Our Team

A kaleidoscope of experience and exposure comes together to offer our clients accurate, efficient and promptitude solutions! Our team consists of passionate professionals with enthusiasm to learn and sharpen their skills at every level and provide and derive solutions that will make a difference.

Partners

Pankaj Kukreja, Partner
Chartered Accountant, 2004
Master of Commerce, 2003
Diploma in IFRS from ACCA, UK

Pankaj has over 22 years of experience in the field of audits, merger and acquisitions, accounting, financial reporting, project management and taxations.

Pankaj has rich experience of various sectors in Engineering, Procurement & Services, Oil and Gas Companies etc. He is known for his abilities to provide leadership in legal matters, project management. He is expert in conducting internal as well as statutory audits and various taxation and statutory compliances.

He is master in conducting audit as per International Standards on Auditing (ISA), audit principles, Internal Audit standards etc. He has strong hold on accounting standards issued by Institute of Chartered Accountants of India and International Financial Reporting Standards.

Specialization: Taxation - Direct and Indirect Tax

Manish Sachdeva, Partner
Chartered Accountant, 2005
Bachelor of Commerce, 2001

Manish has over 22 years of experience in audit & assurance, advisory and consulting service. He has vast experience in handling corporate taxation, financial reporting, project management and legal matters.

He is known for his abilities to provide leadership in legal matters, project management. He is expert in conducting internal as well as statutory audits and various taxation and statutory compliances. He is master in conducting audit as per International Standards on Auditing (ISA), audit principles, Internal Audit standards etc.

Specialization: Audit - Statutory, Internal, Tax Audit

Ravi Nasa, Partner
Chartered Accountant, 2006
Bachelor of Commerce, 2000

Ravi has over 22 years of experience in audit & assurance, advisory and consulting service. He has managed and executed external / statutory audit, internal audit, special audit, donor-funded projects audits, project procurement-related review, procurement audit, expenditure verification (Agreed upon procedures), micro assessments (financial capacity assessments), spot checks, asset verification, third party audit of various donor-funded projects / implementing partners (Govt. NGOs/INGOs), taxation and other statutory compliances in accordance with the international standards on auditing.

In the capacity of Team Leader / Senior Auditor, he has undertaken various assignments in more than 20 countries such as The Netherlands, Myanmar, Malawi, Temor Leste, Nepal, Bhutan, Afghanistan, Philippines etc. for various multilateral/ bilateral agencies which includes The World Bank, African Development Bank, Office of Anti-corruption and Integrity of Asian Development Bank, The Office of Inspector General of The Global Fund, Gavi the Vaccine Alliance, UN agencies (UNOPS, UNDP, UNICEF, UNESCO, WFP, UNFAO, UNHCR, UNFPA, UNWOMEN, UNEP, UN AIDS, UNON) etc.

Specialization: Development sector project audit, Stat audit, external audits, micro assessment

Jai Prakash Gupta, Partner
Chartered Accountant, 2008
Master of Commerce, 2001

Jai has over 23 years of experience in audit & assurance, advisory and consulting service. He has managed and executed external / statutory audit, internal audit, special audit, donor-funded projects audits, forensic audit, project procurement-related review, country programme audit, procurement audit, expenditure verification (Agreed upon procedures), assessments (micro assessments), spot checks, asset verification, third party audit of various donor-funded projects / implementing partners (Govt. NGOs/INGOs), taxation and other statutory compliances in accordance with the international standards on auditing.

In the capacity of Audit Manager/ Team Leader, he has undertaken various assignments in more than 35 countries such as The Netherlands, South Africa, Zimbabwe, Botswana, Malaysia, Indonesia, Myanmar, Sri Lanka, Nepal, Bhutan etc. for various multilateral/ bilateral agencies which includes The World Bank, African Development Bank, Office of Anti-corruption and Integrity of Asian Development Bank, The Office of Inspector General of The Global Fund, GIZ, European Union / Commission, African Union, DFID, International Criminal Court (ICC), VNG International, UN agencies (UNOPS, UNDP, UNICEF, UNESCO, WFP, UNFAO, UNHCR, UNFPA, UNWOMEN, UNEP, UN AIDS, UNON) etc.

Specialization: Donor funded project audits, financial capacity (micro) assessment, spot check, forensic audit, Procurement review, external audits, internal audits

Ratnesh Kumar Jha, Partner
Chartered Accountant, 2011
Bachelor of Business Studies, 2004

Ratnesh has over 15 years of experience in audit & assurance, advisory and consulting service. He has managed and executed external / statutory audit, internal audit, special audit, donor-funded projects audits, forensic audit, project procurement-related review, country programme audit, procurement audit, expenditure verification (Agreed upon procedures), micro assessments (financial capacity assessments), spot checks, asset verification, third party audit of various donor-funded projects / implementing partners (Govt. NGOs/INGOs), taxation and other statutory compliances in accordance with the international standards on auditing.

In the capacity of Audit Manager/ Team Leader, he has undertaken various assignments in more than 30 countries such as Myanmar, Sri Lanka, Cambodia, Botswana, Malawi, Lesotho, Angola, Lao PDR, Tuvalu, Nepal etc. for various multilateral/ bilateral agencies which includes The World Bank, African Development Bank, Office of Anti-corruption and Integrity of Asian Development Bank, The Office of Inspector General of The Global Fund, Gavi the Vaccine Alliance, GIZ, European Union / Commission, African Union, DFID, UN agencies (UNOPS, UNDP, UNICEF, UNESCO, WFP, UNFAO, UNHCR, UNFPA, UNWOMEN, UNEP, UN AIDS, UNON) etc.

Specialization: Donor funded project audits, financial capacity (micro) assessment, spot check, country programme audit, Procurement review, external audits, internal audits

Consultants

Saurav Nepal, Senior Consultant
Chartered Accountant, 2015
Bachelor of Business Studies, 2015

Saurav has over 10 years of experience in audit & assurance, advisory and consulting service. He has managed and executed internal audit, external audit, statutory and regulatory compliances, taxation, donor-funded projects audits, assessments (micro assessments), forensic audit, country programme audit, project procurement-related review, spot checks, expenditure verification (Agreed upon procedures), asset verification and valuation, development of Standard Operating Procedures, third party audit of various donor-funded projects / implementing partners (Govt. NGOs/INGOs), in accordance with the international standards on auditing.

In the capacity of Audit Manager/ Team Leader, he has undertaken various assignments in more than 30 countries such as Myanmar, Cambodia, Thailand, Laos, India, Timor Leste, Ethiopia, Malawi, Guinea Bissau, Zambia, Sao Tome and Principe etc. for various multilateral/ bilateral agencies The African Development Bank, GIZ, The African union, The Global Fund, Gavi – The Vaccine Alliance, COMESA, SADC, International Labor Organization, UN agencies (UNOPS, UNDP, UNICEF, UNFAO, UNFPA, UNWOMEN) etc.

Specialization: Donor funded project audits, financial capacity (micro) assessment, spot check, asset valuation & verification, external audits, internal audits

Poonam Mehndiratta, Senior Consultant
Chartered Accountant, 1997
Master in Business Finance, 2012
Diploma Course on Information System Audit

Poonam has over 25 years of experience in audit & assurance, advisory and consulting service. She has managed and executed internal audit, external audit, statutory and regulatory compliances, taxation, donor-funded projects audits, assessments (micro assessments), forensic audit, country programme audit, spot checks, expenditure verification (Agreed upon procedures), third party audit of various donor-funded projects / implementing partners (Govt. NGOs/INGOs), in accordance with the international standards on auditing.

In the capacity of Senior Auditor/ Team Leader, She has undertaken various assignments in more than 10 countries such as Cambodia, Lao PDR, Vietnam,India, Nepal etc. for various multilateral/ bilateral agencies The Global Fund, Gavi the Vaccine Alliance, UN agencies (UNDP, UNICEF, UNFPA) etc.

Rohit Kumar, Senior Consultant
Chartered Accountant, 2012
Bachelor of Commerce, 2010
Diploma Course on Information System Audit
Certification Course on Forensic Accounting and Fraud Detection

Rohit has over 12 years of experience in audit & assurance, advisory and consulting service. He has managed and executed internal audit, external audit, statutory and regulatory compliances, taxation, donor-funded projects audits, assessments (micro assessments), forensic audit, country programme audit, spot checks, expenditure verification (Agreed upon procedures), third party audit of various donor-funded projects / implementing partners (Govt. NGOs/INGOs), in accordance with the international standards on auditing.

In the capacity of Senior Auditor/ Team Leader, he has undertaken various assignments in more than 10 countries such as Myanmar, Cambodia, Thailand, Laos, Bangladesh, Philippines, Angola etc. for various multilateral/ bilateral agencies The World Bank, The African Development Bank, GIZ, The African union, The Global Fund, European Union / Commission, UN agencies (UNOPS, UNDP, UNICEF, UNFAO, UNFPA, UNWOMEN) etc.

Shravan Kumar Jha, Senior Consultant
Chartered Accountant, 2016

Shravan has over 10 years of experience in audit & assurance, advisory and consulting service. He has managed and executed internal audit, external audit, statutory and regulatory compliances, taxation, donor-funded projects audits, assessments (micro assessments), forensic audit, country programme audit, spot checks, expenditure verification (Agreed upon procedures), third party audit of various donor-funded projects / implementing partners (Govt. NGOs/INGOs), in accordance with the international standards on auditing.

In the capacity of Senior Auditor/ Team Leader, he has undertaken various assignments in more than 15 countries such as Myanmar, Cambodia, Lao PDR, Vietnam, Philippines, Malawi, Nepal etc. for various multilateral/ bilateral agencies The World Bank, The Global Fund, Gavi the Vaccine Alliance, European Union / Commission, GIZ, UN agencies (UNOPS, UNDP, UNICEF, UNFAO, UNFPA, UNWOMEN) etc.

Shreya Agarwal, Senior Consultant
Chartered Accountant, 2015
Bachelor of Commerce, 2013

Shreya has over 11 years of experience in Accounting, Internal Audit, forensic audit, Management & Financial audits of donor funded projects, Assurance Services, Statutory and Regulatory Compliances, Direct and Indirect Taxation etc. She has the ability to work in team; has an excellent Communication skills and report-writing skills in English.

In the capacity of Senior Auditor and Team Member, she has undertaken various assignments in India, Myanmar for various multilateral/ bilateral agencies The Global Fund, The World Bank, Gavi the Vaccine Alliance, UN agencies (UNOPS, UNDP, UNICEF, UNFPA) etc.

Ankit Aryal, Senior Consultant
Chartered Accountant, 2015
Bachelor of Business Studies, 2015

Ankit has over 10 years of experience in audit & assurance, advisory and consulting service. He has managed and executed internal audit, external audit, statutory and regulatory compliances, taxation, donor-funded projects audits, implementing partners (Govt. NGOs/INGOs) in accordance with the international standards on auditing. In addition, he is also having experience in MIS reporting and system development, taxation, project monitoring and evaluation, due diligence and audit & accounts.

In the capacity of Team Leader / Team Member, he has undertaken various assignments in India and Nepal for various multilateral/ bilateral agencies which includes The Global Fund, Gavi the Vaccine Alliance, UN agencies, NGOs and International NGOs, Nationalized Banks etc.

Vishal Kumar Kejriwal, Senior Consultant
Chartered Accountant, 2006
Bachelor of Commerce, 1997
Post Qualification Certification on Information System Audit
Indirect Taxes Post Qualification Certificate

Vishal has over 20 years of experience in audit & assurance, advisory and consulting service. He has managed and executed internal audit, external audit, donor-funded projects audits, implementing partners (Govt. NGOs/INGOs) in accordance with the international standards on auditing. In addition, he is also having experience in MIS reporting and system development, taxation, statutory and regulatory compliances, project monitoring and evaluation, due diligence and audit & accounts, risk management, Liaising and coordination etc.

In the capacity of Team Leader / Senior Auditor, he has undertaken various assignments in more than 5 countries such as Myanmar, Lao PDR, South Africa, India etc. for various multilateral/ bilateral agencies which includes The African Development Bank, The Global Fund, UN agencies etc.

Manjot Kaur, Senior Consultant
Chartered Accountant, 2013
Bachelor of Commerce, 2005

Manjot has over 15 years of experience in multiple verticals like Banking, Insurance, Finance, Accounts, Financial Planning, taxation, audit (statutory audit, internal audit, tax audit, bank audit: statutory, revenue, concurrent, stock and risk-based audit etc; audit of co-operative society) for various sector such as development, hospitality, real estate, manufacturing etc.

Anuranjini Vashisht, Senior Consultant
Chartered Accountant, 2011
Company Secretary, 2011
Bachelor of Commerce, 2005

Anuranjini has over 15 years of experience in multiple verticals like Finance, Accounts, Financial Planning, taxation, audit (statutory audit, internal audit, tax audit, stock and risk-based audit, audit of co-operative society etc.) for various sector such as development, hospitality, real estate, manufacturing etc. She has visited many countries like Dubai, Thailand, Nepal and various parts of India for her professional trips.

Manish Chaudhary, Consultant
Chartered Accountant, 2015
Master in Arts(Economics), 2015
Bachelor's in Law,2017

Manish has over 10 years of experience in audit & assurance, advisory and consulting service. He has managed and executed internal audit, external audit, statutory and regulatory compliances, taxation, donor-funded projects audits, implementing partners (Govt. NGOs/INGOs) in accordance with the national and international standards on auditing. In addition, he is also having experience in taxation, due diligence and audit & accounts.

In the capacity of Team Leader, he has undertaken various assignments in Cambodia, India and Nepal for multilateral/ bilateral agencies US-AIDS, UN agencies (UNICEF, and UNFPA) and Save the Children International.

Sudeep Pandey, Consultant
Chartered Accountant, 2012

Sudeep has over 9 years of experience in audit & assurance, advisory and consulting service. He has managed and executed internal audit, external audit, statutory and regulatory compliances, taxation, donor-funded projects audits, implementing partners (Govt. NGOs/INGOs) in accordance with the international standards on auditing. In addition, he is also having rich experience as financial consultant for SAP system planning and consolidation.

In the capacity of Team Leader, he has undertaken various assignments in India and Nepal which includes audits of various INGOs and NGOs along with expertise in SAP system planning and consolidation for Tata Consultancy Service, Triton Hotel, Siemens India.

Kabindra Sapkota, Consultant
Chartered Accountant, 2019
Bachelor of Commerce,2018

Kabindra has more than 3 years of experience in audit & assurance, advisory and consulting service. He has executed internal audit, external audit, statutory and regulatory compliances, taxation, donor-funded projects audits, implementing partners (Govt. NGOs/INGOs) in accordance with the national and international standards on auditing. In addition, he is also having experience in taxation, due diligence and audit & accounts.

In the capacity of Team Leader/ Team Member, he has undertaken various assignments in India and Nepal for multilateral/ bilateral agencies US-AIDS, UN agencies (UNICEF, and UNFPA), Save the Children International, United Mission to Nepal (UMN).

Ashesh Aryal, Consultant
Chartered Accountant, 2015
Master in Business Studies,2018

Ashes has more than 6 years of experience in audit & assurance, advisory and consulting service. He has assisted and executed internal audit, external audit, statutory and regulatory compliances, taxation, donor-funded projects audits, implementing partners (Govt. NGOs/INGOs) in accordance with the national and international standards on auditing. In addition, he is also having experience in taxation, due diligence and audit & accounts.

In the capacity of Team Member, he has undertaken various assignments in India and Nepal for multilateral/ bilateral agencies UN agencies (UNICEF, and UNFPA), Save the Children International etc.

Rohit Saluja, Consultant
Chartered Accountant, 2012
Bachelor of Commerce,2006

Rohit has more than 10 years of experience in audit & assurance, advisory and consulting service. He has experience in financial advisory including tax and regulatory advisory, transactions advisory, valuations, accountancy, corporate law, audit and assurance. His core areas include Advising on Indian corporate tax, regulatory matters and international transactions; Providing transaction support services including investor/target identification, feasibility analysis, due diligence, valuations, transactions structuring and other support services; Investment advisory services including setting up joint ventures in India, fund raising, transactions structuring as well as entry and exit strategies; Statutory audit of major corporate in industries such as real estate, finance, infrastructure, PR Service, Manufacturing, Trading, automobile and aviation.

Sanjay Bhardwaj, Consultant
Chartered Accountant, 2012
Bachelor of Commerce,2006

Sanjay has experience of more than 10 years. He carries extensive professional experience in various fields of indirect taxation and regulatory advisory, transactions advisory, valuations, accountancy, corporate law, audit and assurance. His professional experience includes, Consulting in GST business process and compliance check and audit, project financial feasibility analysis, due diligence, valuations, transactions structuring and other support services.

Technical Advisors

Ashish Saxena, Corporate Secretarial Advisor
Company Secretary, 2005
Bachelor of Science, 1999

Ashish has more than 20 years of experience in the filed of secretarial practices. His wide range of exposure in various spectrum includes Company / LLP incorporation, Merger & Acquisitions, Due Diligence, Project Financing, Corporate Laws, Corporate Governance, Intellectual Property, Outsourcing Services, Statutory Compliance Services, Doing Business in India, XBRL Services etc.

Bhoopendra Nath Pandey, Technology Partner
Master in Computer Applications, 2010

Bhoopendra has been with us since beginning of the organization and has been part of team since the first edge we stepped up. He has been supporting us with development and training thereof of different audit tools, management tools, reporting tools, data management, web promotional activities.

Manjit Kumar Pathak, Legal Advisor
Bachelor of Law, 2005

Manjit has more than 16 years of experience in dealing with matters related to Criminal & Civil, Consumer, Arbitration etc. Manjit has been supporting us as our legal partner in all the legal advisory to us and to our clients pertaining to corporate taxation, industrial disputes, drafting of commercial, arbitration, compromise agreements, filing the suits and fighting the litigation matters with appellate authorities and courts.

Support Team

Manoj Kandpal, Financial Auditor
Cost and Management Accountant, 2004
Master in Business Administration,2012

Manoj has more than 15 years of experience in accounting, taxation and legal compliances of corporate and proprietary businesses. Her key work areas are book keeping, Income tax compliances, GST compliances, TDS (withholding tax), corporate legal compliances. She is well versed with Tally, MS Excel, Genius software.

Maan Kaur, Financial Auditor
Chartered Accountant, 2022
Bachelor of Commerce,2019

Maan has more than 5 years of experience in accounting, taxation and legal compliances of corporate and proprietary businesses. Her key work areas are book keeping, Income tax compliances, GST compliances, TDS (withholding tax), corporate legal compliances. She is well versed with Tally, MS Excel, Genius software.

Rajandeep Singh, Accounts Manager
Master of Commerce, 2022
CA Intermediate Level

Rajandeep has more than 7 years of experience in accounting and taxation compliances of corporate and proprietary businesses. His key work areas are book keeping, Income tax complainces, GST compliances, TDS (withholding tax). He is well versed with Tally, Quickbooks, MS Excel, Genius software.

Rishabh Chawla, Senior Accountant
Bachelor of Commerce,2021

Rishabh has more than 4 years of experience in accounting and legal compliances of corporate and proprietary businesses. His key work areas are book keeping, GST compliances, TDS (withholding tax). He is well versed with Tally, Quickbooks, MS Excel, KDK softwares.

Jitender, Senior Accountant
Bachelor of Commerce,2022

Jitender has more than 3 years of experience in accounting and legal compliances of corporate and proprietary businesses. His key work areas are book keeping, GST compliances, TDS (withholding tax). He is well versed with Tally, Quickbooks, MS Excel, KDK softwares.

Ranjeet Rai, Senior Accountant
Bachelor of Commerce, 2021

Ranjeet has more than 4 years of experience in accounting and legal compliances of corporate and proprietary businesses. His key work areas are book keeping, GST compliances, TDS (withholding tax). He is well versed with Tally, MS Excel, Genius software.

Santosh Kumar, Senior Accountant
Bachelor of Commerce, 2017

Santosh has more than 5 years of experience in accounting and taxation compliances of proprietary businesses. His key work areas are book keeping, GST compliances, TDS (withholding tax). He is well versed with Tally, MS Excel, Genius software.

Rajat Sharma, Accountant
Bachelor of Arts in Economics and Mathematics,2022

Rajat has over 2 years of experience in accounting and legal compliances of corporate and proprietary businesses. His key work areas are book keeping, GST compliances, TDS (withholding tax). He is well versed with Tally, MS Excel, KDK softwares.

Reena Yadav, Audit Trainee
Bachelor of Commerce, 2018
CA Intermediate Level

Reena has more than 3 years of experience in audits specially tax audits. Her key work areas are book tax audits, tax compliances like Income Tax, TDS (withholding tax), Advance taxes, GST Audit, GST compliances. She is well versed with Tally, MS Excel, KDK TDS, KDK GST.