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Ca Modi
Insolvency Professional - Income Tax - Gst - Income Tax Apeals - Gst Apeals - Peer Review
Professional Background
CA Modi is a seasoned professional with over sixteen years of extensive experience in the fields of accounting and taxation. Their expertise encompasses a wide variety of areas, including Income Tax, GST, Company Audit, Tax Audit, Accounting, Project Financing, Scrutiny and ITAT matters, Statutory Audit, Concurrent Audit, and Internal Audit. Moreover, they are well-versed in compliance aspects of Service Tax and Sales Tax, making them a comprehensive resource for clients seeking financial guidance and support. Currently, CA Modi serves as a Partner at GRAM AND ASSOCIATES LLP, where they actively contribute to the firm’s reputation for providing high-quality auditing and advisory services to a diverse client base.
In their role at GRAM AND ASSOCIATES LLP, CA Modi has effectively leveraged their multifaceted skills to support clients ranging from small businesses to large corporations. This profound knowledge of various financial regulations and compliance standards has enabled them to navigate complex financial landscapes with precision, ensuring that clients not only meet statutory obligations but also maximize their financial performance. Their commitment to staying updated with the latest changes in legislation and accounting standards strengthens their ability to deliver reliable and effective solutions.
Education and Achievements
CA Modi’s educational journey reflects not only a commitment to professional excellence but also a strong foundation in legal and financial principles. They studied Fellow Chartered Accountant at The Institute of Chartered Accountants of India, earning their coveted FCA designation, which is a testament to their advanced expertise in accounting practices and audit procedures. Furthermore, their education includes a Bachelor of Laws (LLB) from Sunrise University in Alwar, equipping them with a solid understanding of the legal frameworks that govern financial transactions and corporate governance.
In addition to their law degree, CA Modi has also obtained a Chartered Accountant qualification from The Institute of Chartered Accountants of India. Their Bachelor of Commerce (BCom) in Business/Commerce from the University of Rajasthan further complements their understanding of economic principles and business strategies, creating a robust framework for their professional practice.
Moreover, CA Modi has pursued further specialization as an Insolvency Professional at IBBI, which showcases their dedication to expanding their skill set and reinforcing their ability to provide comprehensive services in insolvency and restructuring—an increasingly important area in today's economic climate.
Notable Achievements
CA Modi's achievements throughout their professional career are noteworthy and reflect their unwavering dedication to excellence in the financial sector. Their extensive track record in handling intricate audits and tax matters is further complemented by their strategic oversight of project financing operations, which helps businesses secure the necessary resources for growth and expansion.
In managing a range of audits—statutory, concurrent, and internal—CA Modi has been instrumental in enhancing organizational efficiency and compliance, ultimately leading to improved financial performance for various clients. Their expertise in scrutinizing and resolving ITAT matters demonstrates their capability in handling complex cases and advocating effectively for their clients' interests.
Overall, CA Modi's profound knowledge base, practical experience, and client-oriented approach have made them a sought-after consultant in the realms of taxation and auditing. Their contributions to both their firm and the broader financial community emphasize a commitment to integrity, accuracy, and client satisfaction.
With a thorough understanding of compliance issues relevant to Service Tax and Sales Tax, CA Modi is also positioned as a trusted advisor who ensures that clients remain compliant while optimizing their tax liabilities. Their ability to deliver customized solutions tailored to fit diverse business needs is a hallmark of their practice, earning them respect and trust among peers and clients alike.