PARTNERS

1. MR. SANJAY PANSE , SENIOR PARTNER, B.Com., FCA, has over 30 years experience of understanding intricate Business Processes and Regulatory and Compliance Issues of almost every participant of the Financial Sector in India.

He Spearheaded practice in the area of Quality Assurance Services, Due Diligence, Internal Audits, Advisory Services to the Mutual funds, Portfolio Managers, Insurance Companies and Other Intermediaries in Capital Market.

He has submitted Research Paper on "Mutual Fund Valuations & Accounting Policies & Practices" to the Institute of Chartered Accountants of India, New Delhi and was part of the team evolving Guidance Note on Accounting for Investments in the Financial Statements of Mutual Funds by ICAI.

He was member of Secondary Market Advisory Committee of SEBI advising Secondary Market Operations.

He is also a frequent speaker and has conducted workshop of Trustees of Mutual Fund on behalf of SEBI under the aegis of National Institute of Securities Management (NISM).

He is currently Member of the Board of Directors of SBICAP Trustee Company Limited. He was Independent, Non Official Director on the Board of Mumbai Railway Vikas Corporation Ltd. as appointed by Indian Railways. He was also member of Fee Regulatory Authority under Maharashtra Unaided Private Professional Educational Institutions (Regulation of Admissions and Fees) Act, 2015. He was Independent Director on Saraswat Cooperative Bank Ltd. 2009- 2011. He has regularly contributed columns and articles in leading regional dailies and is a regular speaker on liberalism and economic reforms, and has participated in the International conferences for the same.

As a part of Social responsibility and Community Service is actively engaged as a Director on the Board of Shushrusha Citizen's Co-operative Hospital, being one of the Mumbai's large and leading Hospitals.


2. MS. SUPRIYA PANSE, PARTNER , B.Com., FCA, DISA(ICAI), Grad CWA, DIP. IFRS (UK) has expertise in Quality Assurance, Internal Audits, Concurrent Audits, and Large corporate Statutory Audits. Her approach to the assignment is based on the strong foundation of her being associated with A. Fergusons & Co. one of the leading firms of Chartered Accountants of India. In addition to being Cost Accountant, she has completed Diploma for UK in IFRS. She has also successfully completed Forensic Accounting and Fraud Detection Certificate Course of ICAI.


3. MS. SWATI MAYEKAR, PARTNER , B.Com., FCA, CS. is experienced Chartered Accountant and was practicing Chartered Secretary. She has expertise in Company's Law, Secretarial Practice, Inspection of Mutual Funds.


4. MS. POOJA NAIK, PARTNER , B.Com., ACA, DIP. IFRS (UK) is experienced Chartered Accountant, her association with S Panse & Co LLP has enabled her to develop expertise in Fund Management, and other entities in Financial Sector. She is also well versed in Corporate Laws and Tax Laws.


5. MS. PRADNYA SHENDE, PARTNER , B.Com., FCA, has experience in Internal Audits, Concurrent Audits of Entities in Financial Sector, particularly Mutual Funds and Portfolio Manager. Her association with S Panse & Co LLP for last many years has resulted in wide range of exposure in various assignments.


6. MR. CHETAN BHOITE, PARTNER, B.Com, FCA. has wide experience in Internal Audits, Concurrent Audits of entities in Financial Sector including Mutual Funds, Portfolio Managers. His long association with the Firm has given him wide range of experience in Audits, Compliance Reviews, Forensic Reviews, Regulatory Inspections, etc.



PRINCIPAL AND OTHER MEMBERS OF THE TEAM

1. Ms. GIRIJA DAVE, Audit Principal is a qualified Chartered Accountant handles Audits of Insurance Companies and PMS. Having experience in Insurance and PMS space with the firm has given her advantage in handling the assignments.

2. Ms. AKSHATA KAWADE, Audit Principal is a qualified Chartered Accountant and has experience in handling Audits of Subsidiaries of Exchanges and other entities located in International Financial Service Centre.

3. Ms. YOJANA MHATRE, Audit Principal is a qualified Chartered Accountant and has experience in handling Audits of Insurance Companies, PMS and other entities.

Additional, Firm is assisted by Qualified Chartered Accountants, MBA's and other Semi-Qualified Professionals, Articled Students and Commerce Graduates.

We have necessary expertise to provide a comprehensive range of services to clients. We have also developed organizational strength and can scale it up to provide such services.

ASSOCIATES ACROSS INDIA

In addition, there is a association with leading Chartered Accountants across India and are presently executing assignments of Branches of Financial Sector participants.

We have a tie-up with 35 Associates CA Firms in carrying out Assignments from 136 Locations across India. These associates are engaged in the area of Process Reviews, Quality Assurance Reviews and Internal Audits on behalf of S Panse & Co LLP. We individually train these associates by providing Domain knowledge in the Business Processes of the Clients, such as Telecom Companies, Mutual Funds, Registrar and Transfer Agents, etc.

The firm currently executes assignments involving following locations, where our Associates report to us and we in turn interface with client for consolidated report and one point interaction. Training, dissemination of information, reports to the associates is our responsibility.

Eastern Region

Sr. No. Eastern Region Sr. No. Eastern Region
1 RASHBEHARI 18 RANCHI
2KOLKATA NETAJI SUBASH ROAD 19BERHAMPUR
3 SALTLAKE 20 BHUBANESHWAR
4 BARASAT 21 CUTTACK
5 SERAMPORE 22 BARDHAMAN
6 DHANBAD 23 GUWAHATI
7 DURGAPUR 24 AGARTALA
8 KALYANI 25 BALASORE
9 KHARAGPUR 26 ROURKELA
10 MALDA 27 SAMBALPUR
11 SILIGURI 28 BHILAI
12 BHAGALPUR 29 RAIPUR
13 GAYA 30 SHILLONG
14 PATNA 31 MUZAFFARPUR
15 VARANASI 32 TINSUKIA
16 BOKARO 33 SILCHAR
17 JAMSHEDPUR 34 BERHAMPORE

Western Region

Sr. No.Western RegionSr. No.Western Region
35 KOLHAPUR 50 AMRAVATI
36 NASIK 51 NAGPUR
37 AURANGABAD 52 BELGAUM
38 AHMEDABAD 53 DEVANGERE
39 ANAND 54 CHINCHWAD
40 BARODA 55 VASHI
41 BHARUCH 56 VAPI
42 GANDHINAGAR 57 INDORE
43 BHAVNAGAR 58 SOLAPUR
44 JAMNAGAR 59 MARGAO
45 NAVSARI 60 PUNE
46 RAJKOT 61 JALGAON
47 SURAT 62 RATLAM
48 BHOPAL 63 PANAJI
49 JABALPUR 64 THANE

Northern Region

Sr. No.Northern RegionSr. No.Northern Region
65 JAMMU 84 CHANDIGARH
66 AMRITSAR 85 JALLANDHAR
67 FARIDABAD 86 LUDHIANA
68 GHAZIABAD 87 PATIALA
69 JANAK PURI 88 BATHINDA
70 MEERUT 89 SIMLA
71 UDAIPUR 90 DEHRADUN
72 NEW DELHI 91 MORADABAD
73 NOIDA 92 BAREILLY
74 JODHPUR 93 AGRA
75 KOTA 94 ALIGARH
76 GWALIOR 95 GURGAON
77 AJMER 96 SRIGANGANAGAR
78 ALWAR 97 ALLAHABAD
79 BHILWARA 98 GORAKHPUR
80 BIKANER 99 KANPUR
81 JAIPUR 100 LUCKNOW
82 DARBHANGA 101 AMBALA
83 SIKAR 102 PANIPAT

Southern Region

Sr. No.Southern RegionSr. No.Southern Region
103 HUBLI 120 WARANGAL
104 BANGALORE 121 PUNJGUTTA
105 JAYANAGAR 121 SECUNDERABAD
106 MALLESWARAM 123 TRICHY
107 MYSORE 124 TIRUNELVELI
108 TIRUPATI 125 TRIVANDRUM
109 BELLARY 126 GUNTUR
110 GULBARGA 127 RAJAHMUNDRY
111 VISHAKHAPATNAM 128 VIJAYAWADA
112 MANGALORE 129 COCHIN
113 ANNA NAGAR 130 COIMBATORE
114 CHENNAI MAIN 131 KOTTAYAM
115 T NAGAR 132 KOZHIKODE
116 VELLORE 133 MADURAI
117 KADAPA 134 SALEM
118 NELLORE 135 TIRUPUR
119 HYDERABAD 136 TRICHUR