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 trackrecord of success leading‘turnarounds’ and 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

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

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

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.

(Senior Partner)

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

CA R.C. Prasad, FCA

CA R. C. Prasad is a FCA with 16 yrs. of

Experience. His core competency and area of

expertise is Indirect Taxation, International

Taxation, Corporate Taxation and specializes

in all aspects of GST, Excise, Service Tax,

Customs, Sales tax/ VAT laws, Free trade/

economic cooperation agreements, anti-

dumping duty, foreign trade policy, etc., and

carries a blend of industrial and professional

experience.

(Senior Partner)

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.

(Senior Partner)

Key Team

CA Nikhil Gupta, FCA, B.Com, DISA

He has working experience of 15 years in the field of finance

and auditing.

He has an experience of taxation, internal

audits, statutory audits, tax audits, concurrent

(bank) audits, stock audits, and preparation/finalization

of financial statements.

(Senior Partner)

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.

(Senior Partner)

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.

(Senior Partner)

Key Team

CA Poornendu Singh Shakya, FCA, M.Com

He has working experience of 11 years in the field of

finance and accounts including 3 years of article ship.

He has managed finalization of accounts, financial

statements, verification of expenses, exchange

gain/loss treatment, debtors ageing, vendor

reconciliation, and Statutory, Internal and Tax Audit.

He has also been involved in first-time

implementation of Ind AS to financials of various

companies. He has good knowledge of various

statutory laws and expertise in providing tax planning

measures to various clients.

(Senior Partner)

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

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.

(Senior Partner)

(Partner)(Partner)

Key Team

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.

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.

(Partner)

Key Team

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.

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

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)

(CS Executive)

(Associates)

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.

Monika Gupta, CS Executive, B.Com

She has a diverse experience in concurrent audits,

statutory audits, revenue leakage audits, telecom

audits, government-owned corporation audits and

many more, as well as financing of projects for large

corporates and SMEs.

She has expertise in incorporation of companies,

registrations & obtaining clearances for startups viz.

Software Technology Park of India (STPI), Service Tax,

Import Export Code, incorporation and other related

formalities. She handles finance and accounts

outsourcing work like accounting, financial MIS

reporting, payroll, statutory compliances viz. service

tax, sales tax, etc.

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

•Statutory Audit

•Internal Audit

•Tax Audit

•Operational Audit

•Bank/Concurrent Audit

•Compliance Audit

•Management Audit

•Stock/Inventory Audit

•Revenue Assurance Audit

•Revenue Risk Management Audit

Assurance

•Due Diligence

•Feasibility Studies

•Certification Work

•Stock Inspection

•Internal Audit and Controls: Enterprise Risk Management

•Process Audits & System Development

•Fixed Asset register preparations

•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

Services Accounts 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 Special Economic 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 up business/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 and committed professionals

Technical excellence in the field of finance, taxation and 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 & ITES Industry

Pharma/ Nutraceutical& Chemical

Industry

Construction Industry

Retail Industry

Segment Wise Exposure

Fashion Industry

Architecture, Interiors & Designing Industry

Media & Broadcasting

Industry

Geographic Information System (GIS)

Industry

Healthcare Sector

Segment Wise Exposure

Warehousing Industry

Meat Industry

Printing Industry

Service Industry

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

QustnTechnologies Pvt. Ltd.(USA)

•Accounting

•Consulting and other services

NGI Ventures Pvt. Ltd.(USA)

•Internal auditing

•Taxation

•STPI related services

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

VaxxinovaInternational BV (Netherlands)

•Accounting

•Taxation

•Consulting

On the Panel of

Our Offices

1. Head Office:68, Saini Enclave, Near Karkardooma, New Delhi - 110092

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

3. Branch Office (Gurgaon – I):35/13, 1st Floor, Ola Railway Road, Opp. State Bank of Patiala, Gurugram, Haryana – 122001

4. Branch Office (Gurgaon – II):House no. 1469, Ground Floor, Sector-15 Part-2, Gurugram, Haryana - 122001

Our Offices

Other Branch Offices:

5. 2nd Floor, Above Noble Bank, Oppo. Rajkiya Inter College, Sector-22, Noida, Uttar Pradesh – 201301

6. S-2, Shree Jee Complex, Sharma Market, Sector-5, Noida, Uttar Pradesh - 201301

7. D-68, Gali no. 4, Vikas Marg, Laxmi Nagar, New Delhi - 110092

8. Salarpur (Near Punjabi Hospital), Rashulgarh, Sarnth, Varanasi, Uttar Pradesh – 221007

9. 3rd Floor, Alaknanda Tower, City Centre Main Road, Gwalior, Madhya Pradesh - 474011

Thanks for your attention!