RAMA has an edge of a blended resource pool of CA, MBA, IT professionals and Subject Matter Experts, which enables to provide comprehensive services beyond the traditional way of auditing and consulting.

Ram Agarwal, FCA
Founder & Managing Partner
(IA, ERP & Business Advisory Services)

Ram Agarwal

B.Com., FCA – Founder
(IA, ERP & Business Advisory Services)

For nearly 25 years, Ram has accumulated substantial expertise in handling Internal and management audits, Risk Based Internal audits, New Process Design, Process Review, Re-engineering and transformation, Revenue Assurance, Business System Controls, Enterprise Risk Management, SOP Design, Financial Due Diligence, Fraud Investigations and ERP Implementation.
His clientele spans mid-size and large corporations across diverse sectors, including Manufacturing, Retail, Textiles, Power, Real Estate Engineering, Chemicals, Pharma, FMCG, EPC, Shipping, and Logistics.

Throughout his career, Ram has collaborated closely with prominent Indian corporate houses and multinational companies. His professional reach extends beyond borders, having worked for International Clients in the Middle East, Europe, and South East Asia regions. Renowned for his well rounded and multi-faceted expertise, Ram is recognized for his focused and effective approach in delivering high-quality professional services.
He has successfully executed challenging and complex assignments.

Ram founded RAMA in July 2015 after gaining extensive experience with reputable chartered accountant firms such as A. F. Ferguson & Co., Chaturvedi & Shah LLP, and industry exposure from esteemed companies like Reliance and the TATA group, accumulating 15 years of experience. He held a senior role with Mahajan & Aibara Chartered Accountant LLP for over 6 years and has also worked with SGCO.

"Team That Helps You Meet Your Goals"

Leadership

Vishal Mandani, FCA

Co-Founder (Forensics, IA PMLA & BFSI)

Worked in SGCO & Co. & Chetan Dalal Investigation & Management (CDIMS)
With close to 20 decade of experience, Vishal has managed a range of assignments in Fraud Detection and Investigations, Corporate Investigations, Fraud Risk Management & Assessments, Forensics Audit, Digital Forensics Audit & White-collar Crimes. He holds specialization in Anti Money Laundering and takes the lead in handling assignments related to Fraud and Investigation, particularly in the BFSI sector and other industries.
Vishal has previously worked with Chetan Dalal Investigation and Management Services (CDIMS) and SGCO and Co.

Kapil Bansal, FCA

Co-Founder (Forensics, IA, PMLA & BFSI))

Worked with Mahajan & Aibara, HCL Technologies & SGCO & Co.
Kapil brings nearly 18 years of expertise to the fields of Internal & Operational Audits, Compliance Audits, Business Process Reviews & Re-engineering, ERM, and SOP Designing. He has successfully overseen various projects involving ERP Implementations, re-implementations, and ERP optimization studies.
Kapil played a pivotal role in managing the audit, tax, and advisory practices at RAMA in the UAE. Currently, he spearheads the team at the Dubai office, specializing in UAE VAT, ESR, Corporate Tax, and other advisory assignments.
His prior experience includes working with Mahajan & Aibara Chartered Accountant LLP and HCL Technologies.

Partners

Amit Dubey – DISA, FCA

Partner in Risk Advisory Services - IA, Transaction Advisory

worked with Mahajan & Aibara, HCL Technologies & SGCO & Co. "
Amit has over 16 years of professional experience, specializing in managing Internal, Operational, and Management audits, as well as conducting Financial and Tax Due Diligence. He has a track record of developing SOPs for medium to large-sized clients across various industries. Amit takes the lead in
overseeing a team of professionals for transaction advisory assignments,
covering financial, commercial, and tax due diligence. His professional background includes working with Aneja Associates and Mahajan & Aibara Chartered Accountant LLP.

Arifa Gumani, FCA

Partner in Indirect Tax and Statutory Audit

Worked with Om Stock Brokers, Maheshwari and Co., & SGCO & Co.
Arifa, with over 16 years of experience, is a recognized subject matter expert in GST laws. She has been actively practicing in this field for more than 6 years, starting from its inception.
Arifa has played a leadership role in managing consulting, compliance, scrutiny, and assessments, presenting on behalf of reputable corporates across diverse industry segments for several years. Additionally, she spearheads assignments related to Foreign Trade Policies and EXIM Operations.
Her professional journey includes stints with Maheshwari and Co., as well as SGCO & Co.

Nikesh Shah, FCA

Partner in Audit – Forensic of BFSI Vertical

Erstwhile Partner of Chokshi & Chokshi LLP, Chartered Accountants (Mumbai), Worked with Om Stock Brokers, Maheshwari and Co., & SGCO & Co.
With nearly 15 years of extensive experience, Nikesh has acquired diverse skills in Forensic, Management, Internal, Concurrent, and Statutory Audits within the BFSI sector. Over the past decade, he has successfully managed various complex assignments within the BFSI vertical, earning credit for numerous projects of significant volume and heightened complexities.
Nikesh Shah began his career as an article and served as a partner for more than 6 years at Chokshi & Chokshi LLP before joining RAMA

Advisory Board

Narayan Pasari, FCA

Narayan Pasari, FCA

Mentor & Principal Guidance

Worked in SMNP & Co., LadderUp CorporateAdvisory Pvt. Ltd. & SGCO & Co. LLP

Accomplished and well-known Chartered Accountant for his professional experience & contributions, having 35 years of wide-ranging experience in Audits, Corporate Governance, Risk Advisory, Mergers & Acquisitions, Valuations, Corporate Finance, Company Laws & Corporate Advisory and Business Re-engineering. Adept at developing and maintaining sustained business relationships with India’s top C-suite executives.
Narayan helps team RAMA in all the strategic matters and guide from time to time. To devise the new verticals and tap bigger opportunities to grow up the firms
professional business.

Suresh Agarwal, FCA

Suresh Agarwal, FCA

Senior Partner

Worked in RIICO (Rajasthan Industrial Development and Investment Corporation Ltd.) as – GM – Accounts & Finance, the Rajasthan State Government undertaking (SIDC).

Experience of more than 36 years and has served in diverse fields, at senior positions, in various divisions of the State Government
undertaking. Associated with DMIC (Delhi Mumbai Industrial Corridor) Project and got the financial tie-up with the Banks and HUDCO.
Suresh helps the firm to tap the business opportunities for PSBs and PSUs sectors.

Sadhana Shah, FCA

Senior Partner

Practicing Chartered Accountancy since 2003 in Taxation
A leader in Corporate Taxation & Individual Taxation, She has around 20 years of
experience in Direct Tax Matters.
Her area of expertise includes representation for clients in different special matters during the course of different cases before tax authorities.

Team

Assurance

Samir S. - Senior Manager

(ACA, ISA, Cer. FAFD | 11 yrs. of exp.)

Advisory

Hiten P. - General Manager

(MBA| 13 yrs. of exp.)

BFSI

Mukesh S. - Senior Manager

(MBA| 20 yrs. of exp.)

Tax & Regulatory

Deepak S. – Manager

(CA | 9 yrs. of exp.)

Tax & Regulatory

Sakshi K. - Senior Consultant

(CA | 9 yrs. of exp.)

Risk Advisory Services

Dipesh C. - Senior Manager

(CA | 8 yrs. of exp.)

Tax & Regulatory

Sona P. - Senior Consultant

(CA | 6 yrs. of exp.)

Advisory

Ashish S. - Senior Consultant

(CA | 5 yrs. of exp.)

Advisory

Pratik Kalani

Senior Consultant

Forensic

Sameer K.

Senior Consultant – Forensic

Advisory

Pankaj P. - Assistant Manager

(CA Finalist | 10 yrs. of exp.)

Tax & Regulatory

Rekha Y. - Senior Consultant

(CA Finalist | 8 yrs. of exp.)

Support Team

Ashok T. - IT Manager

(MBA | 15 yrs. of exp.)

Priya M. - HR Manager

(MBA | 9 yrs. of exp.)

Nammika G – Creative & Media Manager

(BFA Animation | 10 yrs. of exp.)

6 Core Values of RAMA, Which Delivers Results to the Client

Partner led execution approach focused on value added services

RAMA’s eminent client credentials testify high level of firm’s integrity, governance and ethical practices.

Comprehensive Exposure & Dedicated Expert Teams.

Focused on Solutions & Implementations.

RAMA’s expanded service landscape in Information Technology & Indirect Taxes, plays a major role in deriving value for its clients.

Balanced Service Delivery process combining commercial prudence with global best practices & control environment.

Partner led execution approach focused on value added services

RAMA’s eminent client credentials testify high level of firm’s integrity, governance and ethical practices.

Comprehensive Exposure & Dedicated Expert Teams.

Focused on Solutions & Implementations.

RAMA’s expanded service landscape in Information Technology & Indirect Taxes, plays a major role in deriving value for its clients.

Balanced Service Delivery process combining commercial prudence with global best practices & control environment.

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