ghiyaandco.com


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Our People - Bright Sparks

Sl.	Name of Partners	M. No.	Qualifications	Brief Particulars
1	Sanjay Kumar Ghiya	072467	B.Com., FCA, DISA., CCAB	Has been in practice since 1987 and associated with the firm for a period of over 38 years. Diploma in Information System Audit (DISA) and Certificate Course of concurrent Audit of banks organized by ICAI. Having experience of Statutory Central Audits & Branch Audits of Banks, Specialization in RERA, 2016.
2	R.G. Verma	009395	B.Com., FCA, CCAB	Qualified in 1968 and having vast experience in taxation, Statutory Central Audits & Branch Audits of Banks and Financing. Certificate Course of concurrent Audit of banks organized by ICAI.
3	Shiv Shankar Heda	070191	B.Com., FCA	Has been in practice since 1977 and associated with the firm. Having vast experience in Audits.
4	Akhilesh Sharma	073371	B.Com., FCA, CCAB	Specialized in taxation, internal audits. Certificate Course of concurrent Audit of banks organized by ICAI.
5	Neha Bhandari	407560	B.Com., FCA, CCAB	Has been in practice since last 15 years. Extensive experience in Valuation under IBC, Financial Instruments, ESOPs, SME IPO Valuation, Valuation under FEMA & Income Tax, Litigation matters etc.
6	Shubham Gupta	420734	B.Com., FCA, DISA	Qualified in 2012 and associated with the firm for a period of over 13 years. Specializes in Income Tax Matters, concurrent Audits of Banks and having experience of Statutory Central Audits and Branch Audits of Banks. Diploma in Information System Audit (DISA) organized by ICAI.
7	Ashish Ghiya	427062	FCA, CS, LLB, FAFD	Qualified in 2014, Specializes in Indirect Tax and RERA 2016, having experience of Statutory Central Audits & Branch Audits of Banks. Certificate Course on Forensic Accounting and Fraud Detection.
8	Raunak Khandelwal	180954	B. Com., FCA, LLB, CCAB	Qualified in 2017, Specializes in Direct & Indirect Tax, experienced in International Taxation and Audits. Certificate Course of concurrent Audit of banks organized by ICAI.
9	Praveen Kumar Gurjar	177659	FCA, B.Com., CCAB	Qualified in 2017, Specializes in taxation and audits. Certificate Course of concurrent Audit of banks organized by ICAI.
10	Rajat Agrawal	446664	ACA, FAFD	Qualified in 2019, Specialized in taxation, internal audits. Certificate Course on Forensic Accounting and Fraud Detection.
11	Shailesh Narmada Shankar Oza	156204	FCA	Has been in practice since 2013. Specializes in GST Audit and Assessment. Also handling Tax Audit, Statutory audit and Income Tax Return filing of Individual and corporates.
12	Reena Gupta	428248	FCA, CCAB	Qualified in 2015, Specializes in indirect tax matters & having experience of bank audits. Certificate Course of concurrent Audit of banks organized by ICAI.
13	Anil Kumar Agarwal	459008	ACA	Qualified in 2021. Having experience in internal audits and tax audits and specialization in financing.
14	Nikhil Sharma	480028	ACA	Qualified in 2024. Specializes in tax Audits and Statutory audits.
15	Ankita Natani	433562	FCA, DISA	Qualified in 2016. Having experience in internal audits and Bank audits.
16	Gopal Malik	072617	FCA	Qualified in 1987. Specializes in Tax audit and Internal Audits.
17	Rajat Khandelwal	403954	FCA	Has been in practice since 2015. Specializes in Management & business consultancy and Internal Audit.

Strength

Sr. No.	Particulars	Numbers
1	Partners	17
2	CA Associates	5
3	Trainees	30
4	Employees	8

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