Sr. No. |
Name of Partners |
Member-
Ship No. |
Qualification |
Date from Certificate of Practice Held |
1 |
S.C. Jain |
14871 |
M.Com, LLB,
FCA ISA |
04.07.1973 |
2 |
S.K.Sharda |
70031 |
M.Com., FCA |
|
3 |
Sushil Jain |
74915 |
B.Com., FCA |
|
4 |
C.M.Jogi |
7614876580 |
B.Com., FCA |
|
5 |
Mrs. Anjana Agarwal |
B.Com., FCA |
|
6 |
Mr. R.L.Goyal |
15927 |
B.Com., FCA |
|
7 |
Siddharth Jain |
104709 |
B.Com., FCA |
|
8 |
Yogendra K. Lokanda; |
416484 |
B.Com., ACA |
|
9 |
Audit Staff with Firm
- Qualified CA employees
- Retire/Ex-Bank officer
- Semi Qualified Assts.
- Article Assistants
- Other Staff
|
|
|
Total |
90 |
10 |
Particulars of Different
Panels where name of Firm
Exists
|
- Comptroller & Auditor General of India,
New Delhi
- Reserve Bank of India, Mumbai.
- Insurance Regularly & Development Authority, New Delhi
- Registrar of National Co-operative Societies, New Delhi
- Registrar of Co-operative Societies of Rajasthan, Gujarat and Maharashtra
- Nationalized Banks for concurrent & other audit works
- Life Insurance Corporation of India, Mumbai
- Financial & other Institutions Corporate Entities & others.
- Income Tax Department for special Audits under Income Tax Act.
|
11 |
Experience of Firm in
conducting different
Audits/Taxation/other
Works
|
40 Years standing in Profession |
12 |
Professional Experience of key Partners and their Area of Specialization |
Name of Partner |
Experience
[No. of Years]
|
Areas of Specialization |
S. C. Jain
(Sr. Partner) |
43Yrs. |
Audits, Taxation, Investigation work & Financial matters. |
R. L. Goyal |
42 Yrs. |
Audit, Accounts & Taxation matters
|
S. K. Sharda |
40 Yrs. |
Audit Management Services, Financial matters |
A. S. Dang |
27 Yrs. |
Company Law, Audit Management Services |
C. S. Saini |
27 Yrs. |
Audits & Taxation |
Sushil Jain |
24 Yrs. |
Audit, Excise, Financial matters. |
Mrs. Anjana Agarwal |
21 Yrs. |
Audits & Taxation |
Siddharth. Jain |
18 Yrs. |
Audits, Financial Management Services, Investigation |
Deepika Hamirbasia |
04 Yrs. |
Financial Management Services, Taxation Audits, |
Yogendra K. Lokanda |
04 Yrs. |
Management Audits,
Internal Audits, Indirect Taxation |
13 |
Experience of Firm in
conducting different Audits & Assignments: -
|
|
|
|
a) As statutory Auditor of State and Central Government undertakings (PSUs) |
39 Years |
|
|
b) As Statutory Branch Auditor of Nationalized & other Banks |
36Years |
|
|
c) In the category of Central Statutory Auditors of Banks |
15 Years |
|
|
d) As concurrent Auditors/Internal Auditors for branches of banks |
32 Years |
|
|
e) In other audits, special audits, inspection & investigation work |
32 Years |
|
|
14 |
16. Particulars of Major
Audits & other assignments
|
As per Annexure enclosed. |
15 |
Professional Experience of key Partners and their Area of Specialization |
Name of Partner |
Membership No |
Qualification |
Experience
[No. of Years]
|
Areas of Specialization |
Mr. Vinay Agrawal |
076493 |
BCOM, FCA |
24Yrs. |
Management Audits, Internal Audits, Indirect Taxation |
Aditya Jain |
441796 |
BCOM, ACA , CS, ICWA |
1 Yrs. |
Taxation |