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Pankaj Jain

Partner

He has worked for the renowned global firm ‘Ernst & Young’ and ‘SS Kothari Mehta & Company’ in the Audit and Assurance division. He owns expert knowledge of Indian Accounting Standard and IFRS. He assisted many listed and unlisted multinational companies to present their financial statement as per Indian Accounting Standard including assisting in carrying out an impact analysis of the first-time adoption, assisting in selecting accounting policies considering the historical and future business scenario.


He has assisted many multinational Companies in designing and developing Internal Controls. He also possesses a vast knowledge of business valuation and other event-based valuation as required under the Indian Accounting Standard and Companies Act. He has pursued valuation course from ICAI-RVO.

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Deepesh Raj

Partner

He has worked for the renowned global firm ‘SS Kothari Mehta & Company’, a member of HLB International global firm. He has a rich knowledge of Indian Accounting Standard and has assisted many listed and unlisted Multinational Companies to present their financial statement as per applicable Accounting Standard.


He owns vast knowledge of the Consolidation of financial statements. He has assisted many listed and unlisted companies, having complex structure including overseas subsidiaries, in consolidation of financial statement.


He also owns practical knowledge of presentation of carve out financial statement. Through his expert knowledge and insights in this field, he has assisted renowned corporates in presentation of carve out financial statements.

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Yeshu Jain

Partner

He advises global Companies on India market strategy, cross boarder transactions, compliances with RBI and FEMA, Company Law, and other allied laws. He is expert in setting up of business organisation in India including registration & licencing requirement under various Indian laws such as Companies Act, LLP Act, GST, ESI, EPF.


He also possesses vast experience in the field of Goods & Service Tax and Income Tax. He has been actively involved in matters related to Goods & Service Tax and Income Tax and has assisted entities in implementing GST and continuously advises on this to many corporate entities for mitigating tax exposure and ensuring compliances.

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Kamal Kishore

Partner

His practice area includes Direct tax and GST. He has advised various domestic and international clients on taxation matters including tax planning.


He has been actively involved in matters related to these and has helped entities in implementing Goods and Service Tax Act and continuously advises on this to many corporate entities for mitigating tax exposure and ensuring required compliance. He has a rich experience in representing Companies before tax authority.


He also has vast knowledge of statutory and internal audits.

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Rajat Chaudhary

Partner

Prior to joining the firm, Rajat was associated with KPMG and SS Kothari Mehta & Company. He has vast experience in field of statutory audits, Internal Financial Controls, SOX and IFRS. During his tenure with previous organizations, he was also actively involved in various assignments related to right issue and private placements.


Besides this, he also has rich knowledge of Real Estate (Regulation and Development) Act, 2016 and Foreign Exchange Management Act. He also gained knowledge related to drafting documents related to various government schemes for various business sectors across India.

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Geetanshu Bhalla

Transfer Pricing Specialist

He has worked for renowned firm ‘ASA & Associates LLP’ in expatriate and International taxation division. He has vast experience in the field of Transfer pricing, Cross border taxation and Expatriate taxation. He assisted numerous multi-national groups in formulating their transfer pricing strategy in India, vetting their intra group agreements and policies with taxation prospective, in maintaining the robust documentation to demonstrate the adherence of Arms’ length principle.


He not only having vast experience in representing the matter before the Income tax Authorities and Appellate Authorities but also has vast experience in assisting the Senior Counsels in representing the matters before the High Court and Supreme Court.

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Muskan Verma

Company Secretery

She is member of the Institute of Company Secretaries of India with experience in the areas of secretarial functions for public and private companies, drafting of legal documents, drafting of Demand Notices under IBC. She is well versed with the provisions of Companies Act, Insolvency and Bankruptcy Code, 2016, Labour Laws.


She has worked with the ‘Ministry of Corporate Affairs’ on Company Incorporation. She has vast experience in handling work related to FC-TRS, FC-GPR, appointment and removal of Auditors, Directors, KMPs, preparation of NCLT-9, restoration of name of Companies and all other matters related to Companies Act, 2013.

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Want to learn more about the team behind D Y P Jain and Company Chartered Accountants? Get in touch today.