OUR TEAM
Firm has a team of highly qualified & dedicated professionals. We are based in Delhi & NCR and have strategic associates in Mumbai.
 
G. S. Ahuja
Fellow Member of The Institute of chartered accountants of India (F.C.A ). Member of Institute of Internal Auditors (IIA), Florida, United States.
 
Service specialisation/ Experience
G. S. Ahuja has more than twenty three years of experience in Accounting, Taxation, Assurance, Consulting and Design of Management Information systems wherein he has provided following services to the stakeholders :
 
Accounting Services
  • Accounting Services
  • Audits prescribed by the Income Tax Act,1961
  • Audits prescribed under the Companies Act,1956
  • Certification required under Foreign Exchange Laws, Foreign Contribution
  • Regulation, Import Export Policy, Income tax Act, Companies Act, Reserve Bank of India
Direct and Indirect Taxes Services
  • Compilation and filing of reports / returns under Direct / Indirect Tax laws
  • Follow up / representation before the Revenue Department
  • Securing specific approvals / exemptions
  • Appeals, Revisions and Reference applications
  • Advisory Services relating to mode / manner of compliance with Tax laws
  • Tax planning
  • Updating clients on amendments and specific applicability
Corporate Law and Consulting
  • Company formation and acquisition
  • Liaison with Reserve Bank of India, handling FEMA/ FERA matters
  • Inbound / Outbound Investment Structuring and execution
  • Liaison with Foreign Investment Promotion Board / DGFT
 
Pankaj Kumar
Member of The Institute of chartered accountants of India (A.C.A ). Member of Institute of Internal Auditors (IIA), Florida, United States. Bachelors of Commerce from Patna University
 
Service specialisation/ Experience
Pankaj has experience of more than ten years in the field of accounting, risk based internal audits wherein he has provided following services to the stakeholders:
 
Audit & Assurance Services
  • Documenting and mapping key processes, risk & controls, testing processes for SOX compliance.
  • Documenting and mapping key business processes, designing risk control metrics, testing plans and implementing tests on financial controls for different companies representing diverse industries
  • Performed Risk Control Assessment (RCA) of various process
  • Planning and Execution of assigned audits in a risk based environment. Documented and reviewed in accordance with departmental procedures and requirements
  • Creating and presenting collaterals on analysed data, Negotiation with vendors. Value creation in source to settle cycle in a leading back office of global banking
  • Operational, financial and legal compliance of various stakeholders in relation to regulatory requirements for any liabilities and risks (e.g. Employee Insurance, Taxation and other applicable regulations)
  • Identifying process re-engineering opportunities by comparing contracts of different vendors audited for the same service
  • Completed the launch of an online tool for Project management and data repository for Compliance audits (ARIBA Upstream)
 
Ajit Harodia
Member of The Institute of chartered accountants of India (A.C.A ). Bachelors of Commerce from Delhi University.
 
Service specialisation/ Experience
Ajit has more than five years of experience in the field of :
  • Internal Audits for various business processes in varied industries
  • Development of Standard Operating Procedures
  • Statutory Audit
  • Process Reviews and Documentation
  • Exposure of Accounting in SAP Environment
  • Indirect Tax (Excise & Service Tax)
    • Excise payment, submission of returns and documentation as per excise laws
    • Service tax returns
  • Direct Tax (Individual & Corporate)
    • TDS Computation and returns
    • Designing of best salary packages with minimum tax compliance
  • Individual tax returns
 
 
 
 
 
     
258485 Times Visited