Mr. V. K. Dhingra B.Com, FCA, Certified Fraud Examiner (USA)
Established the firm on 28th February, 1973. He is founder and managing partner of the firm.
Mr VK Dhingra is a visionary who has immense exposure in providing business and legal advisory to large corporates. He has played a key advisor role to many successful Indian corporates since their inception. Through his meticulous work, he has been able to earn long standing relationship and build firm reputation among clients.
He also specializes in financial consultancy services, taxation and audit. Over 48 years experience in the fields of project and financial consultancy, taxation and corporate laws which include project viability study, turnaround advisory services, Merchant Banking, Investment Banking, Foreign Exchange Management Act and Company Law matters.
Mr. Vipul Girotra B.Com, FCA
Joined the firm on 21st June 1985.
Mr. Vipul is qualified chartered accountant with over with over 36 years of experience in leading Advisory and Assurance practice. He specializes in financial consultancy, corporate & allied laws and system audit.
He has led assurance assignments for Maharatna PSU’s. He has also managed advisory and internal audits of various large corporates like Orient Craft (One of the largest Indian manufacturer and exporter of Garments) and Rohan Motors.
He also possesses exposure of leading corporate advisory services, management consultancy services, Project Financing & Project Management assignments.
Mr. Lalit Ahuja B.Com (Hons.), FCA, AFA(UK), MIPA(Australia)
Joined the firm on 1st October 1988
Mr. Lalit Ahuja has over 33 years of experience in Taxation, auditing & assurance services and management services. He is member of various bodies including:
Indo German Chamber of Commerce, Mumbai, India,
Income Tax Appellate Bar Tribunal, New Delhi, India,
He specializes in Taxation advisory & assurance engagements with companies, firms and trusts etc. (NGO’s). He has led various taxation assignments with large corporates in areas of Tax planning, Transfer pricing, Double Taxation Avoidance Agreements, Dispute Resolutions, International taxation, TDS matters, group gratuity and PF trusts.
He is also empaneled as Technical Reviewer with the Quality Review Board, Financial Reporting & Review Board, Peer Review Board and Tax Audit Quality Review Board of ICAI.
He has experience of working in multiple geographies like Austria, Switzerland, France and Zambia on professional assignment.
Mr. Sanjay Jindal B.Com (Hons.), FCA
Joined the firm on 1st April 1991
Sanjay Jindal has over 29 years of experience in accounting, auditing & assurance services, management services, internal audit and taxation. He has served clients in various sector e.g. banking, non-banking finance, automobile, education, chemicals, telecom, steel and fertilizer. He is in full time association with V. K. Dhingra & Co. since 1988 and is a partner since 1992.
He is handing management services to big companies. He has successfully played leadership roles during 29 years at V. K. Dhingra & Co. and built up a strong image in delivery of desired jobs with independence, efficiency, accuracy and timeliness.
He has managed IA for various Auto ancillary and manufacturing companies. He has also managed assurance assignments for large public sector undertakings.
Mr. Sunil Nayyar B.com (H), CA, CS, CIA (UC), Certified Forensic Accounting & Fraud detection (ICAI)
Sunil has 12+ years experience of Enterprise Governance, Risk Management, SOP, Internal Audit, SOX compliance, Clause 49 advisory, information systems audit and forensics experience across US, Asia-pacific and India. He has served for various sectors such as Infrastructure, Telecom, manufacturing, retail, healthcare, trusts, NGOs Financial and hospitality. He currently heads Risk Advisory at VK Dhingra & Co. He is also rendering virtual CFO and strategic advisory services to small and mid size businesses. Sunil has been successful in supporting clients to achieve operational and financial growth by process restructuring across their vital functions.
In his prior roles, He has led Internal audit teams at various positions in industry and multinational consulting firms in Risk Advisory. During his stint in industry, he has led IA team of a listed company across Turkey, Thailand and India. He also worked in strategic initiatives team to support strategic decision making and reviews of CEO.
Mr. Navya Malhotra B. Com(Hons.), M. Com, FCA, DISA, Certified GST Member-The ICAI
CA Navya Malhotra was associated with Big 4 Consulting firms (Ernst & Young and KPMG India) in Indirect Tax Practice and Accounting Advisory Practice. He holds a knowledge base of Ind AS advisory along with IFRS consulting.
Currently, Navya is leading Indirect Tax practice at VK Dhingra & Co. Navya is also a active faculty of the Institute of Chartered Accountants of India for GST and Financial Management. He is also leading the team for seminars, workshops and awareness camps on latest topics on PAN India basis.
Navya has immense exposure in providing various GST services like GST Auditing, GST Health Check Reporting, GST Compliance support, GST Refund Advisory, GST Advance Ruling related advisory, Indirect Tax related Advisory, Legal Opinion and consulting in relation to GST, GST Corporate trainings
GST related SOP designing to large corporates
Mr. R. L. Garg B.Com, FCA
Mr. RL Garg is associated with VK Dhingra & Co. as a partner to lead Taxation advisory and appeals.
He has 31+ years experience of Taxation advisory and appellate matters. He specializes in representing clients before tax authorities w.r.t to various taxation matters. He specializes in tax planning, tax fillings, tax opinions on TDS matters, advisory w.r.t PF and gratuity trusts, advance tax and appeals.
He has worked as a engagement leader on various engagements. He has led advisory assignments for listed and large private sector companies including their gratuity and PF trusts. He has also vast experience in formation and advisory related to trusts/ NGOs under sec-12A/80G.
Some of his key engagements providing advisory to trusts and foundation for employees gratuity and provident fund for various listed and large PSU companies.
Mr. Rakesh Nangia B.Com, FCA, CS, Insolvency Proffessional
He has total experience of 40 years working in public and private sector. He worked for 5 years in Punjab State Industrial Development Corporation Ltd. And for 23 years in Punjab Information & Communication Technology Corporation Ltd. ( Punjab Infotech )
He has diverse experience in the fields of Audit, Income Tax, Financial planning, Secretarial matters and more specifically Project appraisal and disbursement of term loans, Venture Capital activities ( CEO of Punjab Venture Capital Ltd. ), Finance Structuring and Strategic planning. Presently he is working as an insolvency resolution professional partner with V K Dhingra & Co., Chartered Accountants.
Mr. Suresh Kumar, B.Com, FCA
Joined as Partner from 1st July 2019
He specializes in audit, taxation including direct tax and financial consultancy. He has Over 40 years of consulting experience in the fields of audit-statutory and taxation matters. He provides tax advisory to some of the large business houses across India. He also leads tax presentation and appeals matters
Mr. Ajay Jindal B.Com(Hons.), FCA
Ajay is has diverse experience in leading assurance assignment of trusts, private and public companies. Ajay expertise in providing accounting, statutory reviews and taxation services to various clients. Ajay has also led team for statutory audit of one of largest steel sector PSU. He has well versed with general accepted accounting procedures and relevant applicable acts in finalization and review of balance sheet.
Mr. Manjit Singh Itan B.Com, FCA, Ex-banker
Joined the firm on 30th March 2001
Specialization in project study, corporate and business advisory services and Corporate finance. Around 29 years experience of working in the public sector bank.
Mr. Anupam Agarwal M.Com, FCA
Anupam specializes in internal audit, taxation and financial consultancy. He has over 11 years of experience in the fields of internal audit.
He has managed assurance and internal audit assignments for various sectors such as automotive, schools, communications and manufacturing.
He has led internal audit and IFC assignments for Listed auto ancillary company.
He is also leading assurance engagements for financial institution sector including national banks and NBFCs.
Mr. Shiva Nandan Singh B.Com, FCA, DISA (ICAI)
Worked as a full time paid assistant from 10th October, 2017 but joined as Partner from 1st January 2019
Specialization in audit, taxation including GST and financial consultancy. He has over 8 years of experience in the fields of statutory audit and taxation matters. He has worked as a team lead with large corporates and PSUs.