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
|
|
|
|
|