s.c. vasudeva & co

S.C. Vasudeva & Co. Chartered Accountants

FIRM PROFILE

Presentation Overview

2 S.C. Vasudeva & Co.

• Introduction 1

• Service Offerings 2

• Team Structure 3

• Credentials 4

• Partner Profiles 5

• Consultant profiles 6

• Contact Details 7

Introduction 1


SCV – A leading accounting Firm in India

National presence

• 8 partners, over a 150 strong team of people

• Branch office at Ludhiana and Associate offices in Mumbai, Pune, Bengaluru and Bhopal.

• Industry relevant experience in Healthcare, Textiles, Engineering, Automotive, Fertilizers, Power,

Steel, Paper, Plastics, Commodities, Insurance, Hospitality, FMCG, Media, Banking, Infrastructure, IT,

ITES and Telecom.

Integrity

Client care Quality

Trust

Our Philosophy

Adding Value Through Knowledge


HO at New Delhi Ludhiana

Mumbai

Pune Bhopal

Bengaluru

SCV – Global Presence

• SCV is a member of Morison International

• Morison International is a global association of 93 independent member firms of accountants, auditors,

tax advisers, business consultants and lawyers established to meet the cross-border needs of clients

• Morison International has presence in 68 countries with 247 offices

• 832 partners and 6350+ professionals

• Revenues of USD 773 million in 2013

• Ranking 9th in the list of associations of independent firms.

• Winner of 2012 ‘Association of the Year’ & ‘Rising Star Association’ awards.

BUILDING BETTER BUSINESSES GLOBALLY


Service Offerings 2



• Statutory and Special Audit

• Tax Audit

• Opinions on accounting and auditing

• Conversion from Indian GAAPs to International Financial Reporting Standards (IFRS)

Assurance

• Statutory and Special Audit

• Tax Audit

• Opinions on accounting and auditing

• Conversion from Indian GAAPs to International Financial Reporting Standards (IFRS)

Assurance Tax Advisory

• Internal and Management Audit

• Internal Control Review

• Risk Assessment and Clause 49 Implementation

• SOX compliance and forensic accounting

• Design, Implementation and review of SOPs and Accounting Manuals

Risk Advisory

• Registration under various enactments

• Accounting

• Payroll processing

• Statutory compliances

• Asset verification and updating of records

Outsourcing

Direct Tax

• Compliance and Litigation

• Domestic Advisory

• International Tax

• Transfer Pricing

• Formation of Trusts

• Personal and Business Advisory

Indirect Tax • VAT & Service tax

(Compliances and Litigation)

Transaction Support

Services

• Valuation Services

• Due Diligence

• Deal Structuring

• M & A Advisory

Corporate Secretarial

Services

• Incorporation Services

• Compliance services

• FEMA & Corporate Law

Advisory

• Winding Up

Corporate Advisory

Service Offerings

Team Structure 3


Team Structure

The Firm has a well structured team, with pre-defined roles and responsibilities, and with the

required supervision from the seniors/ partners. A structured approach not only aids in delivering

services to the satisfaction of clients, but also provides a structured road-map for the

professionals.

Audit Planning

Senior Manager

Manager

Associate

Partner


Our Credentials

(Some of our Major clients)

• Assurance Services

• Risk Advisory and Consultancy

• Tax Advisory

• Corporate Advisory

• Outsourcing

4


IV

Statutory and Tax Audit

Private Sector –

Listed Companies

Name of Client Industry/ Activities

Indraprastha Medical Corporation Ltd. (Indraprastha Apollo

Hospitals)

Healthcare

IOL Chemicals and Pharmaceuticals Ltd. OrganicChemicals

Malwa Cotton Spinning Mills Ltd. Textiles Cotton Blend

Shreyans Industries Ltd. Textiles and Paper

Trident Ltd. (formerly known as Abhishek Industries Ltd.) Textile Products and Paper

Vardhman Textiles Ltd. (formerly known as Mahavir Spinning

Mills Ltd.)

Textiles Cotton Blend

Vardhman Holdings Ltd. Non-Banking Finance Company

(NBFC)


IV


Private Sector – Other than Listed Companies


Azure Solar Solutions Pvt. Ltd. Solar power

Bharat Papers Ltd. Packaging

Financial Planning Corporation India Pvt. Ltd. Development & Promotion of

Financial Planning

Ludhiana Stock Exchange Ltd. Stock Exchange

Oswal Knit India Ltd. Textile/ Woollen garments

R.B. Narain Singh Sugar Mills Ltd. Sugar &Co-generation of Power

Ricela Health Foods Pvt.Ltd. Rice Bran Oil

Sarita Handa Exports Private Limited Manufacturer of home furnishes

The Malt Co. (India) Pvt. Ltd. Malt & Malt Extract

UBS Publishers’ Distributors Pvt. Ltd. Publishing & Distribution of Books


IV

Subsidiaries/Offices of

Overseas entities

Name of Client Industry/ Activities Particulars/ Constitution

Construction Specialties

International (India) Pvt. Ltd.

Manufacturing and Trading of

Construction Materials

Subsidiary of a US Company

Cordstrap India Pvt. Ltd. Cargo Securing Systems Subsidiary of a Dutch Company

Gro Data Solutions Data and Content

Management Services

Proprietorship Firm of an N.R.I settled

in U.K

Faller Pharma Packaging Pvt. Ltd. Packaging Subsidiary of a German Company

Egis Rail SA

Rail and Transit Consultancy

& Engineering Services

Project Office(s) of a French Company

Egis Eau, SA Engineering Services Project Office(s) of a French Company

GALV med Not for Profit Organisation

(NPO) - working towards

greater accessibility of

livestock vaccines

Liaison office of a Company registered

in UK

Shanghai Electric India Pvt. Ltd. Electrical Engineering

Services

Subsidiary of a Chinese Company



IV

NGO/ Trusts

Name of Client Industry/ Activities Particulars/ Constitution

Hamare Apne Medical relief for the poor Charitable Trust

S M Sehgal Foundation Rural Health, Water

Management & Family Life

Education Activities

Charitable Trust

The Delhi Society for the Welfare of Special

Children

Running School for Special

Children

Charitable Trust

Vardhman Superannuation Trust Superannuation Trust Trust

Vardhman Employee Gratuity Fund Gratuity Trust Trust

The Delhi Public School Ghaziabad Society Education Society



IV

Statutory Audits/ Special Audits of entities/projects funded by Multilateral

Lending Agencies

Name of the Organization Audited Name of the external

funding agency

Industry/ Activities

Ascot Hotels & Resorts Ltd. USAID, ADB and KfW

through HUDCO

Hospitality and Real Estate

Delhi Gurgaon Super Connectivity Ltd.

(Jaypee DSC Ventures Ltd.)

USAID, ADB and KfW

through HUDCO

Infrastructure

Power Grid Corporation of India Ltd. (A

government of India Enterprises)

World Bank Power



IV

Public sector

Name of the Organization Audited Industry/ Activities

Agriculture Insurance Co. of India Ltd. Agricultural Insurance

Bharat Sanchar Nigam Ltd. (Northern Telecom Project) (A Govt.

of India Enterprise)

Telecom

Bharat Sanchar Nigam Ltd. (Northern Telecom Region) (A Govt.

of India Enterprise)

Telecom



IV

Banks

Name of the Client Banking Sector

Allahabad Bank Public Sector

Andhra Bank Public Sector

China Trust Commercial Bank Taiwanese Bank (Private Sector)

Canara Bank

Public Sector

New Bank of India (Now Punjab National Bank)

Public Sector

State Bank of Saurashtra

Public Sector

Central Statutory Audit


IV

Banks

Name of the Client Banking Sector

Bank of India Public Sector

Bank of Maharashtra Public Sector

Canara Bank Public Sector

Central Bank of India Public Sector

Corporation Bank Public Sector

Branch Statutory Audit


IV

Private sector


Azure Power (Haryana) Pvt. Ltd. Power

Azure Power (Punjab) Pvt. Ltd. Power

Indraprastha Medical Corporation Ltd. Healthcare

IOL Chemicals and Pharmaceuticals Ltd. Organic Chemicals

Vardhman Textiles Ltd. Textiles Cotton Blend

IFRS Conversion/ Reporting


IV

Past Clients


Agilent Technologies India Provident Fund and Superannuation

Scheme

Provident Fund and Superannuation

Scheme Trust

Nestle India Employee Provident Fund Trust Employees Provident Fund Trust

Octagona SRL (Liaison Office of an Italian Co.) Consultancy Services

Population Services International (PSI) Health, HIV/AIDS prevention,family

planning and maternal child health

American Superconductors Corporation (NASDAQ Listed)

(Liaison office of a US Company)

Wind Power Energy

Auchan International SA.

(Project Office of a French Company)

Export & Import -Apparels

Statutory Audit


IV

Past Clients (Others)


Indian Farmers Fertilizer Co-operative Ltd. (IFFCO) Fertilizers

Indus Valley Partners Pvt. Ltd. Information Technology

Indian Renewable Energy Development Agency Ltd. (IREDA),

New Delhi

Financial Institution (Also funded by

World Bank (IBRD), Kreditanstalt fur

Weideraufbau (KfW), Asian

Development Bank)

Supreme Tex Mart Ltd. Textiles

TG Leisure & Resorts Pvt. Ltd. Hospitality

Statutory Audit


Our Credentials




• Tax Advisory


• Outsourcing

4


IV

Listed Companies


Apollo Hospitals Enterprise Ltd. Healthcare

Hindustan Media Ventures Ltd. Media

HT Media Ltd. Media

HCL Infosystems Ltd. IT

ICRA Ltd. Credit rating Agency

ITC Ltd. (Printing & Packaging Div.) FMCG

Jubilant Foodworks Ltd. FMCG

Nilkamal Ltd. Plastics

RICO Auto Industries Ltd. Auto Ancillary

Salora International Ltd. Consumer Electronics

Vardhman Polytex Ltd. Textiles

Internal & Management Audit


IV

Other than Listed Companies


Apollo Munich Health Insurance Co. Ltd. Health Insurance

Avery India Ltd. Engineering

ACL Mobile Ltd. Telecom-VAS

Azure Power India Pvt. Ltd. Solar Power

FCC RICO Ltd. Auto Ancillary

JSS Steelitalia Ltd. Steel

Rico Jinfei Wheels Ltd. Auto Ancillary

Mrs. Bector’s Foods Specialities Ltd Food Processing

Nilkamal Bito Storage Systems Pvt. Ltd. Storage Solutions Systems

National Internet Exchange of India Telecom

Noble Resources and Trading India Pvt. Ltd Commodity Trading

PHD Chamber of Commerce & Industry Chamber of Commerce



IV

Public sector

Name of the Organization Audited Industry/ Activities

Karnataka Soaps & Detergents Limited (New Delhi Branch) Manufacturing and Trading

National Fertilizers Limited (Corporate office & Central Marketing

Office, Noida) Fertilizers



IV

Private sector


Apollo Hospitals Enterprise Ltd. Healthcare


Financial Planning Standards Board Education

Indraprastha Cancer Society and Research Centre

(Rajiv Gandhi Cancer Institute and Research Centre)

Healthcare

Pepsi Food Pvt. Ltd. FMCG

PepsiCo India Holding Pvt. Ltd. FMCG

Philips Electronics India Ltd. Electronics

Salora International Ltd. Consumer Electronics

Process Review/ Setting up of SOPs


IV

Private sector



Avery Weigh-Tronix Pvt. Ltd. ITES

DCM Financial Services Ltd. NBFC

Ramaprastha Builders Pvt. Ltd. Real Estate

Investigation Assignments


IV

Private sector

Name of Client Industry Particulars/ Constitution

Genpact India ITES Listed in US

Goodyear India Ltd. Automotive Tyres Listed in India & US

SOX Compliance


IV

Past Clients


Agilent Technologies (India) Pvt. Ltd. Electronics

Agilent Technologies (International) Pvt. Ltd. ITES

BSES Rajdhani Power Ltd. Power

Goodyear India Ltd. Automotive Tyres

Jindal Architecture Ltd. (Subsidiary of JSL Stainless Ltd.) Stainless Steel

Reliance Industries Ltd. Petro Chemicals Oil, Gas and Textile

Reliance Infrastructure Ltd. (EPC & Contracts division)

(Erstwhile Reliance Energy Ltd.)

Infrastructure

Mittal Champions Trust Trust for promotion of Sports and

Activities



Healthcare



Our Credentials




• Tax Advisory


• Outsourcing

4


IV

Private sector


Azure Power India Pvt. Ltd. Solar Power

Eastman Industries Ltd. Export of Bicycle and Bicycle Parts

and Hand Tools

Lakhani Footwear Pvt. Ltd. Shoe Manufacturing

Ludhiana Stock Exchange Association Ltd. Stock Exchange

Metro Tyres Ltd. Cycle Tyres and Tubes

Narosa Publishing House Pvt. Ltd. Publishing

R.B. Narain Singh Sugar Mills Ltd. Sugar &Co-generation of Power

Strategic Decision Consulting Group Management Consultancy

UBS Publishers’ Distributors Pvt. Ltd. Publishing and Distribution of Books

Tax Compliance & Appellate Matters


IV

Private/ Public sector


Eveline International Apparel

The Malt Co. (India) Pvt. Ltd. Malt & Malt Extract

National Housing Bank (NHB) Public financial Institution

Tax Compliance & Appellate Matters


IV

Private sector


Egis Rail SA Rail and Transit Consultancy &

Engineering Services

Grodata Solutions Data and Content Management

Services

Indraprastha Medical Corporation Ltd. (Indraprastha Apollo

Hospitals)

Healthcare

Louis Dreyfus Commodities India Pvt. Ltd. Commodities Trading

Narosa Publishing House Pvt. Ltd. Publishing

Strategic Decisions Management Consultants Pvt. Ltd. ManagementConsultancy

Vardhman Yarns & Threads Ltd.

(JV between Vardhman Textiles and A&E of USA)

Industrial Threads

Vardhman Textiles Ltd. Textiles Cotton Blend

Transfer Pricing


IV

Private sector


Construction Specialties International India Pvt. Ltd. Manufacturing and Trading of


Cordstrap India Pvt. Ltd. Cargo Securing Systems

Mrs. Bector’s Foods Specialities Ltd. Food Processing

Transfer Pricing


IV

Private sector

Name of Client Industry/Activities Nature of Assignment

Azure Power (Haryana) Pvt. Ltd. Solar Power Opinion on taxability of interest

earned during construction

period

Egis India Consulting Engineers Pvt. Ltd. Rail & Transit

Consultancy &

Engineering services

Opinion on taxation of expatriate

employees, Opinion on Point of

Taxation Rules, 2011

Services International Organizing Exhibitions

and Conferences

Advice on Tax efficient business

structure

Vardhman Holdings Ltd. (Formerly known as

Vardhman Spinning & General Mills Ltd.)

Non-Banking Financial

Company (NBFC)

Advice on tax and accounting

aspects on demerger of Textile

undertaking

Vardhman Textiles Ltd Textiles Cotton Blend Advice on tax and accounting

aspects on demerger of the Steel

Division

Advisory


IV

Private sector


Pharma Print Design Gmbh Typesetting services for all

kinds of pharmaceutical

advertising as well as

secondary packaging.

Opinion on taxability of the

permanent establishment

in India

SJP Infracon Pvt. Ltd. Real Estate Builder and

Developer

Opinion on allowability of

brokerage and other selling

expenditure

GALV med

Not for Profit Organisation

(NPO) - working towards

greater accessibility of

livestock vaccines

Advice on Employee

Taxation

Advisory


IV

Past Clients

Name of Entity Industry/ Activities

Harish N. Salve Senior Advocate, Supreme Court of

India



Healthcare

Mittal Champions Trust Trust for promotion of Sports Activities

Sanwa Bank Banking

Advisory


Our Credentials




• Tax Advisory


• Outsourcing

4


IV

Companies engaged in the following

businesses:

Assembling of Automobile Engines

Breweries & Distilleries

Commodities Trading

Construction

Engineering

Publishing

Real Estate

Retail outlets for Mobiles

Seed Manufacturing

Sugar

Textiles

Healthcare

Valuation of Business, Shares & Brands


We have also

carried out

Valuations pursuant

to Court/ Company

Law Board

appointments

IV

Private Sector

Particulars of Client Target Company

Company based in Netherlands, engaged in the business of

digital maps and providing data base solutions

Company based in Delhi specializing in

digital maps

Company providing security services Company based in Delhi/ Gurgaon

engaged in facility management services

A leading Healthcare listed Company Company based in Varanasi engaged in

healthcare

A leading Healthcare listed Company Company based in Agra engaged in

healthcare

A leading Healthcare listed Company Company based in Chandigarh engaged

in healthcare

Stock broking and financial advisory company listed on the

exchange

Company based in Delhi engaged in

carrying on research in commodities

A large listed company engaged in diversified business of

FMCG, Hotels, Paper boards, and Special Paper,

Packaging and Agri Business

Entities based Ahmadabad, Ranchi and

Noida engaged in manufacturing and

supply of flour

Due Diligence


IV

Private Sector

Particulars of Client

Partnership Firm engaged in trading and publishing of online journals

Partnership Firm providing Event Management Services

Due Diligence


IV

Private Sector

Particulars of Client Services Provided

Company engaged in the manufacture of Malt

and Malt Extract

Valuation for divesting stake in favour of JV

partner and vetting of the demerger scheme from

an accounting and tax perspective

Company engaged in the Textile business Accounting and tax advice in case of business

re-organisation through the demerger and slump

sale route.

Entity engaged in running exhibitions Actively involved on behalf of the client in

negotiation of the JV document and vetting of the

same from an accounting and tax perspective

Company engaged in trading of auto parts Preparation of the draft scheme of

amalgamation, advising the company on the

accounting and tax aspects of the merger. Co-

ordination with legal team for filing of the

documents with the Court.

M & A Advisory


IV

Private Sector

Particulars of Client Services Provided

Company engaged in the business of printing and

publishing of books

Determination of the swap ratio and

preparation of the scheme of

amalgamation and co-ordination with

the legal team for filing of all

documents with the Court.

Company engaged in the production of seeds Determination of the swap ratio and

preparation of the scheme of

amalgamation

M & A Advisory


IV

Incorporation Services

Name of Client Industry/ Activities Particulars/

Constitution

BMS Infrastructure Pvt. Ltd. Development /Execution of

Infrastructure Projects in India

Promoted by NRIs

Construction Specialties International

India Pvt. Ltd.

Manufacturing and Trading of


Subsidiary of a US

Company

Mindlance India Pvt. Ltd. Man Power Placement & Managed

IT Services

Subsidiary of a US

Company

Yamuna Health Care Pvt. Ltd. Healthcare Company promoted by

Belgian Nationals

Cordstrap India Pvt. Ltd. Cargo Securing Systems Subsidiary of a Dutch

Company

Vorpal Energy Solutions Pvt. Ltd. Providing consultancy and

development of software for energy

sector

Promoted by Canadian

Nationals



IV

Compliance Services


Brattle Foods Pvt. Ltd. Logistics

Construction Specialties International India Pvt. Ltd. Manufacturing and Trading of Construction

Materials

Laxman Logistics Pvt. Ltd. Logistics

Mindlance India Pvt. Ltd. Man Power Placement & Managed IT

Services

ML Outsourcing Services Pvt. Ltd. Information Technology

Cordstrap India Pvt. Ltd. Cargo Securing Systems

GTI Investment Advisory Services Pvt. Ltd. Investment Advisors

Iomedia India Pvt. Ltd. Information Technology



IV

Other Services Corporate Secretarial



Bloom Management Services Pvt. Ltd. Management Consultancy Voluntary Winding-up

Current Builders Pvt. Ltd. Real Estate Conversion of Company

into LLP

Eversmart Apparels Pvt. Ltd. Trading in Woollen

Garments

Voluntary Winding-up

Nestle India Ltd. FMCG

Appointed Scrutinizer’s for

the purpose of E – voting

and Poll

NIIT Technologies Ltd. IT

NIIT Ltd. IT

Nandni Management Solutions Pvt. Ltd. Management Advisory

Services

Conversion of Company

into LLP

Our Credentials




• Tax Advisory


• Outsourcing

4


IV

Outsourcing

Private Sector

Name of Client Nature of Entity Industry/ Activities

American Superconductor Corporation Liaison office Wind Power Energy

Gro Data Solutions Proprietorship Firm of NRI

settled in U.K

Data and Content

Management Services

GTI Capital Advisory Services (India) LLP LLP

Investment Advisors

Iomedia India Pvt. Ltd. Wholly Owned Subsidiary

of a US Company

Information Technology

ML Outsourcing Services Pvt. Ltd. Shareholding of Non

Resident Indians

Information technology

Mindlance India Pvt. Ltd. Wholly Owned Subsidiary

of a US Company

Man Power Placement &

Managed IT Services

Puri Consultants Proprietorship Firm Recruitment/ Executive

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Partner Profiles 5


50

S.C. Vasudeva Managing Partner, New Delhi LOCATION: B-41, Panchsheel Enclave, New Delhi-110017, India Tel: +91 - 11 - 26499111, 222, 444 & 555 | Fax: +91 -11 - 41749444 [email protected] PRACTICE AREAS Assurance Tax Advisory Corporate Advisory Education B Com. (Hons.) F.C.A. F.C.S. LL.B

Mr. S.C. Vasudeva, enrolled as a member of The Institute of Chartered Accountants of

India (ICAI) in 1962 and founded the firm in 1976 . He has an experience of over five

decades in various facets of the accounting profession.

He was an elected member of the Central Council of the ICAI from 1985 -95 and from

2004-07 and a nominated member from 1995 -98. He served as a member on a

number of committees including, the Auditing Practices Committee, Fiscal Laws

Committee, Corporate & Allied Laws Committee, Corporate Governance Committee,

Internal Audit Committee. He was also the Chairman of the Accounting Standards

Board (ASB), Financial Review Reporting Board (FRRB) and Committee on

Accounting Standards for Local Bodies. He has also been the Chairman of the

Regional Council of Northern India of the ICAI, and the President of the Income-tax

Appellate Bar Association, New Delhi. He was nominated as a member of the Central

Council of the Institute of Costs and Works Accountants of India (ICAI), was also a

co-opted member of the Accounting Standard Board of the ICAI as well as of

Secretarial Standards Board of The Institute of Company Secretaries of India (ICSI).

He was also a member of the Local Advisory Board of UJF Bank Limited, New Delhi

Branch. He was also nominated by SEBI as a public representative on the Board of

Delhi Stock Exchange Association Ltd.

Currently, he is the Chairman of the Taxation Committee of PHD Chamber of

Commerce, New Delhi, and was earlier the Chairman of Northern Region Chapter

(NRC) of International Fiscal Association (IFA)–India Branch. He is also on the board

of public and private companies in a professional capacity.

Partner Profile


mailto:[email protected]



51

Sanjay Vasudeva Senior Partner, New Delhi LOCATION: B-41, Panchsheel Enclave, New Delhi-110017, India Tel: +91 - 11 - 26499111, 222, 444 & 555 | Fax: +91 - 11 - 41749444 [email protected] PRACTICE AREAS Assurance Risk Advisory Education B.A. (Hons.) F.C.A. D.I.S.A.(ICA) Diploma in IFRS (ICAI)

Mr. Sanjay Vasudeva joined the firm as a partner in 1993.

He has been involved in the audit of major corporate and non-corporate clients in

industries such as textiles, engineering, publishing, paper, travel, software, power,

healthcare etc. and presently oversees the Assurance and Risk Advisory practice.

He has also been involved in the audit of major nationalized banks, foreign banks and

non-banking finance companies. He has a good exposure to the Indian Accounting

and Auditing Standards and the International Financial Reporting Standards. He also

has experience in handling projects funded by Multilateral Agencies such as USAID,

ADB and World Bank.

He has also been an active member of the Board of Governors of the Delhi Chapter

of the Institute of Internal Auditors (Florida) and was elected as the President of the

Delhi Chapter in the past.

He has been a co-opted member of various committees and study groups on

Accounting, Audit and Corporate Law constituted by the Institute of Chartered

Accountants of India (ICAI). Till recently a co-opted member on the Accounting

Standards Board of the ICAI(ASB) and presently a co-opted member on the Auditing

& Assurance Standards Board (AASB) of the ICAI. Presently also a member of the

Corporate Laws Committee of the PHD Chamber of Commerce, New Delhi.

Has attended various conferences in India and abroad and has also presented

papers on various topics at various conferences in India and abroad

Partner Profile




52

Sachin Vasudeva Senior Partner, New Delhi LOCATION: B-41, Panchsheel Enclave, New Delhi-110017, India Tel: +91 - 11 - 26499111, 222, 444 & 555 | Fax: +91 - 11 - 41749444 [email protected] PRACTICE AREAS Tax Advisory Outsourcing Corporate Advisory Education B.Com. (Hons.) F.C.A. L.L.B. Certificate Course in Valuation conducted by the ICAI

Mr. Sachin Vasudeva joined the firm as a Partner in 1995.

He presently oversees the Tax Advisory , Outsourcing and Corporate Advisory

Practice.

Apart from advising clients (both domestic and international) on various issues under

the Income-Tax Act, Wealth Tax Act and Double Taxation Avoidance Agreements, he

has a vast experience in handling assessment proceedings under the Income-tax Act.

He also handles appellate matters before the Commissioner of Income tax (Appeals)

and the Income-tax Appellate Tribunal (ITAT).

He has a good exposure to business valuations and has handled share valuation

assignments for MNCs and other listed companies in India. He has also handled

many due diligence assignments for large companies.

He has contributed a bi-weekly column ‘Tax Advice’ in “Daily Mint”, New Delhi.

Presented a paper on ‘Transfer Pricing-Implementation Challenges In India’ at a

Seminar in Lagos, Nigeria

Partner Profile





53

Ashish Agarwal Senior Partner, New Delhi LOCATION: B-41, Panchsheel Enclave, New Delhi-110017, India Tel: +91 - 11 - 26499111, 222, 444 & 555 | Fax: +91 - 11 - 41749444 [email protected] PRACTICE AREAS Risk Advisory Education B.Com. (Hons.) F.C.A.

Mr. Ashish Agarwal joined the firm as a Partner in 1999.

He trained with the firm and qualified as a Chartered Accountant in 1996 .

He presently heads the Risk Advisory Practice.

His experience in audits covers companies in the field of Banking, Insurance,

Healthcare, Engineering, Retail, Plastics, Media, Commodities, Steel, electronics,

pharmaceuticals and polymers.

He also has experience in handling projects funded by Multilateral Agencies such as

USAID, ADB and the World Bank.

He is an active member of the Institute of Internal Auditors of India and is on the

Board of Governors of IIA Delhi Chapter

Partner Profile





54

Sanjiv Mohan Senior Partner, New Delhi LOCATION: B-XIX-220, Rani Jhansi Road Ghumar Mandi Ludhiana 141001, India Tel: +91 - 161 - 2774527 Fax: +91 -161 - 2771618 [email protected] PRACTICE AREAS Statutory Audits Education B.A. F.C.A.

Mr. Sanjiv Mohan joined the firm as a a Partner in 1987.

He trained with the firm and qualified as a chartered accountant in 1987. He is based

in Ludhiana and is in-charge of the Ludhiana office.

His ability to understand the business environment coupled with his sound financial

and accounting background has enabled him to specialise in conducting statutory

audits of companies.

He has an in-depth knowledge of the spinning, tyres, paper and terry towel industry.

He has also been involved in preparation of project reports for various small and

medium size enterprises and has assisted them in getting their projects financed from

nationalised banks.

In addition to the above, he also assists clients, both individuals and corporates in

preparation of their income-tax returns. He also handles income tax assessments for

a few clients.

Partner Profile




55

Abhinav Khosla Partner, Assurance services New Delhi LOCATION: B-41, Panchsheel Enclave, New Delhi-110017, India Tel: +91 - 11 - 26499111, 222, 444 & 555 | Fax: +91 -11 - 41749444 [email protected] PRACTICE AREAS Assurance Education B.Com. (Hons.) F.C.A.

Mr. Abhinav Khosla joined the firm as a partner in 2010.

He trained with the firm and qualified as a Chartered Accountant in the year 1988. He

worked with the Insurance Industry for a few years. He was also associated with the

firm during the years 1990 to 1995 as a Partner mainly looking after the Assurance

practice.


industries such as textiles, sugar, power, healthcare, Non banking finance ,ITES,

publishing, paper, travel, etc.

Till the year, 2009 he had been with associated with the Shipping Industry for about 13

years and briefly with the Retail Industry.

Partner Profile





56

Parul Jolly Partner, Tax Advisory services New Delhi LOCATION: B-41, Panchsheel Enclave, New Delhi-110017, India Tel: +91 - 11 - 26499111, 222, 444 & 555 | Fax: +91 - 11 -41749444 [email protected] PRACTICE AREAS Tax Advisory Education F.C.A. LL.B. C.S. Certificate course on International Taxation conducted by the ICAI

MS. Parul Jolly (nee Gupta) is a partner with the firm since 2009.

She trained with the firm and qualified as a chartered accountant in 2004

She presently oversees the Tax Advisory Practice.

Apart from advising clients (both domestic and international) on various issues under

the Income-Tax Act, Wealth Tax Act and Double Taxation Avoidance Agreements, she

has a vast experience in handling assessment proceedings under the Income-tax Act.

She specializes in the area of transfer pricing. She has also completed a certificate

course in International taxation conducted by the Northern India Regional Council of

the Institute of Chartered Accountants of India.

Partner Profile





57

R.C. Luthra Partner, Assurance services New Delhi LOCATION: B-41, Panchsheel Enclave, New Delhi-110017, India Tel: +91 - 11 - 26499111, 222, 444 & 555 | Fax: +91 - 11 - 41749444 [email protected] PRACTICE AREAS Assurance Education B. Com F.C.A.

Mr. R.C. Luthra joined the firm as a partner in 2007.

He qualified as a Chartered Accountant in the year 1979 has an experience of more

than 27 years in the profession.


industries such as Non- Banking Finance , Insurance, Finance, Banking, Fertilisers,

Seeds and Hospitality etc.

He has experience in Statutory Audit of projects funded by Multilateral Agencies such

as World Bank, ADB and KfW and Indian Financial Institutions.

He has over the years acquired proficiency in Direct Tax Laws and Statutory Audits.

He is presently looking after Statutory Audits.

Partner Profile





Consultant Profiles 6


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D. C. Agrawal Consultant, New Delhi LOCATION: B-41, Panchsheel Enclave, New Delhi-110017, India Tel: +91 - 11 - 26499111, 222, 444 & 555 | Fax: +91 – 11 -41749444 [email protected] PRACTICE AREAS Tax Advisory Education

MSC., LL.B., CWA

Mr. D.C. Agrawal is associated as consultant with the firm since 2012.

He is a graduate Cost and Works Accountant from ICWAI, Calcutta. He joined Indian

Revenue Services in July 1975.

He joined Income Tax Dept., and held the post of Additional Director and Deputy

Director of Income-tax from the year 1975 to 1992 in Madhya Pradesh. and

Maharashtra.

He was an Assistant Director of Investigation as well as Additional Director of Income

Tax (Investigation), Delhi from 1992 to 1999.

He has also served as a Sr. Departmental Representative before Income Tax

Appellate Tribunal.

He has served as a CIT Departmental Representative before the Income Tax

Settlement Commission, Gwalior from 1999 to 2003 and at Calcutta from 2003 to

2005.

He joined ITAT as an Accountant Member in 2005, and has retired recently.

He has authored over 200 judgments which have been published in tax magazines of

All India repute.

Consultant Profile



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Rajiv Singh Consultant, New Delhi LOCATION: B-41, Panchsheel Enclave, New Delhi-110017, India Tel: +91 - 11 - 26499111, 222, 444 & 555 | Fax: +91 – 11 -41749444 [email protected] PRACTICE AREAS Corporate Advisory Education

FCA, LIFA (USA), CISA (USA), LIII, Qualified Valuar, Faculty at ICAI &Educomp – SFM / MAFA

Mr. Rajiv Singh is associated with the firm as a Consultant since 2010.

He was (First Joint Technical Director of ICAI – Valuation Course & Masters in Business Finance)

(Founder- Explico Consulting Pvt Ltd).

He won Best Faculty award from NIRC 2004, 2005, 2006, 2008, and 2010.

He has over 15 years of exposure and hands on experience in dealing with nitty-gritty of various

fields of finance, corporate restructuring, forex management, IFRS and specialised business

valuations not only for private ventures but for public enterprises also.

His core area of expertise includes Business Valuation, Mergers/De-mergers and Corporate

Restructuring, Due Diligence and related services.

He is a qualified Certified Information system auditor (USA) and Licensed International Financial

Analyst (USA). He is also a qualified valuer.

Rajiv is also a visiting faculty to many B-Schools like IIT KGP He has significantly contributed in

developing draft business valuation practice standards for the ICAI.

He has written published articles in peer reviewed journals, newspapers and frequently presented

research papers and case studies on topics related to finance across the country.

Consultant Profile



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Vikas Chhabra Consultant, Ludhiana, Punjab LOCATION: B-XIX-220, Rani Jhansi Road, Near SBI Treasury Branch, Ghumar Mandi , Ludhiana, Punjab-141001, India Tel: +91 - 161 - 2774527| Fax: +91 – 161 -2771618 [email protected] PRACTICE AREAS Accounting Forex Software and system development as functional expert Project financing Education B. Com F.C.A.

Mr. Vikas Chhabra is associated with the firm as a Consultant since January, 2014.

At present he is involved in providing consultancy in the areas of Accounting, Forex,

Software and system development as a functional expert and Project Financing.

He has over 20 years of exposure and hands on experience in Statutory Audits,

Company Law Matters, Project Finance and Taxation Matters.

His core area of expertise includes SAP implementation in Textiles, Paper,

Chemical and Energy and training the team members of the IT team in FI module of

SAP.

He has Handled MIS analysis for improvement in operations, efficiency and Cost

Reduction.

Consultant Profile



Contact Details 7


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This document is made by S.C. Vasudeva & Co. and is in all respects subject to the negotiation, agreement, and signing of a specific engagement letter or contract.

The data in this document contains trade secrets and confidential or proprietary information of SCV, the disclosure of which would provide a competitive advantage to

others. Therefore, this document shall not be disclosed, used or duplicated, in whole or in part, for any purpose other than to evaluate SCV’s services described in this

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Information in this document has been collated from publicly available information which include company websites, bseindia.com, and various other research reports.

SCV has not independently verified this information. Neither SCV nor any of its employees, make any representation or warranty, express or implied as to the accuracy or

completeness of this memorandum. The trade-marks of various clients used herein are used in good-faith and no right or interest therein is sought to be claimed by SCV,

each of which remain the property of the registered holder/ user.

S. C. Vasudeva & Co. Chartered Accountants B-41, Panchsheel Enclave, New Delhi -110017 Tel: 011-26499111/222/444/555 Fax: 011-41749444 Mobile: 9811153837 Email: [email protected] Website: www.scvasudeva.com

Attn: Sanjay Vasudeva (Sr. Partner)

Contact Details


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