AKSHAY MOHNOT & Co. FCA, MCCP D-104,Sarthak Towers, Satellite Road, Ahmedabad – 380 015. M: 093752-45790 Telfax: 079-26462371 E-mail: amohnotinfo@yahoo.com ORGANIZATION TEAM Mr. Akshay Mohnot Mrs. Nirmita Shah Company Head Finance Head 93752 – 45790 94270 – 49936 Mr. Amrit chundawat MCX Head 92751 – 64974 Mr. Pratik Modi Audit Head 93752 – 45789 Accounts Head 99748 – 38807 Mr. Zankhana Pandya Mr. Jagdish Devra Mr. Rakesh Parmar Office Telephone: Fax : Recovery Head 93752 – 45793 MCX Head 93752 – 45791 079 – 30025791 079 – 26462371 Our some Valuable Clients: (Financial Sector) Sr. No Industry Client Name Contact Person 1. Multiplex City Gold Mr. Sanjay Agarwal 2. Jewellery Anjalee Jewellers Mr. Bharat Gadhecha 3. Steel Ratnesh Metals Mr. Rajesh Sanghvi 4. Wood Woodstar (india) Pvt. Ltd. Mr. Rohit Patel 5. Computers & Info Tech. Virmati Software & Technologies Pvt. Ltd. Mr. Rajen Shah 6. Restaurant Lemon Restaurant Mr. Sanjay 7. Construction Kalapurnam Mr. Hitesh Gadhecha 8. Pharmaceuticals a. Nicoseet b. Global Packaging Mr. Deepak Jaiswal Mr. Nirav Panchal 9. Commodities 10. Chemicals a. Radhika Services Pvt. Ltd b. Khyati Chemicals Mr. Alok Patel Mr. Madan Sancheti 11. Textiles Bhairavnath Industries Pvt. Ltd. Mr. Chetan Ranka 12. NBFC Mas Financial Services Ltd. Mr. Mukesh Gandhi Mr. Kamal Jambuwala OUR SERVICES: Working Capital Management. Preparing Project Reports& feasibility studies. Preparing cash budgets, cash flow statements, profitability statements, statements of sources & application of funds etc. Acting as Recovery consultant in the Banking sector. Loan Syndication. Public Issue Management. Commercial Paper Finance. Private Equity Arrangements. ABOUT US Proprietorship Firm Headed by C.A. Akshay Mohnot Ajmera having Strong Network Headquarters in the heart of Ahmedabad city at Stadium Road. More than a decade of standing since 1998 Professional Board comprising of Chartered Accountants Dedicated Group – team with a strong ability OUR SUCCESSFUL ASSIGNMENTS: Debt Recovery Tribunal, Ahmedabad – Joint Receiver Instrumental in exercising control over N. K. Industries, defaulted on repayment of loans worth Rs. 76.38 Crore over to the banks. Conducting Special Investigation Audit for identifying the diversion of funds & whether the borrower is genuinely interested in reviving the company for various units (Shree Yogi Steels, Pramukh Steel) on behalf of banks. Carrying out Techno-economic Viability Study of a manufacturing unit of paper mill registered under BIFR knowing the viability of the unit. Developing Way2bank. Com a website which contains information on banking industry. Multi Commodity Exchange has also appointed us for scrutiny & validation of member’s file at the time of registration. National Multi Commodity Exchange has also appointed us as agent for marketing for new membership & scrutiny & validation of member’s file at the time of registration. OUR REGULAR PANELS: Bank of Baroda Oriental Bank of Commerce Dena Bank Industrial Devlopment Bank of Commerce (IDBI) Bank of India Multi Commodity Exchange of India Limited (MCX) NMCE