Pravesh is a Commerce Graduate from Delhi University and a Chartered Accountant by qualification. He is also a Qualified International Tax Expert from ICAI. He comes with an extensive assortment of Accounts, Audit, Risk Management and Corporate Governance while working with Big4’s Accounting Firms (Price Waterhouse, Deloitte Haskins & Sells). He has helped various companies to set up strong controls to mitigate various risk they were exposed to. His problem solving technicques and thought procedures has been appreciated by many. His profile, prior to joining Nucleus, was Head of Finance & Accounts department of a multinational Consultancy Company which enabled him to gain hands-on experience in Accounts, Corporate Taxation & Cash Management. His prime responsibility at Nucleus Advisors is managing client relationships, ensuring quality in firm's delieveries and guiding Partners on subject matters like Assurance, Risk Advisory, Taxation, etc.
Founding PartnerStartup Investment Banker | Chartered Accountant | DISA
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.
He is a Science Graduate, a Fellow Member (FCA) of The Institute of Chartered Accountants of India (ICAI) and has also done Diploma in Information Systems Audit (DISA) from ICAI.
With the experience of more than 40 years, Mr. Choudhary has expertise in the areas of Auditing, Taxation (Direct Tax), Project Management, Corporate Laws and Mergers & Acquisitions.
He has been part of the Financial Sector Reforms Mission in Kabul, the project of World Bank in Afghanistan to evaluate the overall condition of six commercial banks including DA Afghanistan Bank (the Central Bank of Afghanistan). He is on the Board of Educomp Solutions Limited as Independent Director and is also the Chairman of Audit Committee.
He has also advised many companies on Restructuring of the Business and have brought them out of the distress, by suggesting hive offs, divestitures, joint ventures and other modes including but not limited to Insolvency and Bankruptcy Code (IBC).
He has advised and prepared feasibility report and Project Study report for Shale Oil Company in Jordan for presentation to Jordanian Government.
He has advised in setting up of Bottling Plant for one of the client in Mauritius.
He assisted one of the client in securing funding from Mauritius Commercial Bank, State Bank of Mauritius and Bank One Mauritius.
He has also provided tax advisory to one of the Indian Client by setting up One Man Company in Hongkong.
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.
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.
Experienced Chartered Account with a demonstrated history of working in the GST & Income Tax.Skilled in Microsoft Excel, Microsoft Word, Microsoft PowerPoint, Financial Accounting, and Financial Reporting. Strong administrative professional graduated from The Institute of Chartered Accountants of India.
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.
Secretarial PartnerDue Diligence | ROC Expert | Company Secretary
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.
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.
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.