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 |
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Sr. No. | Eastern Region | Sr. No. | Eastern Region |
---|---|---|---|
1 | RASHBEHARI | 18 | RANCHI |
2 | KOLKATA NETAJI SUBASH ROAD | 19 | BERHAMPUR |
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 Region | Sr. 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 Region | Sr. 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 Region | Sr. 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 |