Our Team

Partners

S. No. Name of the Partner Status (FCA/ACA) Registration Number Years of Experience Vertical Responsibility
1. Mr. Amarjit Chopra F.C.A. 16984 42 Years+ Advisory Consultancy, Forensic Audit, Statutory Audit 
2. Mr. Arun Aggarwal F.C.A. 81065 38 Years+ Taxation  and Statutory Audit
3. Mr. Sanjeev Chaudhary F.C.A. 8576130 Years + Advisory Services, Forensic Audits, Statutory Audit, Internal Audits
4. Mr. Sunil Aggarwal F.C.A. 83899 33 Years + Bank Audits, Forensic Audits, Statutory Audit, Internal Audits, Associate network maintenance, Business Development
5. Mr. Krishan Kant Tulshan F.C.A. 85033 31 Years+ Accounting, Advisory Services
6. Mr. Hari Paramjit Lal Arora A.C.A. 133663 8 Years+ Statutory and Internal Audit 
7. Mrs. Shubha Arya F.C.A. 90204 25 Years+ Bank Audit, Internal Audit, Accounting
8. Mr. Anshul Gupta F.C.A. 507525
 11 Years+ Taxation and Audits
9.Mr. S K Gupta F.C.A. 11686 43 Years+ Internal Audits and compliances 
10. Mr. Tanuj Chugh F.C.A. 529619
 8 Years+ Taxation and Audits 
11. Mr. Ashish Arya F.C.A. 5339678 Years+ Statutory and Internal Audit, Bank Audit
12. Deepa Ankit Jain FCA 119681 15 Years + Statutory Audit , Internal Audit.
13.Mr. Sachin Kumar A.C.A. 5528361 Year Internal audits 

Founders

Name Years of experience Vertical responsibility
Amarjit Chopra 42 Years+ Overall Management, Business Development, Audit, Coordination and interaction with the government, national and international bodies
Sunil Aggarwal  33 Years + Bank Audits, Forensic Audits, Statutory Audit, Internal Audits, Associate network maintenance, Business Development
Sanjeev Chaudhary 30 Years + Advisory Services, Forensic Audits, Statutory Audit, Internal Audits

Amarjit Chopra
 Accomplishments and professional positions held:

  • Post qualification experience of exceeding 42 years.
  • President of the Institute of Chartered Accountants of India (ICAI) for the year 2010-2011.
  • Nominated Chairman of National Advisory Committee on Accounting Standards by Central Government.
  • Held Board positions of Bank of Baroda (2006-09) and Indian Bank (2011-14) for a period of 3 years each as Central Government Nominee under CA category, IRDA and India First Life Insurance Company Ltd (a joint venture between Bank of Baroda, Andhra Bank and Legal & General) Indian representative of Confederation of Pacific Accountants (CAPA) and South Asian Federation of Accountants (SAFA), Garden Reach Shipbuilders & Engineers Limited (A Defence Company of Government of India).
  • Held positions of Chairman of Standing Committees such as: Executive Committee, Finance Committee and Disciplinary Committee and various Non-Standing Committees of ICAI.
  • Presently he is on the board of various companies and is the Chairman of Audit Committee of IFCI Venture Capital Limited and RICO Auto Limited.
  • He has also been,
    • Chairman Financial Review Report Board (ICAI)
    • Chairman of Auditing and Assurance Board (ICAI)
    • Chairman of Accounting Standard Board (ICAI)
    • Chairman Expert Advisory Committee (ICAI)
    • Chairman IFRS Implementation Committee of ICAI
    • Chairman Committee on Public Finance and Govt. Accounting
    • Vice Chairman Ethical Standards Board (ICAI)
    • Vice Chairman of Professional Accountancy Organisation Development Committee of IFAC
    • Member of Quality Review Board constituted by Government of India
    • Member National Advisory Committee on Accounting Standards (NACAS)
    • Member Peer Review Board (ICAI)
  • He has been undertaking the projects for training the professional and others in the areas of implementation of Accounting Standards, IFRS, Standards on Accounting, Role of Independent Directors particularly in Audit Committee etc. He has pioneered the assignments for implementation of Internal Financial Controls in various companies.
Sunil Aggarwal
  • He has a wide experience in the fields of:
    • Statutory Audit of Public sector banks and public sector undertakings
    • Statutory audit and internal audit of private Corporate Sector 
    • Investigation and forensic audit conducted on behalf of banks and the regulator
    • Preparation of the accounting manual of the public sector undertaking
    • Assisting in Initial Public Issues and  consultancy in Accounting standards and Service tax matters in Public sector companies and Private companies
    • Assurance assignment including handling of due diligence
    • Stock Audit of various entities on behalf of the lending Institutions.
  • Further, have undergone the practical training of “ACL Certified”  - Audit tools  and IFRS classes conducted by ACCA and presently  using Analysers Audit Tools in Statutory and Internal Audit
Sanjeev Chaudhary
  • He is one of the founding partners of GSA & Associates
  • He has a wide experience in the fields of:
    • Accounting for companies (Bookkeeping)
    • Statutory audits of listed and unlisted entities
    • Internal Audits of listed and unlisted entities
    • Due Diligence
    • Taxation both,
      • Indirect Tax
      • Direct Tax
  • He has been instrumental in setting up various companies in India and manage their compliances
Krishan Kant Tulshan
  • Special Invitee, Accounting Standard Board, the Institute of Chartered Accountants of India
  • Present and past member, various study groups of ICAI
  • Past Member, Technical Study Group, Northern India Regional Council, ICAI
  • Rank holder in all professional examinations conducted by the Institute of Chartered Accountants of India.
  • Practical Guide to International Financial Reporting Standards with unique URL approach to IFRS implementation
  • Quick Reference Guide to IFRS with comparison of IFRS & Indian GAAP.
  • Quick Reference Guide to First Time Adoption of IFRS
  • Extensively contributed in the publication ‘All India Chain Workshops on Indian Accounting Standards converged with IFRS’ brought out by the Institute of Chartered Accountants of India for conducting workshops at 58 places across the country to equip the members on IFRS with message from Secretary, Government of India, Ministry of Corporate Affairs, New Delhi.
  • Prepared basic draft of study material on Ind – AS developed by ICAI.
  • He has a wide experience in the fields of
  • Statutory Audit of the Public Sector Banks and Public Sector Undertaking.
  • Implementation of the Ind AS in various Public and Private Sector Undertaking.

Consultants

Other specialized Professionals

Mr. Rajan Sehgal (FCA)

  • Ex Banker, Forensic Auditor and Strategic advisor

Ex Bankers

Mr. S K Arora (Ex Banker)
  • He has long experience in credit appraisals. Presently handles Concurrent audit, inspection of public and private sector banks and assistance in forensic audits related to banking transactions.
Mr. Ashok Dham (Ex Banker)
  • He has long experience in credit appraisals and operations of the banks. Presently handles Concurrent audit, inspection of public and private sector banks and assistance in forensic audits related to banking transactions.
 
     
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