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Our Core Team
Mr. S. K. Bansal
[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. 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. 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.
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 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, 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.
Mr. Arpit Jain
B. Com., FCA]
Mr. Arpit Jain is a distinguished Chartered Accountant, recognized for his profound
expertise in direct taxation. His practice offers a broad spectrum of services, including
Income-tax and Benami Law, with specialization in mergers, demergers, slump sales, and
appellate proceedings. With a distinguished track record of successfully handling complex
tax litigation matters for numerous prominent listed and government companies
Mr. Kapil Mittal
[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.
Mr. Amit Kumar Singh
( 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 NGO's. Statutory compliances under the Companies Act.
Mr. Satyendra Kumar Mittal
[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.
Mr. Raghav Jain
[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.
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