Background

• Founder and Managing Partner of the Firm.
• He is a fellow member of Institute of Chartered Accountants of India.
• Has over 30 years of diverse experience in the field of Statutory Audits, financial and tax due diligence, Tax audits, corporate law, foreign exchange management regulations, taxation, special valuation branch transfer pricing matters etc..

Skills

• Statutory and special purpose audits
• Financial and Tax due diligence, merger and acquisitions
• Direct and Indirect Taxations related matters including assessments and representations before the taxation authorities, Advise on complicated Tax Issues – Strategic Tax planning.
• FEMA and Corporate laws related matters
• International taxation and Double Tax Treaties
• Transfer pricing audits & study, representation before taxation authorities including Income Tax Appellate Tribunal
• MOUs & JV Agreements

Professional Experience

• Handling of Statutory audits, special purpose audits, Due diligence and risk assessment of MNCs and domestic Corporate clients.
• Handling of Transfer pricing studies of corporates, non-residents and representation before TP Authorities
• Assisted several domestic and MNCs in corporate law matters including merger and acquisitions
• Has rich experience in corporate tax structuring, international taxation, Advising on complicated Tax Issues – Strategic Tax Planning.
• Has long experience of representing clients before the tax authorities, ITAT, NCLT, RBI, stock exchanges and other government authorities.
• His experience spans multiple sectors including manufacturing, service, trading, infrastructure etc.
• Has worked across a wide spectrum of clients in the country, including Indian corporates, MNCs and founder-led family businesses.
• His involvement in financial and tax due diligence and business valuation has earned him great trust with our clients

Background

• Fellow member of the Institute of Chartered Accountants of India and has bachelor’s degree in commerce.
• He has over 15 years of experience in audit, advisory, business support services etc. for multinational and large domestic companies in wide range of industries.
• In the past, he has worked with BSR & Company (Member Firm of KPMG) and listed corporates in information technology and Industrial markets, constructions.

Skills

• Statutory audit, special purpose audits, internal audits
• Ind-AS & IFRS Advisory
• Forensic & Investigative Audits
• Risk Management
• Financial Reporting & Accounting
• Internal Control Evaluation
• Financial and Tax due diligence
• Certification Services
• International taxation
• Initial Public Offers

Professional Experience

• Financial Statements Audit, consolidation, Internal Financial controls audits.
• Internal audits, risk assessments, special purpose audits.
• He has assisted several domestic and international companies in merger and acquisitions
• With his multi-disciplinary domain knowledge, he has provided solutions for designing robust processes and strengthening control.
• His Industry experience ranges pharmaceutical, media, chemical, trading coal and power, manufacturing, information technology etc.
• He has also assisted in filing of the draft red herring prospectus (DRHP) and other IPO related documentations and compliances.

Background

• Pankaj Goyal is Chartered Accountant from the Institute of Chartered Accounts of India and has bachelor’s degree in commerce.
• Has more than a decade of experience in handling taxation and Transfer pricing matters including advisory, consulting, compliance and litigation assignment for multinational and domestic corporates
• Previously, he has worked with Ernst & Young LLP and ASA & Associates LLP.

Skills

• International & domestic transfer pricing, Advance Pricing Agreements (APA), compliances, and modelling
• Direct Tax advisory and Strategic Tax Planning
• International tax planning, Double Tax Treaties,
• Taxation audits, filing and compliances
• Tax assessments and Tax appeals of leading foreign companies, besides Indian industrial house

Professional Experience

• Has wide range of experience in areas of taxation advisory to a large number of corporates including fortune 500 hundred companies.
• Represented clients before tax authorities for the assessment/audit and supported in litigation in the apex court of India.
• Advises companies on transfer pricing benchmarking, documentation, CbCR, Master File operating across industry
• He has diverse industry experience in industrial goods, automotive, technologies, consumer electronics, general chemicals, agro commodities, retail and consumer products, pharmaceutical and healthcare etc.
• Has developed web-based learning and training modules with regard to international taxation and domestic pricing practices.

Background

• Ankita Agrawal is a member of the Institute of Chartered Accountants of India.
• Has more than 10 years of rich experience in serving wide range of industries
• Accomplished article ship from a reputed Firm, ASA & Associates, New Delhi.

Skills

• Taxation of expatriates and corporates.
• Management Audits, Special Assignments including tax due diligence
• Taxation of companies and individuals.
• Assessments and representation before the tax authorities.
• Formation of companies, consultancy & advisory services to corporates on various tax related matters.
• Professional Experience
• Risk management, controls and cost rationalization reviews
• Has led management reviews for reputed companies and has working experience with many renowned multinational companies.
• Direct Tax Planning & Compliance
• Domestic & International Tax Advisory
• Has diverse industry experience in wide range of the industries
• Taxation of expatriates and corporates.

Simran Khattar an Associate member of Institute of Company Secretaries of India, Bachelor of Law and Bachelor of Commerce has expertise in the field of Corporate Law and FEMA/RBI Compliances. She facilitates foreign investments into India and assist foreign companies in their set up, fulfilment of various regulatory compliances to run the business in India.

Shikha Chaurasia is an associate member of Institute of Company Secretary of India and holds the degree of Bachelor of Commerce and Bachelor of Law. She has working experience in legal compliance and corporate governance with the expertise in the field of corporate law, FEMA, and RBI compliance. Whereas currently facilitating the assistance to Indian and Foreign entities in India in their setup and with various regulatory compliance to run the business in India.

Garima Jain is a member of the Institute of Chartered Accountants of India and Commerce graduate from Delhi University. She brings with herself a rich technical experience & core knowledge of indirect taxation. She has been serving several domestic & multinational companies and has extensive experience in compliance services, advisory as well as tax litigation related matters. She has worked on several assignments in the areas of compliance reviews, due diligence, diagnostic reviews, litigations, department audits/scrutiny, tax implications analysis on business transactions/contracts etc. across various sectors like manufacturing, information technology, trading, service etc.

Arshita Gupta is a member of the Institute of Chartered Accountants of India. She is having an expertise in direct tax planning, compliance, tax advisory. She facilitates foreign entities in India by assessing and advising them on the Indian Tax Law, Double Taxation Avoidance Agreements (DTAA) and handling their end to end compliances. She has represented clients in tax litigations up till the CIT(A).

Raghav Raviprakash Agrawal is a member of the Institute of Chartered Accountants of India and Commerce graduate from Amravati University. He has professional expertise in the audits, evaluation of controls and compliance of under corporate and tax laws and regulations, statutory & concurrent audit of banks.

Bhim Prajapati is member of Institute of Chartered Accountants of India. He has rich experience in statutory audits, internal audit, special purpose audits, tax audit, due diligence etc. multi-national companies, listed companies, single brand retail companies, trust etc. He has worked across various industries which includes trading, manufacturing, service, information technology industry etc.

Ankita Gupta is Commerce graduate from Delhi University and pursuing CA from the Institute of Chartered Accountants of India. She is having an expertise in transfer pricing documentations, benchmarking analysis, transfer pricing planning & tax advisories, master file & country by country reporting. She has worked on more than 150 transfer pricing documentation of Indian & foreign companies in diverse industries such as industrial goods, automotive, FMCG, chemicals, agro commodities, MLM, retail and consumer products, pharmaceutical and healthcare etc. She also has work experience of valuation assignments

Eva Singh is Commerce graduate from PGDAV Delhi University and pursuing CA from the Institute of Chartered Accountants of India. She has rich experience in statutory audits, internal audit, tax audit, due diligence etc. of multi-national companies, listed companies, single brand retail companies, etc. She has worked across various industries which includes trading, manufacturing, service, information technology industry etc.