Senior Partner - Kolkata

Senior Partner
FCA, BA (Eco), FAFD, DISA

Areas of Expertise
Internal Audit, Forensic & Investigative Audit, Management Audit, Statutory Audit & Tax Audit, Bank Audits

Professional Experience

Post qualifying as a CA in 1992, Pradip began his career at Lovelock & Lewes, Kolkata and joined Maheshwari & Associates as a Partner in 2001.
He has extensive experience in areas of internal audit, forensic and investigative audits, financial due diligence, statutory audit, concurrent audit, evaluation of internal controls, system audit, bank audits and insurance audits. Financial due diligence of companies in steel and agro sectors.
Forensic Audits mandated by BSE Ltd., of Companies in infrastructure and IT sectors
Concurrent audits on behalf of banks of borrowal accounts in sugar, cable, ceramics & BFSI sectors
Transaction audit under IBC, of an engineering Company.
Audit of externally aided projects (including by world bank) in power and EPC sectors
Central Statutory Audit of a major nationalized bank;
Investigative Audit of borrowal accounts on behalf of a leading nationalized bank;
Concurrent audit under CDR of a leading Infrastructure Company on behalf of the lead bank in a consortium lending and also audit under directions of Honourable Calcutta High Court of the aforesaid company; and
Conducted Statutory audit in Bhutan in accordance with International Standards of auditing (ISA) as adopted by Accounting & Auditing Standards Board of Bhutan

Sector Experiences

Manufacturing, EPC, Coal, Mining, BFSI, Shipping, Power, Pharmaceuticals, IT services, Infrastructure etc.

Professional Affiliations & Memberships