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Our Team

Raveendra Pethe

Senior Advisor

Raveendra is a Chartered Accountant and has 28 years of experience in Indirect tax related matters. He has worked with Central Excise and Customs department in various formations for 16 years. Thereafter, Raveendra was associated with KPMG for 5 years in Indirect Tax practice. In KPMG, Raveendra has worked on assignments of identifying indirect tax savings, liquidate accumulated CENVAT credit, identify or optimize export incentives and related implementation thereof for clients across various industries including auto, IT, technology, chemical, etc. He specializes in suggesting tax efficient transaction structure/business model to clients from the perspective of Central Excise, Customs, Service tax, FTP and VAT. In 2014, he has set up an independent indirect tax consulting firm and has core expertise in manufacturing sector. Raveendra has an edge in providing tax advisory services to the industry from the perspective of smooth transition to GST including impact analysis. As a GST trainer, his vast experience counts for sharing knowledge to stakeholders at all levels from operational to decision makers. He is now engaged in developing tool for exhaustive GST controls

Raveendra Pethe Senior Advisor (CA) Director

Raveendra Pethe,
Senior Advisor

Mobile : +91 9823 010 562
Email : ravi@optitaxs.com

Sunil Kumar Director, Senior Advisor

Sunil Kumar,
Senior Advisor

Mobile : +91 9822 529 390
Email : sunil@optitaxs.com

Sunil Kumar

Senior Advisor

Sunil has 28 years of experience in Indirect tax related matters. He has worked with Central Excise and Customs department in various formations for 22 years. He retired as a Superintendent and thereafter joined Optitax’s. He has handled complex Indirect tax advisory assignments, extra duty deposit refunds, advise under Packaged Commodities Regulations, assisted clients in processing and submission of applications to DGFT for grant of license for export of restricted item appearing in SCOMET list, review under EOU scheme, SVB submissions, appeals and various other applications to the Department, etc. While working with the department, Sunil was part of the core team for execution as a Field Level Officer. He developed an expertise in examination of returns, FTP requirements, applicability of Service tax, classification in Customs and Central Excise and allied acts. Sunil specializes in GST trainings, classroom trainings as well as tailor made corporate ones. He has successfully tutored 700 + professionals in GST

Amrendra Chaudhri

Senior Advisor

Amrendra is a Lawyer and a Company Secretary having 14 plus years of Indirect tax consulting experience. Before joining Optitax’s, he was associated with KPMG for 5 years and with Deloitte for 2 years. Areas of work includes identifying indirect tax saving opportunities, litigation support & holistic reviews for clients to identify potential tax liability or compliance gaps for clients across various industries including auto, IT, etc. Amrendra has assisted clients in drafting SOPs/manual, undertake Customs review, systems review from indirect tax perspective, due diligences and litigation support. He has assisted clients across industries in GST impact assessments, handholding in GST and training the key stake holders. Amrendra is managing SEZ clients for compliances & periodical review from the perspective of SEZ and relevant Indirect tax laws. He specializes in obtaining incentives under FTP & Customs for clients.

Amrendra Chaudhri Director, Senior Advisor (CS, LLB)

Amrendra Chaudhri,
Senior Advisor

Mobile : +91 9823 445 595
Email : amrendra@optitaxs.com

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