s.c. vasudeva & co
TRANSCRIPT
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
3 S.C. Vasudeva & Co.
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
4 S.C. Vasudeva & Co.
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
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Service Offerings 2
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• 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
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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
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Our Credentials
(Some of our Major clients)
• Assurance Services
• Risk Advisory and Consultancy
• Tax Advisory
• Corporate Advisory
• Outsourcing
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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)
11 S.C. Vasudeva & Co.
IV
Statutory and Tax Audit
Private Sector – Other than Listed Companies
Name of Client Industry/ Activities
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
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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
Statutory and Tax Audit
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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
Statutory and Tax Audit
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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
Statutory and Tax Audit
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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
Statutory and Tax Audit
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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
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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
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IV
Private sector
Name of Client Industry/ Activities
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
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IV
Past Clients
Name of Client Industry/ Activities
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
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IV
Past Clients (Others)
Name of Client Industry/ Activities
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
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Our Credentials
(Some of our Major clients)
• Assurance Services
• Risk Advisory and Consultancy
• Tax Advisory
• Corporate Advisory
• Outsourcing
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IV
Listed Companies
Name of Client Industry/ Activities
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
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IV
Other than Listed Companies
Name of Client Industry/ Activities
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
Internal & Management Audit
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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
Internal & Management Audit
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IV
Private sector
Name of Client Industry/ Activities
Apollo Hospitals Enterprise Ltd. Healthcare
Avery India Ltd. Engineering
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
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IV
Private sector
Name of Client Industry/ Activities
Avery India Ltd. Engineering
Avery Weigh-Tronix Pvt. Ltd. ITES
DCM Financial Services Ltd. NBFC
Ramaprastha Builders Pvt. Ltd. Real Estate
Investigation Assignments
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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
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IV
Past Clients
Name of Client Industry/ Activities
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
Indraprastha Cancer Society and Research Centre
(Rajiv Gandhi Cancer Institute and Research Centre)
Healthcare
Internal & Management Audit
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Our Credentials
(Some of our Major clients)
• Assurance Services
• Risk Advisory and Consultancy
• Tax Advisory
• Corporate Advisory
• Outsourcing
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IV
Private sector
Name of Client Industry/ Activities
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
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IV
Private/ Public sector
Name of Client Industry/ Activities
Eveline International Apparel
The Malt Co. (India) Pvt. Ltd. Malt & Malt Extract
National Housing Bank (NHB) Public financial Institution
Tax Compliance & Appellate Matters
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IV
Private sector
Name of Client Industry/ Activities
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
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IV
Private sector
Name of Client Industry/ Activities
Construction Specialties International India Pvt. Ltd. Manufacturing and Trading of
Construction Materials
Cordstrap India Pvt. Ltd. Cargo Securing Systems
Mrs. Bector’s Foods Specialities Ltd. Food Processing
Transfer Pricing
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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
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IV
Private sector
Name of Client Industry/Activities Nature of Assignment
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
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IV
Past Clients
Name of Entity Industry/ Activities
Harish N. Salve Senior Advocate, Supreme Court of
India
Indraprastha Cancer Society and Research Centre
(Rajiv Gandhi Cancer Institute and Research Centre)
Healthcare
Mittal Champions Trust Trust for promotion of Sports Activities
Sanwa Bank Banking
Advisory
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Our Credentials
(Some of our Major clients)
• Assurance Services
• Risk Advisory and Consultancy
• Tax Advisory
• Corporate Advisory
• Outsourcing
4
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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
39 S.C. Vasudeva & Co.
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
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IV
Private Sector
Particulars of Client
Partnership Firm engaged in trading and publishing of online journals
Partnership Firm providing Event Management Services
Due Diligence
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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
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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
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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
Construction Materials
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
Corporate Secretarial
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IV
Compliance Services
Name of Client Industry/ Activities
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
Corporate Secretarial
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IV
Other Services Corporate Secretarial
46 S.C. Vasudeva & Co.
Name of Client Industry/Activities Nature of Assignment
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
(Some of our Major clients)
• Assurance Services
• Risk Advisory and Consultancy
• Tax Advisory
• Corporate Advisory
• Outsourcing
4
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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
Search
48 S.C. Vasudeva & Co.
Partner Profiles 5
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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
50 S.C. Vasudeva & Co.
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
51 S.C. Vasudeva & Co.
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
52 S.C. Vasudeva & Co.
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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
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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
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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.
He has been involved in the audit of major corporate and non-corporate clients in
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
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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
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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.
He has been involved in the audit of major corporate and non-corporate clients in
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
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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
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Contact Details 7
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Statement of confidentiality
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
proposal.
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
63 S.C. Vasudeva & Co.