[B. Sc., FCA, AIIA (USA), CFE, AHIA]
Mr. Bansal is the founding partner of Bansal & Co LLP 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 also a Business Valuer
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, International Fiscal Association (Netherlands) 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.
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. 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 is an approved security and share valuer. She has managed engagements in all areas of taxation including advisory services, Restructuring
and M & A.
[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 .
[ 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. Jain has 22+ years of experience in internal audit of small and medium enterprises. During 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.
[B. Com, PGDBF, CIPM,FCA]
Mr. Bansal has experience of 10+ years including with EY and was the 35th all India Rank holder in CA. 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 Real Estate, technology and manufacturing. He is an expert in Financial Statement audit.
B. Com., FCA]
Mr. Arpit has experience of more than 5 years in 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, Income tax ,ROC and Audit works for Medium Sized companies, GST Consultancy in Textile Sector and Due Diligence and Internal Audit of Travel, Textile, Steel Manufacturing and logistic companies.
[B. Com (Hons) , FCA]
Mr. Kapil is a Partner in the Assurance & Advisory services. He has over 20 years of experience in providing accounting, auditing and consulting services to various industry segments with specialization in service and manufacturing industries. He has worked with Ernst and Young for more than 10 years.
( B. Com, M. Com , FCA)
Mr. Amit has experience of more than 7 years in Statutory Audit, Internal Audit, Management & Operational Audit, Tax Audit , Direct Taxes and limited review of Public and Private Enterprises as well as audit of NGOâ€™s. Statutory compliances under the Companies Act.
[M. Com., FCA]
Mr. Mittal has experience of 20 years in Statutory Audit, Internal Audit, Management & Operational Audit, Tax Audit and limited review as per SEBI guidelines of large Public and Private Enterprises.
[B. Com , FCA, CPA]
Mr. Raghav Jain is a member of the Institute of Chartered Accountants of India since 2003 and is also a qualified CPA. He has been associated with KPMG & HSBC. During his professional tenure, he has handled assurance related work. This was primarily relating to statutory audits, accounting and other related services for large as well as medium sized Indian/ multinational companies for various industry segments.