CA MANAKCHAND KABRA -A Legacy of Excellence in Auditing & Finance

Experience: 43 Years

With an illustrious career spanning over 43 years, CA Manakchand Kabra has established himself as a distinguished professional in the field of Auditing, Finance, and Management Consulting. His extensive expertise and in-depth knowledge make him a trusted advisor to large corporations, public sector undertakings, banks, and financial institutions.

Areas of Expertise

• Management & Internal Audits – Decades of experience in conducting Management Audits, Internal Audits, and Operational Reviews, ensuring efficiency, compliance, and risk mitigation for businesses.
• Forensic Audits & Fraud Investigation – Specialized in uncovering financial discrepancies, fraud detection, and forensic investigations, helping businesses strengthen their internal controls and prevent financial misconduct.
• Manufacturing Industry Expertise – Profound knowledge of internal control systems, accounting procedures, and operational efficiencies within manufacturing industries, ensuring cost optimization and compliance.
• Bank & Financial Audits – Successfully conducted Concurrent Audits, Statutory Audits, Internal Audits, and Inspection Audits for numerous banks and financial institutions, contributing to financial integrity and regulatory compliance.
• Birla Group Association – A trusted auditor and consultant for the Birla Group of Companies for over three decades, particularly in the Cement, Textile, and Telecommunication sectors, providing valuable insights and recommendations to improve financial controls and governance.
• Co-operative & Government Sector Audits – Extensive experience in conducting audits for co-operative societies, government institutions, and Zila Parishads (ZP), ensuring financial accountability in the public sector.

Social Commitment & Philanthropy

Beyond his professional endeavors, CA Manakchand Kabra is deeply involved in social service and charitable initiatives. Over the years, he has taken active leadership roles in various charitable institutions and trusts, working towards the upliftment of underprivileged communities, education, healthcare, and social welfare programs. His commitment to society reflects his strong belief in giving back and making a meaningful impact.

With a legacy built on integrity, diligence, and excellence, he continues to be an influential figure in the financial and social sectors, guiding businesses towards financial success while fulfilling his social responsibilities

CA Kashish Rathi – A Dynamic Leader in Business Advisory & Taxation

Experience: 8 Years

CA Kashish Rathi is a forward-thinking finance professional with a strong background in Business Advisory, Taxation, Internal Audits, and Risk Management. With a diverse range of expertise across multiple industries, he plays a pivotal role in guiding businesses toward financial growth, compliance, and operational efficiency.

Key Areas of Expertise:

• Business Planning & Revenue Modeling – Assists businesses in developing comprehensive financial strategies, revenue models, and operational structures to maximize profitability and sustainability.
• Internal Audit & Risk Management – Designs and implements internal control frameworks, ensuring organizations have strong risk mitigation strategies and compliance mechanisms in place.
• Manufacturing Industry Specialist – Brings hands-on experience in key manufacturing sectors, including Pharmaceuticals, IT, Textile, Hospitality, and Service industries, optimizing financial operations and efficiency.
• GST & Indirect Taxation Expert – Specializes in GST Refunds, GST Litigations, Advisory, Compliance, Audits, and Representation before Tax Authorities. Having closely worked with GST since its inception, he provides strategic insights for businesses to navigate the complex tax landscape effectively.
• Forensic Accounting & Fraud Detection (FAFD) – As a certified forensic auditor, he has successfully conducted forensic audits, identifying financial irregularities, fraud risks, and ensuring corporate governance compliance.
• Information System Audit (DISA Certified) – Possesses specialized knowledge in IT systems, cybersecurity audits, and internal control assessments, helping businesses strengthen their digital and financial security.
• Startup & Business Growth Advisory – Actively encourages and mentors young entrepreneurs in launching startups, providing professional guidance on business setup, financial structuring, tax planning, and compliance requirements.

Commitment to Professional Excellence & Innovation

With his innovative problem-solving approach, analytical mindset, and deep financial acumen, CA Kashish Rathi empowers businesses to make informed financial decisions, streamline operations, and stay ahead in an evolving regulatory environment. His dedication to excellence ensures that clients receive personalized, strategic, and results-driven solutions tailored to their unique business needs.

CA SONAKSHI RATHI- A Versatile Professional in Corporate Law & Financial Advisory

Experience: 5 Years

CA Sonakshi Rathi is a dynamic finance and legal professional with deep expertise in Company Law, Corporate Structuring, Management Consultancy, and Business Advisory. With a multi-faceted background in finance, compliance, and corporate governance, she plays a key role in helping businesses optimize their financial and legal structures for long-term sustainability.

Key Areas of Expertise:

• Corporate Law & Compliance – Specializes in company law matters, corporate structuring, and regulatory compliance, ensuring businesses operate within the legal framework while maintaining efficiency and agility.
• Management Consultancy & Business Advisory – Provides strategic advisory services for businesses, helping them navigate complex financial landscapes, streamline operations, and enhance profitability.
• Financial Consolidation & Reporting – Gained valuable experience at Reliance Industries Limited, where she worked in the Accounts Consolidation Department, mastering the intricacies of financial reporting, budgeting, and SAP-based applications.
• Payroll Processing & Virtual CFO Services – Offers Payroll Management and Virtual CFO services, ensuring businesses have robust financial management systems in place. She also provides Accounts Outsourcing Services, allowing companies to focus on their core business while ensuring seamless financial operations.
• SAP-Based Financial Systems & Technology Integration – With a strong background in SAP-based applications, she helps businesses implement and optimize financial software solutions for better reporting, compliance, and decision-making.

A Legacy of Excellence & Professional Growth

Coming from a strong professional lineage, Mrs. Sonakshi Rathi has inherited a deep understanding of financial and legal intricacies. She has been associated with Nagori Nuwal & Co., Indore, where she worked closely with corporate clients, gaining hands-on experience in audits, taxation, and advisory services.

Her ability to combine financial expertise with legal acumen makes her an asset in corporate restructuring, compliance, and financial management. With a strong analytical mindset and a detail-oriented approach, she ensures that businesses remain compliant, efficient, and strategically positioned for growth.