BANSAL & CO LLP
Mr. S. K. Bansal [B. Sc., FCA, AIIA (USA), CFE, AHIA]
Mr. Bansal is the founding partner of Bansal & Co. He has 40+ years of taxation laws, mergers and acquisitions, assurance and advisory experience. Mr. Bansal has played leadership roles in his career mentoring large teams, serving global clients & developing practice innovations.
He has held various offices of the professional bodies such as Council Member of the Institute of Chartered Accountants of India, Founding and present President of Association of Certified Fraud Examiner (ACFE) India Chapter and has also served on various Technical and Taxation Committees of ASSOCHAM and PHD chambers.
He is a member of The Institute of Chartered Accountants of India (ICAI), Association of Certified Fraud Examiner USA, Institute of Internal Auditors USA, Association of Healthcare Internal Auditors USA and India Council of Arbitration
Mr. Bansal has chaired many technical sessions on the bank audits and has also organized seminars and conferences of national and international level in India and abroad regarding audits, Direct Taxes, company law, etc. He currently leads a large multi talented team & is involved adding value to clients across sectors. Mr. Bansal carried out the audits of business advisory services for large automobile business. He is on the Board of the automobiles and other companies.
Mrs. Indra Bansal [B.Sc., FCA]
Mrs. Bansal has around 40 years of experience in taxation(direct, indirect & International). As taxation expert, she provides advisory in tax planning for corporate bodies, international tax laws, joint ventures, collaborations, charitable institutions & NGOs etc. She is representing corporate & non corporate clients before tax assessing, appellate and advance ruling authorities, Income Tax Settlement Commission. She leads the tax practice with a strong team & the focus is to bring benefits to clients by assessing their transaction systems , processes and documentation.
She has managed engagements in all areas of taxation including advisory services, Restructuring and M & A.
Dr. D. S. Rawat [ FCA, Ph.D]
Dr. Rawat has 35+ years of experience in the field of Accounts, Audit & Assurance - Indian GAAP, IFRS and US GAAP & SOX, taxation, valuation, due diligence and Corporate Training. He specializes in Accounting and Auditing – Indian GAAP, IFRS and US GAAP (Particularly in Indian Accounting Standards and Auditing Standards and Financial Reporting).
He has written various books with large publishers on Indian Accounting Standards (Ind AS) Accounting Standards Auditing Standards Indian GAAP and GAAS, Fundamentals of Accounting & Mercantile Law. He is a prolific speaker & has delivered numerous lectures/workshops/seminars. He has also been a visiting faculty for F&A at National Institute of Financial Management (NIFM), Accounting & Financial Management at Institute of Marketing and Management (IMM), IFRS/Ind AS certificate course at ICAI, IFRS for diploma in IFRS from ACCA (UK), etc. He was a member of sub committee formed by ICAI for convergence of IFRS and he is continuously involved in convergence of Indian GAAP with IFRS with ICAI.
Dr. Rawat has extensive experience in Auditing of large enterprises, MNCs, PSUs in US/German/IFRS/Indian GAAP and Japan/China/European business environments He also has expertise in valuation, due diligence and M&A advisory services and certification for Corporate Governance. Presently he is handling audits of large companies and is well versed in Securities and Exchange Board of India guidelines and Stock Exchange listing guide lines of SEC (USA).
Ms. Nisha Aggarwal [B.Com. (H), FCA, DIP IFR (ACCA), ISA]
Ms. Nisha is a dynamic, inspiring and forward looking Partner who is working very
confidently and strategically for the growth and transformation of the firm to the next
She is a Fellow Member of the Institute of Chartered Accountants of India (ICAI) and with
over 9 years of experience in Accounting, Assurance and Advisory services. She brings to
fore a plethora of knowledge, experience and expertise with proficiency and finesse.
Her previous organizations include BDO and Deloitte. She has led national and international
clients’ assurance and advisory engagements in Energy, Oil & gas, Information technology,
Steel, Automotives, NBFCs, Investment Management and Banking Sectors.
Ms. Nisha has experience in Transition/Conversion from Indian GAAP to Ind AS. She has also
handled assurance and compliance aspect of Public offerings. She has lead Group reporting
assignments/yearly audit based on US GAAP, IFRS, German GAAP and Other GAAPs. Her well
rounded professional experience including tax advisory has also enabled her to help clients
in structuring investments/ wealth planning.
She holds a Diploma in International Financial Reporting from ACCA, UK and Certification on
Information System Audit (ISA) from ICAI. She is pursuing Certified Fraud Examiners from
ACFE, US. Ms. Nisha is a frequent speaker at General Management and Communication Skills
(GMCS) Classes and Orientation Program organized by the ICAI.
Monika Mokha[B. Com., ACA, MBA]
Monika is a Risk and Advisory Partner with us. She has professional experience in Analysis of
Financial Statements, Tax advisory and compliances, Assurance Services, Attestation and
Management Consultancy Services. She has worked with brands - ATS & Accenture.
She holds a Management degree in Finance.
Mr. D.S. Aggarwal [B. Com. , M. Com. , FCA, LL.B, FAFD ]
Mr. D S specializes in Advisory Practice in the area of Direct Taxation, Indirect Taxation
including Goods and Service Tax (GST) and regularly represents significant clients before
revenue authorities including Tribunal. He has been serving various Multinational and
Domestic Clients, across various industries, in resolving tax issues. Besides tax advisory, he
has significant experience in advising clients on financial/wealth planning.
He has also led Attestation Functions and Assurance Services practice. He holds various
Certification- Certification on Concurrent audit of banks, Certification on Corporate Social
Responsibility and Certification on Fraud and Forensics.
A firm believer of the entrepreneurial model, he inspires and ignites passion, creativity and
innovation in those around him.
Mr. Arpit Jain [B.Com ,FCA]
Income Tax assessment and appeals of more than 60 companies.
Service tax Assessment , Scrutiny of travel and logistic companies
Stock Audit and Financial Due Diligence of listed companies:- DCM and Jindal group company
Income tax ,ROC and Audit works for Medium Sized companies
GST Consultancy in Textile Sector.
Due Diligence and Internal Audit of Travel, Textile, Steel Manufacturing and logistic companies.
Mr. R.C. Pandey [B.Com., CAIIB-I, PGDBA, FCA]
Mr. Pandey has 36+ years of experience in BFSI industry and consulting. He led functions such as accounting, audit, credit monitoring, restructuring/rehabilitation, resource mobilization with IFCI and IRBI for over 24 years.
During this span, Mr. Pandey dealt with various business complexities viz. compliance, fund mobilization, inspection, taxes etc. of its clients. Also, he had nurtured relationships with major corporate houses of India and was associated as nominee director on the Boards of various companies including DBI Trusteeship Ltd., Welspun Gujarat Ltd., Vadinar Oil Ltd., Ispat Profiles Ltd., Jai Prakash Industries Ltd. among other 8-10 large companies in steel, textile, cement and engineering sectors. He also dealt with some large M&As transactions in the country viz. of one of the largest bank and financial institution and other of city metro and road transport company.
During recent over 12 years of consulting experience, Mr. Pandey has led and advised on various assurance, tax, corporate laws and corporate finance services for banks, NBFCs, corporates and also advised for DMRC projects
Mr. Rajendra Sharma [B.Com, MBA, FCA, DIRM(ICAI), DISA(ICAI)]
Mr. Sharma has an experience of 30 years and specializes in Tax Planning, Accounts and Finance and audit for Small and Medium Enterprises, and Public Sector Companies and Bank Audits, NBFC and Stock Broking Firms. He is ISA qualified. He has executed direct tax retainership, tax representation and dispute resolutions across large & mid-sized clients.
Mr. Amit Jain [B.Sc FCA]
Mr. Jain has 22+ years of experience in internal audit of small and medium enterprises. During the course of his career, he has developed expertise in different sectors of the industry. He has managed engagements in the areas of internal audit. He is adept in formulating & preparing scope of audit, audit plans, program and reports with recommendations & suggestions for improvements in internal control systems.He has thorough knowledge about taxation of individual companies also.
Mr. Siddharth Bansal [B.Com, ACA]
Mr. Bansal has experience of 8+ years including with EY. He has managed engagement teams for the audit of listed companies in the private sector. He specializes in the field of Assurance. He has worked with companies related to logistics and technology.
Mr. Ratan Chandra [FCA,DISA]
Mr. Chandra has reasonable experience of Accounting, Internal Audit of Large, Medium & Small enterprises, Statutory Audit and Tax Audit of medium and small enterprises. Further equipped with knowledge of Income Tax Laws, DVAT and Service Tax.
CA Amit Kumar Singh
Mr Amit has 5+ year of experience in NGO audit especially in USAID Audit and Financial review of the NGO’s. He has experience of Bank Audits. He has experience of Internal Audits and Statutory Audits of various Organisations.”