About Me

CA SANJAY DEWAN

B.Com (Hons) FCA, FCMA, CS, MIMA,FIV
MEMBER-INSTUTUTE OF INTERNAL AUDITOR-FLORIDA(USA)
INSOLVENCY PROFESSIONAL-IBBI
APPROVED VALUER- SHARES, STOCK & BUSINESS VALUATION
PEER REVIEWER-ICAI

A Fellow Chartered Accountant (FCA), Fellow Cost Accountant (FCMA), Qualified Company Secretary (CS), Member – All India Management Association (MIMA), Member-Institute of Internal Auditor-Florida(USA),Insolvency Professional-Insolvency & Bankruptcy board of India , Fellow Member of Instiution of Valuer(FIV),Merit Holder in Delhi University with more than 25 year of Post-Qualification experience in various capacities, handling assignment including Statutory Audit, Management Audit, Internal Audit, Evaluation, System Audit, Risk Based Assessment, Investigation and Due-Diligence Audit, Finance, Financial Management, Corporate Restructuring,  Cost Reduction Planning, Excise, Taxation, Budgeting, Corporate Laws, Service Tax, formation of MIS & Internal Control Manuals, System designing & Implementation etc.

Brief Profile

Mr. Sanjay Dewan Qualified as a Chartered Accountant in July 1991 and joined as a Partner in M/S KUMAR MITTAL & CO., Chartered Accountants (Category -I CA firm)

1.         Acting as Partner-in-charge in conducting of Statutory/Internal/Management/Tax Audits of Companies, Firms, Trusts, Societies, Section -25 Company, Banks, Insurance Companies to ensure financial reporting accuracy and compliances with the Indian GAAS and GAAP.

2.    Developing the system and formation of MIS & Internal Control Manuals of Companies, Trusts, Societies, Section -25 Companies to ensure the effective control of the Management on organization working & Reporting.

3.         Acting as a Team Leader to carry out the Evaluation of the Grant utilization by Not for Profit organization on behalf of the International funding Agencies. Also worked as Team member for carrying out the Evaluation of Rotary Club in Bangladesh on behalf of Rotary International.

4.         Setting up the Trust, Societies, Section 25 Company branch office/Liasion Office of the foreign entity.

5.       Providing one-window solution to foreign entity for creation of branch Office/Liasion Office in India by obtaining approval from RBI, Maintenance of Accounts & Compliance of all Statutory Liabilities i.e. Income Tax, RBI, MCA, VAT etc.

6.         Providing expert opinion on the matter relating to Service Tax, FCRA, Income Tax & Companies Act.

7.         Conducted various training/workshop and seminar as Resource Person for staff and Partner NGO’s of various NGO’s.

8.     Drafting of Trust Deed, Rules & Regulation of the Trust, Societies, section 25 companies.

9.         Associated with corporate on providing assistance in optimum use of funds.

10.    Carried out the circulation Audit of Newspaper Magazines etc. as per the Requirement of Audit Bureau of Circulation and Registrar of Newspaper (RNI).

Professional Membership & Association

1.         Fellow Member of the Institute of Chartered Accountant of India.

2.         Fellow Member of the Institute of Cost Accountant of India.

3.         Licentiate Member of the Institute of Company Secretary of India.

4.         Member of the All India Management Association.

5.         Member of Delhi Management Association.

6.         Member of Institute of Internal Auditor-Florida(USA)

7.         Fellow member of Institution of Valuer

8.         Peer Reviewer of the Institute of Chartered Accountants Of India 

9.         Alumni of Shaheed Bhagat Singh College (Delhi University)