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Our dedicated team comprises of competent people with extensive knowledge and experience. Our professionalism and expertise helps us to service our clients to their satisfaction.
Kanaiya G. Asawa
FCA, DISA
- Is a reputed well-known and senior most partner in the Firm.
- Started his practice as Chartered Accountant in 1998 under the name and style of M/s. K P C M & Co.
- Having vast experience in the fields of Internal Audit, Statutory Audits, Direct Taxation, NRI Advisory services, Scrutiny matters, Concurrent Audits, Bank Revenue and Stock Audits.
- Statutory Branch Auditor of Canara Bank (Navsari & Dadra Branch) for the year 2015-16.
- Statutory Branch Auditor of Canara Bank (A. R. Street Branch) for the year 2017-18.
Pawan J. Daga
FCA, DISA, Certificate Course of Bank Concurrent Auditor and Forensic Audit & Fraud Detection
- Joined as partner in M/s K P C M & Co since April, 2010.
- Having experience in the fields of Internal Audits, Statutory Audits, Direct taxation, Project finance Consulting, Accounts Finalization, Bank Revenue and Stock Audits, Concurrent Audits.
- Currently handling all matters related to Branch office.
- Statutory Branch Auditor of Canara Bank (Nanpura Branch, Surat) for the year 2016-17.
Chimpu Lapsiwala
FCA, DISA, LL.B., Certificate Course of Bank Concurrent Auditor and Forensic Audit & Fraud Detection
- Joined as partner in M/S K P C M & Co. since April, 2015.
- Formerly worked as Partner and Branch-in-charge of S.C. Kabra & Co., Mumbai.
- Statutory Branch Auditor of Canara Bank, K.M. Road, Main Branch, Surat for the year 2015-16.
- Conducting PSU Branch Statutory Audit of National Insurance Co. Ltd, Thane as an Audit Head for 2 years and National Small Industries Corporation Ltd., Surat Branch for 1 year.
- Worked as Concurrent Auditor of ICICI Bank, Juhu & BKC Branch, Mumbai; Oriental Bank of Commerce, Dadar West Branch; Union Bank of India, Hiranandani Branch, Powai, Mumbai.
- Also worked with NCDEX & NMCE as an Empanelled Auditor for Member Compliance Audit in All Region like Rajasthan, Gujarat, Maharashtra, Chhattisgarh and Madhya Pradesh.
- Having experience in the fields of Internal Audit, Statutory Audit, Service Tax, Sales Tax and ROC related work of Public Ltd. And Private Ltd. Company; Revenue Audit, Stock audits, Concurrent audit and IS Audit of Banks.
- Certificate Course of Concurrent Audit of Banks (Certificate No. 51, Batch No. CLXXV/2015-2016, Date: 20/11/2015)
Manish B. Luniya
FCA, LL.B., Certified Bank Concurrent Auditor
- Joined as partner in M/S K P C M & Co. since August, 2011.
- Having experience in the fields of Internal Audits, Statutory Audits, Service Tax, Sales Tax & Accounts Finalization, Bank Revenue and Stock audits, Concurrent audits.
- Statutory Branch Auditor of Canara Bank (Kamrej Branch, Surat) for the year 2016-17.
- Certificate Course of Concurrent Audit of Banks (Certificate No. 37, Batch No. CLXXV/2015-2016, Date: 08/07/2015)
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