CA Pravesh Rathi
Founder & Principal
B.Com | Chartered Accountant | Cert. FEMA | Cert. AML Specialist | Cert. IFRS | Independent Director( IICA)
13 Years + of Professional Experience
FEMA | India entry and exit | Direct Taxation | Indirect Taxation | Due Diligence
Pravesh Rathi brings over a decade of specialized expertise in advising global enterprises, multinational corporations, and high-growth ventures on establishing and scaling their operational footprint in India. His cross-border regulatory advisory work includes developing tailored India Entry Strategies aligned with the Foreign Exchange Management Act (FEMA) framework—guiding overseas clients from initial market entry and entity structuring to complete operational deployment.
Beyond initial setup, Mr. Rathi serves as a trusted strategic partner in managing ongoing Direct Tax, Indirect Tax (GST), and Corporate Compliance mandates, alongside specialized cross-border monthly group reporting for foreign parent companies.
As the Founder of Pravesh Rathi & Co., he leads a multi-disciplinary firm of seasoned professionals delivering high-precision solutions across financial due diligence, statutory audits, management-driven internal audits, and tax advisory. His practice bridges local Indian regulatory requirements with international corporate governance standards, enabling global organizations to achieve their strategic objectives with an agreed scope and a clear view of applicable requirements.
Pramod Kumar Tyagi
Direct & Indirect Taxation Leader
B.Com | MBA | LL.B. | LL.M.
37+ years of professional experience
Direct & Indirect taxation, Assessments, Tax Litigation, Financial controls and corporate governance.
Pramod Kumar Tyagi is a veteran tax strategist, corporate legal counsel, and board advisor with multi-decade experience bridging corporate tax management, legal litigation, financial leadership, and board-level governance. He leads the Direct & Indirect Taxation practice vertical, offering multinational corporations and domestic enterprises a rare dual synergy of seasoned corporate finance leadership and court-admitted legal advocacy.
Having spent nearly four decades directing end-to-end corporate tax strategy for global industrial leaders, Mr. Tyagi brings deep, practical insight into cross-border tax planning, transfer pricing alignment, and overseas parent-company reporting , his past experience gives him edge in managing corporate direct & indirect assignments which he has gained working as Head of Taxation, SMS India Pvt. Ltd. (2007–2024) wherein he directed corporate taxation, tax risk management, and regulatory defense for over 16 years, collaborating directly with global executive boards and overseas parent entity management.
Senior Corporate Finance Leadership: Spearheaded finance, treasury, and tax operations at prominent industrial organizations including AVL India Pvt. Ltd. and Dass Hitachi Limited.
Shree Ram Parashar
Regulatory Administration & Affairs
B.Com
35+ years of government-service experience
Administrative procedures, documentation and regulatory correspondence support.
Shree Ram Parashar’s professional background includes service in Income Tax, Customs, Narcotics and the Ministry of Finance.
He retired from government service in March 2018. His experience is in government administration; it does not imply access to officials, influence over authorities or an assurance of any outcome.
Pooja Tokas
Manager · Direct Taxation
Bachelor of Commerce - Accounting and Finance , Masters in Business Administration (MBA) - Finance
6 years + professional experience
Direct Tax , Accounting & Compliance Matters
A results-driven Direct Tax & Accounting Specialist with over 6 years of core professional experience in driving end-to-end financial operations, taxation engagements , statutory compliance frameworks, and corporate tax management. She has earlier worked with CSAV India Pvt. Ltd now part of Hapag-Llyod group.
As Manager of Direct Taxation at Pravesh Rathi & Co., she oversees day-to-day direct tax engagements , Corporate Tax assignments, Tax Audits, Witholding Tax matters including TDS matters , accounting architectures, financial reporting, and audit readiness for a diverse portfolio of domestic enterprises, high-growth ventures, and foreign subsidiary operations.
Meenakshi Parashar
Manager
B.Com · MBA
Meenakshi Parashar brings over 10 years of experience as a finance professional. Her previous experience includes roles with SpiceJet, PVR and Shangri-La Eros.
Shahfaiz
Assistant Manager · Audit & Assurance
B.Com
Shahfaiz supports the firm’s internal and external audit and assurance engagements.
Aakash Hooda
Assistant Manager · Information Technology
Aakash Hooda supports the management of the firm’s information technology systems and related infrastructure.
Amisha Negi
Accounts Assistant
B.Com
Supports the firm’s accounting engagements.
Pernica Bhatnagar
FEMA Compliance Assistant
B.Com · Pursuing Chartered Accountancy
Supports FEMA compliance and related assignments.
Krish Juyal
Accounts Assistant
Supports the firm’s accounting engagements.
Jinesh Bhatt
Accounts Assistant
Supports the firm’s accounting engagements.
Anuj Kumar
Accounts Assistant
Supports the firm’s accounting engagements.
Sarwan Kumar
Direct Tax Assistant
Supports the firm’s direct tax engagements.
Vineet Kumar Pathak
Indirect Tax Assistant
Supports the firm’s indirect tax engagements.