Why J Singh & Associates

Our Senior Management Team in India

"Our team comprises of CAs, CFEs, forensic accountants, lawyers and other professionals"

Project Team

CA J. SINGH ( MANAGING PARTNER), M.COM, FCA, DISA, FAFD.

Practicing Chartered Accountant having experience ofmore than 34 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 PowerCompanies and qualified System Auditors, having executed mega size system audit of Public sector Bankin India. He is also acting as advisors to many Big Corporate groups in the area of Taxation, Corporatrefinance, 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

CA AMIT J. JOSHI (PARTNER), M.Com, LL.B, CIA CAIIB ,FCA

Designing and Implementing the Operational System and Process of MNC, Risk Based Auditing, ERP Implementation, preparation and implementation ofAudit 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 seven years

CA V. KANDASWAMY (PARTNER), B.COM, FCA

Chartered cum Cost Accountant with over 24 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

CA SHAILENDRA P DIXIT (SENIOR PARTNER), B.COM,FCA, DISA

Senior partners of the firm, having experience of more than 34 years. He has experience in handling Statutory Audits of Large Corporates and he is also acting asadvisor 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

CA DENSIL FERNANDO (PARTNER), B.COM, FCA, CISA

Partner engaged in the Forensic practice. He has over 22 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 existing clients.

CA Ritesh Tawry (PARTNER), B.COM, ACA

He is a Chartered Accountant with over 18 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.

CA Shalini Jain (PARTNER), B.COM, ACA

She is a Chartered Accountant with over 16 years of experience in conducting forensic audits of major companies. She is an impressive performer and is a valuable asset to the firm. She has experience in handling Statutory Audits of Large Corporates andInternal /concurrent Audits of PSUs.

CA Shilpa Damji Rambhia (PARTNER), B.COM, FCA

She is a Chartered Accountant with over 23 years of experience in handling projects in the areas of Fraud Investigations, Corruption diligence and compliance reviews, and Business Process Risk Consulting. Her exposure spans all major industries with specific focus on Infrastructure, Pharmaceuticals, Banking, IT/ ITeS and Consumer Markets. She is hard worker and a team player who executes the task professionally and meets the target.

Partners


JALESHWAR SINGH
M.COM,FCA.,DISA, FAFD,CON
42023

SHAILENDRA P. DIXIT
B.COM.F.C.A.DISA
41179

SHILPA D. RAMBHIA
B.COM, F.C.A
104661

HEMANT MEHTA
B.COM, F.C.A
100748

SANDEEP CHOUDHARY
M. COM F.C.A
119317

AMIT J. JOSHI
M.COM, FCA, CIA, CAIIB, LL.B
120022

SHALINI JAIN
B.COM, F.C.A
406364

DENSIL FERNANDO
B.COM, FCA, CISA
208859

V. KANDASWAMY
B.COM, FCA
207573

POOVALINGAM P.
B. COM, FCA
24295

PRAHALAD KUMAR JHA
B.COM, FCA
133743

RITESH TAWRY
B.COM
FCA
213326

VISHAL THAKUR
B.COM
FCA
511124

GIRISHKUMAR RAMESHBHAI KHAKHARIYA
B.COM, FCA
172403

RAMESH K S
B.COM,
FCA
207441

ADEEP SURESH
B.COM,
FCA
235757

SANJAY SHUKLA
B.COM
FCA
421672

POOJA GOYAL
B.COM,ACA
FCA
528293
 
     
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