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CA. Charanjot Singh Nanda

(M. No.089658)

  • Central Council Member (Elect): 2019-22, The Institute of Chartered Accountants of India.

  • Was the Member, Quality Review Board, set up by The Government of India.

  • Was the Member, The Central Council, The Institute of Chartered Accountants of India (2004-2016).

  • Was the Chairman of Committee on Internal Audit of The Institute of Chartered Accountants of India and also the Chairman of Committee for Members   in Industry of The Institute of Chartered Accountants of India.

  • Was the Chairman of Women Members Empowerment Committee of The Institute of  Chartered Accountants of India

  • Was the Vice Chairman of Committee on Public Finance & Government Accounting.

  • Was the Member of SAFA( Southern Asian Federation Of Accountants)  Committee on Improvement in Transparency, Accountability & Governance.

  • Was the Chairman of Professional Education Committee and the Research Committee of The Institute of Chartered Accountants of India.

  • Was the Chairman of Professional Development Committee, The Institute of Chartered Accountants of India.

  • Was the Chairman of Committee for Co-operatives & NPO Sectors.

  • Was the Vice – Chairman of Research Committee.

  • Was the Chairman of Committee on Banking, Insurance and Pensions.

  • Was the Chairman of Committee on Financial Markets & Investors’ Protection.

  • Member of SEBI Advisory Committee on Primary Market (2007-2010)

  • Member of SEBI Advisory Committee on Mutual Funds    (2007-2010)

  • Has Represented ICAI on SEBI Committee on Disclosures and Accounting Standards (SCODA).

  • Was the Convener of the Expert Group Constituted by the Ministry of Corporate Affairs, Government of India on Investor Protection.

  • Was Member of the Southern Asian Federation of Accountants Committee on Professional Accountants in Business(PAIB)

  • Was the Chairman of the Continuing Professional Education Committee, Public Relations Committee and Committee on Internal Audit of the Institute of Chartered Accountants of India.

  • Was a member of Northern India Regional Council of The Institute of Chartered Accountants of India for two terms, (1998-2001) and (2001-2004)

  • Was the Chairman, Northern India Regional Council of The Institute of Chartered Accountants of India, (2002-2003).

  • Was the Treasurer, Northern India Regional Council of The Institute of Chartered Accountants of India, (1998-1999), (1999-2000) and (2001-2002)

  • Was the Chairman of the following Committees of NIRC of ICAI: -

COMMITTEE

NATURE

YEARS

Executive       

Standing

2002-2003

Career Counseling

Standing

1998-1999

2001-2002

2003-2004

Public Relation         

Standing

1999-2000

Member Grievance

Non- standing

1998-1999

Social Gathering                   

Non- standing           

1999-2000

Sports

Non- standing

2001-2002

2003-2004

Continuing Professional

Non-standing

2002-2003

Insurance Committee          

Non-standing

2004 – 2005

CA. Umesh Kumar Verma

(M. No.089703)

Umesh Kumar Verma (B.Com (H), FCA) qualified in the year 1991 and is in practice since then. His expert areas of practice are as follows :-

TAXATION & COMPLIANCES:

Income Tax, VAT, Service Tax

AUDIT:

Statutory Audit, Tax Audit , Bank Audit ,CAG Audit

FINANCE:

Project Finance, Working Capital Finance

CONSULTANCY:

Management Consultancy, Business Processes & Systems

CA. Bhupesh Anand

(M. No. 091432)

Bhupesh Anand (B. Com (H), FCA, Company Secretary) qualified in 1993 and is in practice since then.

He has executed several F & A engagements for clients across diverse industry segments - Banking and Diversified Financial Services, Manufacturing, Insurance and Customer Products.

His specific areas of expertise are given below:

  • Reconciliations and Research.
  • Financial Planning & Analysis (including consolidation).
  • Prepare cash flows and fund flow statements.
  • Filing U.S Income Tax returns . (Forms 1040,1065,1120,w-2,w-4)
  • Reconciliation of tax deducted at source.
  • MIS design and reporting.
  • Financial and internal audits.
  • Financial close and consolidation in complex and multi-entity environment.
  • Involved in preparation of Corporate Tax returns, Partnership tax returns and individual tax returns.
  • Senior team member for Quarterly Tax Account Reporting

CA. Raj Kumar Aggarwal

(M. No. 091005)

Raj Kumar Aggarwal (B. Com (H), FCA and Company Secretary) qualified in 1993 and is in practice since then. 

Raj Kumar Aggarwal has executed several F & A engagements for clients across diverse industry segments- Banking & Diversified Financial Services, Manufacturing, Insurance and Custom products


His specific areas of expertise area as below:

  • Reconciliations and Research.
  • Financial Planning & Analysis (including consolidation).
  • Prepare cash flows and fund flow statements.
  • Filing U.S Income Tax returns. (Forms 1040,1065,1120,w-2, w-4)
  • Reconciliation of tax deducted at source.
  • MIS design and reporting.
  • Financial and internal audits.
  • Financial close and consolidation in complex and multi-entity environment.
  • Involved in preparation of Corporate tax returns, Partnership tax returns and individual tax returns.

Senior team member for Quarterly Tax Account Reporting

CA. Ranjay Kumar Mishra

(M. No. 513318)

Ranjay Kumar Mishra (FCA) qualified in the year 2008.

He has interests in IFRS (International Financial Reporting Standards)

Has exposure to

  • Indian Accounting Standards
  • Statutory Audits
  • Financial Restructuring
  • Internal Audits
  • Tax Audits
  • Service Tax matters
  • Company Law matters.

CA. Shyam Kumar Aggarwal

(M. No. 088358)

Shyam Kumar Aggarwal (B.Com(H), FCA) qualified in the year 1989.

He has exposure to

  • Statutory Audits
  • Inspection Revenue
  • Company Audits
  • Tax Audits
  • Bank Audits

CA. Paramjit Kaur

(M.No 504205)

Paramjit Kaur is a Chartered Accountant (B.Com) qualified in the year 2004 and is in practice since then.

She also has Diploma in Information System Audit (DISA), Certified Course on Concurrent Audit of Banks (ICAI).

She has a vast experience of 12 years in

  • accounts
  • finance
  • taxation
  • auditing
  • systems implementation
  • budgeting
  • costing project
  • financing
  • export and import financing.

CA. Rakhi

(M.No 544265)

Rakhi (ACA) qualified in the year 2016. She has a experience of in

  • Accounting
  • ROC Filling
  • Direct Tax
  • GST.

 

She has completed Certificate Course on Forensic Accounting and Fraud Detection and completed the Diploma in Information System Audit (DISA).

CA. Pavan Kumar Sharma

(M.No 543297)

  • Direct Tax
  • Internal Audit
  • Tax Audit
  • Accounting
  • Statutory Audit
  • Compliances
  • GST
  • Tax Planning


 
     
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