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Sanjay Sharma (Fellow Chartered Accountant)
FCA: 1998
Fellow member of Institute of Chartered Accountants of India, Mr. Sharma has 25 years of intense diversified experience of Audits, Taxation, Project Funding, Forensic Audits, and SOP Audits.
Mr. Sharma has acquired varied professional skills over the years in the field of Direct Tax Matters, Corporate Accounting, Project Financing, Company Law Matters, Investment Planning, Portfolio Management, Merchant Banking and Risk Management.
Mr. Sharma has represented clients before Serious Fraud Investigation Office (SFIO), Central Bureau of Investigation (CBI), and Directorate General of Anti Profiteering (DGAP).
Mr. Sharma has headed PAN India Team of Standard Operating Procedure (SOP) Audits of Large Retail Sectors Outlets. Mr. Sharma has distinct experience of writing SOPs and conducting specialized Audits of SOPs and Processes.
Mr. Sharma has attended various workshops on Forensic Accounting & Auditing and is capable of handling Forensic Audits Independently.
Dharmesh Kathuria (Fellow Chartered Accountant)
FCA: 2002
Fellow member of Institute of Chartered Accountants of India with a Post qualification Diploma in Information System Auditor (DISA), Mr. Kathuria had 20 years of experience in various fields of profession.
Mr. Kathuria has independently handled Statutory and Non-Statutory Audits and Accounting assignment including formulation of accounting systems & implementing them in real situation, formulation of budgeting and costing for manufacturing units and acting as Concurrent & Internal Auditors for Banks & Corporates.
Mr. Kathuria has intense exposure of Indirect Taxation and has successfully handled Sales Tax, VAT & GST matters of large Corporates and MSME Clients.
Mr. Kathuria has also worked on large accounting data and reconciliation thereof and completing the multi years pending accounts of Public sector Undertakings (PSUs).
Rama Kant Nagpal (Fellow Chartered Accountant& CAIIB):
Senior Chartered Accountant & Ex Senior Banker
Fellow member of Institute of Chartered Accountants of India Mr. Rama Kant Nagpal is a performance driven professional having over 3 decades of experience in Banking & NBFC (Housing Finance) sector. He has worked as Vice President of Centurion Bank Ltd. for 7 years and on various senior positions with Central Bank of India for 21 years. Last Position held in Central Bank as AGM-Mumbai Main Branch. He is also founder MD/Chief Executive of Cent Bank Home Finance Ltd, A Subsidiary of Central Bank based at Bhopal, Jointly promoted with NHB, HUDCO& UTI.
In his long and vast career in Banking, Mr. Nagpal acted among other positions as Senior Internal auditor of Central Bank of India and played a crucial role in unearthing Sethia Group& Others Scam involving over Rs. 500 crores through inspection ad internal Audit of UK branches of Central Bank of India. He has also carried out large number of special audit assignments involving inspection of large borrower accounts for reporting of diversion of funds and unearthed Maritime Import/Export LC frauds.
Mr. Nagpal has also carried out Statutory Audit of Urban Cooperative Bank, Ahmedabad, and Audit of various Toll Plaza units of National Highway Authority of India, Concurrent Audit of State Bank of Saurashtra, Information System Audit (ISA) of 40 branches of District Cooperative Bank in Gujarat.
Team
U.K. Nagpal(M.Com. LL.B, C.A.I.I.B.)
Senior Banker with the firm on retainership basis
Sharma Kathuria & Co. is professionally managed by a team of 12 highly competent executives with a near zero attrition. That is the only reason for nationwide services and a long list of highly satisfied patrons across the continent. The team is committed to achieve the client's expectations and maintain high standards of professional ethics.
Apart from its partners the firm has following key personnel's:
- Subhash Saini (Retd. S. M. Of PSU Gen. Insurance)
- Sanjay Arora (Consultant Trust & Co.op. Societies)
- Amit Aggarwal (Company Secretary)
- CA Mukul Jain
- CA Dinesh Bansal
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