ARVIND GUPTA, CA, CS
CORPORATE AND SECRETARIAL LAW CONSULTANT
Arvind Gupta is a qualified Company Secretary and a Chartered Accountant.
He has more than thirty five years of Professional Experience.
Associated with ASAP And Associates since more than ten years.
Has vast experience of managing Corporate Laws and Secretarial Work for Large Listed and Unlisted entities.
Has dealt with all levels of Corporate Law management including matters requiring representation before Reginal Director and NCLT.
Managed pre-IPO. IPO and Post IPO requirements for several entities.
Vast exposure in FEMA and FCRA matters
Handling all statutory requirements for NBFCs and Trusts registered as Company
Expertise in corporate structure planning, M&A,
Supervising compliance operations such us Secretarial Audit, RD Approvals, Dematerialisation of Securities, Ballot Scrutiny, Filing and Compliances, Incorporation and litigation.
CA SONIA MAHAJAN
PRINCIPAL, TAX MANAGEMENT TEAM, FCA, B COM (Hons.)
Tax and Finance Analyst and Corporate Laws Leader
Worked on various assignments in Taxation, Financial Management, Corporate Laws, FEMA and PMLA as Team Leader and Executive.
Post Qualification Experience of more than 14 years.
Technology driven, Goal Oriented, Passionate and Enthusiastic Team Leader.
VARUN KUMAR VERMA
ADVOCATE
Mr. Verma has been associated with us since 1992. He has handled various positions and responsibilities in corporates from time to time and gained experience in corporate and commercial matters.
Having a vast exposure and experience in litigation in Direct and Indirect Tax Laws. He has also been handling corporate Laws and complicated MCA matters.
He has also been handling the M&A operations for clients, planning and designing the agreements and handling complex documentation for the process.
SPARSH JAIN
Senior Consultant, B.Com
A highly skilled and detail-oriented professional with extensive experience in internal and statutory audits across diverse industries. Expertise in evaluating financial records, ensuring compliance with regulatory standards, and implementing robust internal control frameworks. Adept at identifying risks, recommending process improvements, and delivering actionable insights to enhance organizational efficiency and governance.
❑ Key Competencies:
➢ Comprehensive knowledge of auditing standards and financial reporting.
➢ Skilled in risk assessment, control testing, and compliance review.
➢ Strong analytical ability to identify financial and operational discrepancies
➢ Proficient in developing audit strategies and facilitating client interactions
➢ Expertise in corporate governance and regulatory frameworks
➢ Advanced proficiency in audit tools and ERP systems.
➢ Familiar with data analytics tools for audit processes.
➢ Expertise in preparing detailed audit reports.
➢ In-depth knowledge of regulatory frameworks, tax laws, and corporate governance.
➢ Ability to design and monitor robust internal controls.
➢ Effective communication and stakeholder management.
➢ Analyze business processes for cost optimization.
➢ Perform real-time audits to detect and prevent anomalies.
❑ Career Highlights:
➢ Successfully led multiple end-to-end statutory audits for private, individuals & public entities.
➢ Designed and implemented internal audit programs that reduced operational risks.
➢ Delivered training to junior auditors, enhancing team efficiency and accuracy.
➢ Collaborated with cross-functional teams to ensure compliance with statutory requirements.
NEHA SHARMA
Senior Consultant, B COM (H), CA FINALIST
Neha is associated with ASAP since more than ten years.
She has worked with various departments of the firm from time to time.
She has excellent inter-personal skills and Administrative Capabilities
Presently she is handling some of the large multi-state clients for all their professional requirements.