CA RISHI AGARWAL
Founder & Managing Partner
B.COM ( HONS), ACA, CS, DB&F ( IIBF) AIR 2 , DISA (ICAI), REGISTERED VALUER SFA (IBBI), CERTIFIED FORENSIC AUDITOR ( ICAI), CERTFIED GST PROFESSIONAL GOVT OF INDIA ,MINISTRY OF MSMEs, CONCURRENT AUDIT OF BANKS ( ICAI), CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST (ICAI), CERT. WEALTH MANAGEMENT & FINANCIAL PLANNING (ICAI), CERT.IN FOREX AND TREASUREY MANAGEMENT (ICAI), CERT.IN GOVERNMENT ACCOUNTING AND PUBLIC FINANCE (ICAI), Cert.in IFRS (IND AS)
CA. Rishi Agarwal is a practising Chartered Accountant, Founder & Managing partner of Rishi Agarwal & Company with sound academic background .
Apart from being a CA , he is also a CS from The Institute of Company secretaries of India ( ICSI) and holds Diploma in Information System Audit (DISA) from ICAI. Further he is Registered Valuer for Securities and Financial Assets (SFA) from Insolvency and Bankruptcy Board of India. (IBBI)
He cleared Diploma in Banking & Finance [ DB&F] a flagship program equipment to JAIIB from India Institute of Banking & Finance [IIBF] in the year 2017 Securing All India Rank 2nd & was Felicitated by the Dr. JN Mishra CEO of the Institute & by CMD of Dena Bank ..
CA. Rishi Agarwal has also done various post qualification courses from the Institute of Chartered Accountants of India;
a) Certificate course on Concurrent Audit of Banks conducted by ICAI, b) Certified Forensic & Fraud prevention Auditor [ FAFP ] from The ICAI, c) Certificate course on Anti-Money Laundering Specialist, Certificate Course on Forex and Treasury Management, d) Certificate Course on Public Finance and Government Accounting, d) Certificate Course on Ind AS (IFRS)
Further he has attended & completed successfully the Certificate course on GST conducted by Govt of India , Ministry of MSMEs in association with Tax Guru & GST Professionals by Securing highest aggregate score across India ..
He holds NSE's certification on Financial markets ( NCFM ) both for Capital market & derivative market in the year 2005..
Before venturing into the practice in the year 2016 he has had the privilege to serve number of different Industries [ Telecom, Telecom Infrastructure & associated services , Manufacturing, Financial services organization at Managerial level and as a Assistant General Manager in Audit & Risk
Having worked for financial services entities he has fair amount of experience in Capital & derivative markets & their valuation aspects...Further being a registered Valuer, he has been continuously involved in carrying out Valuation in the field of Merger & Acquisitions, Corporate restructuring, Valuation of intangible assets etc. He is also engaged in providing consultancy in the area of Ind AS & IFRS both for listed Companies and unlisted companies. Further he is extensively engaged in providing services in the area of Corporate Law and Securities Law.
He is a leader in himself & gives the right kind of motivation to his fellow partners & other team members to deliver upto thier potential ...
It has been his biggest endeavor to provide the clients with quality services looking after thier ever changing needs & striving towards continuous improvement by acquiring new knowledge on continuous basis & developing advanced skills..
He has been looking after the tax & regulatory department of the firm with strong focus on GST & other Indirect taxes ,
He has been associated with many entities for conducting & facilitating smooth Audit under Central Excise & service tax conducted by the Department of Central Board of Excise , Customs & Service tax..
He has been actively engaged with different entities including financial service providers ( NBFCs) for implementation & presentation of IFRS [ IND AS ] compliant Financial statements for listed Companies under Phase II..
Further he is engaged in providing advisory related to Strategic planing , Corporate restructuring & Mergers & Amalgamation ..
Apart from being a regular tax planner / Advisor & By virtue of his experience in Risk based Audit , he is keenly involved in setting up of Internal Control ( both Financial & operational ) along with other team members for corporate & non corporate entities,
He has strong affinity towards Economics & utilizes his this acumen by way of mentoring students of Economics both at plus two & graduation level by carving out some time from his regular Professional commitments...
CA Veedhi Palan Raja
(PARTNER) B.Com(Hons) from Calcutta University , ACA , Acs,
Certfied GST Professional (Govt OF INDIA) MSME
She is a chartered account & company secretary and partner in Rishi Agarwal & Company .
She passed the CA final examination in 2011 and has experience of over 10 years in dealing with Matters of Income Tax and Company Law .
Her area of excellence is Auditing , Direct Tax matters including Compliances , Scrutiny assessment before adjudicating authorities & Litigation before affiliate authorities , Company law matters including incorporation , Statutory filings , drafting of necessary agreement & resolutions and affiances before registrations of companies & regional Directors for various assignments .
CA PRATIK AGARWAL ( Associate)
B.Com(Hons, ACA , Certified GST Professional(Govt.OF India , Ministry of MSME) .
Mr. Pratik Agarwal is a practicing CA & Associate in Rishi Agarwal & Company .
He has attended & successfully completed the certificate course on GST , conducted by Govt. of INDIA , Ministry of Micro Small Medium Enterprises.
He has developed a niche in his area of practice & continuously thriving to attain excellence .
He looks after Audit & Assurance matters of the companies related to both internal & statuary Audit .
He is keenly involved in the maters of Accounting & focuses on the techniques of Accounting under different laws especially in GST using different software & issues advisory to the client on the related matter .
His other areas of work involves dealing in company law matters , including incorporation , statutory filling , drafting of necessary agreements and resolutions & appearances before the registers of the Companies .
He is also involved in setting up of internal control (financial advisory ) for both corporate & Non corporate entities along with other team members .