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Our Team

QUALIFIED & EXPERIENCED TEAM
 
With just proprietorship at the time of its inception, our  firm has grown by leaps & bounds with presently  have ten full time partners and one ex-banker providing valuable services in taxation-direct & indirect,   audit, finance, outsourcing, software development & management consultancy. Each partner has clear and well defined roles and is an expert in his domain.

1. CA. Rajkumar Rathi, Partner                                  

      (FCA, B.com) (M. No. 075047)

  • Acts as a mentor for the organization.
  • Presently handles matters that involve strategic planning.

 

2.  CA. Rajesh Moondra, Partner             

      (FCA, B.com) (M. No. 126322)

  • Carries with him a strong academic base and a futuristic vision.
  • Presently handles matters that involve Accounting, Auditing, Income Tax, GST and Statutory Compliances.
  •  Presently handles the various Bank Audit assignments.

3.  CA. Naresh Birla, Partner

       (FCA, B.com, DISA) (M. No. 417533)

  • Carries with him a strong academic base and a futuristic vision.
  • Completed Diploma in Information System Audit (DISA).
  • Completed Certificate Course of Concurrent Audit (CCA).
  • Completed Certificate Course of Forensic Audit (ICAI).
  • Presently handles the various Bank Audit assignments.

4. CA. Govind Maniyar, Partner

       (FCA, B.com) (M. No. 416575)

  • Presently heads the Direct Tax Department & Audit of Enterprises of the firm.
  • Also supervises all the Audit and Business Consultancy matters. Being aware of the latest technologies.

 5.  CA. Anish Chhaparwal, Partner                        

      (ACA, B.com) (M. No. 438054)

  • Holding Certificate of Practice since 2017.
  • Carries with him a strong academic base and holding best liaisoning skills.
  • Presently handles matters that involve Accounting, GST, TDS, Statutory - Compliances,Secretarial Work, Finance and all the Audits

6.  CA. Ayush Soni                

      (ACA, B.com) (M. No. 185887)

  • Holding Certificate of Practice since 2018.
  • Carries with him a strong academic base and holding best liaisoning skills.
  • Presently handles matters that involve Accounting, Virtual book keeping, Management Advisory, GST, Startup Advisory ,Corporate Compliances, Secretarial Work, Finance, and all the Audits
 
 
News & Events
03/04/2025
Poonam Gupta's appointment as RBI Deputy Governor
02/04/2025
GST Advisory for Biometric-Based Aadhaar Authentication and Document Verification for GST Registration Applicants of Assam
Gross and Net GST revenue collections for the month of Mar, 2025
President Murmu asks RBI, banks to guard against e-frauds
31/03/2025
NFRA flags lapses in audit quality of three Audit Firms
28/03/2025
CA final exams to be held thrice a year from this year - ICAI
27/03/2025
RBI imposes Rs.75 lakh penalty on HDFC Bank, Rs.68.2 lakh on Punjab & Sind Bank
Bank Branch Audit 2025 Updates - Panel to Banks
Notification/Circulars
01/04/2025
Master Circular - Housing Finance for UCBs
Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2025
Master Circular – Housing Finance
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Master Circular - Guarantees and Co-acceptances
Master Circular - Guarantees, Co-acceptances & Letters of Credit - UCBs
Master Direction – Facility for Exchange of Notes and Coins
Reserve Bank of India (Classification, Valuation and Operation of the Investment Portfolio of Commercial Banks) Directions, 2023
Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)
Master Direction on Counterfeit Notes, 2025 – Detection, Reporting and Monitoring
Master Circular – Basel III Capital Regulations
Master Circular on Board of Directors - UCBs
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Master Circular - Disbursement of Government Pension by Agency Banks
Master Direction – Scheme of Penalties for bank branches and currency chests for deficiency in rendering customer service to the members of public
Master Direction on Penal Provisions in reporting of transactions / balances at Currency Chests
Master Circular – Lead Bank Scheme
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Master Circular on SHG-Bank Linkage Programme
29/03/2025
Revised norms for Government Guaranteed Security Receipts (SRs)
Special Clearing Operations on March 31, 2025
27/03/2025
General Notification for Sale and Issue of Government of India Securities (including Treasury Bills and Cash Management Bills)
Gold Monetization Scheme (GMS), 2015 - Amendment
Master Direction – Reserve Bank of India (Prudential Norms on Capital Adequacy for Regional Rural Banks) Directions, 2025
Master Directions - Reserve Bank of India (Priority Sector Lending – Targets and Classification) Directions, 2025
Priority Sector Lending Certificates
Review of Priority Sector Lending (PSL) Target – Urban Co-operative Banks (UCBs)
Currency Chest operations on March 31, 2025
21/03/2025
Treatment of Right-of-Use (ROU) Asset for Regulatory Capital Purposes
Amortisation of additional pension liability - Implementation of Pension Scheme in Regional Rural Banks with effect from November 1, 1993 - Prudential Regulatory Treatment
Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021: Clarifications
17/03/2025
Asian Clearing Union (ACU) Mechanism – Indo-Maldives trade
Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2024-25)
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 12 Entries