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Our Company
Our Team
Our Services

One stop solution for Client's Ever Changing Requirements

Our specialized team of CA, CS, Corporate Lawyers & Others

Our presence in The Corporate & Financial Sector

Integrity

Our essence is rooted in being honest and straight forward. We advise and advocate what we truly believe.

Wisdom

Our team and collective efforts allow free flow of information and knowledge from top to bottom and vice versa.

Togetherness

Our essence is rooted in being honest and straight forward. We advise and advocate what we truly believe.

Confidentiality

We firmly believe that Confidentiality is the cornerstone of our Profession and strive to maintain it to the fullest possible extent.

Simplicity

We believe that the simplest solution is the best one.

Commitment

We understand only our profession and we are devoted to it. We are cent percent committed to the delivery of quality services to our clients.

IMPORTANT DATES : > Filing of financial statements by Cos (Other than OPCs) for FY 2024-25 with the ROC. (30 days from AGM.) : 31/01/2026 > Filing a report on Corporate Social Responsibility by every company covered u/s 135 of the Companies Act, 2013. : 31/01/2026 > Annual Return by OPCs and Small Companies. : 31/01/2026

About

Affluence

Affluence Advisory Pvt. Ltd. is established with the vision to provide one stop solutions to clientsâ€™ needs in ever changing environment. Affluence is managed by a specialized team of Chartered Accountants, Company Secretaries, Corporate Lawyers, and Other Professionals committed to provide a quality experience to our clients in the widest spectrum of business needs. With our unique blend of expertise and pool of skilled and qualified people combined with deep industry knowledge and a multifaceted range of services, we are an ideal place to provide the professional assistance that our client expects.

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Our Expertise

Our Services

Valuation

Valuation opinion requires the right blend of analysis, experience and professional judgement.

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Due Diligence

We provide financial, tax and corporate law due diligence support to our clients for inbound and outbound transactions.

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ESOP

ESOPs are one of the important tools to attract and retain employees and have long term career with the organization.

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RBI / FEMA Compliance

There are several compliances specified under FEMA for Indian Companies having FDI and ODI (Indian entities having

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NBFC Registration and Compliances

We carry experience of 15 years for registration of the NBCF with the RBI or carry out the process for change in management and control of the NBFC.

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Fintech

FinTech Companies are broadly categorized into digital payments or digital lending Companies. At Affluence,

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Foreign Entities

India has emerged as one of the most attractive destinations not only for investments

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Company Secretarial Compliances

We provide the entire gamut of Corporate Law Services, essential in rapidly changing regulatory and corporate environment.

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SEBI Registration and Compliances

SEBI plays an important role in regulating all the players operating in the Indian capital markets. It attempts to protect the interest of investors and aims at

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Stressed Asset Resolution under IBC

We provide advisory and support services to the corporates/other entities, devising and structuring solutions for stress mitigation in their enterprises/units.

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Initial Public Offer

On the journey of transformation of a private company into a public company, success depends a great deal on a coordinated team

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Direct Tax

The efforts of any management in modern business environment are towards enhancing a shareholderâ€™s value. The taxes (both direct and indirect) and

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We are Professional

Our Team

People are our greatest asset and we believe in our people. Our multi disciplinary team would always go that extra mile to ensure that all the client deliverables are prepared within agreed time frame to technical standards and presentational quality. Our success is greatly dependent on quality and performance of our people.

Meet The Team

CA Nimish Khakhar

Nimish Khakhar

He is a fellow member of the Institute of Chartered Accountants of India. He has over 23 years of experience in Transaction (M &A) and Transaction Support Services (Vendor and Buyer side Due Diligence). His Portfolio includes both Brick and Mortar and Modern Trade Businesses. He has played key roles in a few large M & A transactions and is also been actively involved in advising Unicorns since the commencement of operations.

CA & CS S. N. Baheti

S. N. Baheti

He is an Associate Member of the Institute of Company Secretaries of India. He has 42 years of work experience in banking and financial services (including 34 years in IDBI group), with a diversified work profile having all-round exposure to activities of Development Financial Institutions, Infrastructure Debt Fund (NBFC), Mutual Funds, Commercial Banking, NBFC-HFC, and Company Boards including MD and CEO positions and Directorships in large corporates. Presently handling assignments as Insolvency Professional. He has played a key role as RBI representative in the resolution of one of the largest NBFC transaction.

Sanjiv Kumar Sachev

Banking professional with more than 36 years of experience in Bank and more than 25 years of experience in Project Evaluation and financing, Financial Restructuring, Resolution of Stress Accounts, Debt Syndication, Infrastructure projects, Relationship management & networking, Business development, Legal and contractual Documentation and Business Planning. During his tenure with the Bank, he had held important portfolioâ€™s and was heading Large Corporate Group of the Bank. He also worked in Infrastructure Corporate Group for Northern Region. He was involved in various policy meetings for development of Infrastructure Projects organised by various Govt agencies and Indian Banksâ€™ Association. He has been Chairing many consortium meetings of Lenders for Debt Syndication as well as Resolution of Stress Assets.

CA Payal Gada

Payal Gada

She is a fellow member of the Institute of Chartered Accountants of India and has 18 years of post-qualification experience. She is a registered valuer with IBBI as Valuation Professional and for the last 8 years, she is working on financial modeling and fair value analysis across different industries for diverse purposes, including regulatory/compliance, investment, and financial reporting. Fair valuation across asset classes including but not limited to business valuation, intangible, ESOPs, convertible instruments, and other complex instruments.

CA Rashmi Dubey

Rashmi Dubey

She is an associate member of the Institute of Chartered Accountants of India. Over 6 years of post-qualification experience she has specialized in Risk Advisory. Her Risk Advisory experience includes internal audit, ICFR, designing of SOPs, corporate governance, enterprise risk management, internal audits.

CS Sachin Kotian

Sachin Kotian

He is a fellow member of the Institute of Company Secretaries of India. Over 15 years of experience, he has expanded his advisory and compliance services in respect of Companies Act/ SEBI / RBI / FEMA /NBFC and other Corporate Laws. Further, Research is his area of interest.

CS Rajeshri Kanojia

Rajeshri Kanojia

She is an associate member of the Institute of Company Secretaries of India with 10 years of experience in secretarial compliance and legal matters. Her forte is RBI and FEMA compliances and she is leading advisory and compliances practice of financial services which includes NBFC and Fintech Companies. Her LLB qualification gives her an edge to attend Corporate agreements and Corporate Laws.

CS Vinesh Mestry

Vinesh Mestry

He is an associated member of the Institute of Company Secretaries of India. His horizon for more than 7 years in the field of Corporate Law and adjudication-related matters before Regional Directors, NCLT. His LLB qualification gives an additional advantage in matters relating to Compounding, Mergers & Amalgamations before Regional Directors, NCLT & Other Regulatory Authorities.

CS Bhavesh Chheda

Bhavesh Chheda

He is an associated member of the Institute of Company Secretaries of India. He has experience of more than 8 years and focuses on BSE and NSE Listed Companies and SEBI and Corporate Governance related matters. He also supports the compliance team in respect of Companies Act / RBI / FEMA / Corporate law.

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