Partner - Noida Office

Mr. Deepak Kumar Thakkar

FCA, B. Com , LLB. DISA, IFRS, FAFD AICA-Level-1, PEER Reviewer - ICAI

Areas of Expertise
Internal Audit, Process Audits, Due Diligences, Management Audit, Statutory Audit & Tax Audit Financial Modeling & Analysis, Process Set ups and RCM

Professional Experience

• Post qualifying as a CA in 1998, Deepak has worked Mentor Capital Services Pvt Ltd and have started his own Practice in the Name of Deepak K Thakkar & Associates in Aril 2000. Have joined Maheshwari & Associates as a Partner in 2025.
• He has extensive experience in areas of internal audit, financial due diligence, statutory audit, concurrent audit, evaluation of internal controls, system audit, process set ups and process Audits .
• Professional Skills: Corporate Advisory, project financing , Working capital management, due diligences, transaction audits, hand on experience in forensic audits, Valuation of financial instruments as well as companies, Financial Control & Analysis, Internal Audit, Statutory Audit, Process Audit, Tax Audits, Tax Advisory, Regulatory and Statutory Compliance, Process Automation.
• Litigation under Direct Tax upto Income Tax Appellate Tribunal

Sector Experiences

• Manufacturing, Dairy Industry, Real Estate, Infrastructure etc.