PROFILE DEEPENDER ANIL & ASSOCIATES CHARTERED ACCOUNTANTS

Transcription

1 PROFILE OF DEEPENDER ANIL & ASSOCIATES CHARTERED ACCOUNTANTS Address Head Office-101, E-36, Jawahar Park, Laxmi Nagar, Delhi Ph. No , Branch Office: Plot-5A, IInd Floor, Sector-3A, Rachna, Vaishali, Ghaziabad (UP) Ph. No , [email protected] [email protected] Website: - www. deepanilassociates.com

2 Profile Deepender Anil & Associates Deepender Anil & Associates(DAA), Chartered Accountants, a leading accounting firm, with offices in Delhi & Ghaziabad, is rendering comprehensive professional services in the areas of Direct Tax Consultancy, Indirect Tax Consultancy, International Taxation, Foreign Exchange Management Act 1999 (FEMA), Cross Border Transactions, Payroll processing, Non Banking Financial Companies (NBFC), Non Resident Taxation including Non Resident Indians, Services Tax, Companies Act 1956 & 2013, Statutory Audit, Internal Audit and other Regulatory Compliances. Established by CA. Deepender Kumar, who qualified in the year 2002, the firm s constant endeavor is to craft a premier focused professional practice providing high quality services and integrating value added knowledge, for its people, clients and society as a whole. DAA s professional approach blended with personal touch has earned enormous confidence of all its clients, which is reflected in an enduring business relationship that it enjoys with them and also in the consistent growth in portfolio of its services. The firm regards the provision of a personal, high quality services to its clients as an absolute priority. We are a team of dedicated professionals with robust experience in the field of International Taxation, FEMA, Transfer Pricing, Corporate Laws, Direct Taxes, Indirect Taxes, NBFC and other Allied Laws, striving to provide quality services to our clients. Vision & Mission Services that satisfy clients need and exceed their expectations, perform all assignments with economy of means and continuously explore ways to reduce costs without compromising quality, meet the highest professional standards and comply with the laws and regulations governing the accounting profession, treat everyone within and outside the firm with the same respect, regardless of position and status, and give every client value for money. The firm advises a number of foreign corporations which have operations in India on issues relating to entry strategies, international tax planning, corporate law, local taxation and allied laws. DAA s growth has come almost entirely from within, generated by client recognition of the high quality of our people and the rendering of superior services. DAA s client service is recognized for its technical excellence, attentiveness to client needs and the quality of interaction between the firm and its clients.

3 Clients The firm boasts of a very prestigious clientele, which includes Indian corporate houses, Multinational companies operating in India, Information Technology Companies, Non Resident Indians and other High Net worth Individuals. To ensure confidentiality and professional principles, names of clients are not provided. Broadly the clients to whom we have offered professional services can be grouped under following industries. Foreign companies having subsidiaries in India Foreign Companies having Branch- Liaison-Project Offices in India. Public Relations Textile Software and IT enabled companies Education and Welfare Manufacturing and Trading Banks Cosmetics and beauty products Construction Non- Resident Indians- Taxation and FEMA matters Charitable Trusts House Keeping Companies Transport Companies Healthcare Indian Companies those are having business abroad High Net worth Individuals

4 Strengths Five Partners of the Firm Eleven Qualified Paid Chartered Accountants One Qualified Paid Company secretary Eleven Articles Six Audit Staff SERVICES AT A GLANCE We generally deal in the following major areas: International Taxation Transfer Pricing Litigation Services Tax Advisory Services Limited Liability Partnership Foreign Contribution Regulation Act,2010 Foreign Exchange Management Act,1999 Accounting Aspects Auditing Direct & Indirect Taxation Corporate Advisory services Legal Advisory Service Drafting of Shareholders Agreement Share Valuation

5 Foreign Contribution Regulation Matters Consultancy on Foreign Contribution matters Foreign Exchange Management Act, 1999(FEMA) The firm renders wide ranges of consultancy services to Indian Corporate, Foreign Corporate and NRIs Clients which include: Foreign Direct Investment under Automatic Route Foreign Direct Investment through FIPB Approval. Prior Approval from RBI for opening of Liaison office, Branch office and Project Office of foreign companies in India. External Commercial Borrowings Other Legal Compliances under FEMA, Accounting Aspects Development of accounting system for Entities. Maintenance of Books of Accounts retainer ship basis. Preparation of MIS reports Preparation of CMA reports. Auditing Statutory Audit Tax Audit Management Audit Internal Audit Special Audit and Investigation Concurrent Audit Inventory Controls, MIS Reports, Ageing of Stock. Direct Taxation Matters Providing Consultancy for Tax Planning under Income Tax Act and Wealth Tax Act. Handling Income Tax proceedings with the department.

6 Drafting of appeals and representation before appellate authorities. Indirect Taxation Matters Providing Consultancy and legal compliances for the following: Delhi VAT Act, Central Sales Tax Act. Service Tax Corporate Advisory Services (A) Company law Matters Formation & Incorporation of companies including Not for Profit Companies Drafting of Memorandum and Articles of Association. Filing of return and other forms with Registrar of Companies (ROC) under Companies Act 1956 & 2013 Compliance of formalities in connection with filing of petition with Company Law Board (CLB). Maintenance of secretarial records like Minutes Book, Investment register, Fixed assets register, shareholder register. Charge registration U/s 77 of Companies Act, 2013 & Search of companies. ROC Search Matters (B) Assist in formation and preparation of Investment studies and proposal Advising in financial planning and control.

7 Profile CA. Deepender Kumar Agarwal CA. Deepender Kumar Agarwal, B.Com. FCA, Certificate holder in International Taxation (Course conducted by ICAI) is a Founder Partner of Deepender Anil & Associates, Chartered Accountants, New Delhi. He has a vast experience of more than 14 years in the field of FEMA, International Taxation, Transfer Pricing, Domestic Taxation, Corporate Laws, other Allied Laws and Non Banking Finance Companies. He possesses expert knowledge and has rich experience in above said fields. The above said fields have various sub-divisions, which are as follows: Foreign Direct Investment NRI Investment, Branch office Liaison office, Project office Technical agreement Drafting of Share Holders Agreement Share Valuations Royalty Agreement Cross Border Transactions Matters which requires FIPB Approvals Matters which is under Automatic Route, matters which requires RBI approval for Branch Office, Project Office & Liaison Office Matters with relate to External Commercial Borrowings and compounding of contraventions. Other related investment in India. He remained Speaker in Seminar on Foreign Direct Investment, overseas direct investment, ECB, transfer pricing and international taxation in India organized by various Study Circles of the Institute of Chartered Accountant of India and NIRC of ICAI. He is the Member of Study Group to formulate comments on Foreign Contribution (Regulation) Bill 2006 of Corporate & Allied Laws Committee of Institute of Chartered Accountants of India. He was also the part of team who gives ICAI views before the Parliament. He is also the Member of Study Group to formulate opportunities Under FEMA of Corporate & Allied Laws Committee of Institute of Chartered Accountants of India.

8 He has visited Singapore to give lecture on NRI Investment in India & Its taxation (Event organized By Academy & Finance Honking Ltd.) He visited Mauritius to attend conference on Asia Africa IFA conference. He has visited Paris (2011) & Boston (2012) to attend IFA world conference. He has suggested tax efficient structure and which are properly executed and accepted by the courts in India and outside India. He has got good words from very senior lawyer of the Supreme Court.

9 S.no. Name & Qualifications Specialization & Experience 1. Mr. Deepender Kumar B.Com.(P), F.C.A, Certificate Holder of INTERNATIONAL TAXATION (ICAI) Passed CA examination in Nov Became Fellow Chartered Accountant in February, 2008 Expert consultant of FEMA, International Taxation and Transfer Pricing. Deputy Convenor of FEMA & INTERNATIONAL TAXATION STUDY GROUP OF NIRC OF ICAI. Around 14 years experience. 2. Mrs. Ritu Agarwal B.Com.(P), F.C.A, Passed CA examination in May Became Fellow Chartered Accountant in February, 2002 Company Law Matters, Taxation, Sales Tax, Auditing. Around 20 years experience. 3. Mr. Abhishek Gupta B.Com.(P), F.C.A, DISA (ICAI), LL.B., M.B.A. Passed CA examination in May Became Fellow Chartered Accountant in November, 2009 Company Law Matters, Taxation, DVAT, Service Tax, Auditing. Around 11 years experience. 4. Mrs. Vibha Gupta B.Com. (P), F.C.A, 5. Mrs. Priyanka Jain B.Com. (P), F.C.A, Company Law Matters, Taxation, Sales Tax, Auditing. Around 8 years experience. Company Law Matters, Taxation, Auditing and In depth Knowledge of Banking Sector. (Worked as Manager with South Indian Bank Limited) Around 13 years experience.

10 S.No. Name of Paid Chartered Accountants 1. CA. Reetika Agarwal 2. CA. Ruchi Agarwal 3. CA. Priyanka Batta 4. CA. Yashoda Somani 5. CA. Vibha Jain 6. CA. Ginni Juneja 7. CA. Abhishek Aggarwal 8. CA. Preksha Choraria 9. CA. Yashika Gupta 10. CA. Nishant Singh