Hello guest! Welcome to DM & Associates
Our knowledgeable and experienced team of Company Secretaries work in partnership
with you to provide valuable support to your senior management team whenever required.
Mr. Dinesh Kumar Deora is the founding pillar of the firm "DM & Associates Company
Secretaries LLP" and is the overall in-charge of the operations of the firm.
Mr. Dinesh Kumar Deora is a B. Com graduate who holds multiple professional
qualifications. He is a qualified Chartered Accountant and a Company Secretary. He is a
Fellow Member of the Institute of Company Secretary of India and by profession he is a
Company Secretary in Practice.
He brings with him over two decades (26 years) of professional experience and expertise in
the fields of NCLT, Merger and Amalgamations, Finance and Accounting, Secretarial,
Company Law Matters, Legal etc. His vast experience plays a vital role in problem solving
which remains unparalleled.
Mr. Deora has been on the panel of many reputed Banks viz- Corporation Bank, Canara
Bank, The Chembur Nagarik Co-Operative Bank and The Federal Bank Limited for various
professional work viz - ROC related work like Registration of Charges, Preparation of
search report of charges etc.Mr. Subhash Sawant – Senior Consultant (B.Com. LL.M., A.C.S, D.B.M.)
Mr. Subhash Sawant is a commerce graduate and a qualified Company Secretary. He also holds Master’s Degree in Law from University of Mumbai and a Diploma in Business Management.
He has worked with various corporates as Company Secretary and his last stint was with Tata Steel Limited as Head - Corporate Legal.
He brings with him more than three decades of professional experience and expertise in the field of Mergers and Acquisitions, raising finance by way of loans and issuing securities, Company Law Matters, NBFC and NCLT.
He currently heads our Legal Department and looks after drafting and vetting all types of legal documents related to mergers and acquisition, raising finance by way of loans and/or issuing securities, documentation creating mortgage / Hypothecation of assets, Sale and Purchase of properties, and also acquisition, of companies by submitting bids to NCLT, Conducting legal, financial, due diligence of such companies.
Mr. Umesh V. Moolya - Partner, (B.Com, A.C.S. LLB)
Mr. Moolya is a qualified Company Secretary and a law graduate and brings with him over
two decades of experience in various areas of Secretarial and Legal compliances.
During his career as Company Secretary he has served a lot of corporates and has headed
the secretarial department of many corporates.
His strong corporate background and his vast experience plays a vital role in problem
solving which remains unparalleled.
He currently heads our Research and Development department and provides expert
opinions on various issues relating to Company Law matters, Other administrative and
Mr. T. B. Kaushik is an Associate Member of Institute of Company Secretaries of India
having an experience of over five years in the field of corporate compliance. Apart from this
he also holds a post graduate degree in Commerce and is a Rank holder in M.Com and is
also a Law graduate.
He has worked with various corporate giants like Raymond Limited, GOL
Offshore Limited (Formerly- Great Offshore Limited), Piramal Enterprises Limited. He
currently heads our firms Audit department jointly with Mr. Joshi.
Mr. Savyasachi Joshi is an Associate Member of Institute of Company Secretaries of India.
Apart from this he also holds a post graduate degree in Commerce. He has a strong
background in handling corporate compliances and providing consultancy thereof.
He has been a sportsman since his childhood. He has represented Maharashtra in HighJump
in 2004 and has won several medals and awards on various occasions. He is also an actor and has acted in various television advertisements, serials and short films.
He currently heads our firms Audit department jointly with Mr. Kaushik.
Mrs. Jhuriya is a B.Com graduate and has done Post Graduation in Business
Administration from symbiosis college and is also a qualified Company Secretary.
She started her career as a practicing professional in 2011 and has over 8 years of
experience in Legal and Secretarial matters. She currently heads our Pleading and
Appearances department and looks after all the drafting and appearances related matters
before various authorities
Mr. Mohammed Akram is an Associate Member of Institute of Company Secretaries of
India and began his career as a Practicing Company Secretary in the year 2010. He has
been engaged in providing Professional Services in various Corporate Law Matters,
Secretarial Matters, Foreign Direct Investment, and Other RBI Matters and is presently
heading ROC compliance department of our firm.