CA Vinod Kumar Singhi
B.Com(Hons.), FCA
He is a member of the Institute of Chartered Accountants of India with
45 years of diversified professional experience in different diversified
domains. He specialises in the domains of Assurance Audits (to
ensure financial reporting accuracy and compliance with the Indian GAAS and
GAAP), Tax consultancy, Advisory on amalgamations, mergers, acquisitions,
reconstructions, demerger & takeover, Corporate Management
consultancy, Statutory and Internal Audit of Banks, Audit of
Insurance Companies, Market Regulator etc., Arbitration and general advisory,
Representation before various tax authorities, Appellate Tribunals and CBDT,
Representation to various authorities on different laws as well as on
procedural issues, Specialised Advisory in compliances of Charitable Trust and
Startup eco-system promoting entrepreneurship.
He, with other partners and co-professionals has played a vital role in shaping
the firm and is also the Quality Review Partner of the firm. His experience
backed by deep profound knowledge is reason behind the exponential growth of
the firm.
CA Aniruddha Sengupta
B.Com(Hons.), FCA
He has 40 years of experience in the domain of Assurance audit,
Indirect Tax consultancy, Verification of Assets and Inventories for Turnkey
Projects, Banking sector consultancy, Management & Information System
consultancy, Planning and implementation of standard policies in different
organizations, Risk & Control analysis, Statutory and Concurrent Audit of
Banks, Audit of Public Sector Undertakings, Human Resource audit and Startup
Eco-systems promoting entrepreneurship. His areas of expertise has been
commendable and has made the firm successfully fulfil its assignments. He is
the Quality Review Partner of the firm.
CA Sunil Singhi
B.Com (Hons.), FCA, CS, DISA, CIFRS,
MBF, DBA, FAFD (Forensic Accounting & Fraud Detection), Certified
Financial Valuer (ICAI), Concurrent Bank Auditor (ICAI), Member of Speakers
Tribe (International Forum)
With the 20 years of expertise in the core domains of IFRS, INDAS, Forensic
Audits and Tax Audits, he has also gained great experience
in the fields of Management Consultancy, Information System Audis, Forensic and
Fraud Audit, Audit of Public Sector Understakings, Business Analysis, Brand
Valuation, Forex and treasury Management, Investment Banking, Consultancy and
Advisory on Finance/Corporates/Project Financing/Private Equity/Transfer
Pricing, Debt Restructuring, Statutory and Concurrent
Audits, Startup Eco-system promoting entrepreneurship, Security
analysis for investment and corporate finance, International Financial
Reporting System and Representation before tax authorities, Appellate Tribunals
and CBDT. He is also an active member of many present and past study groups and
represented various trade and commerce associations through committee members
before Central and State Government.
CA Sundeep Singhi
B.Com (Hons.), FCA,
DISA, Registered Valuer (IBBI), Certified Financial Valuer (ICAI),
Certified International Tax Consultant (ICAI)
He has 16 years of experience in the domains of Assurance Audit
services, Income Tax, Company Law, Forensic Audit & Investigation,
Management & IS consultancy, Information System audits, Rendering advises
on Transfer Pricing & Payroll system, Consultancy RBI related matters,
Consultancy in International taxation, Concurrent and Statutory Audits of Bank,
International Financial Reporting System and Representation before Ministry for
approval under various provisions of Income Tax Act, Companies Act with
specialization in valuation of Business, Brands and other related services,
Management Consultancy, Tax Consultancy , FEMA , Aquisitions and Mergers.
CA Sudhansu Sekhar Panja
B.Sc.(Hons.), FCA, LLB
He has 43 years of expertise in the domains of
Audit & Assurance, Management & Information System consultancy,
Indirect Tax consultancy, Risk & Control analysis, Planning and
implementation of standard of policies in different organizations, Management
Audit, Development of Systems Manual, Corporate Governance, Portfolio
Management, Development of Systems Manual and Corporate Finance Advisory. He even possesses knowledge of SOP.
CA Suraj Kumar Rampuria
B. Com (Hons.), FCA
He has 26 years of experience in the domains of Audit & Assurance,
Income Tax, Valuation of Business, Brands and other related services,
International Financial Reporting System, Project & Credit Appraisal,
Management Audit, Startup Eco-system promoting entrepreneurship, Development of
Systems Manual, ERP Implementation, Corporate Governance, Financial
Re-Engineering and Due Diligence. He expertises
in Information System Audits and Management Consultancy and possess deep rooted
knowledge of SAP.
CA Sampat Lal Singhvi
B.Com, FCA
He has 37 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 the Quality Review Partner of the firm.
CA Dibyendu Pal Choudhury
B.Sc., FCA
He has 45 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.
CA Sunita Lunawat
B.Com, FCA, CIFRS, Registered Valuer
(IBBI)
She has 14 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 complainces and Audits of Banks.
CA Surbhika Jhawar
B.Com (Hons), FCA
She has 12 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
possessess expertise in Tax, Statutory and Concurrent Audits Banks.
CA Ashok Kumar Upadhyaya
B.Com (Hons.), FCA, FCS
He has 31 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.
CA Tarun Jain
B.Com, FCA, FAFD(Forensic Audit
& Fraud Detection)
He has 12 years of expertise in the fields of Assurance & Auditing
Services and Statutory and Concurrent Audit of Banks , he also posesses
experience in the domains of Indian Accounting Standards, Forensic Audit and
Investigation, Income Tax including International Taxation and Transfer Pricing,
Goods and Service Tax & Custom Laws, Valuation of Business, Brands and
other related services, Advising management on amalgamations, mergers,
acquisitions, reconstructions, demerger & takeover, ERP Implementation.
CA Pankaj Periwal
B.Com (Hons.), FCA
He has over 12 years of experience in the domains of Risk & Control
analysis, Startup Eco-system promoting entrepreneurship, Due-Diligence, FEMA
& RBI related matters, International Taxation, Business Establishment &
Sustainability, Planning and implementation of standard policies in different
organizations, Financial Re-Engineering, Project & Credit Appraisal,
Representation before the Statutory Authorities. He expertises in Management
Consultancy and Startup Businesses and is also qualified under the Agency for
Specialised Monitoring.
CA Suraj Jaiswal
B.Com (Hons.), FCA, Registered
Valuer (IBBI), Certificate Course of Indirect Taxes(ICAI)
He has over 10 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, FAFD (Forensic Accounting & Fraud Detection), Concurrent Bank
Auditor (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)
He has over 9 years of experience in the domains of Financial and
Assurance audits, Statutory & Concurrent audit of banks, Forensic &
Fraud Investigation Audit, Information System Audits, Tax Audits, Stock Audit
of various entities on behalf of lending institutions, Advisory on
International Taxation and Transfer Pricing, Educational Institutional Audits,
Consultancy on Goods and Service Tax, Corporate Management Consultancy, CSR
Audits, Implementation of Indian Accounting Standards, Risk & Control
analysis, Legal & Financial Due-Diligence.
CA Naveen Kankaria
B. Com, FCA , FAFD (Forensic
Accounting & Fraud Detection)
He has over 9 years of experience in the domains of Financial and
assurance audits, Tax Audits, Tax consultancy, Tax and Statutory audit
, Concurrent audit of banks , Forensic Audit, Goods and
Service Tax Consultancy, Corporate Management Consultancy, Valuation
of Business, Brands and other related services, Startup Eco-system
promoting entrepreneurship, FEMA & RBI related
matters, International Taxation, Business Establishment & Sustainability
and Consultancy in Corporate Law Matters.
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