Our Team

V. Singhi & Associates consists of a work force of 400+ resources. The team is a professional and dynamic one, of individuals that work relentlessly using legal, taxation, accounting, advisory and auditing expertise, knowledge and experience to deliver value and quality.

The motto of the Firm - "We build your trust, you build us" lays the foundation for an incessant pursuit of excellence.

The synergy between our clients and us; our achievements and team skills, stimulate growth and prosperity.

CA Vinod Kumar Singhi

B.Com (Hons.), FCA

CA Vinod Kumar Singhi founded V. Singhi & Associates in 1977 and has been the driving force behind its transformation into a fullservice Chartered Accountancy firm over the past five decades. Under his ethical leadership, strategic vision, and unwavering commitment to excellence, the Firm has grown exponentially, earning a reputation for professionalism, integrity, and clientcentric service. 

With 50 years of distinguished experience, he possesses deep expertise across a wide range of professional domains, including: 

  • Assurance & Statutory Audits : Ensuring financial reporting accuracy and full compliance with Indian GAAP and Ind AS. 

  • Tax Consultancy : Advisory on direct taxation, complex tax matters, and strategic tax planning. 

  • Corporate Advisory : Guidance on Amalgamations, Mergers, Acquisitions, Reconstructions, Demergers, and Takeovers. 

  • Management & Regulatory Consulting : Advising on corporate management, restructuring, and regulatory frameworks involving market regulators. 

  • Arbitration & General Advisory : Providing expert opinions, dispute resolution support, and independent assessments. 

  • Representation Services : Representing clients before various tax authorities, Appellate Tribunals, CBDT, and other regulatory bodies across diverse legal and procedural matters. 


Throughout his career, he has remained committed to the principles of hard work, integrity, and disciplined professionalism. His extensive experience, profound knowledge, and handson leadership continue to guide the firm’s culture, values, and longterm strategic direction. 

 

CA Aniruddha Sengupta

B.Com(Hons.), FCA

CA Aniruddha Sengupta carries experience across Assurance Audits, Statutory and Concurrent Bank Audits, PSU Audits, Human Resource Audits, Strategic Planning, and Financial Management. His strong analytical ability and attention to financial detail make him a trusted advisor in complex business and audit engagements. 

With 41 years of professional experience, he has built deep expertise in: 

  • Banking & Insurance Sector 

  • Design and Implementation of Standard Policies 

  • Risk & Control Analysis 

  • Verification of Assets & Inventories for Turnkey Projects 

  • Management & Information Systems (MIS) Consulting 

His leadership capabilities especially in motivating and guiding teams have played a pivotal role in consistently achieving the firm’s objectives and ensuring excellence in client service. 

As the Quality Review Partner of the firm, he oversees quality assurance processes, ensuring adherence to professional standards, regulatory expectations, and best practices. His contribution to strengthening the firm’s quality framework has been instrumental in delivering highquality, reliable, and compliant professional services across assignments. 

CA Sunil Singhi

B.Com (Hons.), FCA, CS, DISA, CIFRS, MBF, DBA, FAFD, Certified Financial Valuer (ICAI), Concurrent Bank Auditor (ICAI) 

CA Sunil Singhi is a dynamic professional known for his visionary leadership and strategic acumen having experience of more than 25 years. With an impressive portfolio of qualifications, he brings a multidisciplinary perspective to the firm’s operations since 2001.  

As a Key Partner, he oversees the firm’s management and plays a pivotal role in aligning its operations with long term strategic goals and core ideological principles. His leadership continues to inspire innovation, excellence, and professionalism across the organization. 

His expertise lies in forensic audit, transaction reviews, tax reviews & advisory, investment banking, security analysis for investment decisions, start-up ecosystem advisory. He has been a mentor unconditionally supporting his peer Chartered Accountants and future torch-bearers of the Profession.  

He is associated with the Institute of Chartered Accountants of India as Reviewer, Expert Opinion Advisor, Committee Members. He has remained as President of Rotary Club of Salt Lake Metropolitan Calcutta. He is also an active member of Terapanth Professional Forum, Speakers’ Institute. He is also serving as Treasurer of Special Olympics Bharat West Bengal. He is also Trustee Member in Schools and Charitable Trusts. He loves playing cricket and lawn tennis.  


CA Sundeep Singhi

B.Com (Hons.), FCA, DISA, Registered Valuer (IBBI), Certified Financial Valuer (ICAI), Certified International Tax Consultant (ICAI) 


As a Key Partner, CA Sundeep Singhi contributes significantly to strengthen the firm’s technical capabilities. He guides and empowers the team with mentorship, discipline, and professional rigor. His handson leadership style emphasizes teamwork, collaboration, and delivering meaningful client impact. 

He has been playing pivotal role to Supporting the firm’s strategic growth across emerging and specialized service areas. His diverse expertise and clientcentric approach make him an invaluable asset to the firm and a trusted advisor to clients across industries. 

He brings strong analytical and technical depth across audit, taxation, valuation, and regulatory domains, complemented by a proven ability to resolve complex client issues with clarity and precision. He is widely regarded as a trusted advisor for restructuring, compliance management, and transactionrelated strategic matters, consistently adding value through practical insight and seasoned judgment. 

He carries a rich experience of 22 years in the domains of Assurance Audit services, Income Tax, International taxation Transfer Pricing, Company Law, Forensic Audit & Investigation, FEMA, Consultancy in RBI related matters, Representation before Ministries, valuation of Business, Brands and Intangible Assets, Management Consultancy, Acquisitions and Mergers. 



CA Sudhansu Sekhar Panja

B.Sc. (Hons.), FCA, LLB 


CA Sudhanshu Sekhar Panja brings over 44 years of expertise across Management and Information Systems consultancy, Risk and Control Analysis, and the planning and implementation of standard policies across diverse organizations. His experience also spans Management Audits, Corporate Governance, Corporate Finance Advisory, and the development of detailed Systems Manuals and SOP frameworks.  

Prior to joining the firm in 2017, he held key leadership positions at premier educational institutions of India, where he contributed significantly to strategic, financial, and administrative excellence. 


CA Suraj Kumar Rampuria

B. Com (Hons.), FCA


CA Suraj Kumar Rampuria has over 30 years of diversified experience in Assurance, Taxation, IFC, Strategic Planning, Business Advisory, System Implementation, MIS, Forensic Audits, Arbitration, and Due Diligence. He has worked with leading corporates, Big 4 firms, PSUs, and major banks across sectors including Textiles, Agri Businesses, FMCG, Finance, IT, Real Estate, Oil & Gas, and Mining.
 
He even possesses strong expertise in ERP and technology-enabled financial systems, he ensures seamless integration of processes and controls. Known for designing robust financial and operational control frameworks, he brings deep governance and risk management insight. His wide domestic and international exposure adds a global perspective to his assignments. Suraj is also an author, speaker, and poet, contributing to professional platforms and literary circles. Socially conscious and value-driven, he supports charitable institutions with integrity, simplicity, and professional insight. . 

CA Sampat Lal Singhvi

B.Com (Hons.), FCA 

With 40 years of experience in the domains of Financial & Assurance Audits, Consultancy in Company Law matters, Implementation of MIS & Financial reporting with respect to manufacturing & large organization, Management & IS Consultancy, Risk & Control audits, Corporate Finance Advisory and Statutory Audit of Banks with specialisation in Corporate Governance, he is a Quality Review partner of the firm. 

CA Dibyendu Pal Choudhury

B.Sc., FCA

He has over 48 years of experience in the domains of Statutory and Tax Audits of Companies (including NBFCs), Consultancy to Factory Management, Representation before the Reserve Bank of India (RBI) for Banks and NBFCs, Specialization in Internal Audits and having industrial Exposures related to Internal Financial Control, Verification of Assets at site, Inspection for Turnkey Projects with Specialization in Fixed Asset Audits, Bank Audits and Audits of Charitable Trusts and Institutions. His professionalism and expertise to serve clients to their satisfaction has always been the inspiration for all in the organization. His extensive knowledge in and hard work are the pillars of this firm.

CA Sunita Lunawat

B.Com (Hons.), FCA, CIFRS, Registered Valuer (IBBI)

She has 20 years of experience in the domains of Assurance Audit, Tax consultancy, Company law consultancy, Banking sector consultancy, Management & IS Consultancy, Information System Audit, Statutory Audit of Banks, International Financial Reporting System, Corporate Governance Compliances and Rendering advises on Transfer Pricing. She specialises in Valuation of Business, Brand and assets, INDAS, IFRS compliances and Audits of Banks & Charitable Trusts. She plays a great motivator and leader for the team by her proactive approach, profound knowledge and dedication. 

CA Surbhika Jhawar

B.Com (Hons.), FCA

She has 15 years of experience in the domains of Social sector Audits, Income Tax consultancy, advisory on amalgamations, mergers, acquisitions, reconstructions, demerger & takeover, Consultancy in Company Law, IPO and Private equity Audit, with specialization as a Merchant Banker. She also possesses expertise in Tax, Statutory and Concurrent Audits Banks. 

CA Ashok Kumar Upadhyaya

B.Com (Hons.), FCA, FCS

He has 35 years of experience in the domains of Financial Assurance Audit, Audit of Banks, Consultancy in Corporate Law Matters, Designing and implementing Standard policies, International Taxation, FEMA & RBI related matters. He has an exposure of international assignments. 

CA Pankaj Periwal

B.Com (Hons.), FCA,DISA


Prior to joining the Firm in 2017, he had an experience with Olam Group outside India for more than a decade. Having travelled to more than 20 countries and getting exquisite international experience, Pankaj brings valuable experience in the domains of Financial Re-Engineering, Project & Credit Appraisal and setting systems and processes. He has proven expertise in nurturing start-ups and MSMEs helping them to organise capital structure, financial modelling and scaling up the organisations.  

 
He specialises in Management Consultancy and Start-up Businesses. His domains of proficiency include Risk & Control analysis, Startup Eco-system promoting entrepreneurship, Due-Diligence, Representation in FEMA & RBI related matters, International Taxation, Business Establishment & Sustainability, Planning and implementation of standard policies in different organizations. He is a mentor and speaker for Start-ups in different National and Regional Forums including the ICAI Fraternity.  



CA Suraj Jaiswal

B.Com (Hons.), FCA, Registered Valuer (IBBI), Certificate Course on Indirect Taxes (ICAI), Certificate Course on Valuation (ICAI) 

He has over 14 years of experience in the domains of Assurance Audit, Valuation of Business, Brands and Assets, Income Tax including International Taxation, Goods and Services Tax (GST), FEMA & RBI related matters, Amalgamations, mergers, acquisitions, reconstructions, demerger & takeover, Risk & Control analysis, Financial Due-Diligence, Payroll System, Planning and implementation of standard policies in different organizations and Representation before the Statutory Authorities. He possess expertise knowledge and exposure in Valuation and SAP. 

CA Biman Dutta


B.Com (Hons.), FCA, DISA, LLB (Hons.) , CIFRS, Certificate course on Forensic Accounting & Fraud Detection, Certificate course on Concurrent Audit of Banks (ICAI), Certificate Course on Anti Money Laundering Laws (ICAI), Certificate Course on Appeals, Drafting of Deed & Documents and Representation before Appellate Authorities and Statutory Bodies (ICAI), Certificate course on Goods and Service Tax (ICAI), Certificate Course on Public Finance and Government Accounting (ICAI), Certificate Course on Corposate Social Responsibility(ICAI), Certificate Course on IPR (ICAI), Certificate Course on AI – Level 1(ICAI), Diploma in Business Valuation (ICMAI RVO),  

Mr. Biman Dutta brings with him a unique combination of enterprising vision and tenacity through his highbrow profile. He acts as one of the torchbearers for V. Singhi & Associates. With experience of more than 13 years, he displays his knack in the areas of Financial and Assurance audits, Implementation of Indian Accounting Standards, Legal & Financial Due-Diligence, Statutory & Concurrent audit of banks, Forensic & Fraud Investigation Audit, Information System Audits, Tax Audits, Advisory on International Taxation and Transfer Pricing, Educational Institutional Audits,  CSR Audits,  Risk & Control analysis. 



CA Naveen Kankaria


B.Com (Hons.), FCA, FAFD (Forensic Accounting & Fraud Detection) 

He has an experience of more than 12 years in the domains of Financial and Assurance audits, Statutory audit, Concurrent audit of banks, Forensic Audit, Tax Audits, Tax planning and Consultancy, Corporate Management Consultancy, Valuation of Business, Brands and other related services, Start-up Ecosystem promoting entrepreneurship, FEMA & RBI related matters, International Taxation, Business Establishment & Sustainability and Consultancy in Corporate Law Matters. 

CA Naveen Taparia

B.Com (Hons.), FCA, ACS, CMA


He has over 23 years of experience in the domains of Statutory Audit, Income Tax including International Taxation, Goods and Service Tax, FEMA & RBI related matters, Secretarial matters, Internal Audit, Management Review, Tax Audit, Designing and implementation of Standard policies, Risk Management, Financial Due Diligence, and Risk & Control analysis. 

His notable experience was with Shree Baidyanath Ayurved Bhawan Private Limited where he has spent more than 13 years as a Company Secretary performing Secretarial functions, Income Tax Assessment, statutory compliances, tax audit, accounting and business consulting services and has enormous exposure in Company Law matters. 


CA Partha Dasgupta

M.Com., FCA

He is having 35+ years of corporate experience in the areas of Internal Audit, Indirect Taxes, Project Finance, Working Capital & Fund Management, Risk Analysis & Risk Mitigation Plan, Co-ordination with Banks and Financial Institutions, Procurement Management, Marketing & Administration etc., while working in Insurance, Oil, Jute, Tea & Engineering Industry over these number of years. After a brief service period in General Insurance Industry, he had spent a very long career period by holding various positions in Oil CPSE, Hindustan Petroleum Corporation Limited (HPCL). He was also appointed by Government. of India as Director Finance in three CPSEs, viz., The Jute Corporation of India Limited, National Jute Manufacturers Corporation Limited and Andrew Yule & Co. Limited and as Chairman & Managing Director in the CPSE, Hindustan Cables Limited. He has also remained as a Director in WEBFIL Limited, a Company in Andrew Yule Group. 

CA Rakhi Mohta

B.Com (Hons.), FCA,FAFD (Forensic Accounting & Fraud Detection)

She has over 12 years of experience in the domains of Financial and assurance audits, Tax and Statutory audit, Concurrent audit of banks, Goods and Service Tax, Corporate Management Consultancy, Valuation of Business, Brands and other related services, Start-up Eco-system promoting entrepreneurship, Business Establishment & Sustainability, Consultancy in Corporate Law Matters, Educational Institutional Audits, CSR Audits. 

CA Mukund Garodia

B.Com (Hons.), FCA, CAIIB

He has over 13 years of experience in the domains of Financial and Assurance audits, Statutory & Concurrent audit of banks, Management Consultancy, Project & Credit Appraisal, FEMA & RBI related matters, Implementation of Indian Accounting Standards, Risk & Control analysis, Legal & Financial Due-Diligence, Banking sector consultancy.

CA Avishek Tibrewal

B.Com (Hons.),DISA, FCA, Certificate Course on International Financial Reporting Standards (IFRS) (ICAI)

He has over 10 years of experience in Assurance & Auditing Services, specializing in Direct taxation including International Taxation. His expertise extends across various domains including International Financial Reporting Standards (IFRS) and Indian Accounting Standards (Ind AS). Notably, he excels in advising management on complex corporate manoeuvres such as amalgamations, mergers, acquisitions, reconstructions, demerger & takeover, and ERP Implementation.

CA Ronil Piyush Shah

B. Com, FCA

With an experience of 10 years, he stands as an expert in Assurance and Auditing Services. His proficiency extends across a diverse spectrum, encompassing Indian Accounting Standards, Tax Audit, Tax planning and consultancy, International Taxation, FEMA and RBI related matters. Moreover, he excels in providing strategic counsel to management on critical matters such as Initial Public Offers, amalgamations, mergers and acquisitions.  

CA Shyam Sundar Khuntia

BSC, FCA

With over 38 years of experience, he has held leadership roles in finance, governance, and risk management. As a former Board Member and Director of Finance at a Central Public Sector Undertaking (CPSU), he led business planning, execution, and performance monitoring across multiple entities, driving operational efficiency and strengthening governance. Prior to this, he worked extensively in the upstream oil and gas sector in finance domain. A trained expert in Ind AS and IFRS, he has led audits at multiple levels, overseeing complex, multi-country operations. His expertise includes oil and gas acquisitions, risk management, and international joint ventures, particularly in the context of PSC agreements. He also managed the finance function for an overseas joint venture with an annual budget of USD 1 billion and revenues exceeding USD 5 billion, implementing systems that enhanced efficiency and productivity. 
 
     
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