Abhishek is spearheading the growth and delivery of all assignments for auditing, governance and risk advisory services. His role envisages imparting technical expertise and overseeing the delivery of management assurance reviews, assessment of governance frameworks, control assessments, risk assessments and fraud investigations. Abhishek is heading the development, review and implementation of the corporate ethics and compliances programmes for his Indian clients with global foot prints.
Abhishek has over 10 years of work experience - both in the profession (where he has worked with Lochan & Co, MGC & KNAV, Suresh Bansal & Associates and PRAG & Associates); and also, the industry (where he has worked with Jones Lang La Salle, The Indigenous Alliance, Saahas Industries and Anjushree Enterprises). Where he has served corporates with business interests across the globe, with a special focus in the manufacturing, Service and technology industries; and has played a key role in the success stories of several entrepreneurial organizations.
Abhishek is a member of the Institute of Chartered Accountants of India since 2016 and has also excelled in certification course of Information system auditor (DISA). He completed his Company Secretary Inter in the very first attempt. He holds a bachelor's degree in commerce from the University of Delhi and M.com from IGNOU.
In the profession, Abhishek has served across the globe several industries and these include companies in the areas of Telecom, Solar, hospitality, real-estate, construction, financial services, manufacturing, retail, NGOs, INGOs' and several ministries. He has served across the international borders in the countries such as Fiji, Nauru, Kiribati, Solomon Islands, Sri Lanka, Myanmar and Cambodia so far.
Abhishek willingness to learn and commitment to unparalleled integrity sets the benchmark for "best in class". He emits a contagious can-do attitude that inspires colleges and executives alike. It is with the utmost respect and admiration that we recommend Abhishek as an exceptionally skilled and seasoned professional with an aptitude to excel in any given task.
He has also worked as Statutory auditor for industries like Manufacturing industries, banking sector and various export houses.
Sonal is an Associate Member of the Institute of Company Secretaries of India (ICSI) since 2015 and also holds bachelor's degree in Law & Commerce from the University of Lucknow. Her major work domain includes advisory and consultancy in the area of corporate laws, NBFCs regulations, drafting legal documents/agreements, Intellectual Property Right, Company secretarial matters, and advising on Fund raising through FDI, Foreign portfolio investment external commercial borrowings and commercial papers.
She has over 6 years of experience in the field of Corporate Laws, Corporate Restructuring, General corporate advisory matters, Intellectual Property, Foreign Exchange Management Act, Due Diligence, Incorporation of companies including section 8 company, producer company, Registration of Limited Liability Partnership (LLP), Registration of Multi State Cooperative Societies, Trust and their compliances.
She has been associated with one of the leading north India's practicing company Secretary Firm M/s Amit Gupta & Associates (Year 2013-2015) where she has advised various sole proprietorship & partnership clients on business issues, corporate clients on Corporate Laws, Income Tax Matters and also undertaken Secretarial Audit assignments.
In the professional capacity, Sonal has served companies (i.e., Sonata Finance Private Limited (NBFC-MFI-NDSI), Shrimayi Trademark, Lekhni Publishers) and various industries with special focus on Non-Banking Financial Companies, Trading sector, manufacturing & retail, printing & publishing, Non-Profit-Making Companies (Section 8), Insurance Sector and real-estate industries.
She has attended various seminars and workshops organized on Corporate Laws, Compliances under Companies Act, 2013, Insolvency and Bankruptcy Laws, Legal Issues in Foreign Direct Investment, Income Tax Act, GST, Setting up of Business Abroad, organized by the Institute of Company Secretaries of India (ICSI), Reserve Bank of India (RBI), Uttar Pradesh Microfinance Association (UPMA), Small Industrial Development Bank of India (SIDBI) and Micro Finance Institution Network (MFIN) and has played keen role in advising clients on these matters.
Mr. Abhay Kumar is spearheading the growth and delivery of all assignments for auditing, governance and risk advisory services. His role envisages imparting technical expertise and overseeing the delivery of Statutory Audit, Tax Audit, Internal Audit, Co-operative societies audit of various PSU, Government and Autonomous bodies.
He has rich knowledge of Income Tax in the area of direct Taxes. He also has rich experience to handle assessment cases.
Abhay has over 7 years of work experience, where he has served corporates with business interests across the globe, with a special focus in the manufacturing, Service and technology industries; and has played a key role in the success stories of several entrepreneurial organizations.
Abhay is a member of the Institute of Chartered Accountants of India since 2016 and has also completed his Company Secretary Inter in the very first attempt. He holds a bachelor's degree in commerce from the University of BRABU.
In the profession, Abhay has served clients across several industries and these include companies in the areas of pharmaceutical industry, textile industry, healthcare, hospitality, tour and travel industry.
Chandan is an Indian Chartered Accountant by qualification with over 14 years of professional experience, where he has worked with the governance, risk management and compliance service lines of the Big 4 and other established consulting firms including Mazars & KNAV.
He has also worked in the industry at Max Bupa Health Insurance Company Limited, where he was responsible for establishing their risk framework. In the profession, he has worked with clients in different sectors and has been widely recognized for helping the organizations and clients in achieving their growth and business transformation objectives.
Chandan is dynamic professional with sound knowledge of control assurance including business process risks and internal controls assessment, enterprise risk management, internal financial controls (entity level and process level), COSO framework, process reviews and business cycle controls testing.
He has demonstrated excellence across diverse sectors - Indian listed companies and multinational corporations.
He specializes in internal audits and process risk mitigation engagements with extensive experience in developing internal control frameworks, control assessments, business process re-engineering, organization risk profiling and measuring risk exposures, development of standard operating procedures, enterprise-wide risk management, forensic investigations and financial due diligence.
Chandan has an excellent business acumen along with forensic expertise. His technical skills have been recognized and appraised by all his clients. He emits a contagious can-do attitude that inspires his team.
A member of Institute of Chartered Accountants of India since 2016, Vishal stepped into practice in 2017 after handling various major assignments ranging from direct and indirect taxes and a team of 7-8 people under him for meeting out compliances like Statutory Audit, TDS returns,GST return Filings,ESI and EPF compliances,formation of fresh companies etc. Previously he was working at VPGS and Co, a leading Indirect Taxation Advisory firm in Delhi having few of the major industry players as its clients like Jubilant Foods, EMAAR Group, M3M, andmany others. He holds a bachelor's degree in commerce. He has rich Industry experience in hospitality, logistics, realestate, manufacturing, etc.
Expertise in wide range of services such as GST audit, GST Refund, Communicating withdepartmental personals, Practical issues over GST portal, GST compliance, Reconciliations,Financial Reporting and Valuation services.
His strong hold is the level of his commitment and dedication towards his work and ability to grasp and interpret law and present the same to his clients in the most simplified matter making compliances a smooth walk.
Graduate in B. Com (H) from Delhi University and a CA (Inter) qualified, Sumeet Sachdev comesfrom a family of Chartered Accountants. His father, being a FCA, his brother being a Senior Manager at top BIG 4 firms of the industry, he has been into practice over a decade now and has handled clients to meet their end-to-end needs.
Currently working with ASC and other firms as advisor and business development, Sumeet has previously worked with major FMCG Industry players like BIKANERVALA FOODS PRIVATE LIMITED, auto industry players like DELPHI TECHNOLOGIES, construction sector : SPARGEO, garment manufacturing : LONDON FASHION EXPORTS PVT LTD, water and waste best omega replica management: KANBE WATER TECH PVT LTD and various other clients where he has handled assignments like SOP formation, Internal Audit, Direct and Indirect Tax compliances, ERP Implementation etc.
He strongholds his ability to understand in depth the need of the hour and with his experience andconnections is able to serve the client to his satisfaction in a very seamless manner yet very professionally.
Manish Kumar is an experienced auditor with a wide range of skills and experience in working with Nationalized and Co-op Banks, Public/Private Companies/PSUs. He also has vast exposure to various taxation laws (both direct as well as indirect) and best audit practices. He brings with him the strengths of strong analytical acumen, identifying areas for compliances and due diligence.
Manish has over 12 years of work experience - in Industry (where he has worked with Sterling Ornaments Pvt. Ltd, Trinity Group & HVL Engineers Pvt. Ltd.),
Manish holds a bachelor's degree in commerce from the University of Delhi.