OUR TEAM

Ankit Jain

ankit@ajsh.in +91 98106 61322

Ankit Jain is the founder of AJSH & Co. As part of AJSH he has advised clients on restatement of financial statements as per US GAAPs & compliance with SEC regulations for fund raising through SEC listed SPAC's. The firm leverages on his experience for its fund raising & transaction support practices. He is an associate member of institute of chartered accountant of India (ICAI).

Educational Qualification

  • Chartered Accountant
  • Bachelor of Commerce (Honors)

Experience

More than 10 years of work experience with

  • Price Waterhouse Coopers India
  • Price Waterhouse Coopers Canada
  • American Express India
  • American Express Japan

Area of specialization

  • Accounting / BPO Services
  • Acquisitions and Mergers
  • Auditing Services
  • Corporate Finance
  • Foreign Investment
  • Management Consultancy
  • Private Equity
  • SPAC transaction
  • Taxation
  • US GAAP / IFRS Conversion
  • USGAAP / IFRS / IGAAP accounting, auditing and reporting
  • SEC/ SEBI Requirements
  • SPAC Transactions
  • Transfer Pricing Study
  • International Taxation
  • Income Tax
  • Legal Compliance
  • Business Set up Services

Industry Experience

  • Telecom
  • Infrastructure
  • Financial Sector
  • White Goods
  • Manufacturing
  • Fertilizers
  • FMCG
  • Healthcare
  • Aviation
  • Retail
  • Information Technology
  • Retail Estate

Siddhartha Havelia

siddhartha@ajsh.in+91 98113 25385

Siddhartha Havelia is the co-founder of AJSH & Co. As part of AJSH he heads Assurance, Process Outsourcing, Due-diligence & Valuations practice. The firm extensively benefits from his experience for helping clients in drawing business plans, viability studies, valuations and due-diligence. He is an associate member of institute of chartered accountant of India (ICAI).

Qualification

  • Chartered Accountant
  • Bachelor of Commerce (Honors)

Experience

More than 7 years of work experience with

  • Grant Thornton
  • Price Waterhouse Coopers
  • American Express

Area of specialization

  • Accounting / BPO Services
  • Auditing Services
  • Project Financing, Private Equity and Foreign Investment Services
  • Business Process Outsourcing and Knowledge Process Outsourcing
  • Mergers and Acquisition
  • Management Consultancy
  • Due Diligence Financial and Legal
  • SOX
  • System Assurance and Process Reviews
  • Valuations Tangibles and Intangibles

Industry Experience

  • Telecom
  • Pharmaceutical
  • BPO and KPO
  • Educational
  • Manufacturing
  • Non-Profit Organization
  • Automobile
  • Information Technology
  • Retail Estate
  • Infrastructure
  • Retail
  • Financial Sector
  • FMCG

Priyanka Havelia


Qualification

  • Bachelor of Law
  • Company Secretary
  • Bachelor of Commerce (Honors)

Experience

Priyanka Havelia is a member of Bar Council of Delhi. She has completed Company Secretary from Institute of Company Secretaries of India. She has successfully completed “General Course on Intellectual Property” from WIPO Worldwide Academy. She has worked with J. Sagar Associates, Trilegal, Amarchand & Mangaldas & Suresh A. Shroff & Co., Fox Mandal and Titus & Co.

Area of specialization

  • Advice clients on corporate and regulatory matters
  • Conduct legal due diligence
  • Counsel client on proposed investment in India
  • Draft legal agreements
  • Formulate facility restructuring agreements, warrant subscription agreements, share pledge agreements
  • Obtain FIPB approval for making downstream investments and post acquisition regulatory compliance
  • Outline share purchase agreements and shareholders' agreements
  • Plan foreign collaboration agreement and trademark license agreement
  • Provide regular corporate advice
  • Recommend foreign exchange regulations, investment structure and company incorporation

Troy Emory


Qualification

  • Certified Public Accountant
  • Master of Science in Taxation (American University) and Bachelor of Business Administration and Accounting (University of the District of Columbia)

Experience

Troy has worked as Senior Business Analyst with Fannie Mae, Manager with Ernst & Young, LLP, and Controller with Delafield Security Corporation. He has vast experience in 10K and 10Q disclosures, SEC compliance and US Taxation.

Area of specialization

  • Arrange corporate financial statements.
  • Assist in developing strategic plan and infrastructure of consulting department.
  • Automate accounting processes and built LANs to enable resource sharing among management and accounting staff.
  • Client representation in IRS practice and procedures process
  • Complete initial tax filings such as Form 1023 for Non Profit Organizations, Form 2553 for S Corporation elections and State Certificates of Authority to transact business.
  • Coordinate Solomon IV user group meetings.
  • Execute tax planning, client representation for IRS audits, offer and compromises, and U.S. tax court filings.
  • Feasibility studies to determine whether business processes should be outsourced.
  • Implement Solomon IV and Great Plains accounting systems for large Non-Profit organizations.
  • Made technology recommendations bridging accounting and tax functions.
  • Manage IRS, state and local tax audits and appeals hearings
  • Manage staff of 5 accountants in areas of payroll, accounts receivable, accounts payable, general ledger, fixed asset and cash flow management
  • Perform accounting systems need analysis and installations.
  • Perform audit, review, and compilation functions such as account analysis, attest functions, and financial statement preparation
  • Prepare and managed corporate tax returns and payroll filings such as forms 940, 941, W2's, 1099's including state payroll filings.
  • Prepare C-corporation, S-Corporation, partnership, and individual tax returns.
  • Prepare income tax returns for corporations, S-corporations, partnerships, section 501(c)(3) organizations, and individual returns.
  • Prepare individual and business income tax returns for federal and state.
  • Provide tax and accounting consulting services for a growing portfolio of businesses and individuals
  • Provide technical support for Solomon IV and Great Plains clients, and developed technical support call tracking policies and procedures.
  • Research tax issues, and conducted client tax planning and client advisory services.
  • Services include contracting projects, business tax planning, financial statement audits, compilations, and reviews

Kamal Khattar


Qualification

Bachelor of Commerce

Experience

Kamal has worked with GE Capital International Services, Excel Industries, GE India Industrial, and IBM - Daksh. He has vast experience in project implementation and SOX implementation, testing & compliance

Area of specialization

  • He has an expert knowledge of:
  • Web Knitting Technology (ADWKT)
  • Oracle Financial Applications (11i)
  • SEMS (FoxPro based payroll software) and People Soft.