The team of ASC Group is ever growing, with a core team of 15 Chartered Accountants, 5 Company Secretaries, 3 Lawyers. Supported by other experienced and qualified staff for execution of the clients work. The team is focused and dedicated to provide efficient services in a consistent manner.
FCA Alok Kumar Agarwal (Founder)
FCA Alok Kumar Agarwal, founder and CEO of ASC Group, is an eminent name in the field of Finance, Corporate Taxation and Business Advisory Services, with an experience of 18 years. Mr. Agarwal is an expert for VAT, Service Tax, Excise, customs, Direct Tax,Company Laws, Auditing, Corporate finance, RBI regulations for setting up business in India etc. A tech savvy himself, he has created a multi-disciplinary mega firm to provide one stop solution for all corporate needs. He is recognized for his out-of-box thinking and innovative approach. He is a prolific speaker and has delivered lectures and curated seminars on many topics concerning complex issues of VAT and other tax related matters. He is a visionary with right attitude towards employees and clients alike.
He has authored two books named “ALL INDIA TAXES, A READY REFERENCER” and “ALL INDIA VAT READY RECKONER” which provides an insight on VAT at all India level. He was first to merge all the taxes in India and all State Vat Laws of India in a single book as aReady Reference and Ready Reckoner respectively. He is also a member of Sales Tax Bar Association.
Advocate Deepak Kumar Dass (Director)
Deepak Kumar Dass is a lawyer and member of the Bar Council of Delhi. With the right academic background he brings vast experience in carrying matters concerning Direct and Indirect Taxes. He is been working for more than a decade in the field of direct and indirect taxes. He masters the issues related to Excise and Service Tax in particular.
He has co-authored the book “ALL INDIA VAT READY RECKONER” with Alok Kumar Agarwal. Deepak is handling the appellate proceeding of all clients’ till Tribunal level. Deepak has led the growth of the group since 2000. Deepak always focuses on continuous updating of different tax and company laws, which helps the group to get updated on the new laws coming in and further informing clients for the same.
Developing schedules for compliances in Indirect Taxation.
Handling sales tax, service tax and excise assessment and appeals for the group’s clients.
Drafting and pleading with the departmental authorities for all the assessment and appeal procedures.
CA Nitin Agarwal (Director)
Nitin Agarwal is a fellow member of The Institute of Chartered Accountant of India. Nitin has over 8 years of experience in handling Statutory Audits, Internal Audits & Internal Control Review, Policies/Process Framing & Review, Finance Management & Planning and Service Tax Compliance.
Nitin is proactive planner leading to problem identification and organizational requirements at the earliest.
He handles effectively audit assignments comprising of Statutory Audit, Tax Audit and Internal Audit of Domestic & Multinational, Public & Private and Government undertakings.
Designing and implementing accounting systems & procedures; supervising the timely preparation of statutory books of accounts and finalization of year-end statements.
Significant experience in designing Internal Control/Reporting Systems towards the accomplishment of corporate business goals.
Handling financial matters including Working Capital Management, Ratio Analysis, and Capital Budgeting & Cash Flow Analysis.
Hands on experience in ERP Implementation and well versed with People Soft (ERP), MFG Pro (ERP) etc.
CA Shailendra Kumar Mishra (Director)
CA Shailendra Kumar Mishra is a young and dynamic professional with over 6 years of experience. He is an expert in understanding client’s problems and providing the best solutions for it. Straight after qualifying Chartered Accountancyhe became a member of ASC and since then he is been a core member of ASC Group. At a young age he co-authored a book named "ALL INDIA TAXES, A READY REFERENCER" along with Mr. Alok Kumar Agarwal. He works as HOD in the area of Direct Taxes of the group. He has gained a rich experience dealing with the International Taxation and Transfer Pricing related issues of the clients.
Doing Tax planning for all the clients during the year applying all the provisions of Income Tax Act, 1961.
Responsible for handling all the issues related to International Taxation with reference to Double Taxation Avoidance Agreements between India and other countries for all our clients including NRI's.
Responsible for all the Income Tax assessment related issues of all the clients.
Responsible for advising Transfer Prices to be established between two associated enterprises in International Transactions.
Representation before DRP or other appellate authorities in the cases of transfer pricing.
Planning the best business model for the clients for maximum tax benefit as per the Laws of transfer pricing and DTAA’s between India and other countries.
Anju Agarwal PGDM (Director)
Anju Agarwal is a business strategy consultant, an entrepreneur and independently managing a business organization. Anju Agarwal has done masters' in Economics and PGDM in marketing. She specializes in Strategic planning which is an essential part of expanding internationally for success. With her grassroots experience and deep understanding of businesses in India she provides insights to our clients on where or how to invest their capital for getting the maximum ROI. She is the creative mind of the group handling matters related to procedures, promotions and marketing.
Marketing of International business of all sectors, in India.
Acquiring place of business in India along with all the procedural and legal work and documentation.
Distribution of International products/services among various suppliers in Indian market.
Organizing any promotional activities, which are essential for any business development.
CA Vimal Kishore Aggarwal (Director)
Vimal Kishore Aggarwal is a fellow member of the Institute of Chartered Accountants of India having experience of over 7 years in handling Statutory Audits, Internal Audits & Internal Control Review, and Policies/ Process Framing & Review. He is persuasive and has a go-getter attitude with clients and colleagues both. He is recognized for his cutting edge thinking in the matters of finance such as Company Law matters, Auditing etc. He has leadership qualities and easily adapts to changing needs.
Expert in handing the variety of audit assignments comprising of:
System/ Process Audit
Designing and implementing accounting systems & procedures
Significant experience in designing Internal Control/Reporting Systems towards the accomplishment of corporate business goals
Hands on experience in ERP Implementation and well versed with ERP Navision. Project report making and handling financial matters including Working Capital Management, Ratio Analysis and Capital Budgeting & Cash Flow Analysis
Preparation of statutory books of accounts and finalization of financial statements
Liaising on behalf of clients before various departments
Debt financing in Private/ Nationalized Banks
CA Vikash Mittal (Sr. Manager)
Vikash Mittal is a Chartered Accountant and a graduate (Bachelor of Commerce) from University of Delhi. Vikash has incisive knowledge and extensive experience in the field of Audit & Assurance and consulted in matters related to Direct Taxes, Risk Management and Company Law for the clients in Manufacturing, Advertising, Banking, Petroleum, Real State, and Hotel industry, etc. Vikash is a part of Direct Tax Advisory Services and has been consulted in assignments related to Tax Planning, handling Departmental Work and Cases.
Planning and administering the Statutory & Internal Audit Schedules and handling the delegation of work with adequate supervision.
Tax Planning by fulfilling the provisions of Income Tax and Allied Laws.
Income Tax Assessment of Clients.
Drafting of Certificate, Reply of notices issued by Government Departments, Check List of various compliance to be carried on by Companies.
Analyzing Technical Issues and providing guidance on various Legislatures both in field of Direct and Indirect Taxes.
Liasoning with various Govt. Authorities like Income Tax Department, Service Tax Department Banks, RBI and other regulatory authorities and ensuring compliance with statutory obligations.
Mr. Gaurav Garg
Mr. Gaurav Garg is a Company Secretary and also a Law Graduate, with more than 7 years experience in the field of Foreign Exchange laws, India Entry route strategies, Foreign Direct Investment (FDI) & Out bond investment advisory, Foreign Investment Promotion Board (FIPB) approval. He is directly involved and instrumental in advising clients based in UK, USA, Japan, Singapore, Germany, etc.
He is also been engaged into advising various clients on issues related to Intellectual Property Rights (IPRs) mainly Trademarks, Copyright and their protection. He also monitors all legal and/ or regulatory compliances with respect to corporate laws including industrial license and approvals. He is been instrumental in advising and suggestions to Ministry of Information and Broadcasting, Government of India, on matters related to Downlinking & Unlinking of satellite TV channels into India. The scope of his work can be summarized as below.
Mergers & Acquisitions
Legal Due diligence & Legal Metrology
Corporate Law & FEMA Advisory
Advising to SME’s and start ups
Liaisoning with RBI and other NBFC’s
CA Mayank Singhal (Sr. Manager)
Mayank is a chartered accountant and a member of ICAI. He has multi-faceted work experience in corporate law matters, RBI law, Industrial law, Securities law, Labour Law, Trade Mark Law and India entry services. And well versed with commercial drafting and having expertise in area of merger & amalgamation, winding-up, takeover, joint venture, foreign collaboration, legal due diligence, secretarial compliance, legal metrology and project financing.
He is currently handling Transfer Pricing, International Taxation and Assessment assignments.
Have worked and enriched experience in different departments like Accounts Receivable, MIS, Indirect Taxation, Accounts Payable, Banking, Internal audits.
A prolific speaker and has delivered lectures and talks on various forums on many topics concerning issues on Indirect and Direct tax related matters.
CA Sagar Gupta (Sr. Manager)
Sagar Gupta is an Associate Member of the Institute of Chartered Accountants of India (ICAI) having a experience of more than 4 years in handling Internal Audits, Internal control Reviews, Policies/ Process Framing & Review. He is recognized for his cutting edge thinking and innovative approach and is having diversified experience as a Chartered accountant in the Field of Auditing, Finance and Management Consultancy.
Proficiency in handling the variety of audit assignments comprising of internal audit, statutory audit, UN agencies audit and due diligence.
Designing and implementing accounting system & procedures.
Significant experience in designing Internal controls/ reporting System towards the accomplishment of Corporate Business goals.
Project Report making and handling financial matters including working Capital management, Ratios Analysis and Capital Budgeting, Cash flow Analysis etc.
CA Shivani Srivastava (Sr. Manager)
Shivani Srivastava joined ASC Group in 2013. She has a rich experience in Taxation and Advisory matters. She has delivered efficiently to the clients in maintaining robust internal controls, compliance mechanism, mitigating business risks and improves overall governance in the organization. An associate member of Institute of Chartered Accountants of India, Shivani is also a postgraduate from Lucknow University.
Dedicated to offer effective, practical solutions to clients focused on resolving income tax disputes.
Proactively acted in ascertaining the future direction of various regulations and issues arising thereof.
Evaluating internal controls, examining financial & other data as well as reviewing management systems and programs for further improvements.
Individual & Corporate Tax Planning and Compliance, Tax Audits along with statutory compliance.
Internal and statutory audits of various firms and institutions.
Apart from our core Team members there are many other Chartered Accountants, Company Secretaries and other experienced professionals who are part of our Team and working with us to support the vision of the Group. Few of who are as follows:
CA Mohit Kanodia
CA Rajat Agarwal
CA Niten Agarwal
CA Divya Sharma
CA Amarjeet Singh