore than 5 years

Priyal Shah ACA, BCom Advisory on Systems Improvements, Audit & Assurances Sevices

More than 5 years

Other Key Management Personnel’s Profile

Name Qualification Expertise ExperienceRitesh Adatiya BCom, Bachelor of

Law and Legislation, Chartered Accountant – ICAI, DISA – ICAI, Certified Valuer – ICAI

Structuring under IBC, Corporate Finance and Transaction Advisory Services

More than 20 years

Pankaj Savla BCom, Diploma in Labour Laws

Compliance Advisory Services (Labour Law)

More than 25 years

Prabhakar Kulkarni

BSc, LL.B, C.A.I.I.B, Dip. in I.R. & P.M.

BFSI Advisory Services More than 35 years

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CONTACT INFORMATION

Milan Chitalia Managing Partner

Ritesh Adatiya Key Management Personnel

Disha Thakker Corporate Communication Cell Manager

Tel +91 9820110987 milan@npvca.in

Tel +91 9979855266 ritesh@npvca.in

Tel +919867775134 disha@npvca.in

www.npvca.in

Mumbai H.O. :NPV House, D-Chanakya, Mahavir Nagar, New Link Road, Kandivali (W), Mumbai - 400 067, India.Tel. : +91 22 2967 8231 - 38

Ahmedabad :109, Arista, Sindhu Bhavan Road, Pakwan Cross Road, Bodakdev, Ahmedabad - 380 059.Tel. : +079 - 4891 6611

Amravati :Jamna Nivas, Bachhraj Plot, Amravati (M.S.) - 444 601.Tel. : +0721 - 2567 114

NPV & ASSOCIATESChartered Accountants