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Our Partners
DEEPAK PATHAK, FCA (070436)
Qualified as a Chartered Accountant in 1979 and started practice in Luck now. He has significant experience in Audit in Banking, real estate, PSU review. Determining the optimal route for financial engineering and financial restructuring of project is his forte. Additionally he has wide knowledge of Assurance and Compliances from Last 34 years he has successful conducted 100+ audits and reviews of all major Banks, PSU, Govt. Projects and private sectors.
A.K DWIVEDI, FCA (071584)
He is a member of the Institute of Chartered Accountants of India (ICAI) since 1984. He has extensive experience of 29 years in handling Audits of every sector and Industry. He is expert in Banking, Risk management and FEMA. From 1984 he is involved in all the audit assignments of the firm.
MR.SUNIL KUMAR DAS,FCA (071584)
Qualified as Chartered Accountant in 1983. He has experience in the field of Internal Audit and Statutory Audit.
CA. VIVEK CHANDRA JAIN
Qualified in 1987 have 32 year of vast experience in audits, Income tax matters and Roc matters.
SANJEEV SHUKLA, FCA (406866)
Qualified as Chartered Accountant in 2000. Besides Audit & Accounts carries wide experience in Taxation.
VIVEK SHUKLA, FCA (401136)
Qualified as Chartered Accountant in 2003. He has experience in the field of Internal Audit and Statutory Audit. His main area of working is Internal Audits, Statutory Audits and Income Tax matter.
RITU MENDHIRATTA ACA (404354)
Qualified as Chartered Accountant in 2005 responsible for audit and taxation. DISA qualified, have over 9 years of experience in profession, having specialization in Assurance and Indirect Taxation practice. She has varied exposure in the fields of Risk Management, Compliance, Standard Operating Procedures, Internal Audits and Information System Audits, Statutory Audits, Corporate and Individual Taxation and Financial Reporting.
SIDDHARTHA SINGH CA (431334)
Indirect taxation & Audits with expertise IND- AS.
ANKURIT SRIVASTAVA, FCA (509613)
DISA ,CONCURRENT BANK AUDITOR and Forensic and fraud prevention program of ICAI. Qualified in 2006 worked in Risk Management, Internal audit, Due Diligence & valuations, Anti Money laundering & Fraud Investigation, training completed on Fraud and forensic from ICAI, Member to ACFE US based World biggest society on Fraud & technical research study group of Banking of NIRC ICAI. Have worked with Consultancy firms, Angel broking, Escorts Group, IL & FS and HSBC group.
He is visiting Faculty:
- ICAI (Institute of Chartered Accountant of India for Information System Audit Financial fraud &Forensic program)
- IICA (Institute of ministry of corporate affair on Fraud and control),
- CBI (Central Bureau of Investigation on financial fraud, Forensic audit, asset recovery, PMLA, asset tracking) Academy,
- ICSI (Institute of Company Secretary of India).
ANKUR VERMA
He has experienced in the field of forensic Audit, Transaction Audit, Stock Audit etc also having exposure in the fields of Risk Management, Compliance. Further he is also a FAFD (Forensic Accounting, Fraud Detection & Prevention) from the ICAI.
PRATEEK GUPTA
He has experienced in the field of Forensic Audit, Transaction Audit etc. His main area of working is Internal Audit and statutory audit .
OM PRAKASH SHUKLA
He is a retired General Manager from PSU. He has experienced in Finance, Banking and Budgeting etc. He has 40+ years experience in audit and also having working experience in Isolvency & Bankruptcy Code(IBC)
ARUN KUMAR
He has experienced in Internal Financial Control (IFC) system of Divisions and Worked as a Company Secretary for nine years and Finalization/Audit of Annual Accounts. Having working experience in Isolvency & Bankruptcy Code(IBC) .
Technical Team
CA Apoorv Seth
Paid assistant (2014) working in Bank audits and other statutory audits CFE (certified fraud examiner USA).
Ashish
CFE (Certified fraud examiner USA) working in forensic from 2014 onwards successfully completed 8 assignments including 2 of government departments.
Bankers
Avnish Kumar Srivastava
Ex SBIAN officer Served in SBI for 35 year great experience in Cash, Advances, Clearing House, Forex, Trade Finance, Inspection and General Banking.
K.N Pathak
Ex bank officer in worked Aravrat Gramin Bank for 27 years during his service he served 5 yrs in audit department exclusive else in cash & advances
Empanelment
Forensic audit ,Transactions audits & Due Diligence
- RERA, IBA (All Banks) CBI, ED, various Court, NCLT, other regulators and private clients including Companies
Statutory Audits / Internal Audits
- Income Tax Department for Special Audit
- Gramya Vikas
- Sahkari Awas Sangh
- Awas Bandhu
- State Innovation in Family Planning Service Project Agency
- Cane Commissioner
- UP Employs’ Welfare Corporation
- Mandi Parishad
- RBI– eligible for Centralized statutory auditors
- C & AG– eligible for major audits
Asian Development Bank (ADB)
- Externally Aided Projects UPPWD, Lucknow Receipts in FY 2020-21 is Rs.701.24 crores
World Bank Projects
World Bank Project Auditor at the U P Bhumi Sudhar Nigam : We have been appointed by the World Bank as their Project Auditor at the U P Bhumi Sudhar Nigam, Lucknow, for the audit of Uttar Pradesh Sodic Land Reclamation – Project II for three consecutive years. The implementation of this project, financed by the International Development Association (IDA), in more than 80 units of the following departments, is quarterly verified by visiting all the units, verifying the records and reporting.
- U P Bhumi Sudhar Nigam,
- Irrigation Department of UP,
- UPPWD,
- Department of Agriculture,
- Panchyati Raj Department,
- Remote Sensing Application Center (RSAC),
- U P Project & Tube well Corporation
- U P council for Agriculture Research (UPCAR).