C

CA Kaival Shah

Founder

Ahmedabad, Gujarat, India4 yrs 4 mos experience
Highly Stable

Key Highlights

  • Expert in building scalable financial systems for high-growth businesses.
  • Proven track record in internal audit and governance transformation.
  • Strategic partner in aligning capital with growth strategies.
Stackforce AI infers this person is a Finance and Governance expert specializing in scalable solutions for high-growth businesses.

Contact

Skills

Core Skills

Internal Audit & Control ArchitectureCapital Structuring & Financial StrategyManagement Information SystemsTax & Litigation Strategy

Other Skills

Internal AuditBusiness ConsultingGovernanceFinancial SystemsAuditReportingGrowth StrategyTax StrategyForensic ReviewsCapital StructuringInvestment ClarityFinance & Accounts AutomationWealth Management ServicesProcess AutomationBusiness Transformation

About

I work with high-growth businesses that are scaling faster than their financial systems. Over the past decade, I have partnered with founders, boards, and leadership teams across manufacturing, infrastructure, and emerging sectors to build finance functions that support scale - not slow it down. Recent Impact: • Designed internal control frameworks across multi-entity groups • Led audit and governance transformation initiatives • Strengthened MIS & board-level reporting structures • Restructured financial systems for scalable growth • Advised on tax strategy, litigation, and forensic reviews • Supported capital structuring and long-term investment clarity My Approach: Fix structural gaps. Build financial discipline. Align capital with growth strategy. Create governance that survives scale. I operate as a strategic partner to management - not just a compliance advisor. Expertise: • Internal Audit & Control Architecture • Capital Structuring & Financial Strategy • Growth-Stage Advisory • Tax & Litigation Strategy • Due Diligence & Forensic Reviews • Board & Investor-Ready Reporting Systems Credentials: 1. Chartered Accountant (CA) 2. Certified Information System Auditor (ISA) – ICAI 3. ICAI Certificate in Forensic Accounting & Fraud Detection (FAFD) 4. ICAI Certificate in Concurrent Audit of Banks 5. Certified Research Analyst – NISM If you are: • A founder scaling rapidly • A business preparing for PE / institutional capital • A company facing governance or control gaps • Or a leadership team seeking structured financial clarity Let’s connect. Feel free to DM at office@cakaivalshah.com

Experience

4 yrs 4 mos
Total Experience
4 yrs 4 mos
Average Tenure
--
Current Experience

Jak & co., chartered accountants

Managing Partner

Oct 2020Sep 2024 · 3 yrs 11 mos · Ahmedabad, Gujarat, India

Dhiren shah & co.

2 roles

Chartered Accountant

Sep 2017Feb 2019 · 1 yr 5 mos · Ahmedabad Area, India

Former Article Assistant

Sep 2014Aug 2017 · 2 yrs 11 mos · Ahmedabad Area, India

  • I had got an opportunity to complete my training as an article assistant in Dhiren shah & co. which is an established Chartered accountant firm since 1987 in Ahmedabad.
  • During the time span of my Articleship I was exposed to the following types of Assignments.
  • Statutory Audit of entities engaged in various business industries like:
  • o Construction business
  • o Real estate developers
  • o Manufacturing concerns
  • o High seas sale and purchase transactions
  • o Trading concerns
  • o Colour pigment manufacturing and exporting company
  • o 100% EOU concern
  • o Software research company having parent company in USA
  • o Trading concern engaged in the trade of steel bars
  • Internal audit, Management audit & Stock Audit of a Pharmaceutical product manufacturing company in Ahmedabad.
  • Pre audit of a Pharmaceutical product manufacturing company in Ahmedabad
  • Assisted in Income tax Search assessment cases of Corporate assesses, Partnership firms and Individual assesses
  • Handled Income tax Scrutiny assessment cases of various entities engaged in construction business and manufacturing business
  • Managed administrative work like preparation of :
  • o Income Tax returns
  • o Service tax Returns
  • o TDS Returns
  • o ROC basic fillings
  • o Tax audit preparation
  • o Financial Statement Preparations

Kaival shah & co. , chartered accountants

Founder & CEO

Sep 2017Present · 8 yrs 8 mos · Ahmedabad · Hybrid

  • Kaival Shah & Co. is a strategic finance and advisory firm helping high-growth businesses build scalable, technology-driven financial systems.
  • We operate at the intersection of finance, governance, and AI-led transformation - enabling companies to move from operational complexity to structured, decision-ready clarity.
  • Our focus is not just compliance.
  • We build financial architecture that supports scale.
  • What We Do:
  • Internal control frameworks for growing businesses
  • MIS and reporting systems for real-time decision making
  • Tax strategy, litigation, and regulatory structuring
  • Due diligence, forensic reviews, and risk assessment
  • Capital structuring and long-term financial planning
  • AI and automation integration in finance workflows
  • Our Approach:
  • Most businesses don’t fail due to lack of growth - they fail because their systems don’t scale.
  • We solve that.
  • By combining deep financial expertise with AI-led tools, we help management teams:
  • Improve financial visibility
  • Reduce inefficiencies
  • Strengthen governance
  • Make faster, data-backed decisions
  • Experience:
  • We have worked with companies across manufacturing, infrastructure, pharma, FMCG, and emerging sectors - including multi-entity and high-growth environments.
  • Our work includes transforming finance functions, strengthening audit frameworks, and advising on complex tax and regulatory matters.
  • AI & Future-Ready Finance:
  • Finance today must be real-time, automated, and predictive.
  • We integrate AI and automation to make finance functions faster, more accurate, and decision-oriented.
  • Positioning:
  • We don’t operate as external consultants.
  • We work as strategic partners to management teams - helping them build businesses that are scalable, structured, and investor-ready.
Internal AuditBusiness ConsultingInternal Audit & Control ArchitectureCapital Structuring & Financial Strategy

Education

National Institute of Securities Markets (NISM)

Certified Research Analyst — Investments and Securities

Mar 2024Apr 2024

The Institute of Chartered Accountants of India

INFORMATION SYSTEM AUDITOR — Information Technology

Jan 2018Jan 2018

The Institute of Company Secretaries of India

Company Secretary - Executive

Jan 2017Jan 2018

Lokmanya Commerce College

Masters of Commerce - M.com — Accounting and Finance

Jan 2016Jan 2018

Navkar Institute

CA FINAL — C.A

Jan 2013Jan 2017

Som-Lalit College of Commerce

Bachelor of Commerce - BCom — Accounting and Finance

Jan 2013Jan 2016

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