ASHIM GANGOPADHYAY, B.COM (H), FCA (QUALIFIED CHARTERED ACCOUNTANT IN 1984)
Mr. Ashim Gangopadhyay, Senior Partner qualified as a chartered accountant in 1984 and member of ICAI since then, he has proven leadership abilities in Finance, Audit and Risk management in best-in-class companies in India with global presence.
A truly global audit and finance leader , he has expertise in transaction audit , Business and operational restructuring , Enterprise Risk Management , Project finance , Accounting , ERP systems implementation , audit -risk-,governance-assurance function , Insurance and Indirect taxes.
He have established globally accepted financial, IT and operational process and controls in line with current business needs attaining highest level of corporate governance in India , Nigeria, Ghana , UAE, Germany and Prague , Philippines and Vietnam . He has successfully handled alleged excise leakage case imposed by Directorate of Revenue Intelligence (DRI), Averted book seizure in a 1 billion USD Indian conglomerate.
In consulting and practice field for almost 8 years, he developed payroll accounting automation and controls and transactions, compliance etc. for payroll stuffing companies.
During last couple of years, he handled Statutory audit, internal audit, stock audit, forensic audit, tax Audit, dealer audit, environmental audit (UNDP funded) GST audit, cyber security audit of big government and private companies., Maharatna companies, MNCs in capacity of Senior Partner He worked extensively with all the big 4 audit firms in establishing best internal audit & Risk management process in DCM Shriram, Ashok Leyland, TACO, Jindals, ACME Solar and Tata Tinplate. He was an internal assessor under Tata Business Excellence Model
ANAND KUMAR TIWARI, (B.COM (H), DISA, FCA, FAFD, PEER REVIRWER) CERTIFICATE COURSE COMPLETED BY INDIAN INSTITIUTE OF CHARTERD ACCOUNTANT:
1) CERTIFICATE COURSE ON CONCURRENT AUDIT OF BANK.
2) CERTIFICATE COURSE ON GOOD AND SERVICE TAX.
3) CERTIFICATE COURSE ON CO-OPERATIVES.
4) CERTIFICATE COURSE ON PUBLIC FINANCE AND GOVERNMENT ACCOUNTING.
5) CERTIFICATE COURSE ON THE INSOLVANCY AND BANKRUPTCY CODE ,2016.
6) CERTIFICATE COURSE ON FOREX AND TREASURY MANAGEMENT.
Partner with the firm having rich professional experience of over 13 years. Managing Partner of the firm since from the Formation. He is qualified at 2012 from the Institute of Chartered Accountants of India, now F.C.A. in the year 2017, and a qualified Information System Auditor. (D.I.S.A.). Heading the Ranchi Branch (HO) of the Organization. His area of specialized expertise is Litigation in the field of Direct Taxation. He has having Industry experience ranges in many industries including Manufacturing, Telecom, Agri, Textile, Apparels, Automobile, Hospitality, EPC, Consumer goods, Real Estate etc. He has also handled various Bank Branch Audit and Concurrent audit of Nationalized banks. He has developed himself in the area of appeal matter of Direct tax, Indirect tax, Corporate, Secretarial, and Commercial issues and also working with new area of sustainability Audit.
MANOJ KUMAR, (B.COM (H), FCA, DISA, PEER REVIRWER) CERTIFICATE COURSE COMPLETED BY INDIAN INSTITIUTE OF CHARTERD ACCOUNTANT:
1) CERTIFICATE COURSE ON CONCURRENT AUDIT OF BANK.
2) CERTIFICATE COURSE ON CORPORATE SOCIAL RESPONSBILITY.
3) CERTIFICATE COURSE ON CO-OPERATIVES.
4) CERTIFICATE COURSE ON THE INSOLVANCY AND BANKRUPTCY CODE ,2016.
Partner with the firm with experience spanning over 13 years both in statutory and internal audits in India and Abroad. Managing Partner of the firm since from the formation. He is quailed at 2011 from the Institute of Chartered Accountants of India, now F.C.A., since 2017 and a qualified Information System Auditor. (D.I.S.A.). Heading the Delhi Branch of the Organization. He has managed overseas assignments focusing process improvements; cost rationalization. Has audited various NBFCs. He has handled certification matters for RBI & NHB. He has also handled various Project Development Assignment under Customer (Special Valuation Branch) cases, RBI, FEMA, and Tax audit. During the time he has developed himself in the area of Assurance – Financial Statement Audits, Management Audits & Special Assignments, Internal Controls over Financial Reporting and also working with new area of IFRS, FEMA, RBI, Goods Service Tax (GST) matters.
UNIT KUMAR JHA, (B.COM (H), ACA) CERTIFICATE COURSE COMPLETED BY INDIAN INSTITIUTE OF CHARTERD ACCOUNTANT:
1) 1) CERTIFICATE COURSE ON CONCURRENT AUDIT OF BANK.
Partner with the firm having professional experience over 7 years including 3 years of overall experience with the firm serving wide range of industries. He has led forensic reviews for large companies and has working experience with many renowned multinational companies. His Multifaceted experience and versatile approach have helped him advise numerous clients in achieving cost savings in field of logistics, procurement, inventory management etc. Under his guidance and supervision that various large assignment like statutory audits, internal audits, tax audits, due-diligence audits, management audits and audits for non- profit/ non-government organizations. He has conducted various Public Sector Undertakings, Banking Institutions and Large Public and Private Sector Companies. During The time he has developed himself in the area of Forensic & Investigative Audits and International Taxation.
CHANDAN KUMAR, (B.COM, ACA) COURSE COMPLETED BY INDIAN INSTITIUTE OF CHARTERD ACCOUNTANT:
1) 1) CERTIFICATE COURSE ON CONCURRENT AUDIT OF BANK.
Partner with the firm having professional experience over 4 years including 3 years of overall association with the firm. Amongst the youngest to become partner in the firm with a knack in risk management, internal financial controls and cost rationalization reviews. He has Industrial specialization in Hospitality, manufacturing, Information Technology and real estate sectors. He has conducted various concurrent audit of Public Sector Banks, Statutory Audit of Banck branch audit. He has enthusiasm of learning the new skills which is effective for current scenario. During the time he has developed himself in the area of Information System Auditor, IFRS, Internal Audit, Management Consultancy.