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    Meet Our Team

    Ankita Agarwal

    Founder & Partner

    Background :

    She is a Fellow member of Institute of Chartered Accountants of India & Master in Commerce from Lucknow University. She holds a Diploma in Information System Audit. She is certified in Forensic Accounting & Fraud Detection and Concurrent Audit of Banks. She is empaneled as SEBI Financial Education Resource person.

    With 10+ years of experience, she has quite a diverse experience in the fields of Auditing and assurance, Direct and indirect taxation, accountancy, transaction advisory, secretarial advisory and compliance services. She imparted various training related to Financial Education. She is also working as a guest lecturer with Government schools and colleges to impart financial education.

    Professional Experience :

    • Bank Audits covering Central Statutory, Branch Statutory, Concurrent, Stock, Revenue and Due diligence audits

    • Audits of Multi State Co operative Society, Trusts, Society and Non Government Organizations

    • Investment Advisory and Project financing

    • Corporate consultancy, incorporation, accounting, compliance, ROC & taxation matters in industry like IT service, professional services, restaurant business, trading manufacturing, Infrastructure  and others

    • Secretarial advisory services

    • Income tax, TDS & GST consultancy, registration, returns and other compliances

    • Successfully represented clients before Tax and appellate Authorities

    • Advisory and compliances of human resource management, ESI, PF, Salary, contracts and agreements

    • Audit of Power sector with transmission, generation and distribution companies, Print media audit

     

    Shyam Bhagat

    Partner

    Background :

    He is a fellow member of Institute of Chartered Accountants of India & Bachelors in Commerce. He is empaneled as SEBI Financial Education Resource person & imparted various training related to Financial Education. Prior to his association with Ankita Agarwal & Associates, he worked with leading accounting firms and MNC’s (HSBC India and Genpact India). 
    With 12+ years of experience, he carries extensive professional experience in drawing business plans, audit and assurance, outsourcing financial and accounting processes, valuations and due-diligence. He leads the audit and international accounting practice of the firm. He has accredited various certificates from all his previous employers for his invaluable contribution to the business processes. 

    Professional Experience :

    • Facilitation in setting up business in India
    • Support services to clients in drawing business plans, accounting and bookkeeping
    • Delivering full range of services for industries such as Manufacturing, Trading, Banking, Insurance, Service
    • Assistance in project financing
    • Transactions support services including investor/ target identification, feasibility analysis, due diligence, valuations
    • Audit of major corporates in industries (such as manufacturing, retail, finance), Govt. Companies, Public Sector Undertakings and Banks
    • Advising on Indian corporate tax, regulatory matters and international transactions
    • Expertise in SAP, Ind AS, IFRS & US GAAP

    Ashutosh Pandey

    Partner

    Background :

    He is a associate member of Institute of Chartered Accountants of India & Bachelors in Commerce. Prior to his association with Ankita Agarwal & Associates, he worked with IRIS Business Services Ltd.
    With 11+ years of experience, he carries extensive professional experience in taxes, corporate law, outsourcing financial and accounting processes & audit and assurance. He leads the tax (Direct and Indirect), corporate law, international accounting and audit practice of the firm. He has imparted training to over 50+ professionals including CA, CWA and MBAs.

    Professional Experience :

    • Advising national and multi-national companies across industry in various aspects of taxes 
    • Assignments on devising tax efficient structure
    • Leading GST implementation and transition  assignments for various  industries
    • Assistance in project financing
    • Undertakes due diligence from tax perspective
    • XBRL filing with MCA
    • Audit of major corporates in industries (such as manufacturing, retail, finance), Govt. Companies, Public Sector Undertakings, Banks
    • Leading assurance and consulting engagements for large Indian and global companies across sectors such as manufacturing, retail, information technology, real estate, Banking & Financial Institutions
    • Analyzing quarterly (10Q) & annual (10K) financial reports of US based clients to be filed in XBRL format with Securities Exchange Commission (SEC)