VALUES
THE CORE TEAM
CA RAKESH DAFTARY
1. Qualified Chartered Accountant and Founder member of R R D
AND ASSOCIATES with 22+ years of exposures with Conglomerates like Reliance Industries Limited, Gujarat Sidhee Cement Limited, ACC Limited,
Hind Offshore Pvt. Ltd.
2. He is an Associate Partner at M/s. ABV & Company with 80 plus staff and 20 plus professionals across 4 cities in India and an office in US.
2. He has extensive experience in handling:
- Business Integrity (Preventing detecting financial crimes, Ethics and Compliances, Governance and Investigations)
- Setting up of IFC (Internal Financial Controls) & drafting SOPs (Standard Operating Procedures), RCM & Testing controls
- Audits (Internal, Tax and Statutory)
- Risks (Operations, Financials, Frauds)
- Financial Management (Working capital and Project Funding)
- FC&A (Finance, Compliances and Accounts) Taxation – Direct and Indirect including Department handling
- Tax efficient and ROI oriented Investment strategies
3. Affiliated with ICAI (The Institute of Chartered Accountants of India) as empaneled member
4. He has Certificate on Anti-Bribery Management Systems Requirements and Implementation Training based on ISO 37001:2016 by BSI Training Academy
5. The firm has a dedicated and expert team with requisite knowledge and experience
6. He is empaneled as Certified Auditor for audit of Cooperative Societies, Maharashtra
CA VAIBHAV JAIN
1 VAIBHAV, is Managing partners of ABV & Company having more than
10+ years of post qualification experience
2 He has extensive experience in handling assignments related to
Ind AS Conversion, IFRS and US GAAP related, Accounting
Advisory Services
3 He has enriched experience in Implementing and testing of IFCs,
Review of SOPs
4 He served in EY Mumbai for more then five years have gained
rich experience
5 He has participated as speaker for various Ind AS related
seminars conducted by ICAI.
CA HIREN GADA
1 Hiren, is having 5+ years of experience in Audit and Finance
with expertise in Financial statement analysis, Preparation of
financials and Consolidation of accounts. Skilled with apt leadership and
managerial proficiency in Finance and accounts.
2 He served in Big four firms in Mumbai for ~ three and half years and
has gained rich experience
3 He is also empaneled with ICAI-FRRB (‘Financial Review Reporting ’)
as a technical reviewer of IndAS financials statements
4 He has been involved in analyzing the companies performing ratio
analysis of key financial ratios to provide snapshot of his analysis to
the top management in terms of accounting policy /
capital structure /strategy of various companies within industry.
5 He is also pursuing his passion to become a mountaineer..