Our Team
Team of professionals
The company is the team of experienced professionals assisted by number of other, chartered accountants, lawyers, secretaries, consultants and junior executives and assistants. The team has the right professional experience, expertise, focus and attitude compatible with the range of services offered to clients by the company. Updating of knowledge with the latest developments in the field of profession is always insisted upon by the company. For the very purpose, the team members participate in professional development and continuing education seminars and workshops conducted by various professional bodies in India and abroad.
Apart from above, the company interacts closely with professionals and consultants having rich experience in the fields of human resources & development, application software development, banking & financial sector etc., so as to provide quality and value added services to its clients.
TEAM OF PROFESSIONALS ENGAGED WITH THE COMPANY AS ASSOCIATES :
- Team of Charter Accountants and Secretaries
CA Manish Aggarwal, Founder
Qualified as Chartered Accountant in the year 1998, Mr. Aggarwal is now a Fellow member of the Institute of Chartered Accountants of India. In the year 1999, he came in to practice. He is also a qualified Information System Auditor (IS Auditor), Certified Arbitrator, and holder of Certificate in International Tax from ICAI. His core areas of expertise are, Direct Taxes (Income Tax, TDS, Wealth Tax), GST, FEMA & other Economic Laws, Audits including Bank Audits. He has been regularly representing various clients before Tax Authorities, AAR, Company Law Board etc.
Mr. Aggarwal has vide exposure in dealing international cross border transactions and engaged in various other projects in restructuring, JV agreements, merger and acquisition. Mr. Aggarwal is the principal promoter of the firm and is responsible for all the co-ordination with clients and management of the company. Mr. Aggarwal has been on the panel of Arbitrators of ICAI to conduct Arbitrations. Mr. Aggarwal is also invitee to various conferences for presenting papers on issues relating to law and accounting.
Practice Area :
- General Audit Practice including banks.
- Project Finance.
- Banking & Economic Laws like FEMA etc.
- Direct Taxes such as Income Tax, Wealth Tax, Gift Tax etc. International tax matters including withholding taxes.
- Indirect Taxes like GST.
- Matters relating to non residents.
- Customs issues, such as classification and valuation of goods and matters concerning Foreign Exchange Management Act; Anti-dumping proceedings before the Designated Authority and Tribunal.
- Arbitration & Conciliation - International/Domestic.
- Laws relating to securities.
CA Anil Kumar Goel, Sr Consultant
Mr. Goel, qualified as CA in the year 1988, he is now a Fellow member of the Institute of Chartered Accountants of India. In the year 1988, he came in to practice. His core areas of expertise are, Audits, Company Law & VAT. He has been regularly representing various clients before Delhi VAT etc. He is engaged with the company as associate.
Mr. Goel has been in the Board of many public sector companies and banks as Independent Director.
Practice Area :
- General Audit Practice.
- Direct Taxes such as Income Tax, Wealth Tax, Gift Tax etc. State VAT matters
- Withholding Tax matters.
CS Pawan Kumar Agarwal, Sr Consultant
Mr. Pawan is a distinguished Company Secretary and Law professional with over 28 years of unparalleled expertise. His proficiency spans Secretarial Affairs, Corporate Restructuring, Mergers & Acquisitions, Fund Sourcing, IPO Management, and Legal/ Commercial Documentation. Renowned for his strategic acumen in transaction structuring he also excels in drafting and vetting of legal contracts and documents. With exceptional understanding of the subject and drafting skills, he has consistently demonstrated his ability by navigating more than 40 M&A transactions. He also has effective and robust relations with government departments including Banks, Financial Institutions and with regulatory authorities like Regional Directors, Ministry of Corporate Affairs, Reserve Bank of India, Securities and Exchange Board of India and Stock Exchanges. His extensive experience and insightful strategies make him an invaluable advisor, adept at navigating and resolving the complexities of the corporate and financial landscape.
Practice Area :
- Mergers, Amalgamations, Acquisitions and JVs
- International and Consortium Funding, Project Finance & Leasing.
- Mergers, Amalgamations, Acquisitions and JVs
- Capital Markets and Transaction consultancy
Adv Bimlesh Kumar Singh, Sr. Consultant
Bimlesh is Advocate-On-Record with Supreme Court of India. He has more than 20 years of experience at Bar and has developed equal expertise in both Alternative Dispute Redressal Mechanism as well as Litigation. He has vast experience in matters of Aviation industry and Aerospace laws including Industrial relations and Labour issues. He appears in the Supreme Court and the major High Court of India primarily in Aviation, Industrial, Labour, Corporate, Foreign Exchange matter and various commercial arbitrations. Mr. Singh has also been advising various MNCs, Educational and Charitable Organizations on diverse legal matters and provides day-to-day consultations and opinion on all matter pertaining to labour and industrial laws.
Member: Bar Council of India, Supreme Court Bar Association, Delhi High Court Bar Association, Debt Recovery Tribunal Bar Association.
Practice Area :
- General practice.
- Laws relating to Property, Real estate, Construction & Infrastructure Law-
- Joint Ventures, Infrastructure Projects- Urban (Housing & Conveyancing), drawing of contracts, advising the Govt. or the Private Sector Participant.
- Telecom - (drawing of contracts, advising the Govt. or the Private Sector Participant)
- Transport - Road, Rail, Ports, Airports - (Advisory services and contract analysis involving study of the related laws)
- Project Finance & Leasing.
- Banking & Financial Laws.
- Customs issues, such as classification and valuation of goods and matters concerning Foreign Exchange Management Act; Anti-dumping proceedings before the Designated Authority and Tribunal.
- Civil Law - Family & Personal Law (Matrimonial Law / Guardianship /Adoption / Succession /Partition), Civil Litigation, Trusts, Charitable & Religious Endowments /Private Trust, Will & Probate - Drafting of Wills & Codicils/Administration of Estate. Civil writs, Civil appeals like LPA's, RFA's and RSA's.
- Criminal Law - Criminal complaints/prosecutions before the various criminal courts and designated special courts of CBI & under other Acts; FERA /COFEPOSA/ Extradition matters etc. Criminal Writ / appeal before High Courts and Supreme Court of India.
- Arbitration & Conciliation - International/Domestic.
- Laws relating to securities.
CS. P .C. Joshi, Consultant
Mr. Joshi, qualified as Company Secretary from Institute of Company Secretaries of India, in the year 2002. He also qualified as law graduate in the year 2009. Presently he is practicing as a Company Secretary. He has vast experience in dealing with Stock Exchanges, SEBI, RBI and other agencies. He has also worked as a Company Secretary in many listed companies. He is engaged with the company as associate.
Practice Area :
- Economic Laws like, FEMA, COFEPOSA, SEBI etc.
- Laws relating to Stock Exchanges, SEBI, Securities, Public Issues, Joint Ventures, Mergers & Acquisitions.
- Matters relating to Corporate Laws, Corporate Governance Compliances, Corporate Governance Audits, Listing compliances.
- Our Associate Team of Specialized Legal Consultants:
Other Team Members
Firm has a large number of other executive staff, paid assistant and Articles, who are looking after the day to day working of the firm relating to Income Tax, Audit, Accounting, Company Law Matters, Banking, Financial Services, VAT & Sales Tax, FEMA, International Taxation, Transfer Pricing, Service Tax, Goods & Services Tax (GST), GST Audit, Business Management etc.