505,506,507, Hub Town Viva, Off Western Express Highway,
Near Shankarwadi Bus Stop, Andheri East, Mumbai - 400060.
"Our team comprises of CAs, CFEs, forensic accountants, lawyers and other professionals"
Practicing Chartered Accountant having experience of
more than 29 years. He is founder Partner of M/s. J.
Singh &Associates., Chartered Accountants, Mumbai,
renowned & leading CA Firm in India. He has large
experience of providing forensic & other related Services.
He is forensic & fraud accountant and He has
experience in handling Audits of Large Corporate,
Banks, Insurance Companies, infrastructures and Power
Companies and qualified System Auditors, having
executed mega size system audit of Public sector Bank
in India. He is also acting as advisors to many Big
Corporate groups in the area of Taxation, Corporate
finance, merger & acquisitions. Mr. Singh is key person
in formulation of Business policies & business foresight
of the firm. He is also a leading counsel representing
cases of the clients with various taxing authorities
including Tribunals for Income Tax, Sales tax , custom
and central Excise etc.
Designing and Implementing the Operational System
and Process of MNC, Risk Based Auditing, ERP
Implementation, preparation and implementation of
Audit and Finance Manual, Policy & SOP, ERP
Implementation, Indian Direct Taxation & Service Tax
consulting , Project Appraisal and Mgt. Financial,
Auditing, Taxation, System Designing and
Implementation and ERP Implementation services
provided to medium organizations & corporate clients in
India, Gulf countries and African regions for the last
Chartered cum Cost Accountant with over 22 years of
post qualification experience, including 12 years in
equity, sector and economic research. He is an avid
reader, and a regular contributor of articles in the
Hindustan Chamber of Commerce & Industry. He has
also published articles in professional journals. As a
seasoned professional, with rich experience in accounts,
auditing and consultancy services, V.Kandaswamy is a
personality who can build a team and nurture it to
professional perfection aimed at the Organizational goals.
Senior partners of the firm, having experience of more
than 29 years. He has experience in handling Statutory
Audits of Large Corporates and he is also acting as
advisor to many Big Corporate groups on corporate
finance, merger & acquisitions. Mr. Dixit is one of the
leading Chartered Accountants in corporate audit
including Statutory Audit, system Audit, System design,
internal audits etc.
Partner engaged in the Forensic practice. He has over 18
years of experience in the banking and financial services
Sector and has led a range of projects particularly in the
areas of risk and compliance. Mr. Densil has extensive
experience of investigating various frauds in the
financial services industry clients including banks,
brokerages and private equity. His experience includes
assisting financial institutions in developing their KYC
policies and procedures, reviewing their compliance
framework, software selection and remediation of their
He is a Chartered Accountant with over 5 years of
experience in handling projects in the areas of Fraud
Investigations, Anti-Bribery and Corruption diligence
and compliance reviews, and Business Process
Risk Consulting. His exposure spans all major industries
with specific focus on Infrastructure, Pharmaceuticals,
Banking, IT/ ITeS and Consumer Markets. He has
Worked as engagement manager in Fraud Investigation.
J Singh & Associates has significant geographic presence in India, with offices in 17
locations including Bengaluru, Chennai, Hyderabad, Kolkata, Mumbai and New Delhi.
We have a highly developed infrastructure that has more than 37 years of maturity.
We have a highly talented and globally competitive workforce, offering experience and
expertise in a wide range of services. Professionals in our Forensic & Dispute Services
practices have worked on some of the largest and most complex investigations of fraud
and corruption within India. Our team has assisted clients on a number of anti-corruption
engagements that include anti-corruption due diligence, compliance reviews and investigations.