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VARUNISH SACHDEV

Qualification :

Graduation (Delhi University) - 1979

Associate Member of the ICAI - 1984

Fellow Member of the ICAI - 1989

Experience :

In full time practice since February 1984 & providing Specialisation in the field of Joint Ventures, providing assistance in setting up industrial units, resources mobilization, management of commercial accounting, management accounting functions planning and budgeting including its approval from Central Government including its various Government Department. Associated and provided guidance in arrangement of funds through Initial Public Offers, Private Equity including strategic investors.

Undertaken Statutory & Internal Audits of Banks, Small & midsized corporates & non corporate firms including Listed & JV Companies, Financial & Corporate Advisory & Assurance Services ; Corporate Governance & Company Law Matters.

Represented legal financial matters in Direct & indirect Taxes such as Income Tax, Sales Tax and Value Added Tax etc. before various appellant authorities such commissioner of Income Tax, Income Tax Appellate Tribunal, DVAT, Central Sales Tax & Service Tax & DAGCR.

Rendering Advisory Services on various Foreign Exchange matters under the Foreign Exchange Management Act 1999 (FEMA) including obtaining approvals for RBI & compliances under the Act.

Given Lectures in Direct & Indirect Taxation in various workshops of Govt. Departments.

Preparation of Project Reports & CMA Data for obtaining funding from Banks & Financial Institutions.