Pravesh specialise in M&A and Business Disputes resolution, dedicated to facilitating growth and resolving challenges for startups and SMEs. With over 19 years of experience as a Chartered Accountant and a Qualified International Tax Expert from ICAI, he brings extensive expertise from esteemed firms like Price Waterhouse and Deloitte, as well as a multinational Engineering Consultancy Company. His focus lies in providing strategic solutions in M&A, navigating complex transactions, and resolving business disputes efficiently. Leveraging his experience, he offers comprehensive services to address finance, risk management, and governance challenges for clients.
He is an Investment Banker and Advisor to VCs/PEs/HNIs. He also works closely with Founders to help them in Financial Modeling, Investor Pitch Deck, CFO Support and Fundraising. He has raised funds for startups as well as for VC funds. He is a qualified Chartered Accountant and DISA from ICAI.
He is renowned in the Startup industry and addressed 40+ Speaking sessions in entrepreneurship events held by reputed organizations like IIT Delhi, Hindu College, St. Joseph College, Jamia Millia Islamia, India Glocal, etc. He holds a huge network of Corporate Lawyers, Investment Bankers, CXOs which he leverages to help clients in growth phase.
Earlier he worked at ICICI Bank as an Internal Auditor of Retail Liabilities Group. In those 2 years, he visited 65 different locations of North India for Audits. Areas such as Anti-Money Laundering, Control and compliance, Credit, Forex, Inward and outward remittances were his area of expertise there.
Hemendra is Commerce Graduate and Chartered Accountant. He is taking care of "GST and Controllership Division" at Nucleus Advisors. He had intensive experience in handling complex situations under GST law. He has helped many SME's with fastest possible GST refund realisation, error-less GST reporting and handling the GST assessments in most efficient manner. He is a cricket enthusiast and love to travel.
Abhishek is a Commerce Graduate and holds a Chartered Accountancy degree from The Institute of Chartered Accountants of India and MBA Finance from Symbiosis University.
He is responsible for “Risk Advisory and Assurance Division” at Nucleus Advisors
His experience is across multiple service lines viz., Internal Audit, External Audit, Risk Based Audit, Process Audit, Review of Standard Operating Procedures, Internal Financial Controls, Fixed Asset Management, Accounting and Consultancy services and Forensic assignments. In his professional career, he has got exposure across various sectors including Digital Marketing, Technology, Hospitality, Agri, FMCG, Manufacturing and his last engagement was with India’s largest solar IPP viz. ACME Solar.
Partner
A dedicated Chartered Accountant with 14+ years of experience in Internal Audit of Banking Industry as well as various companies of service and manufacturing industry.
Expertise in risk assessment and mitigation in various banking processes and product management. Specializes in identification of risks involved in the processes and suggesting controls to ensure effective implementation of the processes. Ex ICICI Bank, Yes Bank, AU Small Finance Bank.
CS Neha Rathore is a Master in Commerce and is a Member of Institute of Company Secretaries of India having extensive experience in Secretarial, Corporate Law and legal matters.
Ms. Rathore's specialisation is in handling complex assignments of Corporate Laws, Securities Law & Taxation Laws. She is regularly appearing before various Quasi Judicial Authorities and other regulators like Registrar of Companies (ROC), Regional Director (RD), Company Law Board (CLB), National Company Law Tribunal (NCLT), Ministry of Corporate Affairs, Securities & Exchange Board of India (SEBI), Stock Exchanges, Reserve Bank of India ( RBI ) etc.
Her core area of advisory includes, Corporate Legal Advisory & Compliances, Mergers, Amalgamations, Acquisitions and Corporate Restructuring, Advisory in SEBI and Capital Market matters, Foreign Collaborations & Joint Venture, Industrial & Labour Laws.
Dr Divya Shekhawat is a MBA and doctorate in Human Resource. She is taking care of "Human Resource Advisory" at Nucleus Advisors. She is not only helping with recruitment of right talent for them but also advising them best HR practices.
Dynamic Chartered Accountant with dedication in working in Accounting, GST & Income Tax. Expert in arranging Bank Financing for small and medium businesses. He heads Bathinda branch of Nucleus Advisors. He loves to travel and is inclined towards academic excellence.
Tarun is a Chartered Accountant having 15+ years of vivid experience in manufacturing, transaction advisory, retail with specialization in startups and entrepreneurial organizations. He is having multicultural & diversified experience in steering strategic financial operations, corporate finance, business analysis, direct & indirect taxation, due diligence & business valuations.
He has extensive corporate and advisory experience in setting up accounting systems, implementing cost rationalization measures across all functional disciplines to maintain the overall operational economy; compensation re-structuring program; designing incentive plans, redesigning companywide SOP’s and policies.
He has proven excellence in conceiving and executing operational strategies and driving corporate growth, profitability, and value.
He is proficient in reviewing and enhancing all financial procedures and internal controls, automating and integrating financial information systems, directing the preparation of financial forecasts with coordinated budget projections. Innately wired for strategic and tactical thinking for formulating and executing corporate strategic plans with acute insight in potential business impact; proficient in developing and executing high-level strategies, high-stakes decisions, and combat mission-critical business challenges.
Shubham Jain is a highly accomplished professional with a remarkable academic and professional background. He has successfully cleared all levels of the CFA with above 90 percentile in a record span of 15 months. Concurrently, Shubham is preparing for the CA Final, having achieved an All India Rank (AIR) of 15 in CA Foundation and secured 91 marks in CA Inter Costing along with multiple scores of 70s & 80s in other subjects.
With over 4 years of experience in investment banking and having previously worked with BDO, he has completed more than 20 due diligence, 30 valuation assignments and have raised million dollars for a startup operating in F&B segment.
Additionally, Shubham holds a Certificate of Merit by CTF and has completed an Excel Course by CFI, further enhancing his expertise and credentials in the field. He also completed Financial Modelling & Valuation courses from Udemy and Internshala. Additionally, he has a B.Com (P) degree from Satyawati College (DU).
Currently, he is responsible for managing entire operations at Soonicorn Ventures (fundraising arm of Nucleus).
Deepak is a qualified Chartered Accountant with 15 year plus experience in the field of Accounts, Finance, Audit & Taxation. He has experience in working in the audit department of a premier organisation, ensuring high dedication, loyalty, and work ethics. He is a Member of monitoring committee of Institute of Chartered Accountant of Nepal, Small and Medium Practices (SMP) committee of Institute of Chartered Accountant of Nepal. Deepak is heading the Nepal branch of Nucleus Advisors.
CA Geetanjali Virmani, is a seasoned Chartered Accountant with experience of more than 16 years in the field of finance, accounts, taxation, auditing, business management, compliance systems, reporting, internal controls, risk management, system implementation etc. Geetanjali is a Lean and Six Sigma qualified. She has working experience of working with the best in class of companies. During her professional stint, she has worked with Genpact for more than 7 years and handled a variety of roles and assignments including various process improvements & streamlining projects. She is a specialist in setting and advising on processes, control, and business management. She has been regarded as a proven leader and a great team player. She has also been nominated/ awarded with many accolades such as ‘Economic Times leadership award’, ‘Business Awards & Genpact Awards in multiple quarters for excel performance’, ‘Gold Leadership Program’.
After serving the corporate, she moved into practice as a Chartered Accountant. Since then, she has been advising various businesses such as architecture firms, IT, ITeS, advertising, transport, education, real estate, e-commerce, manufacturing, trading, NGOs, corporate social responsibilities, etc.