Our Team
Four partners, a fifteen-member professional team, and a panel of
specialists across taxation, company law, valuation and legal practice.
Shyam Sunder Singhal & Co., Chartered Accountants ·
Firm Registration No. 000544N · Established 1976
Every assignment at the Firm is led and supervised by a partner. Supporting them is a team of qualified and semi-qualified professionals, together with a panel of specialists in company law, valuation, labour law and legal practice, enabling the Firm to handle complex assignments across disciplines.
Partners
CA. S. S. Singhal
Founder Partner
FCA · M.Com. · LLB · DISA
CA. S. S. Singhal is the Founder Partner of the Firm, with over 40 years of post-qualification experience in assurance, taxation, banking audits, financial advisory and corporate consultancy.
He has led statutory, internal, concurrent and special audit assignments for nationalised banks, financial institutions, insurance companies, public sector undertakings and large corporate houses. He has extensive expertise in direct taxation, tax planning and litigation, including representation before appellate authorities up to the Income Tax Appellate Tribunal.
He is an ICAI Peer Reviewer, a DISA-qualified professional and a Certified Concurrent Auditor.
Areas of Practice
Statutory, Internal & Concurrent Audit
Banking & Financial Institution Audits
Direct Taxation & Tax Planning
Tax Litigation & Appellate Representation
Management Consultancy
ICAI Certificate Courses
-
- Concurrent Audit of Banks
- Forensic Audit and Fraud Detection
- Forex and Treasury Management
CA. Yogesh Garg
Partner — Corporate & International Business Advisory
FCA
CA. Yogesh Garg has over 35 years of post-qualification experience in corporate advisory, cross-border investment, taxation, regulatory compliance and strategic business consulting.
He advises Indian and foreign enterprises on establishing business in India, including wholly owned subsidiaries, joint ventures, liaison offices, branch offices, LLPs and investment structures. His practice covers Foreign Direct Investment, RBI regulations, FEMA, company law, cross-border transactions, business restructuring, mergers and acquisitions, due diligence, valuation support and regulatory approvals.
He has advised promoters, multinational corporations, startups, family-owned businesses and high-net-worth individuals on business structuring, tax-efficient investment, governance frameworks and compliance management. He has also led statutory audits, internal audits, forensic assignments, due diligence reviews, stock audits, investigations, management audits and special assignments for banks, financial institutions and corporate entities.
He is a Forensic Accounting and Fraud Detection (FAFD) qualified professional.
Areas of Practice
Foreign Direct Investment & FEMA Advisory
India Entry Strategy for Foreign Companies
Corporate Structuring & Reorganisation
Mergers, Acquisitions & Due Diligence
Company Law & Regulatory Advisory
Startup Advisory & Fund Raising Support
Corporate Governance & Compliance
Virtual CFO & Strategic Financial Advisory
ICAI Certificate Courses
- Forensic Audit and Fraud Detection
CA. Surender Kumar
Partner
FCA
CA. Surender Kumar has over 40 years of post-qualification experience in assurance, taxation and financial advisory.
His work covers statutory audits, internal audits, concurrent audits, stock audits and tax consultancy for companies, banks and business enterprises. His practical approach and long experience add considerable depth to the Firm’s assurance practice.
Areas of Practice
Statutory & Internal Audit
Concurrent & Stock Audit
Bank & Corporate Audit
Tax Consultancy
CA. Jyoti Aggarwal
Partner
FCA - DISA
CA. Jyoti Aggarwal has over 26 years of post-qualification experience in statutory audits, internal audits, management audits, concurrent audits, proprietary audits, stock audits and corporate compliance advisory.
She has extensive experience advising on matters relating to the Ministry of Corporate Affairs (MCA), corporate governance and regulatory compliance, alongside a background in accounting, costing and MIS reporting for nationalised banks, public sector companies, financial institutions and corporate clients.
Areas of Practice
Statutory, Internal & Management Audit
Concurrent & Proprietary Audit
MCA & Corporate Compliance
Corporate Governance Advisory
Accounting, Costing & MIS Reporting
Direct Tax Division
Direct Tax Division
CA. Mohit Bansal
Director — Taxation (Direct Tax)
FCA
CA. Mohit Bansal heads the Firm’s Direct Tax Division. He specialises in income tax matters across assessments, representation and litigation, and manages the Firm’s direct tax compliance and advisory practice.
Areas of Practice
Income Tax Assessments & Scrutiny
Tax Litigation & Appellate Representation
Direct Tax Advisory & Compliance
Our People
Professional Staff
The Firm’s professional team comprises fifteen technical staff, including Chartered Accountants and semi-qualified members with experience across audit, taxation, accounting and regulatory compliance assignments. The team handles engagements across sectors and is structured to support partner-led supervision on every assignment.
Panel of Specialists
Associates on Panel
The Firm works with a panel of professionals across allied disciplines, enabling assignments that span taxation, company law, valuation and legal practice to be handled without external referral.
| Professional | Qualification | Area of Practice |
|---|---|---|
| CA. Utsav Dogra | Chartered Accountant | GST matters |
| CS. Suman Arora | Company Secretary | Company law matters; Trade Mark Practitioner |
| Adv. Bhavya Kohli | Advocate | Contract drafting, civil matters and general legal advisory |
| Adv. Aashish Bansal | Advocate | Labour law |
| Er. Rajneesh Sajdeh | Engineer | Government-Approved Valuer — Land & Building |
The panel also includes engineers and valuers across other specialisations.
Public Sector Practice
Government & Institutional Assignments
The Firm has undertaken audits and related assignments for Public Sector Undertakings through the Comptroller and Auditor General of India (CAG), and for nationalised banks, over the past 40 years.
Our assurance work covers statutory audits, branch audits of banks, concurrent audits, stock audits, and audits of provident fund trusts, charitable trusts, educational institutions and co-operative societies. The Firm provides services to approximately 100 companies, firms and other entities across sectors, in India and internationally.
Work With Our Team
For assistance with audit, taxation, regulatory compliance, company law or cross-border advisory, write to us or call our Delhi office. Enquiries are handled by a partner.