Sutaria Associates is a reputable CA Firm practicing in Audit & Assurance, Direct & Indirect Taxation, Accounts Outsourcing, Project financing and Management Consultancy services since 1986. We cater to Family owned units, PE / VC Backed businesses, listed companies, Multinationals, NGOs, etc. across the globe. We reinforce the concept of delivering value to our clients while helping them meet their various business challenges.
We have handled Taxation matters, Incorporation work for companies in India, Singapore and some other countries, Listing companies on the Over-The-Counter exchange, Bank Audit, and other Taxation & Audit related work and Merchant Banking [Category IV SEBI registered]. We understand the fundamentals of each service that we offer and, by bringing a rich technical and analytical skill set to each assignment, we assure true quality. Our systematic and pragmatic approach has earned us speedy growth in clientele over the past many years.
CA Paresh Sutaria formed Sutaria Associates in 1986 as a Proprietory concern. Subsequently, CA Chetna Paresh Sutaria joined the firm in 1990. In the last 32 years, Sutaria Associates have handled innumerable projects including handling IPO’s, raising ECB funding, statutory audits of listed entities, financing start-ups in many industries, etc. Today, we are one of the leading CA Firms with a stated policy of following a holistic approach, giving complete visibility and first-class turnaround time to each of our clients.
We have aided our clients in achieving their unique business goals through the adoption of latest technology, continuing professional education and an accretion of demanding corporate experiences as a team to keep pace with contemporary developments. Focusing on the client and what is best for them, we have persisted as a well-oiled and thorough unit and maintained transparency in our business relationships for the past 3 decades.
CA Paresh Sutaria
[FCA, BCom]
CA Paresh Sutaria[FCA, BCom]
Being the head of Sutaria Associates, he has always been a conscientious & proactive leader, leading from the front.
He cleared his CA course on November, 1984 and has always strived to imbibe as much knowledge and expertise in this field as he believes in constantly staying acquainted with one’s areas of interest.
He persistently educates himself & by extension, our team, regarding the minute details of various branches of the Accounting subject and most Financial affairs.
He has handled IPO’s, Financial Advisory services, Audit, Restructuring & Amalgamation work and dealt with raising debts for ECB funding.
Sharp as a razor, he prefers to dabble in practical knowledge & its applications more than mere bookish know-how and frequently advocates to our team to approach their work similarly.
We attest that 30 Years later, he is just as upbeat and astute about his subject and its various departments as he was in the beginning.
CA Chetna Sutaria
[Insolvency Professional, Registered...]
CA Chetna Sutaria[Insolvency Professional, Registered Valuer, Member of ICAI.]
Chetna is a Partner of Sutaria Associates and has close to 3 decades of experience in handling multiple assignments in Finance and Restructuring.
She helps clients with structuring the M&A transactions / restructuring as well as implementing the same in seamless manner.
She has extensively handled the voluntary winding up of Infrastructure, Construction and other Companies in National Company Law Tribunal, Mumbai Bench
and advised on transactions and corporate restructuring engagements relating to Winding Up under Insolvency and Bankruptcy Code, 2016 from tax and regulatory perspective.
She has advised various companies across sectors such as financial services manufacturing, pharmaceutical and FMCG.
Her experience includes handling Valuation of various Companies in different sectors, Insolvency Management,
raising ECB funding, Merchant Banking [Category IV SEBI registered], Project financing and Management Consultancy services,
Audits including Bank Audit and Internal Audit, and other related accounting work, etc. She is also empanelled as a Peer
Reviewer with The Institute of Chartered Accountants of India.
Chetna is currently empanelled as IRP or Liquidator with IBBI, Punjab National Bank and Oriental Bank. Being a coordinator of the
Western India Regional Council of ICAI, Study Group of Insolvency Professionals and also a member of WELL Women Entrepreneurs Learn to Lead,
Study Circle, she is actively interested in the Academic field related to her Profession.
Chetna is an Insolvency Professional, Registered Valuer and a member of ICAI. She regularly contributes articles in media and thought leadership material.
CA Pratham Sutaria (Consultant)
[ACA, Bcom; Mcom.]
CA Pratham Sutaria (Consultant)[ACA, Bcom; Mcom.]
After completing ACA, he also finished his MBA from the reputed Indian School of Business [ISB]. He works with us in a Consultancy capacity and offers his opinions on various accounting matters. His invaluable advise on various domestic and international tax matters & regulatory issues is also what makes him an indispensable part of our team.
Energy and efficiency clearly run in the family as he exhibits the vital traits of his parents while tackling professional challenges.
CA Nihar Mehta
[ACA, Bcom.]
CA Nihar Mehta[ACA, Bcom.]
A Chartered Accountant with a post qualification experience of about 3 years, he worked for a year after completing C.A. course at M/s SKP & Co, Chartered Accountants before joining us in December, 2015.
He has experience in international taxation of multinational companies like Dimension Data, TMS, etc. He has handled Appeals and attending Scrutiny Assignments & Assessments, Tax planning of Companies, Firms, Trusts, LLP, HUF and Individuals. He also deals with structures and appropriate vehicles for making Inbound/Outbound investments and other international transactions from a tax and regulatory standpoint.
His expertise about Constitution of PE, applicability of withholding tax, allowability of expenses, FEMA, cross border company structuring etc. is also why he is so essential to our unit. He also manages various Procedural requirements to be met with the Income tax department as also GST-related issues including filing returns.
Jigyasha Tomer
[CS, Bcom.]
Jigyasha Tomer[CS, Bcom.]
Being the latest entrant to our team, she is a vibrant addition and very shrewd with her vast knowledge of commercial law. She is an expert in all the applicable laws mentioned in Companies Act as well as their procedural aspects. She also handles compliance related issues and offers advice on corporate governance matters. Always a keen student of the law, she is a crucial part of our team.
Our clientele operate across a wide range of industries namely:-
- Consultancy Services
- Construction
- Pharmaceuticals
- Manufacturing
- Mining
- Trading
- Information Technology
- Chemical & Petro-Chemical
- Event Management
- Tourism
- Hospitality
- Hospitals & Medical Care
- Co-operative Societies