Banks FI

Mr. Pranay Agarwal
B.COM DISA ACA

Mr. Pranay Agarwal aged B.com ACA is two years experienced qualified chartered accountant and is equipped with immense knowledge on systems for effective using audit tools. He Joined the firm as Article Trainee in office and based on his expert command on subject he has been inducted as partner in the office. He has ability and experience to handle investigation audit and in depth management consultancy works. He is young and dynamic with excellent IT Skills with good command on Audit, TDS Filings

Contact Details:
Mob. No. :+919296653053
Email Id: [email protected]

Mr. Deepak Jhawar
B. Com., ACA

Mr. Deepak Jhawar is young qualified chartered accountant and takes care of Internal Audit, GST Return , Appeals. He has good experience in undertaking end-end accounting of various startups and early age companies. He takes care of compliance parts of the firm, Outsourced Book Keeping functions of Retainer clients He takes care of compliance part of professional tax, Esic and provident fund of the clients.He also prepare Monthly information System Reports for Various Corporate Clients

Contact Details:
Email Id: [email protected]

Mr. Mukesh Agarwal
B.com, FCA

Mr. Mukesh Agarwal B.com, FCA aged about 48 years has passed the Chartered Accountancy Examination in the year 1995 and has more than 21 years of professional experience in serving Corporate, Banks and others persons in the finance field. He Heads the Corporate Audits and Taxation wing of the firm and has high end experience of handling Income Tax Search and Seizure, Survey, Appeals Before Statutory Authorities Investigation & Frauds Audits, Statutory Audits, Bank Audits, Designing of Internal Control Systems, Designing & Implementation of ERP etc.

Some of the assignments handled by him which are worth mentioning are as under:

He has excellent communication and Laisoning skills backed by command knowledge about the subject which helps to win the case in favour of the assessee. He has over 10 years of Bank Branch Audit experience of various large size public sector banks,.

He is associated with Hyderabad based Cooperative Bank since inception and helped the Bank to establish. He has helped the bank right from recruiting the staff to Setting up of Internal Control Systems & Core Banking Implementation. He was the Concurrent Auditor with the Bank for 10 Years. Based on the services rendered he was taken as Professional Director & Presently he is the Director of the Bank. He has handled fraud deduction assignment for FMCG Giants.

Over the last 2 decades he has developed himself as one of the leading & respected Chartered Accountant in Hyderabad with special respect to Banking and taxation works.

Contact Details:
Mob. No. :+919989993912
Email Id: [email protected]

Mr. Arvind Kumar Agarwal
B.COM, FCA

Mr. Arvind Kumar Agarwal, B.COM, FCA aged 31 years has also passed Chartered Accountancy examinations at all level in first go and has got over 9 years of experience in the finance & audit field. He has vast experience in the field of Statutory audits of Listed Companies & Large PSU’s, Internal Audit of private sectors companies. He heads the Audits, FEMA & SME Taxation wing of the firm. He takes care of compliance parts of the firm. He has got wide experience in various sectors such as Manufacturing, Power Generation, Software Companies, Direct and Indirect Taxation.

Over the last few years he has also gained practical experience of the filing of various forms in compliance of the FEMA Guidelines to RBI & valuation of shares in line with guidelines of Reserve Bank of India.

Contact Details:
Mob. No. :+919885631272
Email Id: [email protected]

Mr. Deepak Ladda
B.com, PGDT, DISA, FCA

Mr. Deepak Ladda, B.com, PGDT, DISA, FCA aged 32 years has passed the Chartered Accountancy Examination in the first go and has over 9 years of experience in the Finance field. He Heads the Corporate Finance Division of the firm and has intense experience of Project Reporting, Loan Syndication, Debt Restructuring, Corporate Debt Restructuring Mechanism, Management Consultancy Services, Tax, Fraud Detection & Audit.
In addition to above he has specialized in Project Finance and has excellent command in preparation of Detailed Project Reports(DPR’s), Preparation of CMA Data, TEV Study, Equity Valuation Reports, Corporate Debt Restructuring proposal etc,.

During his experience he got well acquainted with Banking Rules & Regulations and handle consortium funding for our various clients. He has handled Central Statutory Audits, Branch Audits, Revenue Audits of various public sector banks. He has also expertise in handling excise and service tax matters and has handled excise audit of Iron & Steel companies since many years. We have also filed cases with commissioner(appeals) customs for handling cases of seized material at airports.

Contact Details:
Mob. No. :+919000226342
Email Id: [email protected]

Ms. Preethi Agarwal
B.COM FCA

Ms. Preethi Agarwal,B.com FCA aged 29 years and she takes care of compliance parts of the firm, ROC Filings, Outsourced Book Keeping functions of Retainer clients, over all staff deputations etc,. She has been instrumental in implementing Standard Operating Procedures (SOP) of various clients. She has joined as Partner in 2012 and continue to do so.

Contact Details:
Mob. No. :+919985468776
Email Id: [email protected]