Umesh Chand Goyal | Sunita Umesh | Vikram Kaliraman | Vaishali Jain |
|
Sumit Bansal | Saurabh Kumar | Ram Avtar Sharma |




Name
Umesh Chand Goyal

Designation
Senior and Founder Partner

Qualification
B.Com., F.C.A, Active Licensed CPA

Brief Profile
After qualifying as a chartered accountant in 1989, Umesh established Umesh Chand & Co. in 1991 and brought it up to the level it is today with other business associates & a long list of satisfied clients. He has pursued his professional goals in an active manner while simultaneously working on social platforms as well. To augment the professional needs, he did his "Certified Public Accountancy" (CPA) from USA.

Experience
18 years


Work  History

  • Acting as partner in charge in conducting of external/internal/management/ prospectus audits of Companies, Firms, Trusts, Societies, Banks etc. to ensure financial reporting accuracy and compliance with the Indian GAAS and GAAP.

  • Developing and implementing the financial policies, systems and procedures at various Clients.

  • Helping in the Recruitment process from identification and short-listing of the candidate to taking of interviews in the field of Accounts, internal audit, taxation etc.

  • Setting up of Treasury management system for Clients and Preparation of Project Reports to help secure finance from Banks and Financial Institutions.

  • Planning, organizing, directing and controlling the operation of the secretarial function of various Companies. Incorporation of Private Limited, Public Limited and Section 25 Companies.

  • Handling of direct/indirect taxation of individuals, firms and Companies.

  • Involved in giving opinion on complex business issues under indirect taxation/ Central Banking Regulations Act/Indian GAAP etc. at the time of set up/during the course of business.

  • Liaising with the Central Regulatory Bank in connection with filing of forms, applications, getting certain permissions/ clearances for initial setting up of Companies, issue of shares, opening of branches of Indian Companies abroad, remittance of funds etc.

Other activities
Founder member of South Delhi Study Circle - A circle, which is officially recognized and conducts various technical seminars to update the members on the latest development in the profession.

Also, is a founder member of Chartered Accountant Couples Club, which also helps in augmenting the professional needs of its members. Besides this, he is also the convener for Foreign Exchange Management Act (FEMA) matters in the Council of Northern India Chartered Accountants of India and plays an active role in the voluntary organisations.

 



Name

Sunita Umesh

Designation
Senior Partner

Qualification
B.Com., F.C.A, Active licensed CPA, DISA (ICA)

Brief Profile
Ever since qualifying as a chartered accountant in 1989, Sunita decided to gain international experience in auditing and assurance services by serving in the top notch CA firms. So she started her career with national local CA firms till in 1995 she got in Price Waterhouse the No. 1 international CA Firm. She continued to serve the Firm for 9 long years and has recently moved in to active practice.

She has pursued her professional goals in an active manner and to augment the professional needs, she did her "Certified Public Accountancy" (CPA) from USA and holds an active licence for the same.

She has also been awarded Diploma in Information System Audit by the Institute of Chartered Accountants of India on successful completion of the mandatory practical training and examination.

Experience
18 years


Work History

  •  Overseeing/Managing various deadline multi-location statutory/ management/ internal/ prospectus audits with different audit office locations reporting to the key engagement office for national/ international clients including compliance with the applicable international/ UK/US /Indian GAAS and GAAP requirements.

  •  Managing/Executing the confidential payroll of the senior management personnel.
  •  Involved in giving opinion on certain complex business issues under indirect taxation/ Central Banking Regulations Act/Indian GAAP etc. concerning the business of the clients at the time of set up/during the course of business.

  •  Planning, organizing, directing and controlling the operation of the secretarial function of large multinationals.

  •  Researching and working on various international projects including processing of US Tax Returns and investment Planning for high net-worth individuals.

  •  Developing high quality training material and instructing on the same.

  • Liaising with the Central Regulatory Bank in connection with filing of forms, applications, getting certain permissions/ clearances for setting up of Indian subsidiaries of International clients and remittance of funds for transfer of shares.

 

Name
Mr. Vikram Kaliraman

Designation
Partner

Qualification
B.Com., ACA

Experience
8 years

Work History
Ever since qualifying, Vikram has been largely interested in Information Technology and accordingly specializes in IT solutions, which vary from system implementation to review to developing customized solutions for the clients.

 




Name
Vaishali Jain

Designation
Partner

Qualification
B.Com., A.C.A, DISA (ICA)



Brief Profile
Ever since qualifying as a chartered accountant in 2001, Vaishali has been involved in active practice.

She has pursued her professional goals in an active manner and to augment the professional needs, she did a course in information systems audit and as a consequence has been awarded Diploma in Information System Audit by the Institute of Chartered Accountants of India on successful completion of the mandatory practical training and examination.

Apart from this she also successfully did a certification course in AMFI Mutual Fund Advisory Module in May 2004 from NSE™ Certification in Financial Markets (NCFM).


Experience
7years


Work History

  •  Statutory Audits, Continuous Audits, Tax Audits of various Proprietorship as well as Partnership Firms and Private Limited Companies, Audit of Sub broker in Mumbai Stock Exchange, Audit of Construction Companies (Complete Audits till Finalisation).

  • Taxation work like preparation of Computations of Income & Income Tax Returns, TDS Deduction as well as its various returns, Advance Tax, Correspondence with the Income Tax Department, Preparation of submissions for appeals before income tax authorities etc.

  •  Preparation & Analysis of various Projected Financial Statements including Cash Flows & Fund Flows Statements for Various Projects for the consideration of Banks and Financial Institutions for sanctioning Long Term as well Short Term Loans and Cash Credit limits.

  • Preparation of Reconciliation Statements of Receipts & Payments of funds during Continuous Audit of Mutual Funds.

  • Systems Analysis and Development of various systems to streamline the procedures.

  • Assistance in initial capitalisation of new projects and preparation of various Statutory Registers including Fixed Assets Register And filling & filing of various Legal Forms & Returns of the Companies.



Name
Sumit Bansal

Designation
Partner

Qualification
B.Com., A.C.A


Brief Profile
Ever since qualifying as a chartered accountant in 2003, Sumit has been involved in active practice and is independently in-charge of the Agra Branch.

Experience
5 years


Work History

Handling audits of medium and small size public / private limited companies. Attending to taxations needs for individuals, partnership firms and companies and providing them with investment solutions. Handling R.O.C. & Other Companies Act related matters.

E-mail:sumitbansalcaagra@yahoo.com




Name
Saurabh Kumar

Designation
Partner

Qualification
B.Com., A.C.A

Brief Profile
Ever since qualifying as a chartered accountant in 2003, Saurabh has been involved in active practice and is independently in-charge of the Noida Branch.

Experience
5 years


Work History

Handling audits of medium and small size public / private limited companies. Attending to taxations needs for individuals, partnership firms and companies and providing them with investment solutions. Handling R.O.C. & Other Companies Act related matters.

E-mail:
saurabhkumar222@yahoo.com



Name
Ram Avtar Sharma

Designation
Manager Audit & Taxation

Qualification
B.Com., A.C.A ,LLB

Brief Profile
Ever since qualifying as a chartered accountant in 2006, Ram Avtar Sharma has been involved in active practice and is independently in-charge of the Sikar Branch ( Rajsthan) Branch.

Experience
2 years


Work History

Handling accounting, taxation of big infrastructure companies in public private partnership and public sector. He coordinates with the internal auditor, statutory auditor and audit team of CAG. He also appears before taxation authority and coordinate with other tax consultants.
E-mail: ramavtar.ucc@gmail.com