FINANZA GROUP - Key Persons


Anand Garg

Job Titles:
  • Vice - President, Marketing
He has 25 years of experience as entrepreneur and marketing sector. He is associated with various renowned organisations to help them to establish & promote their business and grab market opportunities. He had handled various operations such as market research, developing marketing strategy, corporate relationship management, identifying new business opportunities.

Anil Bali

He is Chartered Accountant, Company Secretary, Cost and Works Accountant. He has 36 years of experience. He started his career with top ranking of India from scratch and rose to the heights of being a Vice President, Eicher Tractors Limited, India, Escorts Limited, India, JCB India Limited, India, JCB UK, J K Tyres Limited, India, Modi Xerox Limited, India, Xerox Corporation (USA), RomfordInterntional (UK), Trisha International (India), Achint Corp. USA. Rabb Medinostics Limited (India) He had handled as a specialist, P&L Management, Financial Re-structuring, Contract negotiations, Strategic Operational Management, Team building, Brand Building, Market Positioning, Sales Planning, Budgeting and Management, Business Development and Marketing Management, Strategic recruitment and selection, Coordinate the administration and negotiation of union contracts, Recommend and establish company policies and procedures, Develop long-term business plan for the company, Turn around Management, Mergers & Acquisitions, Corporate Advisory.

CA Rajesh Aggarwal - Chairman

Job Titles:
  • Chairman
Rajesh Aggarwal is the Founder Chairman of the company. He is a Chartered Accountant, B. Com (Hons.), DISA (ICAI), Certified Business Valuer (ICAI), Entrepreneur with professional outlook. In his vast Professional life span of over 18 years, he has accumulated rich experience in almost all fields of financial sector with proven expertise in debt syndication and restructuring, financial modelling & investment banking. He is managing partner in renowned Chartered Accountant Firm, M/s KPMC & Associates, engaged in handling several professional assignments and Central Statutory Audit of PSU's and Public Sector Bank He was the Co- founder of renowned TAFTA Chamber of Business and Industry and Ex-Convener of EDCA CPE Study Circle of NIRC (ICAI).

Chirag Gupta

He is Financial Analyst, having 5 years of experience in the field of Finance, Taxation, Auditing, Company Law and Capital Markets. He is managing the process of Analysis of Projects and quality assurance functions.

Deepak Singhal

Job Titles:
  • Executive Director
Deepak Singhal is the Executive Director of the company. He is MBA (Finance) and has over 10 Years rich experience in the field of Corporate & Project Finance, Investment Banking, Debt Syndication & Fund Raising. He holds Key positions in the Board of various corporates. He is managing the process of Financial Modelling, Techno Economic Viability Analysis of Projects and quality assurance functions, having vast experience in the field of finance, lead the executive-team for several diversified projects and finance proposals with NBFC's, Banks and FIs. Also handled Central Statutory Audit Assignments of Public Sector.

Harish Bansal

He is Chartered Accountant and MBA (F) by profession. He has over 7 years of experience in the field of finance, taxation, auditing, and company law.

Harish Kapoor

He is Chartered Accountant by profession. He has over 10 years of experience in Banking and financial sector. He handled several Bank Audit, Concurrent Audits, Branch Audits, PSU's and Public Sector Undertakings. He is specialized in project appraisal and deals negotiation, corporate taxation and other matters.

Kapil Mittal - VP

Job Titles:
  • Finance
  • Vice - President
He is Chartered Accountant, B. Com (Hons.), Certified International Taxation Expert and Indirect Tax Expert from ICAI. He is also Partner of VJM & Associates, a Chartered Accountants & handling Tax Advisory and Compliance Practice matters of the firm. He is also member of Pragati Club and East Delhi CA CPE Study Circle. He has advised significant number of HNI, domestic and multinational corporations in areas ranging from designing efficient operating and tax structures, corporate reorganizations, etc. He has successfully represented clients before tax authorities at various levels on complex tax litigation matters under Income tax and Service tax.

M.K. Gupta

Job Titles:
  • Vice - President, Legal Read More Details
He is M.A., LLB, conducting Arbitration proceedings for the Banks and Thrift & Credit Societies, Practicing in National Commission, Consumer Protection, New Delhi. In past he is Spl. Metropolitan Magistrate, Arbitrator in office of Registrar of Co- Operatives Societies, member of Executive Council of National Human Rights of India, Bench Officer with BIFR-Quasi Judicial Body and served as Legal Advisors for various renowned entities.

Prabal Chaudhary

Job Titles:
  • Vice - President, Legal Read More Details
He is Lawyer of Supreme Court of India and associated with FCSPL as Leading Legal Advisor in Due Diligence Process. He completed LLB in 1985 and in 1990 starts his practice. He has experience of 26 years as cross-functional professional in Legal and Consultancy, designated as Senior Panel Lawyer with Top Nationalized Banks e.g. State Bank of India, Punjab National Bank, Bank of India, CanFin Homes Ltd and United India Insurance and NOIDA Authority specifically in Property Law (Real Estate)Deftness in developing and implementing Real Estate Projects & Legal requirement of Developers of Real Estate Projects.

Raman Ahuja

International business professional with more than 8 years of experience in Business Operations, Government Relations and Liaisoning, Business Research & Marketing, Project Management and Territory Management. Did Masters in International Business from an American University "Hult International Business School" (Dubai Campus) in 2011. So far he has been fairly successful in dealing with C-Level executives, government officials all across the world - Closed deals for more than 65 million dollars and raised more than 100 million dollars for mid and large companies in India. Gained expertise like co-coordinating and executing projects with government and private institutions, used business research skills to provide match making services for domestic and international companies.

Shailender Bhagat

He is B.Com and Chartered Accountant by profession. He has over 15 years of experience in the financial sector with major financial institutions like HSBC, DBS, BCA, DENAMON, CIMB NIAGA, BNI, Mandiri, etc. He also had experience of handling Private Equity Investment and ECB deals in Singapore & Indonesia.

Shalini Aggarwal

Job Titles:
  • Executive Director
She is integrated marketing and communications professional. She has done his Masters in Computer Application. She has vast experience in the field of Digital Marketing, Data scientist, Web traffic analyst, Author, Smart Worker and have lot of Goals to achieve ahead.

Sunil Kumar Jain

Job Titles:
  • Vice - President, Project
He has 25 years of Industry experience as Project Manager. He worked as Project Manager for 15 Years in FMCG Industry. He had set up and provide consultancy in various projects related to food processing, packing processing, welding electrodes manufacturing, hotels & restaurants, residential and commercial real estate projects, etc.