Team Members:
 
BHARAT RATTAN
JAGAN NATH UPADHYAY
SUBASH KUMAR JHUNJHUNWALA
TANYA
ASHISH KUMAR
 
Team Members Details:
BHARAT RATTAN
A Chartered Accountant with a wide spectrum of experiences and DISA qualified, Mr. Bharat Rattan has been conferred with the distinctive honour of being nominated as Part-time Non -official Director on the Board of State Bank of Bikaner & Jaipur.
BANKING EXPERIENCE
This versatile Chartered Accountant has handled various types of special audit, Inspection audit, Revenue audit, statutory audit, stock audit, Information Technology audit and Credit audit. Nothing is new to him as far as bank audit is concerned. He has done many Inspections of house Loans of Indian Bank. He has also done statutory audit of Regional Rural Banks like Shivalik Kshetriya Gramin Bank, Punjab Gramin Bank etc. He has also done statutory central audit of The Moga Central Co-operative Bank, Moga (Punjab) for the last three years i.e. 2008-09, 2009-10 & 2010-11 and The Jalandhar Central Cooperative Bank Jalandhar for the year ending 31.03.2012. He has 18 years of experience in banking. He has handled more than 25 concurrent audit assignments. He has done branch statutory audit of more than 25 branches of SBI, SBOP & Dena Bank. He has handled more than 50 assignments of revenue audit and has done stock audit of many firms and has handled system audit of PNB, OBC, Vijaya Bank and SBBJ and has done credit audit of Bank of Maharashtra . He has also done internal inspection of OBC Bank and Indian Bank. He has done branch statutory audit of State Bank of Patiala recently from 31.03.2008 to 31.03.2011. He has also done branch statutory audit of State Bank of Patiala during the 31.03.2000 to 31.03.2003. He is also a member of management committee of MLB institute of Management and Technology, Jagraon.
 
He is Chairman and member of Following committees of State Bank of Bikaner & Jaipur Since 12.08.2011
  1. Chairman of Audit Committee Board.
  2. Member of Special Committee of the Board for Monitoring and Follow up of Large Value Frauds of Rs. 1.00 Crore and above.
  3. Member of Risk Management of Board.
  4. Member of Remuneration Committee of the Board.
 
INSURANCE EXPERIENCE
He has done statutory audit of National Insurance Co, United India Insurance Co and New India Assurance Co Ltd. He has eight years of experience in this line as Statutory Auditor. He has also done statutory audit of Regional Office, Ludhiana of United India Insurance Company Ltd. for the F.Y. 2011-12 having 16 Divisions under the Regional Office. He has also experience in survey line. He is holding license of Insurance surveyor. He has good Knowledge in General insurance business.
 
SPECIAL AUDIT ASSIGNMENT
NON PUBLIC FUND EXPERIENCE
 
FINANCE EXPERIENCE
He has very good knowledge about Finance. He has handled many big proposals right from sanction of loan to installation of project. He has 18 years of experience in this field.
 
INCOME TAX EXPERIENCE
He has very good knowledge in Income Tax and related matters. He is filing e-T.D.S returns of some banks and he is also filing Income Tax returns of companies. He has appeared in many appeal cases. He is also providing Consultancy relating to service Tax matters.
COMPANY LAW EXPERIENCE
He is also providing Consultancy relating to company law matters. Even he is e-filing all documents of companies with Registrar of companies. He has a good knowledge in company law matters.
 
SUBASH KUMAR JHUNJHUNWALA
Fellow Member of the Institute of Chartered Accountants of India & Nepal and has over 12 years of experience in accounting, financial advisor services and consulting in varied capacities with several Nepalese organizations including NCOs his experience includes:
  • Conducted Statutory and special audit for the MNCs and publics & private organization in Nepal & India.
  • Project co-ordinator for systems review & manual compilation along with verification and reconciliation of debtors of Hotel Yak & Yeti Ltd.
  • Project Manager for the inventory verification and reconciliation of Dabur Nepal (P) Ltd.
  • Project co-ordinator for the statutory of Nepal Electricity Authority- 2051/52.
 
 
     
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