V. SINGHI & ASSOCIATES

CHARTERED ACCOUNTANTS

 
     
   
 

 

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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