
DDIP Dheeraj & Dhiraj Insolvency Professionals & Co. LLP


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Promoter Partners

CA Dhiraj Khandelwal

CA. Dheeraj Khandelwal is an eminent and experienced Fellow Chartered Accountant having experience of 18 years and is a Insolvency expert. With his expertise in providing professional services, he has proved his milestone in the area of rehabilitation of companies, Business Restructuring/Advisory including other relevant areas and worked for many corporates in area of project financing, Turnaround Consultancy, debt restructuring, etc. He also has vast experience in driving Client Relationships and in the field of FEMA, Cross Border Transaction, direct/indirect tax consultancy, Audits, Company Law Matters. Apart from this he has also been involved in offering advisory services on accounting systems accounting principles and their conformity with Indian/International Accounting Standards.

Along with working on numerous projects for arrangement of Project and Corporate finance, he also has experience in dealing with stressed companies. He has evaluated and successfully acquired more than 20 accounts for ARCs. He has managed more than 10 accounts for resolution and made recoveries from them and further also involved in restructuring and monitoring of Restructured Accounts.

He is the Central Council Member of The Institute of Chartered Accountants of India 2016-2019 and was Member of WIRC of ICAI - 2007-2016. He has also authored books;
i) CSR - A Handbook
ii) Handbook on Green Audit.

CA IP Kailash Chandra Gupta

CA IP Kailash Chandra Gupta is a chartered accountant having around 25 years of enriched experience in the field of Finance and Accounts and related matters. He has working experience with different types of the organizations from a large to medium size, Manufacturing, services and trading business, Local and overseas companies etc and are capable of handling different types of the matters in different type of environment as per the requirements. Besides Finance and Accounts, he has also handled other allied functions say Taxation matters, Costing, Budgeting, Commercial matters, Factory supervision, Recruitments and ERP Implementation amongst others.
Some of work experience is listed as under:

Overall corporate financial management, handling multiple banks (foreign and local), Business restructuring, Corrective action plan (CAP) , Joint lenders forum (JLF), Strategic debt restructuring (SDR) , S4A , external commercial borrowings etc
Working capital management, raising funds, annual appraisals, Fund based and non-fund based limits, liasioning with banks, CMA data, submission of reports, Letter of Credits, Bills discounting, Bank Guarantees etc
Project funding, Project reports, term loans, funds raising, liasioning with banks & Institutions.
Cash flow monitoring and management, dealing with banks.
Finalization of Accounts, consolidation of accounts, Co-ordination with Auditors if required, Budgeting, preparation of annual budgets for management, MIS reports, devising reports based on requirements etc
Taxation matters, Direct and Indirect tax matters including GST, SEZ and EOU operations, Transfer pricing , Cost control measures , Commercial matters, Negotiations, contract terms etc.

CA IP Abhishek Nagori

CA IP Abhishek Nagori is a Fellow Chartered Accountant with 17 years of professional experience in Business Restructuring, Business Advisory, and Transaction Advisory Services within the profession. He is Insolvency Professional registered with IBBI. He is also qualified Company Secretary and DISA (ICAI)

With his expertise in professional services, he has undertaken various turnkey projects and provided end to end solutions to the clients, which includes banks, insurance companies and corporate houses, across various sectors. He has handled various assignments in Cross Border Transactions advisory (FEMA and International Taxation planning and compliances, IPO/FPO, restructuring (corporate restructuring & capital markets), transaction support, transaction evaluation, modeling and structuring the transactions & private equity.

Mr. Nagori has written and released a book on "Guide on Audit of Corporate Social Responsibility" and also a book on "Importance of Anti Money Laundering Measures and Effective KYC in Financial Transactions". He is much sought after speaker at various professional forums to share his expertise and knowledge on the subjects of Business Advisory, Business Restructuring, International Taxation, FEMA, PMLA, CSR, Soft Skills and Business Environment.

CA IP Shalabh Daga

CA IP Shalabh Daga is A Chartered Accountant with 16 years of post qualification experience in the entire gamut of Consultancy, Advisory, Strategy, Management, Finance, Accounts & Audit. Nine years of Company and Seven years of Consultancy experience in advising Corporate & Non-corporate on Financial management , Auditing, Tax planning & Strategy.

SKILLS & BRIEF EXPERIENCE:

Advisory and Consultancy (JLNUS & CO-Partner)
Proficient in the laws, standards and best practices in the field of Management Consultancy, Financial management, Auditing and Taxation prevailing in the country.
Currently a Financial, Management & Auditing consultant for many Corporate and Non-corporate.
Instrumental in detecting weak measures and developing the internal control mechanism for various Corporate.
Assisting clients on value investment and financing options & tax optimization.
Advised various clients on financing and investments in various instruments. Proficient at analyzing laws & market trends to provide critical inputs.
Advised on adherence to the law of land and regulatory measures governing the country.
Internal Audits, Procedural & Functional Audits, System Audits, Statutory Audits and Tax Audits, Concurrent, Revenue and Statutory Audits of Banks, Systems & procedure implementation.
Financial Management, Project Financing & Investment Consultancy. Valuation of Property, Shares, Brand, Goodwill

Corporate experience (Kotak Mahindra Ltd & Videocon International Ltd)

Reviewed internal controls, business processes, and procedures for improvements, cost reductions, higher returns, monitored accounts payable and receivables.
Budgeting & monitoring of entire company, financial analysis & scrutiny.
Independent handling of entire Finance, Accounts & Audit of the Company.
Breakeven, PV, IRR, Expenses allocation, ratio analysis, Competition analysis, Controlling /monitoring of processes, overheads, accounts payable & receivables
Financial closings, Auditing, Accounting and Balance sheet management
Optimal financial management including project financing and working capital management.
Designing, presenting & negotiating with banks for financing.
Ensuring statutory compliances.

OUR TEAM OF EXPERT

We have multi-disciplinary team of experts to handle complex insolvency assignments. Our 300+ strong team comprises of-

Chartered Accountants- 40 (including qualified forensic experts, system auditors)
Lawyers - 3
MBAs - 7
Support executive team - 265

In addition to this we have

merchant bankers,
ex-bankers,
valuers,
engineers,
company secretaries,
cost accountants and
other experts as our associates

We have offices across 11 cities of 8 states of India with full infrastructure and expert team -

Mumbai (Maharashtra)
Delhi (NCR)
Ghaziabad (UP/NCR)
Gurgaon (Haryana/NCR)
Bangalore (Karnataka)
Ahmedabad (Gujarat)
Baroda (Gujarat)
Surat (Gujarat)
Jaipur (Rajasthan)
Kota (Rajasthan)
Indore (MP)

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