VIJAY SAINI & ASSOCIATES (VSA)Chartered Accountants

About- VSAVIJAY SAINI & ASSOCIATES (VSA), a Chartered Accountancy firm was set up in the

year 1999 as an Auditing & Consulting Firm, and the firm has now not only

earned a great deal of reputation but also has substantially increased its

activities and client base in India & abroad.

VSA is proud to have a team of 35+ highly qualified professionals like Chartered

Accountants, Company Secretaries, Advocates, MBA’s, MCA’s who with their

innovative techniques always available for support and work as an extended arm

of our clients business.

At VSA, we provide ‘Complete Financial Solutions’ which not only meet up the

business need but also give flexibility, speed, efficiency and best ROI. We take

complete responsibility right from architecture and development to

implementation and testing with our expert professionals and resources with a

focus of qualitative rather than quantitative.

Founder & Managing Partner

A Fellow Chartered Accountantwith experience of over 20 yearsin Auditing & ManagementConsulting and a solid track

‘turnarounds’ andrecord of success leading

helpingcompanies ‘grow’.

Proven ability to quickly analyzekey business drivers, developstrategies to grow the bottomline, and achieve results throughfocused ‘execution’.

CA Vijay Saini

Key Team

CA Ashok Kumar Gangwal, FCA,ACS

Mr. Ashok Kumar Gangwal, aged 54 Years, is a Fellow Member of The Institute of Chartered Accountants of

India. He is also an Associate Member of The Institute of Company Secretaries of India.

Mr. Gangwal has a vast experience of more than 30 Years in the fields of Accounting, Auditing, Bank

Companies in

Finance and

Finance, Management consultancy. He has also served in Large Corporate sectors, listed

India as well as Abroad and has been heading the various portfolios in Accounts, Audit,

day to day management.

(Senior Partner)

Key Team

Dr. (CA) Vikas Solanki, M.Com, LLB, LLM, PhD, FCA, DISA

Dr. Solanki has been in practice for the last nineteen years. He has meritorious academic and proven excellent professional

track record during his life span.

Dr. Solanki has authored a book on “Foreign Direct Investment in India”. He had been nominated as member of Regional

Direct Tax Advisory Committee by CBDT, Ministry of Finance, GoI. Dr. Solanki had worked in the capacity of member of

‘Bye Laws Drafting Committee’ of Atal Bihari Vajpayee Indian Institute of Information Technology & Management

(ABVIIITM), Gwalior, a deemed university set up by the Ministry of HRD, GoI. He has worked as an independent director

in a listed company. He has been Board Member and Advisor to different academic institutions.

Dr. Solanki has expertise in Direct Tax. He has actively played crucial role in tax planning, assessment and appellate

proceedings under Income Tax for his esteemed clients. He has conducted Statutory, Internal and Tax Audit of many

Private Limited and Limited Companies. He has rendered his excellent services in different sectors like Leather Industry,

Chemical Industry, Hi-Steel Fabrication Industry, Infrastructure, Hotels, Hospitals and Health Services, Transportation,

Real Estate, Various Service Sectors and Joint Ventures etc.

(Associates)

Key Team

Dr. Satish Chandra, LLB,LLM, MILE, PhD

He has an experience of 35 years. Rendering management consulting to PSUs and private companies on restructuring,

project management, environmental and legal compliances. Some prominent clients being – KIOCL, DARCL, Adhunik

Steel, MECON etc.

Got 5 companies merged to make 3 PSUs and got 2 PSUs listed in BSE & NSE. Managed public hearing &

environment clearance of 5 mines. Got framed Personal, Commercial, Account Manuals and reorganized the

organizational structure of the group companies.Achieved more than 35% growth in domestic business, which was

stagnating for over 15 years. Acted as the first Chief Commercial Manager and was instrumental in establishing the

then newly formed East Central Railway zone. Worked in different middle and higher management positions of

Indian Railway and was awarded “Railway Minister Award” for the best performance in increasing revenue. Contributed

substantially in implementation of the pilot project of “Unreserved Ticketing” for sale of current railway tickets.

(Associates)

Key Team

He has an experience in assisting array of clients in the field of Indirect Tax/GST.

He has gained more than 6 years of experience in Indirect Tax in various esteemed organisations such as Mazars, BDO etc.

He is currently advising various clients in Goods and Services Tax (GST), Service Tax, Excise Duty, Customs, VAT, Foreign Trade Policyetc..

He is a faculty member of indirect tax committee of Institute of Chartered Accountants of India.

Actively involved in GST implementation for various manufacturing, service sector and trading Companies.

End-to-end Indirect Tax assistance (including Compliance, Advisory, Refund, Litigation support) to several major clients of Manufacturing

and Service Sector industry.

Engaged in providing the Foreign Trade Policy benefits such as SEIS, MEIS, EPCG license etc. to various clients.

Sandeep engaged in various projects including post- GST implementation review of ERP software, designing tax models and reports on the

software review.

Supported clients belonging to Service industry for setting up their units in SEZs.

(Associates)• CA Sandeep Saini, FCA, B.Com (Hons.)

Key Team

(Associates)

• CA Nikhil Agarwal, FCA, B.Com

He has working experience of 17 years in the field of

finance and auditing and he has the Certification from

NSIM.

He has a rich experience of taxation. He has

also been involved in internal audits, statutory

audits, tax audits, concurrent (bank) audits, stock

audits, and preparation/finalization of financial

statements.

(Associates)

CA Phool Kumar Saini, FCA, LLB, DISA

He has an experience of 8 years in field of Auditing,

Registration Work, Annual Return & Form Submitting, All

types of Taxation work and other Chartered Accountants

related jobs and Outsourcing work. He also has rich

experience in giving lectures on taxation and accounting

matters.

Key Team

CA Mukesh Gupta, FCA, B.Com (H)

He is a Fellow Member of the Institute of Chartered Accountants of India having a professional experience of over 10

years. A Tech-savvy Chartered Accountant with a diverse background with exposure to Accounts, Audit, Budgeting,

MIS, Secretarial work, RBI, Taxation, T.D.S., Payroll and Customs and has demonstrated capability to register

companies as 100% EOU unit with NSEZ (formerly NEPZ) including other legal formalities with Customs, Sales, .

He has been the visionary on whose ideology the organization treads along today; ready to step into the new era of

rendering professional services of the highest standards globally. He has lead from the front, playing a key role in the

strategic growth of the organization. As well as his management responsibilities, he continues to take personal

responsibility for a number of the firm's long-standing clients. He also has considerable interest in the development of

new, entrepreneurial businesses.

(Associates)

Key Team

She was enrolled as a member of the ICAI in 2016. She did her graduation from Gujarat University in 2009. She has

experience of 3 years. She has vast experience in accountancy and GST compliances. She also has experience

to in various types of audit, taxation, consultancy, secretarial works.

She has played a central Role in the audit of various major corporate and non-corporate clients. She has an

extensive exposure of Indian Accounting, Auditing Standards, and GST.

CA Kavita Singh, ACA, B.Com (H)

(Partner)

Key Team

(Partner)

CA Monu Gulia, ACA, B.Com

He has working experience of 10 years in the field of

finance and auditing including post qualification

experience of 4 years.

He has expertise in Direct Tax. He handles income tax

compliance and litigation, and tax deducted at source

(TDS) compliance. He has also been involved in

internal audits, statutory audits, tax audits,

concurrent (bank) audits, stock audits, and

preparation/finalization of financial statements.

(Partner)

CA Suneel Gulia, ACA, B.Com

He has post qualification experience of over three years

and has been associated with our firm since May,

2015. He has expertise in auditing, individual income

tax compliance, and tax deducted at source (TDS)

compliance.

He has also been involved in internal audits, statutory

audits, tax audits, concurrent (bank) audits, stock

audits, and preparation/finalization of financial

statements.

Key Team

(Partner)

CA Deepak Kumar, ACA

He has post qualification experience of two years. He has

been involved with income tax compliance and

proceedings, tax audit, various certifications,

company incorporation and ROC compliances, GST

compliances and statutory audits of companies.

He is a dynamic Chartered Accountant enrolled as an

associate member of the Institute of chartered

accountants of India (ICAI).He is also a Commerce

Graduate from Kirorimal College, University of Delhi.

He is a vibrant yet mature individual possessing strong

fundamental knowledge in direct taxes.

He also has gained NSE’s (National stock exchange)

certification in financial market and insurance

module. As of now, he has an experience of around 4

years in field of Auditing, Accounting and Direct

Taxation. He also has rich experience to handle

assessment cases, Income Tax and GST.

(Partner)

CA Devki Nandan Jindal ,ACA, B.Com(H)

Key Team

Mr. B. L. Bansal, LLB, B.Com

An Advocate having in-depth knowledge of Value Added Tax, Service Tax and Labour Laws/ Experience in Registrations

of Charitable Institutions/ Experience in EPF & ESI matters/ To maintain long term cordial relations with the

clients/ timely delivery.

(Associates)

Our Five Value Pillars

Confidentiality

Ethics

ReliabilityResponsiveness

Professionalism

Our Range of

Services

Auditing & Assurance

Income Tax

Indirect Taxes

Accounts & Finance

Outsourcing Services

Financial Reporting

Fund-raising Advisory Services

Advisory Services for

Start-ups

Company & Industrial

Law Services

Auditing & Assurance

Auditing

•StatutoryAudit

•InternalAudit

•TaxAudit

•OperationalAudit

•Bank/Concurrent Audit

•ComplianceAudit

•ManagementAudit

•Stock/InventoryAudit

•Revenue AssuranceAudit

•Revenue Risk ManagementAudit

Assurance

•Due Diligence

•Feasibility Studies

•Certification Work

•Stock Inspection•Internal Audit and Controls:

Enterprise Risk Management

•Process Audits & System Development

•Fixed Asset registerpreparations•Accounts payable, receivable and

other reconciliations

TaxationIncome Tax: Compliance, Advisory & Litigation

•Preparing and filing of income tax returns for corporate and non corporate assessees

•Consulting in income tax matters

•Representing in income tax litigations

•Tax planning

•Advising for maintenance of transfer pricing records

•Auditing for transfer pricing reports

•Filing of return in transfer pricing cases

Indirect Tax: Compliance, Advisory & Litigation

•Sales tax, service tax and excise duty compliance

•Consulting in sales tax, service tax and excise duty matters

•Representing in sales tax, service tax and excise duty litigations

Legal Services

● Contract Management

● Environment & Legal Compliances

Accounts & Finance Outsourcing

ServicesAccounts Outsourcing Services

• Financial reporting as per Indian AS, and US and UK GAAP

• Consulting on Accounting Standards

• Payroll Management

• Preparing Accounting Manuals

• Designing and reviewing of Accounting Systems (including Internal Controls)

Finance Outsourcing Services

• Designing and reviewing of Management Information Systems (MIS)

• Services related to all matters of Software Technology Park of India (STPI) and SpecialEconomic Zones (SEZ)

• Preparation of project reports

• Valuation of business/shares

• Inter-Corporate Deposit Syndication

• Consulting on Rehabilitation Packages (including BIFR cases)

Other Value Added ServicesFinancial Reporting

• MIS Reporting

Fund-raising Advisory Services

• Consulting on initial public offerings (IPO)

• Support function for arranging funds from banks or financial institutions

• Techno Economic Viability Study

Advisory Services for Start-ups

• Services in relation to approval/permissions from RBI/Government (FIPB) for setting upbusiness/project in India

• Services related to Registrar of Companies (RoC)

• Consulting on business strategies

• Project Consulting

Company and Industrial Law Services

• Consulting on Companies Act and Industrial Law

Our Strengths

A team of specialized, analytical, innovative andcommitted professionals

Technical excellence in the field of finance, taxationand all related matters

Experience of working on International Laws, and knowledge of Indian Accounting Standards, US GAAP & IFRS.

Vast and diversified experience

Segment Wise Exposure

Manufacturing Industry

Electrical/ Electronics

Industry

IT & ITESIndustry

Pharma/ Nutraceutical & Chemical

Industry

Construction Industry

Retail Industry

Segment Wise Exposure

FashionIndustry

Architecture, Interiors & Designing Industry

Media & Broadcasting

Industry

Geographic Information System (GIS)

Industry

HealthcareSector

Segment Wise Exposure

WarehousingIndustry

MeatIndustry

PrintingIndustry

ServiceIndustry

NGO Sector

Our Major Clients

Manufacturing Industry

J. K. Cables

IT & ITES IndustryElectrical/

Electronics

Industry

Warehousing

Services

Pharma/

Nutraceutial

Industry

Printing

Industry

Retail

Industry

Architecture, Interiors &

Designing Industry

Media &

Broadcasting

Industry

Geographic

Information

System (GIS)

Industry

Construction IndustryFashion

IndustryMeat Industry

Healthcare

Sector

NGO Sector

Manpower

Service

Industry

Our International Clients

EW Nutrition GmbH (Germany)

•Accounting

•Taxation

•Consulting

Qustn Technologies Pvt. Ltd. (USA)

•Accounting

•Consulting and other services

NGI Ventures Pvt. Ltd. (USA)

•Internal auditing

•Taxation•STPI relatedservices

Muller Martini (India) Pvt. Ltd. (Switzerland)

•Tax computation

•Transfer pricing study

•Consulting

Citixsys Group(USA, UK,Canada, Australia and others)

• Accounting

• Internal auditing

TB Kawashima Automotive Textile (India) Pvt. Ltd. (Japan)

• Excise Duty

• Value Added Tax

Seiren India Pvt. Ltd. (Japan)

• Value Added Tax

Sojitz India Pvt. Ltd. (Japan)

• Value Added Tax

Vaxxinova International BV (Netherlands)

•Accounting

•Taxation

•Consulting

Vaxxinova GmbH (Germany)

•Accounting

•Taxation

•Consulting

Dragon Sino (China)

•Accounting

•Taxation

•Consulting

On the Panel of

Our Offices

103-104, Tower-1, Assotech Business Cresterra, Sector-135, Noida, Utttar Pradesh –201304 Phone: +91-120+7195254Email: mail@vijaysaini.inWeb: www.vijaysaini.in

Our OfficesHouse no. 1469, Ground Floor, Sector-15 Part-2, Gurugram, Haryana - 122001

Thanks for your attention!