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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.
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 hands-on leadership style emphasizes teamwork, collaboration, and
delivering meaningful client impact.
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.
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.
B.Com (Hons.), FCA, DISA, LLB (Hons.)
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.
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.
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 full-service 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 client-centric 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 hands-on leadership continue to guide the firm's culture,
values, and long-term 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 hands-on 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 client-centric
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 transaction-related 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 Corporate 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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