Nidhi Swarup / Partner
Articled with C.R.Sagdeo& Co in Nagpur, she headed internal audit “RBI Society” including audits of many other “Not for profit Organizations”. She also delved into personal income taxation of high net worth individuals, worked on various project reports, budgeted and analysed funds for individuals and finalized accounts for many schools and non-government organizations.
Qualified as a Chartered Accountant in November 2005, she moved to Hyderabad and accepted the position of Project Financial Consultant at a prestigious one of its kind “L.V.Prasad Eye Hospital”, a premier Eye institution in India.
Nidhi joined Laxminiwas and Co in September of 2006 and brings with her a wide and varied experience in project evaluation, funding and related budgeting.
Santosh Gupta / Director
A Commerce Graduate from Osmania University,Santosh is a Chartered Accountant and possesses 16 years of experience rendering assurance, due diligence and valuation services to Multinational and Family businesses. She has deeply participated in some of the very large M&A deals and transaction integrations across the Globe.
Santosh has been involvedin performing “Due Diligence” on various infrastructure assets on behalfof the following clients such as Lehmann Brothers,Goldman Sachs, Blackstone, and Citibank Venture Capital. Also on behalf of various manufacturing companies such as Ashmore, Alchemy, Blackstone, United Technology, to advise them on their investments under Packaging, Iron and steel.
Her Audit experience includes statutory audit of large organisations & stock broking.
Other activities: Santosh has been a member of Auditing & Assurance Standards Board of ICAI during 2011. During her stint in AASB of ICAI, she has actively contributed in the definition / amendment of Auditing Standards and other guidelines published by the Board. Santosh has also been a Speaker on different forums of EY, PWC, and ICAI, speaking on technical topics at different
Ravi Tated / Partner
Articled with R.Kankaria and UttamSinghi, Hyderabad and gained exposure to the functioning of a variety of chemical and steel industries. Ravi has had hands-on experience in the field of real estate since he was exclusively in-charge of financing a housing project comprising of 500 houses for HAL employees in Sarjapur, Bangalore.
After qualifying as a Chartered Accountant, Ravi has been professionally and personally associated with Aluminium, Steel, Chemical and Textile industries and possesses a wealth of knowledge in these industries.