Commitment
Excellence
Integrity
We are a 40 year old group engaged exclusively with the public and private sector banks/FIs of the country in terms to monitoring/due diligence of term finance vis-à-vis working capital relating to large borrowal accounts across all industrial sectors.
We are on approved panel in terms to Agency for Specialized Monitoring, Techno-Economic Viability Study (TEV), Lenders Independent Engineer (LIE), Financial Restructuring, Technical and Financial Due Diligence, Valuation of Assets under IBBI Regulation and other similar services.
"Quality is not a destination, but a never-ending journey, one that is driven by a certain mindset and culture... it means doing things the right way, even when no one is looking"
B D Shah
Founder and Chairman, SJA Group
Our People
We have a very strong team of more than 100 professionals (chartered accountants, company secretaries, lawyers, civil engineers, mechanical engineers, government approved valuers, business management experts, insolvency professionals etc). Our directors are also registered with the Insolvency and Bankruptcy Board of India as registered valuers for all the three notified assets classes viz Land and Building, Plant and Machinery and Securities or Financial Assets in addition to erstwhile registration u/s 34AB of the wealth tax act.
In view of established track record and handling large assignments, our entire team is already equipped with all the standard operating procedures, checklists, formats for time bound delivery of quality reports. We have already submitted reports in relation to large corporates and also made detailed presentation before consortium members and happy to state that our scope and coverage adequately meet their stipulations. Further, we are able to leverage economies of scale to quote the best rates across the industry.
Thought Leadership
Bitthal Das Shah
Exp: 41+ Years
Exp: 41+ Years
Chairman and founder of SJA group is in the profession of project consultancy since 1980 and over a period of 40 years, undertaken Project Appraisal, Techno-Economic Feasibility Studies, Diagnostic and Concurrent Audits of various large companies. He has played an instrumental role in the transformation of responsible banking in the country and has been a part of various discussion groups and staff training colleges.
He is a fellow member of the Institute of Chartered Accountants, Institute of Company Secretaries and Institute of Valuers. He was a gold medallist from the Banaras Hindu University and well known amongst senior officials of various large PSBs.
He is a fellow member of the Institute of Chartered Accountants, Institute of Company Secretaries and Institute of Valuers. He was a gold medallist from the Banaras Hindu University and well known amongst senior officials of various large PSBs.
Krishna Das Shah
Exp: 31+ Years
Exp: 31+ Years
One of the co-founders of SJA, he is in profession since 1989 with core competency in the area of techno feasibility report, Lenders independent engineer, Technical evaluation, valuation of fixed assets, debt restructuring, stock and receivable audits etc. with professional experience of about 30+ Years in various segments like Infrastructure, steel, cement, chemicals, real estate, education, hospitals, hotels etc.
He is a Fellow Member of the Institute of Chartered Accountants and Institute of Valuers. He completed his graduation from BHU.
He is a Fellow Member of the Institute of Chartered Accountants and Institute of Valuers. He completed his graduation from BHU.
Satish Narain Pareek
Exp: 45+ Years
Exp: 45+ Years
He is the mentor and leader to the mechanical engineering team of SJA. Having a rich and illustrious career with some of the leading corporates like M/s Gannon Dunkerly, M/s Bharat Steel Tubes Ltd, M/s Bescon International he has contributed immense value to SJA since his association with us from 1992.
He has completed countless projects for lenders with minimal turnaround time and led our teams for inspections to the remotest corners of the country – M/s Godavari Gas Pvt Ltd, M/s Andhra Pradesh Gas Distribution Ltd, M/s BGR Mining and Infra Ltd, M/s SPML Infra Ltd, M/s Mytrah Adarsh Power Pvt Ltd, M/s Essel Vidyut Vitaran Ltd are a few names in the decade long list. Fellow member of Institution of Valuers, Institute of Engineers, Council of Engineers and Valuers and completed his graduation in Mechanical Engineering from Jodhpur University.
He has completed countless projects for lenders with minimal turnaround time and led our teams for inspections to the remotest corners of the country – M/s Godavari Gas Pvt Ltd, M/s Andhra Pradesh Gas Distribution Ltd, M/s BGR Mining and Infra Ltd, M/s SPML Infra Ltd, M/s Mytrah Adarsh Power Pvt Ltd, M/s Essel Vidyut Vitaran Ltd are a few names in the decade long list. Fellow member of Institution of Valuers, Institute of Engineers, Council of Engineers and Valuers and completed his graduation in Mechanical Engineering from Jodhpur University.
Vidya Prakash Agarwal
Exp: 41+ Years
Exp: 41+ Years
Part of Senior Leadership of SJA, he has a rich and diverse experience in the field of Asset Valuation and as consulting structural engineer for large industrial and commercial undertakings. He has led the team towards successful completion of several large assignments like M/s Dalmia Bharat Ltd, M/s Jindal Steel and Power Ltd, M/s ACME Telepower Ltd, M/s Sterling and Wilson Ltd, M/s Jaiprakash Associates Ltd, to name a few.
Fellow Member of Institution of Valuers and Institution of Engineers of India, Registered Valuer under 34AB, he completed his Master of Engineering (Civil) from Brigham Young University-United States in 1971 and Bachelor of Technology (Civil) from IIT-Madras.
Fellow Member of Institution of Valuers and Institution of Engineers of India, Registered Valuer under 34AB, he completed his Master of Engineering (Civil) from Brigham Young University-United States in 1971 and Bachelor of Technology (Civil) from IIT-Madras.
Gurdino Sundrani
Exp: 42+ Years
Exp: 42+ Years
Leading as Director-Technical Civil, he completed a fruitful tenure of 27 years with BHEL and 5 Years in Private Sector in senior positions before joining SJA. He has led the team of engineers in several large infra projects like M/s J Kumar Infra, M/s Hindustan Urban Infrastructure, M/s IL&FS Transportation Networks Ltd (SPVs) to name a few.
He was enrolled as Fellow Member of Institution of Engineers in 1972, Fellow Member of Institution of Valuers in 2012 besides Registered Valuer under 34AB after completing M.Tech Civil from IIT-Bombay.
He was enrolled as Fellow Member of Institution of Engineers in 1972, Fellow Member of Institution of Valuers in 2012 besides Registered Valuer under 34AB after completing M.Tech Civil from IIT-Bombay.
Md Sharfuddin Khan
18+ Years
18+ Years
Our Regional Head - Mumbai operations since 2002 is a vibrant leader with abundant techno-commercial experience in the field of TEV, LIE, Asset Valuation, Stock and Receivables Audit by virtue of leading teams to completing more than 40 professional assignments every month including large corporates like M/s IRB Infrastructure Developers Ltd, M/s Maharashtra State Power Generation Co Ltd, M/s HCC Concessions Ltd, M/s J Kumar Infraprojects Ltd, M/s Pratibha Industries, M/s Lodha (Cowtown) Group, M/s Reliance Infrastructure Ltd, M/s Jupiter Lifelines Hospitals, M/s JBF Industries Ltd to name a few.
He has completed graduation from the famous Aligarh Muslim University.
He has completed graduation from the famous Aligarh Muslim University.
Vikhyat Shah
Exp: 18+ Years
Exp: 18+ Years
After completing a tenure of 5 years with global consultancy firm KPMG, he joined SJA and presently overseeing the West and North India operations of the group. He has gathered rich experience in Techno Economic Viability Study, Financial Restructuring under various schemes like CDR, SDR, S4A, 5x25, Project Monitoring and Working Capital Management for wide spectrum of sectors like Financial Services, Education, Telecom, Paper, Textile, Steel, Cement, Auto, Hospitals and Real Estate.
He is Fellow Member of Institute of Chartered Accountants of India, Member of Institution of Valuers and also registered as Insolvency professional with Insolvency and Bankruptcy Board of India.
He is Fellow Member of Institute of Chartered Accountants of India, Member of Institution of Valuers and also registered as Insolvency professional with Insolvency and Bankruptcy Board of India.
Manci Shah
Exp: 13+ Years
Exp: 13+ Years
After completing her Masters in Business Administration (Finance) and working in managerial positions at large MNCs she has joined SJA. She is actively engaged with our team of analysts towards viability structuring of greenfield and brownfield projects besides formulation of restructuring plans of sick units. She is also overseeing the HR and General Administration functions to ensure smooth flow of information and capable resources to all our offices.
She is skilled at general office management, human resource management and has completed her graduation in Psychology and Philoshophy from the celebrated Jesus and Mary College, University of Delhi.
She is skilled at general office management, human resource management and has completed her graduation in Psychology and Philoshophy from the celebrated Jesus and Mary College, University of Delhi.
Yash Shah
Exp: 10+ Years
Exp: 10+ Years
Joined the group in 2010 and is presently overseeing the South and East India operations of the group leading the team on various large assignments – M/s TATA Projects Ltd, M/s Reliance Infrastructure Ltd, M/s Hetero Labs Ltd, M/s Vijai Electricals Ltd, M/s SPML Infra Ltd, M/s GPT Infraprojects Ltd and so on in close collaboration with the regional heads and a skilled team of senior analysts and technical experts.
He is a certified systems auditor and has pioneered organizational IT integration and development of effective IT enabled tools in the field of credit monitoring. He has gathered rich experience in a wide spectrum of industrial segments by way of completing 100+ industry visits/project visits every year. He is a Microsoft Certified Excel Expert, ICAI certified forensic auditor, concurrent auditor and co-founder of the 1st entity licenced by IBBI for valuation of all notified asset classes. He was placed in the merit list of ICAI as AIR-9 and of ICSI as AIR-1 after completing his graduation from the iconic Shri Ram College of Commerce.
He is a certified systems auditor and has pioneered organizational IT integration and development of effective IT enabled tools in the field of credit monitoring. He has gathered rich experience in a wide spectrum of industrial segments by way of completing 100+ industry visits/project visits every year. He is a Microsoft Certified Excel Expert, ICAI certified forensic auditor, concurrent auditor and co-founder of the 1st entity licenced by IBBI for valuation of all notified asset classes. He was placed in the merit list of ICAI as AIR-9 and of ICSI as AIR-1 after completing his graduation from the iconic Shri Ram College of Commerce.
Priyanka Shah
Exp: 6+ Years
Exp: 6+ Years
After completing her articleship with Grant Thornton India and a rigorous stint at Delloite she has joined SJA as an invaluable team member. She has a rich experience in auditing and assurance of large corporates including MNCs and possesses expert knowledge of both Indian and International GAAP/ Internal Audit Standards and Procedures.
She has carved out a niche by further expanding the product portfolio of SJA and overseeing the administration and coordination of the Pan India operations of the group. She is a certified forensics and concurrent auditor and a member of the Institute of Chartered Accountants of India.
She has carved out a niche by further expanding the product portfolio of SJA and overseeing the administration and coordination of the Pan India operations of the group. She is a certified forensics and concurrent auditor and a member of the Institute of Chartered Accountants of India.
Technical Team
Deepak Srivastav
Exp: 25 Years
B.Tech, 34AB Valuer (L&B), IBBI Valuer (L&B), Chartered Engineer
Exp: 25 Years
B.Tech, 34AB Valuer (L&B), IBBI Valuer (L&B), Chartered Engineer
Shri Deepak Kumar Shrivastav is a senior member of our team associated as Director (Civil) having rich experience of more than 2 decades at senior positions with notable real estate developers of the country. He possesses expert knowledge of best practices in civil construction, commercial real estate and as a structural engineer.
He is one of the integral members of our West Zone Team and associated with CBDT, IOV, IOE, IBBI after completing his graduation from the University of Mumbai in 1991.
He is one of the integral members of our West Zone Team and associated with CBDT, IOV, IOE, IBBI after completing his graduation from the University of Mumbai in 1991.
Varun Sharma:
Exp: 15 Years
IBBI Valuer (L&B, P&M), B. Tech (Mech)., PG-Diploma in Business Administration
Exp: 15 Years
IBBI Valuer (L&B, P&M), B. Tech (Mech)., PG-Diploma in Business Administration
Shri Varun Sharma is a multifaceted and vibrant professional having long track record in terms to technical appraisals and valuations on behalf of PSBs of large corporates – M/s Jindal Steel and Power Ltd, M/s Lucknow Sitapur Expressway Ltd, M/s Heritage Hospitals Ltd, M/s MB Power (MP) Ltd, M/s Macawber Beekay Ltd etc.
He is one of the founder members of our IBBI Registered Valuer Entity and has been licenced for carrying out valuation of both Land & Building as well as Plant and Machinery. He is a member of the Institute of Valuers, Institute of Engineers and also registered as a 34AB Valuer.
He is one of the founder members of our IBBI Registered Valuer Entity and has been licenced for carrying out valuation of both Land & Building as well as Plant and Machinery. He is a member of the Institute of Valuers, Institute of Engineers and also registered as a 34AB Valuer.
T Krishnamurthy
Exp: 8 Years
B.E. (Civil), M.Tech(Structural), AMIE, AFIV, IBBI Valuer(L & B)
Exp: 8 Years
B.E. (Civil), M.Tech(Structural), AMIE, AFIV, IBBI Valuer(L & B)
Shri T Krishnamurthy has worked as a structural engineer for several large corporates and alsoheaded our team in execution of valuations/technical due diligence of large infra projects – M/s BSR Infratech Ltd, M/s SNN Builders, M/s SPML Infra Ltd Bangalore etc. He possesses expert knowledge of quality practices, architecture, structural design and engineering software packages.
He is one of the integral members of our South Zone Team and associated with various engineering and valuer associations.
He is one of the integral members of our South Zone Team and associated with various engineering and valuer associations.
Tek Chand Gupta
Exp: 15 Years
B.Tech(Civil), Diploma in Civil Engineering
Exp: 15 Years
B.Tech(Civil), Diploma in Civil Engineering
Mr Tekchand Gupta is having rich experience in Valuation & Construction, Real Estate, Interior & Civil Infrastructure, Mortgage Valuation, Project Appraisal and Builder Project Approvals. He is a Real Estate Valuer having exposure of Commercial, Residential, Industrial, Agricultural properties for Government sector, private & Public sector(PSUs) etc.
He also possesses updated knowledge of Delhi NCR and building byelaws, real estate scenario etc.
He also possesses updated knowledge of Delhi NCR and building byelaws, real estate scenario etc.
GMR Shreekanth Babu
Exp: 17 Years
B.Tech., FIV, MIE, MIITArb, Chartered Engineer, Approved Valuer & Lenders Engineer
Exp: 17 Years
B.Tech., FIV, MIE, MIITArb, Chartered Engineer, Approved Valuer & Lenders Engineer
Shri GMR Sreekanth Babu is a qualified Mechanical Engineer, Charted Engineer (I) , Lenders Engineer & Govt registered Valuer-IBBI with over 17 years in the field of Valuation, Estimation, Quantity Survey, Project Management & Maintenance. He has worked as a technical consultant for several large corporates and a headed our team in execution of valuations/technical due diligence of large infra projects – M/s Andhra Pradesh Gas Ltd, M/s Mohan Spintex Ltd, M/s Godavari Gas Ltd, M/s PLR Projects Ltd etc.
He possesses expert knowledge of all matters associated with project execution and valuation of industrial assets and is one of the integral members of our South Zone Team.
He possesses expert knowledge of all matters associated with project execution and valuation of industrial assets and is one of the integral members of our South Zone Team.
Vivek Jagtap
Exp: 15 Years
B.E. (Civil), M.I.V., F.I.V., IBBI Valuer (L&B), 34AB(L&B)
Exp: 15 Years
B.E. (Civil), M.I.V., F.I.V., IBBI Valuer (L&B), 34AB(L&B)
Shri Vivek Jagtap has rich experience in planning & design of industrial projects, structural consultant and auditor as per norms. He is on panel with several large PSBs and FIs. He is leading the team towards successful completion of more than 20 assignments every month.
He is one of the members of our West Zone Team and also a licenced municipal engineer.
He is one of the members of our West Zone Team and also a licenced municipal engineer.
Pradeep Kumar
Exp: 20 Years
B.E. (Civil), M.Tech (Structural), AMIE, AFIV, IBBI Valuer (L&B)
Exp: 20 Years
B.E. (Civil), M.Tech (Structural), AMIE, AFIV, IBBI Valuer (L&B)
Shri Pradeep Kumar has worked as a structural engineer for several large corporates and a headed our team in execution of valuations/technical due diligence of large infra projects – M/s HP Oil & Gas Pvt Ltd, M/s Himachal Sorang Hydro Electric Project etc. He possesses expert knowledge of quality practices, architecture, structural design and engineering software packages.
He is one of the integral members of our North Zone Team and associated with various engineering and valuer associations.
He is one of the integral members of our North Zone Team and associated with various engineering and valuer associations.
Shri R Santha Kumar
Exp: 35 Years
B.E. (Mechanical), M.Sc (P&M Valuation), IBBI Valuer(P&M )
Exp: 35 Years
B.E. (Mechanical), M.Sc (P&M Valuation), IBBI Valuer(P&M )
Shri R Santha Kumar has worked as a senior project manager for several large corporates like Carborundum Universal Ltd and MB Power. He possesses expert knowledge of project execution and various aspects associated with valuation of P&M .
He is one of the integral members of our South Zone Team and associated with various leading valuer associations of the country.
He is one of the integral members of our South Zone Team and associated with various leading valuer associations of the country.
Shri Inturi Veeraiah
Exp: 17 Years
B.Tech(Civil), ME(Civil), 34AB Valuer, IBBI Valuer
Exp: 17 Years
B.Tech(Civil), ME(Civil), 34AB Valuer, IBBI Valuer
Shri Inturi Veeraiah has worked at senior managerial posts for several large corporates. He is on panel with various PSBs and having rich and vast experience in project management, project monitoring and valuation of industrial/commercial assets.
He completed his masters from the prestigious Osmania University and associated with various engineering and valuer associations.
He completed his masters from the prestigious Osmania University and associated with various engineering and valuer associations.
Prashant Kharat
Exp: 13 Years
B.E. (Mechanical), M.Sc (P&M Valuation)
Exp: 13 Years
B.E. (Mechanical), M.Sc (P&M Valuation)
Shri Prashant Kharat is having strong technical knowledge of real estate valuation and has worked with many nationalized banks, NBFCs, private clients. He has independently handled large projects for clients like Kalpataru, Dosti Group, Lodha, Rustomjee, Oberoi, Indofil etc.
He is one of the integral members of our West Zone Team.
He is one of the integral members of our West Zone Team.
Aditya Jain
Exp: 20 Years
Master of Engineering (Civil), Valuer, Chartered Engineer, IBBI Valuer
Exp: 20 Years
Master of Engineering (Civil), Valuer, Chartered Engineer, IBBI Valuer
Shri Aditya Jain is having vast experience as a project management consultant in large PSUs towards preparation of feasibility report, detailed project report, supervision/quality control, environmental impact assessment etc. He has worked in close conjunction with various government departments in MP and engaged as independent consultant for several large government projects.
He is one of the integral members of our Central Zone Team at Bhopal and Indore. He is an IBBI Valuer, Member-PVAI and Member-Institue of Engineers.
He is one of the integral members of our Central Zone Team at Bhopal and Indore. He is an IBBI Valuer, Member-PVAI and Member-Institue of Engineers.
Alok Kaushik
Exp: 27 Years
B.E.(Mechanical), PG Diploma in Management-IIM (Lucknow)
Exp: 27 Years
B.E.(Mechanical), PG Diploma in Management-IIM (Lucknow)
Started his career as a Sales Engineer and has gathered more than 20 years of rich experience in various Private sector companies (Johnson & Johnson, Maruti Udyog, UPW Indus Towers) in the fields of New project management, Asset Management, Strategic Planning, Business Development Sales, Marketing etc.
He has undertaken Techno-commercial strategic evaluation of business for M&A objectives, Due Diligence and has led resolution teams as an RP in large cases.
He has undertaken Techno-commercial strategic evaluation of business for M&A objectives, Due Diligence and has led resolution teams as an RP in large cases.
Suresh Sonthalia
Exp: 20 Years
B.E (Mechanical)
Exp: 20 Years
B.E (Mechanical)
Mr Suresh Sonthalia completed his mechanical engineering in 1984 from Ranchi University with First Class. After almost 20 year stint with corporates like TATA motors he started independent practice as a valuer and is associated in Lucknow Zone. He is having strong experience in undertaking project management of large EPC works besides valuation of commercial and industrial plant and machinery.
He is on panel with large PSBs and approved 34AB/IBBI valuer besides being member of various professional bodies.
He is on panel with large PSBs and approved 34AB/IBBI valuer besides being member of various professional bodies.
Naresh Saini
Exp: 15 Years
B.E (Civil)
Exp: 15 Years
B.E (Civil)
Mr Naresh Saini is an active member of our North Zone Team and completing 10-15 assignments every month in the nature of retail and wholesale valuations of land and building.
He has more than 10 years experience in the field of valuation and has led out teams to completion of various critical and time bound assignments entrusted by Banks and FIs.
He has more than 10 years experience in the field of valuation and has led out teams to completion of various critical and time bound assignments entrusted by Banks and FIs.
Chandran G
Exp: 35 Years
B. Sc.Engg., CAIIB, AIMADM, FIE, FIV
Exp: 35 Years
B. Sc.Engg., CAIIB, AIMADM, FIE, FIV
An Ex-General Manager of Indian Overseas Bank, with four decades of experience in Banking. He is overseeing operations inSouth Zoneand functioning as Financial Consultant, as well as Valuer of Plant and Machinery.
He is also an IBBI Valuer for P&M.
He is also an IBBI Valuer for P&M.
Chitta Sri Hanumath Shankar
Exp: 12 Years
D.M.E., B.Tech, CEA, MSc, IBBI Valuer
Exp: 12 Years
D.M.E., B.Tech, CEA, MSc, IBBI Valuer
Mr Hanumath Shankar having more than a decade experience as senior engineer for large corporates like ISGEC Heavy Engineering. He has completed almost 20 assignments every month and is affiliated with leading professional bodies like IOV and Institute of Engineers.
He is also an IBBI Valuer and 34 AB for P&M and part of our South Zone team.
He is also an IBBI Valuer and 34 AB for P&M and part of our South Zone team.
Manickam L
Exp: 29 Years
B.Tech, IBBI Valuer (P&M)
Exp: 29 Years
B.Tech, IBBI Valuer (P&M)
Mr Manickam L is a 56 years old BE and MBA graduate having 29 years of industrial projectmanagement experience in Power, Sugar, Distillery and continuous processindustries, worked as General Manager in one of the corporate powerand sugar complex.
He is a senior member of our south zone team.
He is a senior member of our south zone team.
Rajkumar Darisipudi
Exp: 15 Years
B.E(Civil), MSc (Real Estate Valuation)
Exp: 15 Years
B.E(Civil), MSc (Real Estate Valuation)
Mr. Rajkumar Darisipudi is a Civil Engineer and an alumnus of Andhra University with degree in Bachelor of Engineering in Civil. He has completed Masters in Science in Real Estate Valuation from Annamalai University. He is actively engaged in feasibility studies, project management, valuations of immovable properties like Residential Buildings, Flats, Apartment Projects, Commercial Buildings and Industrial buildings.
He is a chartered engineer, approved 34AB/IBBI valuer, member of professional bodies like ACCE and IESMA.
He is a chartered engineer, approved 34AB/IBBI valuer, member of professional bodies like ACCE and IESMA.
R Sugumar
Exp: 15 Years
B.E(Civil), MSc (Real Estate Valuation)
Exp: 15 Years
B.E(Civil), MSc (Real Estate Valuation)
Mr. R Sugumar having rich experience in senior positions at prominent PSUs like ONGC Ltd of subsea engineering, civil/structural engineering, best construction practices and valuation of real estate/P&M.
He is on panel with large PSBs and approved 34AB/IBBI valuer besides being member of various professional bodies.
He is on panel with large PSBs and approved 34AB/IBBI valuer besides being member of various professional bodies.
Commercial Team
Rajiv Agarwal
Exp: 25 Years
B. Com., FCA, IP, IBBI Valuer (SFA), DISA
Exp: 25 Years
B. Com., FCA, IP, IBBI Valuer (SFA), DISA
Our regional head Kolkata operations is a seasoned and senior chartered accountant who is a guide and mentor to our East India team. He possesses more than 2 decades of experience in Audit ofVarious entities including Banks, Stock and Receivables Audit, Direct & Indirect Taxation Matters,Corporate Law Matters,Amalgamation, Winding up, Project Financing & Other Corporate Matters.
He is a qualified insolvency professional, registered valuer and ICAI certified concurrent auditor, forensic auditor, GST Professional and systems auditor.
He is a qualified insolvency professional, registered valuer and ICAI certified concurrent auditor, forensic auditor, GST Professional and systems auditor.
Uday ShreeramSakrikar
Exp: 30 Years
B. Com., FCA, IP
Exp: 30 Years
B. Com., FCA, IP
Our regional head Pune operations is soft spoken, meticulous, and a thorough professional. He possesses domain expertise in the fields of Healthcare, Printing, Chemicals and Infrastructure.
He is a Fellow Member of Institute of Chartered Accountants of India and also registered as Insolvency professional with Insolvency and Bankruptcy Board of India, possess 30+ Years of Professional experience in Statutory Audit, Internal Audit, Finance and Accounting of public limited companies.
He is a Fellow Member of Institute of Chartered Accountants of India and also registered as Insolvency professional with Insolvency and Bankruptcy Board of India, possess 30+ Years of Professional experience in Statutory Audit, Internal Audit, Finance and Accounting of public limited companies.
Sridhar V.S
Exp: 38 Years
B.Sc., FCS., CMA, IP
Exp: 38 Years
B.Sc., FCS., CMA, IP
Having an illustrious career serving in various public limited companies(Bhabha Atomic Research Center, Ceat Tyres, Crompton Greaves) as cost accountant, senior finance executive and DGM finance he has joined SJA Team as a valuable and experienced team member in South Zone.
He is a Certified Management Accountant from the ICMA, IP Member of IBBI and completed his graduation from the Annamalai University.
He is a Certified Management Accountant from the ICMA, IP Member of IBBI and completed his graduation from the Annamalai University.
Rahul Rojanala
Exp: 10 Years
B. Com (Hons), CMA
Exp: 10 Years
B. Com (Hons), CMA
Joined the group’s South Zonein Hyderabad after stint with MNCs like Capgemini, Genpact and Syngenta with proven ability to handle finance and treasury functions effectively and reduce cost. He is integral part of teams handling monitoring assignments of large corporates like M/s Max Infra Ltd, M/s Vijai Electricals Ltd etc.
He is a Qualified Cost & Management Accountant with 10 years of professional experience in Accounting, Banking and Finance.Expert user of SAP, Tally and MS Office. He is detail oriented, professional and spirited with strong problem-solving skills.
He is a Qualified Cost & Management Accountant with 10 years of professional experience in Accounting, Banking and Finance.Expert user of SAP, Tally and MS Office. He is detail oriented, professional and spirited with strong problem-solving skills.
Kavita Rani
Exp: 20 Years
B. Com, FCA
Exp: 20 Years
B. Com, FCA
One of the co-founders of our Insolvency Professional Entity and Fellow member of Institute of Chartered Accountants of India. Posses good experience of about 20+ years in the area of Techno Feasibility Report, Technical evaluation, Lenders Independent Engineer and Stock and Receivable Audit etc.
Having rich professional experience in statutory audit of public limited companies, direct and indirect taxation and financial restructuring under various schemes of RBI.
Having rich professional experience in statutory audit of public limited companies, direct and indirect taxation and financial restructuring under various schemes of RBI.
Sarita Joshi
Exp: 25 Years
B.Com(Hons), FCA, CMA, IP
Exp: 25 Years
B.Com(Hons), FCA, CMA, IP
One of the co-founders of our Insolvency Professional Entity, having experience and domain knowledge in the field of Corporate Insolvency Resolution.She has also been associated with various corporates as advisor for Inventory control, standard costing, MIS reports, Direct and Indirect taxation along with statutory compliances.
She is an experienced chartered accountant and CMA who is having active participation in terms to stock and receivable audits and IPE related works.
She is an experienced chartered accountant and CMA who is having active participation in terms to stock and receivable audits and IPE related works.
Amit Shah
Exp: 12 Years
B. Com (Hons), FCA
Exp: 12 Years
B. Com (Hons), FCA
Fellow Member of Institute of Chartered Accountants of India, been in profession since 2009 with vast professional experience of 12+ years in Receivables Management, Business planning, MIS Reporting, Project Accounting (EPC), Cash flow management and Taxation.
He has rich post qualification experience with leading real estate and EPC companies after completing graduation from the Banaras Hindu University.
He has rich post qualification experience with leading real estate and EPC companies after completing graduation from the Banaras Hindu University.
Arpit Ranashah
Exp: 7 Years
B. Com (Hons), FCA
Exp: 7 Years
B. Com (Hons), FCA
Member of the Institute of Chartered Accountants of India. Handling matters in terms to the areas of specialization and possess working experience of about 7 years.During the period of training, handled statutory audits of large companies/tax related matters of partnership firms/private limited companies including attending of appeals before the appellate authority.
Actively participate in conferences/seminars relating of taxation related issues including organized by Institute of Chartered Accountants on direct and indirect matters. Also travelled across the country on professional matters.
Actively participate in conferences/seminars relating of taxation related issues including organized by Institute of Chartered Accountants on direct and indirect matters. Also travelled across the country on professional matters.
Piyush Jain
Exp: 7 Years
B. Com (Hons), FCA
Exp: 7 Years
B. Com (Hons), FCA
Aged 39 years and Fellow Member of The Institute of Chartered Accountants of India and also registered as Insolvency Professional with Insolvency and Bankruptcy Board of India.Possess working experience of about 13 years after qualifying the chartered accountancy examination in the area of bank audits, finance and project reports, company audits, asset reconstruction, financial restructuring, direct/indirect taxation as well as statutory audits of limited companies/branch audits of public sector banks.
Associated with SJA group since last 10 years to look after their operations in Haryana & Punjab in terms to financial restructuring/concurrent audits of companies under CDR/stock audits etc.Having active participation in various conference/seminars organized by the Institute to keep updates on Companies Act 2013/Goods and Service Tax 2017/IBC 2016 and so on.
Associated with SJA group since last 10 years to look after their operations in Haryana & Punjab in terms to financial restructuring/concurrent audits of companies under CDR/stock audits etc.Having active participation in various conference/seminars organized by the Institute to keep updates on Companies Act 2013/Goods and Service Tax 2017/IBC 2016 and so on.
Ankit Shah
Exp: 7 Years
B.Com (H), MBA
Exp: 7 Years
B.Com (H), MBA
Completed post graduation in Business Management with specialization in finance and possesses good experience of credit appraisal, drafting rehabilitation scheme, financial modelling for green field/brown field projects and so on.
He has been a vital member of our team handling financial restructuring and enterprise valuation.
He has been a vital member of our team handling financial restructuring and enterprise valuation.
Rajiv Kumar Nigam
Exp: 35 Years
B.Com(H), M.Com, Ex-Banker
Exp: 35 Years
B.Com(H), M.Com, Ex-Banker
After doing B Com(Honours) and M Com from University of Delhi he joined one of the premier public sector bank as a Management Trainee in 1980. Then during long tenure of 36 years he had exposure in all kinds of activities banks are involved in. Howeverhis main interest always remained credit and related areas like risk rating, merchant banking, loan syndication, foreign exchange etc.
He is Licentiate of Insurance Institute of India under Marine Insurance besides member of prestigious Million Dollar Table for the year 2015 instituted by Metlife Insurance and certified associate of Indian Institute of Bankers.
He is Licentiate of Insurance Institute of India under Marine Insurance besides member of prestigious Million Dollar Table for the year 2015 instituted by Metlife Insurance and certified associate of Indian Institute of Bankers.
Suresh Kumar Sharma
Exp: 35 Years
MSc, PGDFM, Ex-Banker
Exp: 35 Years
MSc, PGDFM, Ex-Banker
Aged 62 years and having qualification of M. Sc.PGDFM, an ex-banker of Bank of Maharashtra. He was Chief Manager Inspection and heading 3 zones.
During the period of service, he has worked across the country and handling credit portfolio of large borrowal account. He is actively engaged in and leading our concurrent audit, credit audit and stock audit division.
During the period of service, he has worked across the country and handling credit portfolio of large borrowal account. He is actively engaged in and leading our concurrent audit, credit audit and stock audit division.
Deepak Lokegaonkar
Exp: 35 Years
BSc, CAIIB, Ex-Banker
Exp: 35 Years
BSc, CAIIB, Ex-Banker
Having qualifications B. Sc.CAIIB, and Ex-State Bank of Bikaner & Jaipur, worked across the country in credit portfolio during the period of service.
Being part of corporate credit, he is having rich experience in all aspects of corporate loans and advances from appraisal till post disbursement monitoring.
Being part of corporate credit, he is having rich experience in all aspects of corporate loans and advances from appraisal till post disbursement monitoring.
Dimple Dinani
Exp: 10 Years Years
B.Com (H), FCA
Exp: 10 Years Years
B.Com (H), FCA
Joined the group’s East Zoneoperations at Kolkata after stint with Grant Thornton’s risk advisory division, Finance Head of Newar Group of Companies and Groupon India. She is well versed with Auditing, Finance, Compliances, Risk Based Internal Audit and integral part of team handling large assignments like BTL EPC, SPML Infra, BMW Industries etc.
She is a Qualified Chartered Accountant with 10 years of post qualification experience and Expert knowledge of SAP, Tally and MS Office. She is active, energetic and having excellent communication and liasoning skills.
She is a Qualified Chartered Accountant with 10 years of post qualification experience and Expert knowledge of SAP, Tally and MS Office. She is active, energetic and having excellent communication and liasoning skills.
Avni Seth
Exp: 10 Years
B.Com (H), FCA
Exp: 10 Years
B.Com (H), FCA
Joined the group’s North Zoneoperations at Kolkata after stint with Grant Thornton’s risk advisory division, Finance Head of Newar Group of Companies and Groupon India. She is well versed with Auditing, Finance, Compliances, Risk Based Internal Audit and integral part of team handling large assignments like BTL EPC, SPML Infra, BMW Industries etc.
She is a Qualified Chartered Accountant with 10 years of post qualification experience and Expert knowledge of SAP, Tally and MS Office. She is active, energetic and having excellent communication and liasoning skills.
She is a Qualified Chartered Accountant with 10 years of post qualification experience and Expert knowledge of SAP, Tally and MS Office. She is active, energetic and having excellent communication and liasoning skills.
Sourabh Bansal
Exp: 5 Years
B.Com (H), CA
Exp: 5 Years
B.Com (H), CA
He is a senior analyst of the SJA Team and during his stint has contributed immensely in assignments relating to ASM, Stock Audit and Valuation. He carries rich experience in credit analysis of a wide spectrum of industrial segments like EPC, Pharma, Metal, Wholesale trading, gems and jewellary, power, cement etc. He has functioned as the senior analyst on large assignment like GVPR Engineers, MB Power, SPML Infra, Hetero Labs, Sidd’s jewels, Mangalam cement, Unitech Power Transmission, Rolex Rings etc.
He completed articleshipfrom Singhi& Co and gathered experience in Internal Audit, Statutory Audit and process development of clients like Birla cement, Merion group, Dixon Technologies, Sahu Exports etc.Qualified CA after completinghis graduation from MGS University Bikaner (Rajasthan).
He completed articleshipfrom Singhi& Co and gathered experience in Internal Audit, Statutory Audit and process development of clients like Birla cement, Merion group, Dixon Technologies, Sahu Exports etc.Qualified CA after completinghis graduation from MGS University Bikaner (Rajasthan).
Sanjay Kedia
Exp: 5 Years
CA., B.Com (H)
Exp: 5 Years
CA., B.Com (H)
He is a senior analyst of the SJA Team and active team member in our ASM and Stock Audit Assignments. He has functioned as the senior analyst on large assignments like Vijai Electricals, BVG India, Max Infra, Vivimed Labs, Pooja Exports etc.
He has completed articleshipfrom Singhi& Co and gathered experience in Internal Audit and Statutory Audit.Qualified CA after completed his graduation from MGS University Bikaner (Rajasthan).
He has completed articleshipfrom Singhi& Co and gathered experience in Internal Audit and Statutory Audit.Qualified CA after completed his graduation from MGS University Bikaner (Rajasthan).
Tarun Kumar
Exp: 7 Years
B.Com(H), CA, DISA
Exp: 7 Years
B.Com(H), CA, DISA
Shri Tarun Kumar is a member of the Institute of Chartered Accountants of India since 2016. He is Post-Graduate with UGC (NET) qualified and he has also qualified DISA (ICAI). He is a young and energetic person having positive attitude towards profession and believes in organisational growth along with growth of whole team. He is well versed in post disbursement monitoring and reporting, stock audit report, financial and technical viability study.
He has worked on some reputed clients of the group like GVPR Engineers Limited, Orient Craft Limited, Godavari Biorefinery Limited, HYT Engineering Company Private Limited, Jyoti CNC Automation Limited etc.
He has worked on some reputed clients of the group like GVPR Engineers Limited, Orient Craft Limited, Godavari Biorefinery Limited, HYT Engineering Company Private Limited, Jyoti CNC Automation Limited etc.
Gaurav Bansal
Exp: 5 Years
CA., B.Com (H)
Exp: 5 Years
CA., B.Com (H)
Joined SJA as senior credit analyst and has gathered good experience in the field of Agency of Specialised Monitoring (ASM), Stock Audits, Due Diligence and post disbursement monitoring for some of the major clients like M/s Bajaj Hindusthan Sugar Limited, M/s Penna Cement Industries Limited, M/s Reliance Home Finance Limited, M/s GPT Infraprojects Limited, etc.
He has wide experience in the field of Statutory and Tax Audits and Taxation related matters for some of the big clients like M/s Jagatjit Industries Limited, M/s Pisces E-services Private Limited (Food Panda) etc. He is a qualified Chartered Accountant and completed graduation in commerce.
He has wide experience in the field of Statutory and Tax Audits and Taxation related matters for some of the big clients like M/s Jagatjit Industries Limited, M/s Pisces E-services Private Limited (Food Panda) etc. He is a qualified Chartered Accountant and completed graduation in commerce.
Paras Kumar
Exp: 5 Years
BCA, NCMP, ACMA, Certified Concurrent Auditor
Exp: 5 Years
BCA, NCMP, ACMA, Certified Concurrent Auditor
He is an associate member of The Institute of Cost Accountants of India. He is well versed in use of Information Technology and completed his graduation in Computer Applications. He was placed in the merit list of ICMAI as AIR-35 and also got certificate of merit from IBBI for participating in the National Online Quiz on Insolvency and Bankruptcy Code, 2016. He has cleared Certificate course on Concurrent Audit & Various Stock Market Exams Including NCFM. He has more than 6 years of quality experience in Finance and Accounts. He joined the group in 2019 as an Associate-Financial Advisory.
He is presently handling various assignments of Credit Monitoring, Financial Analysis, Due Diligence, Inventory & Receivables Audit and Valuation.
He is presently handling various assignments of Credit Monitoring, Financial Analysis, Due Diligence, Inventory & Receivables Audit and Valuation.
Sharath Chandra Kalagi
Exp: 3 Years
ACA, BCom(A&F).
Exp: 3 Years
ACA, BCom(A&F).
Currently associated with SJA group and contributing the best to the company in terms of ASM Audit, Stock and Receivable audit, Credit Audit etc., Liasoning with bankers and companies to complete the audits and reports in matching terms with the deadlines assigned by the bankers.Companies covered so far(Hetero Labs Limited, GVPR Engineers Limited, Vijai Electricals, Penna Cement Industries Limited etc.,)
He has experience as being member of a strong finance team in a consulting company.Skilled at handling Audit Projects, Tax Audits, Concurrent Audits.Has Knowledge and understanding of Various Accounting and Finance tools.
He has experience as being member of a strong finance team in a consulting company.Skilled at handling Audit Projects, Tax Audits, Concurrent Audits.Has Knowledge and understanding of Various Accounting and Finance tools.
Rahul Dhandhania
Exp: 3 Years
ACA, BCom(Hons).
Exp: 3 Years
ACA, BCom(Hons).
Rahul Dhandhania employed as Credit Analyst with SJA is in the profession of chartered accountancy. He has an experience of 3 years in the audit profile and banking and finance-valuation and stock audit.
He has done statutory audits of a listed companies and preparation of financial statements during his stint with Price WaterHouse Coopers.
He has done statutory audits of a listed companies and preparation of financial statements during his stint with Price WaterHouse Coopers.
Legal Team
Yakesh Anand
Exp: 37 Years
Advocate (Supreme Court of India)
Exp: 37 Years
Advocate (Supreme Court of India)
Practicing lawyer with over 37 years of experience in the Supreme Court of India and Delhi High Court. His main field of work is in Corporate and Commercial Laws, Arbitration, General Practice, Environmental Laws, Energy Laws and Banking and Industrial Laws, Insolvency and Bankruptcy Law, Family Laws and Property Disputes, Infrastructure and Telecommunication Laws. He is having experience in drafting and finalization of legal documents and agreements in all kinds of transactional work.
He has also been pursuing various public interest litigation concerning environmental issues and telecommunication in various courts.Conducted various Domestic and International Arbitrations as counsel as well as an Arbitrator in India and overseas
He has also been pursuing various public interest litigation concerning environmental issues and telecommunication in various courts.Conducted various Domestic and International Arbitrations as counsel as well as an Arbitrator in India and overseas
Umesh Chandra Sahoo
Exp: 15 Years
B. Com., LLB, IP
Exp: 15 Years
B. Com., LLB, IP
Registered as Insolvency professional with IBBI, presently practicing in Orissa High Court since 15+ years on Indirect tax, Arbitrations, DRT Matters and Financial Restructuring, associated with SJA group as advisor in terms to providing various kind of legal services including handling of IRP/IP related works.
He is also one of the founder members of our lenders’ legal counsel division.
He is also one of the founder members of our lenders’ legal counsel division.
Shravan Vishnoi
Exp: 15 Years
B. Com., LLB, IP, FCS
Exp: 15 Years
B. Com., LLB, IP, FCS
SharavanVishnoiis a Commerce and Lawgraduate having vast experience of more than fifteenyears in the field of Corporate Management, restructuring, rehabilitation, mergers &demergers and due diligence. He is very active in SARFAESI Act matters and CompanyCases before High Court, NCLT, DRT apart from advising and consulting clients in India and abroad.
He is past chairman of the Kanpur Chapter of NIRC of ICSI and also been the member of core group of the GST committee constituted by the Institute of CompanySecretaries of India. He is also an eminent speaker in seminars and workshops being organizing by ICSI and ICWAI.
He is past chairman of the Kanpur Chapter of NIRC of ICSI and also been the member of core group of the GST committee constituted by the Institute of CompanySecretaries of India. He is also an eminent speaker in seminars and workshops being organizing by ICSI and ICWAI.
Monazir Niyazi
Exp: 19 Years
Advocate (Supreme Court)
Exp: 19 Years
Advocate (Supreme Court)
Practicing lawyer with over 19 Years of experience in handling Civil/company/quasi criminal litigations in Delhi High Court, Supreme Court of India, various High Courts including High Courts of Jharkhand, MP, Chandigarh, Kolkata and Hydrabad/Telengana.
He is handling litigations in different areas of civil nature including property disputes, winding up, merger, acquisitions etc in various High Courts/Company Courts/CLB/BIFR/AAIFR/NCLT/NCLAT etc
He is handling litigations in different areas of civil nature including property disputes, winding up, merger, acquisitions etc in various High Courts/Company Courts/CLB/BIFR/AAIFR/NCLT/NCLAT etc
Babita Jain
Exp: 21 Years
BSC, LLB, FCS, IP
Exp: 21 Years
BSC, LLB, FCS, IP
Fellow Member of Institute of Company Secretaries of India since 2000 and had vast professional experience with 21+ years in handling corporate affairs like Rights and Preferential issue, Statutory compliances under Companies Act 2013, Conducting Board, Committee & Shareholders meeting along with Minutes to Meeting, Liasoning with RBI, ROC, MCA, SEBI and other statutory authorities.
She is also, an Insolvency Professional registered with IBBI and advisor to banks and FIs.
She is also, an Insolvency Professional registered with IBBI and advisor to banks and FIs.
Abhishek Anand
Exp: 15 Years
B. Com., LLB, IP
Exp: 15 Years
B. Com., LLB, IP
Mr. Abhishek Anand is register insolvency professional and advocate has over 15 years of significant transactional work experience, in the area of project, project finance, re-structuring, contract and documentation, commercial dispute and arbitration, private equity, onshore and offshore structuring and general corporate advisory. He is on the panel of SBI as insolvency professional for Delhi Region.
Abhishek has significant work experience as an attorney at eminent Indian law firm AmarchandMangaldas Suresh A. Shroff and Co.and also as an in-house counsel at the major infrastructure company Lanco Infratech Limited.
Abhishek has significant work experience as an attorney at eminent Indian law firm AmarchandMangaldas Suresh A. Shroff and Co.and also as an in-house counsel at the major infrastructure company Lanco Infratech Limited.
Amit Agarwal
Exp: 15 Years
B. Com., LLB, IP, FCS
Exp: 15 Years
B. Com., LLB, IP, FCS
Registered as Insolvency professional with IBBI, he is having more than 15 years of post qualification experience in Corporate Advisory Services/Consultancy/Merger & Amalgamation, Winding Up, Insolvency Professional Services, Statutory Registrations/Approvals/Licenses/Permits, Appearance & Representation, Liasoning with Government Department & Regulatory Authorities, besides Due Diligence and Secretarial Audit.
Sandeep Chandana
Exp: 19 Years
M.Com., FCS, LLB., IP
Exp: 19 Years
M.Com., FCS, LLB., IP
A Fellow Member of the Institute of Company Secretaries of India, having more than 19 years of extensive hands-on experience in legal, compliance, reporting, financing documentation, IPO, takeover, merger, matters relating to RBI, FIPB, CLB, RoC, RD, SEBI, stock exchanges, trade marks and copy rights, environmental and pollution matters, Human Resources, insurance and liaisioning with government bodies and departments.