CA Deepesh Shah
He is a dynamic professional working strategically leaving no stone unturned.
Qualification
• Certificate Course on Forensic Accounting & Fraud Prevention- ICAI 2016
• Diploma - Information System Audit – ICAI (Feb, 2007)
• The Chartered Accountancy (Nov, 2004)
• B.Com. (2003)
Professional Achievements
• Over a decade of professional involvement he has a commendable experience in project financing and Private Equity deals.
• He has a rich experience in Debt syndication & handled more than 100 assignments across different sectors.
• He has a good experience in fund syndication & execution of legal documentation under consortium & multiple banking arrangement.
• He has experience in conducting Techno Economic Viability Study of various projects.
• He has experience in merger and acquisitions of companies.
• He has wide experience in project implementation of various industries and rendering services like acquisition & diversion of land, Pollution / environment clearance, Labour compliances, Building Map approvals etc.
• He has implemented 10 + units including units for multinational companies.
• He has been consulting various clients with regards to SEZ Rules & Regulations for implementation of units & avail benefits.
• He has also executed Business Structuring exercise of various sectors.
• He has also handled Statutory Audit & Revenue leakage of Bank.