SANJAY CHOPRA & CO., CHARTERED ACCOUNTANTS - Key Persons

Dalbir Singh, B.Com(Hons) (SRCC), FCA, providing consultancy relating to GST issues and FEMA matters such as Foreign Direct Investment (FDI), Overseas Direct Investment (ODI), Share Valuations for FDI and ODI using Discounted Free Cash Flows, reporting of FDI and ODI to Reserve Bank of India (RBI), filing of annual returns with RBI, applicability of Withholding Tax on Remittances outside India taking into consideration provisions of Income Tax Act and Direct Tax Avoidance Agreements (DTAA).

Job Titles:

• Senior Partner Is the Driving Force Behind Success of the Firm

A 1986 qualified chartered accountant having wide experience of conducting audits of various MNCs having wide network of branches with special emphasis in analyzing the internal control systems, identifying its weaknesses and suggesting improvements, appropriate audit/remedial measures. He had completed his CA article ship from M/s. LOVELOCK & LEWIS (A Member firm of PWC), an international firm of Chartered Accountants. He specializes in Project Consultancy including drawing up the business collaboration arrangements, preparation of detailed techno-economic-marketing feasibility/project reports, obtaining of all applicable government approvals, assistance in appraisal, sanction and disbursement of loans from financial institutions and banks, designing of accounting and management information systems, drawing rehabilitation/revival package for stressed/Non-performing assets (NPAs). He also specializes in conducting all kinds of audit and assurance assignments, income and corporate tax planning, income tax assessments and appeal work, international taxation matters, DTAs, Transfer Pricing etc., Foreign Direct Investments, Overseas Direct Investments, Company Law, NCLT matters etc. Mr. Sanjay Chopra, Senior Partner is the driving force behind success of the firm.

Mukesh Kumar Thakur, B.Com. (Hons), (A.C.A) having vide experience in, Statutory Audit of various MNCs, Tax Audit, Internal Audit, Stock Audit, GST Law, Income Tax Law and Company law. He is an expert in Tally and Microsoft Excel. Being extremely well versed with IT systems and business applications, he has also designed the specifications and supervised the development of application software for several SME enterprises.

Paras Bhatia, (B.Com, A.C.A), (NCFM), An Associate member of the Institute of Chartered Accountants of India, having vide experience in the fields of Statutory and Internal Audits, Income Tax, Secretarial Compliances, Accounting, Company law related matters, Goods and Services Tax (GST).