About Us

 

   Our Mentor & Chairman

At the core of any well-driven organization is its Mentor. It is he who envisions the organizational structure and work methodology; who spells success and commands the loyalty of both, his colleagues and clients. Our management consultancy is driven by one such dynamic individual, Shantilal V Haria, a Chartered Accountant of repute and a Company Secretary. Mr. Haria's key competencies lie in financial and management consultancy, which are the core activities of the Company. His down-to-earth, no nonsense approach has earned him the goodwill of leading banks and investment managers. He leverages close to 25 years of professional expertise to turn Pankti into a formidable player in the industry. Under his expert guidance, we see tremendous growth vis-à-vis a superior client base as well as critical assignments.

 

   About Team Pankti

The Team PANKTI consists of Chartered Accountants and MBAs having requisite skills and expertise to handle debt syndication, private equity deals and treasury services.

 

CA  SHANTILAL VERSHI  HARIA - CHAIRMAN
A Chartered Accountant and a Company Secretary, with in depth knowledge and professional experience of more than 30 years in the field of Fund Raising, Business Advisory, Income Tax, Company Law, Allied Laws and Realty Sector. He is also involved in few private equity deals. He is the promoter of Pankti Group. He is an independent director on the board of G.M. Breweries Ltd.

Email : sh@panktigroup.com
Mob : +91 98203-37330
   
CA ASHWIN MEHTA - MANAGING DIRECTOR
A Chartered Accountant with in depth knowledge and professional experience of more than 30 years in the field of Corporate Finance, Fund Raising, Private Equity Deals, Business Advisory, Internal Audits, Allied Laws, Handling IPO’s, Designing systems and procedures and Realty Sector.

Email : ashwin@panktigroup.com
Mob :+91 98207-09020

   
MR.SANJEEV PANDIYA - PRESIDENT – TREASURY SERVICES

Mr. Sanjeev is a behavioural economist and has over 25 years of experience as head of finance in various corporates. He has been visiting faculty at various prestigious management institutes like IIMs, XLRI / XIM and FMS. He is a regular columnist with Value Research and his articles available at

http://www.valueresearchonline.com/story/archive.asp?sec=35

Email : sanjeev@panktigroup.com
Mob : +91 98100-80777

   
   
CA YOGITA NAGDA - DIRECTOR

A Chartered Accountant, having professional experience of more than 16 years in the field of Project Finance. She has vast experience of handling projects from Manufacturing, Real Estate, Entertainment and Hospitality sector for Debt & Equity Funding.

Email : yogita@panktigroup.com
Mob : +91 98201-67437

   
CA DIVYESH NAGDA - VICE PRESIDENT

A Chartered Accountant, having 14 years’ experience in the field of Project Finance, legal formalities and documentation. He has vast experience of handling projects in Real Estate sector for Debt and Equity Funding.

Email : divyesh@panktigroup.com
Mob : +91 98195-32436

   
CA KALPESH SHIAD - VICE PRESIDENT

A Chartered Accountant having 10 years’ experience in the field of Project Finance, legal formalities and documentation. He has vast experience of handling projects in Real Estate sector for Debt and Equity Funding.

Email : kalpesh@panktigroup.com
Mob : +91 98921-15589

   
CA APEKSHA DESAI - VICE PRESIDENT

A Chartered Accountant having 8 years’ experience in the field of Project Finance, legal formalities and documentation. She has vast experience of handling projects in Real Estate and Manufacturing sectors for Debt and Equity Funding.

Email : apeksha@panktigroup.com
Mob : +91 98208-30682

   
OTHER TEAM MEMBERS (CREDIT ANALYSTS)
  • CA Jacintha Pates
  • CA Jeet Gala
  • Ninad Pimpale, MBA
  • Sharad Deosarkar, MBA
  • Mansi Dandekar, MBA

   
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