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Tejas Chokshi's Expert Profile

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About me

CA. Tejas Chokshi is a Qualified Chartered Accountant with over 2 decades of experience in the Strategic & Risk Advisory, Strategic Planning, Banking & Financial Products, Income-Tax Planning & Advisory & Accounting & Auditing Experience. CA. Tejas Chokshi has experience to deal with Partnership Firms, Corporate Entities and the area of Mergers and Acquisitions (M&A), Financial Product structuring, and Structured fund-raising. He has advised numerous clients from various Industries throughout his career. CA. Tejas Chokshi has successfully guided clients through countless deals in the areas of Banking Advisory, Corporate Set-Up, Start-Up Advisory, Financial Product Advisory – Working Capital Advisory, Project Fund Raising Advisory and also financial planning during matured stage of the entity, in addition to start-up stage of an entity. As Information System Auditor, Forensic Auditor & Concurrent Bank Auditor, CA. Tejas Chokshi has an in-depth understanding of the risks management at the top management level, which is by identifying the vulnerabilities present in Internal Controls of the organization and suggesting the ways to mitigate the same. He has an extensive experience in setting up projects, dealing with bankers to explain the project, working out the viability of the project. He has advised entities / clients on various aspects of project planning and execution, including feasibility analysis, project structuring, and financial modeling. He has experience of banking products – working capital management, Drawing Power management, Project Fund raising credit appraisal, Letter of Credit issuance and related matters, NPA guidelines, FEMA and related RBI Guidelines as applicable. Due to such expertise, he understands project finance's regulatory and commercial aspects and have supported many projects by advising the fundraising via the ECB route, as well. He has worked with various entities providing them with comprehensive and tailored financial advice. Through my rich experiences working in various areas, can understand the working of a business and its operating ability, productivity, profitability and repayment ability and in turn understanding the financial products enjoyed by a client entity from the banking system. Being certified Forensic Accountant, he possess required working skill set to identify and report red flags basis the documentary study of the clients’ documents. As an Information System Auditor, can work with various software to extract and analyze the data as required and risks present in the system can be identified.

    What kinds of questions I can and can't answer?
    Can answer income tax, Transaction Banking, Banking Procedure and Accounting related queries

    My area of expertise
    Transfer Pricing, Income Tax, Management Consultancy

    My experience in the area (years):
    10

    Organizations I belong to:
    Tejas Chokshi

    Publications or writing which has appeared :
    NIL

    Educational credentials:
    FCA,M.com

    Award & Honors:
    Akshay Trivedi Memorial Medal for highest marks in Auditing from WIRC

    No comments on me

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