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 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.

CA Amit J. Joshi (Partner), M.COM, FCA, L.L.B, CIA, CAIIB

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 seven years.

CA V. Kandaswamy (Partner), B.COM, ACA

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.

CA Shailendra P Dixit (Partner), B.COM,FCA, DISA

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.

CA Densil fernando (Partner), B.COM, FCA, CISA

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 existing clients.

CA Arif Atik Khan, B.COM, ACA

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.

Presence & Infrastructure

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.

Expertise and Experience

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.

Partners


JALESHWAR SINGH
M.COM,FCA.,DISA, FAFD
042023

SHAILENDRA P. DIXIT
B.COM.F.C.A.DISA
041179

JAYESH V. SHAH
B.COM F.C.A. DISA
041495

ANAND VIJAYKUMAR MUNDADA
B.COM, ACA
183968

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, ACA
207573

VIJAY PANDEY
B. COM, ACA
164439

RAY SUBHASHIS
B.COM, ACA
504856

POOVALINGAM P.
B. COM, FCA
024295

PANKAJ AGARWAL
B.COM, ACA
425776

PRAHALAD KUMAR JHA
B.COM, FCA
133743

ARIF ATIK KHAN
B.COM
ACA
143948

RITESH TAWRY
B.COM
FCA
213326

VISHAL THAKUR
B.COM
FCA
511124

SANJAY SHUKLA
B.COM
FCA
421672

Details of Qualified Assistants[CHARTERED ACCOUNTANT]


1. SNIGDHA JASORIA
(ACA, 416614)

2. RUCHI AGRAWAL
(ACA,125728)

3. SUJIT GOVINDAN NAIR
(ACA, 122566)

4. GOPALKRISHNAN PV
(ACA, 0099268)

5 PREM KISHOR PRASAD
(ACA, 503797)

6. ALKA TIWARI
(ACA, 418535)

7. RIMA ATULBHAI JHAVERI
(ACA, 158545)

8. PRITESH KISHORE LAKHDHIR
(ACA, 186983)

9. MANISHA AGGARAWAL
(ACA, 551811

10. PONNAGANTI VENKATA RAMANAMMA
(ACA, 239524)

11. PARIVARTAN NAGPAL
(ACA, 509420)

12. RAGHUVEERA K
(FCA, 203052)

 
     
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