Academic Credentials

• FCA, B.Com
• Certified Concurrent Auditor
• Certified Peer Reviewer
• Certified Forensic Auditor

Career Chronology:

• Senior Partner
• (R. Bansal & Co.)

Contact information:

• +91 9876090243

Competency:
54+ years experience in:

• Income tax & expatriate taxation
• International taxation,
• Transaction & cross-border advisory
• Transfer pricing
• Government department liaising work, litigations
• Loan syndication, CDR
• Bank audits
• Accounting advisory
• Financial & tax structuring
• Forensic Investigation

Academic Credentials

• FCA, B.Com
• Certified Concurrent Auditor
• Certified Peer Reviewer
• Certified Forensic Auditor

Career Chronology:

• Senior Partner
• (R. Bansal & Co.)

Contact information:

• +91 9876344007

Competency:
30+ years experience in:

• Assurance (statutory and tax audits)
• Due diligence reviews including CFR, IFRS & US GAAP, process reviews
• Business advisory services
• IPO listings including international IPO advisory
• Strategy formulation, business modelling, budgeting, forecasting, MIS, SOP development

Academic Credentials

• FCA, B.Com

Career Chronology:

• Senior Partner
• (R. Bansal & Co.)

Contact information:

• +91 9915135603

Competency:
28+ years experience in:

• Business and corporate tax
• Indirect tax
• GST compliance, advisory and audit
• Transaction tax
• International tax
• Transfer Pricing and PE analysis
• Assessment/ Scrutiny, Search and Seizure

Academic Credentials

• FCA, B.Com
• Certified Information System Auditor

Career Chronology:

• Senior Partner
• (R. Bansal & Co.)

Contact information:

• +91 9316118854

Competency:
22+ years experience in:

• Internal Audit & Control review
• Process Review, SOP Formulation & implementation
• Information System Audit
• Retail audit
• Fixed assets management
• Inventory Management
• Process Audit

Academic Credentials

• FCA, B.Com
• Certified Concurrent Auditor
• Certified Information System Auditor

Career Chronology:

• Senior Partner
• (R. Bansal & Co.)

Contact information:

• +91 9815724299

Competency:
13+ years experience in:

• Internal Audit & Control review
• Process Review, SOP Formulation & implementation
• Statutory Audit
• Taxation Matters
• Information System Auditor
• Bank Concurrent Auditor
• Process Review

Academic Credentials

• FCA, B.Com

Career Chronology:

• Senior Partner
• (R. Bansal & Co.)

Contact information:

• +91 9041117891

Competency:
11+ years experience in:

• Indirect taxation, Goods & Services Tax (GST) law including advisory, compliance and audits
• Virtual CFO
• Statutory audits
• Internal audits
• Bank audits
• Special audits
• Taxation and tax related consultancy

Academic Credentials

• FCA, B.Com
• Certified Forensic Auditor

Career Chronology:

• Senior Partner
• (R. Bansal & Co.)

Contact information:

• +91 9478333332

Competency:
7+ years experience in:

• Indirect taxation, Goods & Services Tax (GST) law including advisory, compliance and audits
• Fixed Asset & Inventory Management
• Accounting & Bookeeping
• Valuations
• Strategy formulation, business modelling, budgeting, forecasting, MIS, SOP development
• Virtual CFO
• Special Audit