We have a balanced team of experienced, young and enthusiastic people including qualified Full- time working Chartered Accountants with diversified background and sound knowledge of all the finance functions,ex-bankers, Semi-qualified CAs, Company Secretary, MBA, Audit Clerks etc.
Besides, we have several independent professionals as affiliates to work with our teams as and when required.
V. P. Agarwal
D. D. Bansal
V. K. Saluja
Ashok Kumar Gupta
D.D. Bansal,Managing Partner
Mr. Bansal is the Managing Partner of the firm, and is a practicing as CA since 1980.
He is a Fellow Member of ICAI as well as ICSI, New Delhi. He had qualified both the professional qualifications in the year 1980. He has also qualified the prestigious Post-Qualification Course in International Taxation, DISA Exam of ICAI& Certificate Course in Concurrent Audit of Banks.
He has completed An Advanced Certificate Program on International Financial Reporting Standards(IFRS) from KPMG.
He is a First Class Commerce Graduate [B. Com (Hons.)]and a Law Graduate (LL.B.)from Delhi University.
He has also done a Diploma in Advanced Business Management from Germany (Conducted from India).
He has been in practice as Chartered Accountant for last over 38 years. He was Partner In-charge (Audits) of M/s. P. K. Chopra & Co., Chartered Accountants, New Delhi before starting his C.A. firm M/s. D. D. Bansal Associates, Chartered Accountants, which he heads as the Managing Partner.
He is a member of ITAT, New Delhi Bar Association for over last 2 decades, and is handling Tax cases upto ITAT level.
He has over 03 decades of experience in advising multinational and domestic clients in the field of direct tax matters. He has extensive experience in handling tax compliance and advisory work, involving expatriate and corporate tax, representations before tax authorities and Income Tax Appellate Tribunal as well as other authorities at Ministry of Finance, Reserve Bank of India, Registrar of Companies. He is the consultant to some of the very renowned industrial groups in India and presently he is dealing with several European, Korean, Japanese and US companies helping them in organising their tax structures, their entry into India and various other related matters.
He has independently handled several prestigious assignments including Statutory Audits of Reserve Bank of India, Statutory Central Audit of District Co-operative Bank Muzaffar Nagar (U.P.).
Statutory Audit of State Trading Corporation of India, Nichimen Corporation (Japan), Royal Nepal Airlines Corporation (Nepal), Nepal Electricity Corporation (Nepal), Raptakos Brett & Co. Ltd., I.V.Communications Ltd., Moriroku Technology India Pvt. Ltd.,Marposs India Pvt. Ltd., Premier Polyfilm Ltd., HSCC (India) Limited, UPTRON, UP State Bridge Corporation Ltd.,Insist Avtomatika India Pvt. Ltd., Oriental Insurance Company Ltd., New India Assurance Co. Ltd., and also several large companies belonging to the houses of Jaipurias, Jajodias, Thapars, Apeejay, as well as Ruias, Jiwarajkas, Jhawars, Dabriwalas etc.
He has handled branch audits, Concurrent/ Revenue/ Inspection/ Stock verification and other assignments of almost all the Public sector banks in India and shares huge rapport with the top brass of these banks.
He has also conducted Statutory Audits and other assignments of several non-profit organisations including Indian National Trust for Art and Cultural Heritage. He has also handled Internal Audit of deemed Universities National Institute of Fashion Technology (NIFT), under the Ministry of Textile, New Delhi and National Museum Institute of History of Arts, Conservation & Museology (Deemed to be University, under Ministry of Culture, GOI).
Rajat Bansal, FCA : Partner - Audit and Assurance.
Rajat is the key Strength of the Audit & Assurance Department & Corporate Finance Department.
He is a Fellow member of the Institute of Chartered Accountants of India. He has a Bachelor’s Degree of Commerce from the Delhi University.
Rajat brings to the firm a rich post -qualification experience of 5 years in the fields of Assurance, Mergers and PE funding. He has worked with some of biggest Assurance firms DHS and PriceWaterHouse for over 4 years and has gained experience on various aspects of Indian and Multinational corporate environment. During this tenure, he has extensively worked with the Indian and global corporate earning rich experience in corporate audits, financial modelling, special assignments for various corporates etc.
He did his C.A. training from one of oldest and well recognized Chartered Accountant firm M/s R.S. Lodha& Company.
Besides his key role in Audit and Assurance, he has vast experience in the areas like Risk Management, Individual/ Corporate taxation, Statutory Compliance, Corporate Governance Management Audit, Merger and Acquisitions Scheme, Payroll Processing and Project Management Consultancy. He is currently looking out to expand the business operations of the firm in various new and niche verticals.
He is presently working very closely with some of the leading international companies based out of Switzerland, Italy, U.S.A and Japan helping them setting up their Internal Control Systems, MIS, Budgeting Systems, Standard Operating Procedures and Corporate finance issues.
Since joining the firm in Dec, 2011, he has handled some of very interesting and challenging assignments including Due diligence for a Switzerland based Pharma company, funding arrangement for a London based media company, RFID based fixed assets assignment etc.