200+ Man year Experienced Team
PUSHPENDRA SURANA
A 2004 batch Chartered Accountant; 2016 batch CPA (Aus); 2017 batch Insolvency Professional and 2018 batch PMLA certificate holder, has specialization in Auditing & Assurance Services for all scale industrial clients primarily from manufacturing sector. He has handled Advisory and Consultancy assignments for both Domestic & International client providing Due diligence services; Valuation services; SOP advisory services & internal control system implementation; Forensic Audit and Fraud & Investigation Services.
He was Joint Statutory Auditor of The Institute of Chartered Accountants of India (ICAI) - 2009-12. Also he was part of various committees’ of Ministries of Finance, Ministry of Rural Development and Ministry of Corporate Affairs
A 1989 batch Chartered Accountant. He has significant experience in matters of Direct Tax, representation before various direct tax authorities including appellate authority and consultancy for tax planning for companies, firms (including LLP’s), NGO, trusts and societies, HUF and individuals for direct tax matters.
He has experience in handling Search and Survey matters in case of Direct Tax. Some of the other primary issues he addresses for clients affairs are Statutory Audits, Internal Audits, withholding tax, Goods & Service Tax. He has successfully managed several Due Diligence assignments in the field of direct taxes.
A 1989 batch Chartered Accountant. He has experience in handling Search and Survey matters in case of Direct Tax. Some of the other primary issues he addresses for clients’ affairs are Statutory Audits, Internal Audits, withholding tax, Goods & Service Tax. He has successfully managed several Due Diligence assignments in the field of direct taxes.
He has expertise in listing of shares, preferential issues, and to handle SEBI and Stock Exchange matters. He has also expert knowledge to handle the RBI matters and to handle the Company Law matters
He is fro m the 2008 batch. He has significant experience in matters of Manufacturing, Trading, Import-Export, IT Companies, E – Commerce Entries & 100% EOU Units. His core area is determining entry and exit routes of companies, carrying business negotiations on behalf of clients, Representation before authorities (Tax, RBI, etc.). Some of the other primary issues he addresses for clients affairs are statutory audits, Internal Audits, withholding tax, Entity Structuring, Goods & Service Tax, FEMA, Companies Act etc. He has successfully managed several Due Diligence assignments and represented clients before Big 4 and world reputed Due Diligence making agencies.
He has successfully managed Merger and Acquisitions assignments which involve Foreign Direct Investment in India.He is also providing services as Virtual CFO.
He is from 2009 Batch. He has significant experience in matters of Banking, FDI entry & exit route and FEMA Compliances. His core area is Fund Management, carrying business negotiations on behalf of clients, Representation before authorities (Tax, RBI, etc.).
He has successfully managed several Due Diligence assignments and represented clients before Big 4 and world reputed Due Diligence making agencies. He has successfully managed Merger and Acquisitions assignments.
Additionally, he is also working for the Indian companies having on shore units or subsidiaries outside India. He looks after the entire Finance, Compliances, Internal Audit and co-ordinate with the Statutory Auditors. He had also worked as an Internal Audit consultant for the NSEZ. He has been providing his service to the clients bases in France, Spain, United Kingdom, South Africa and Middle East Countries.
He is from 2019 batch. He looks after the entire Finance, Compliances, Internal Audit, Statutory Audits and co-ordinate with other Statutory Auditors. He has successfully managed several Due Diligence assignments and represented clients before Big 4. His core area is managing corporate affairs and primary business, MIS, Fund management and carrying out current affairs of various clients and representation before government authorities.
She is from the 2010 Batch. She has significant experience in matters of Manufacturing, Trading, IT Companies. Some of the other primary issues she addresses for clients are statutory audits, Internal Audits, Goods & Service Tax, FEMA, Companies Act etc. Her core area is Fund Management, carrying business negotiations on behalf of clients, Representation before authorities (Tax, RBI, etc.).
1990 batch chartered accountants
Besides all functions which a CA performs, he has expertise in Government Accounting, Conversion from single entry to double entry and conversion from manual accounting to computerized accounting, Government Audit and industry expertise being education institutions. He has handled successful conversion from single entry to double entry of Government universities and other Government Institutions
2002 batch chartered accountants.
A qualified member of ICAI, she handles the backend activities at the working level in the office. This includes preparation of the case files, representations etc.
