Team Members:
 
BHARAT RATTAN AGGARWAL
ASHISH KUMAR
TANYA AGGARWAL
PEEYUSH ANAND
JAGAN NATH UPADHYAY
SUBASH KUMAR JHUNJHUNWALA

Total staff strength: 60
 
Team Members Details:
BHARAT RATTAN AGGARWAL
A Chartered Accountant with a wide spectrum of experiences and DISA qualified, Mr. Bharat Rattan Aggarwal had been conferred with the distinctive honor of being nominated as Part-time Non -official Director on the Board of State Bank of Bikaner & Jaipur. He has also Qualified Certified Course on Forensic Audit & Fraud Detection, Certified Course on Concurrent Audit organized by Institute of Chartered Accountants of India & Certified Course on IND AS organized by Institute of Chartered Accountants of India.
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 conducted Central Statutory Audit of Bank of India. 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, 31.03.2013 & 31.03.2014. The SAS Nagar Central Cooperative Bank Ltd 31.03.2020, the Punjab State Cooperative Bank 31.03.2019. He is also doing concurrent audit of RBI, Chandigarh. He has 28 years of experience in banking. He has handled more than 50 concurrent audit assignments. He has done branch statutory audit of more than 25 branches of SBI, SBOP, Central Bank of India. He also Lead the Team for Central Statutory Audit of Bank of India. 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 India from 01.04.1993 to 31.03.1998, 31.03.2022 and State Bank of Patiala from 31.03.1999 to 31.03.2003, 31.03.2008 to 31.03.2011, Statutory Audit of Central Bank of India from 01.04.2013 to 31.03.2014, Statutory Audit of Union Bank of India from 01.04.2017 to 31-03-2021 & Statutory Audit of J & K Bank Ltd from 01.04.2016 to 31-03-2021
 
He was Chairman and member of following committees of State Bank of Bikaner & Jaipur from time to time from 15.05.2011 to 14.05.2014.
  1. 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
  5. He had also chaired Extra Ordinary General Meeting
  6. Member of Executive 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, 2012-13, 2019-20, 2020-21 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
He also has expertise in Special Audit Assignments. He has handled many assignments such special assignment from Haryana Prathmik Shiksha Priyojna Parishad (a project of World Bank), internal audit cum tax audit of M/s. Punjab Water Resources Management & Development Corporation Ltd, internal audit under National Rural Health Mission of Ludhiana, Amritsar & Tarntaran Districts etc.
 
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.
 
CA Ashish Kumar
CA Ashish Kumar, Member of Institute of Chartered Accountants of India. He is Manager and Partner of B. Rattan & Associates. He has the expertise in financial consultancy, Internal & Statutory audits of corporate & non-corporate entities. He has the expertise in Forensic & Fraud Detection, Agency for Specialized Monitoring (ASM) and Forex & Treasury Management.
He also has experience in project financing & Financial Accounting. He also has been working in the field of taxation of Public sector units, companies & partnership firms.
 
 
     
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