Radhika Tosniwal, a qualified Company Secretary with an overall experience of more than 7 years, consumes immense knowledge of IBC, with a hands-on experience in managing and execution of Insolvency cases. She possesses excellent coordination and communication skills. She has about 4 years of experience in handling major secretarial compliances of the listed entities and has accomplished various industrial assignments including holding the Board Meeting, preparing of Annual Report, and compliance of SEBI (LODR) Regulations, 2015. She is proficient in compliance under the Companies Act with a specific impetus on Secretarial Compliance Audit.
Our Designated Partners
Mr. Alok Kumar Agarwal(IP & CA)
Ms. Anju AgarwalManaging Partner
Mr. Deepak Maini(IP & Ex-Banker)
Mr. Virender Jeet Singh(IP & Ex-Banker)
Mr. Rabindra Kumar Mintri(IP & CA)
Mr. B. M. Sharma(IP & CA)
Mr. Mani Padmanabhan(IP & CA)
Mr. Rakesh Mishra(IP, CA & CS)
Ms. Mahima Tulsian(CS & LLB)
Mr. S. VaidyanathanIP & Ex-Banker
Mr. Suresh JainIP & FCA
Mr. Mahesh PareekIP & CA
Mr. Amit TalwarIP & CS
Mr Keshav MittalIP & Advocate
Our Support Team
Ms. Radhika Tosniwal, (CS)
Mr. Anuj Kumar, (B.com)
Mr. Anuj has done Bachelor in Commerce from Delhi University and is an aspiring Chartered Accountant. He has an overall experience of more than 6 years in various areas like Statutory Audit, Internal Audit, Tax Audit, managing books of accounts of various companies, preparation and filing of Income Tax, TDS, GST and ROC returns, and managing various financials and MIS reporting.
Currently working with ASC Group as an Audit Executive handling various matters of IBC such as verification of claims of all types of creditors and coordinating with them, Preparation of Evaluation matrix, Analysing of Resolution plan, preparation of EOI, analyzing books of accounts of Corporate Debtor's, etc.
Mr. Nishant Sharma, (B.com & LLB)
Nishant has two years of experience in finance, taxation, and account tally. As a graduate, he is slowly gaining experience and knowledge across all matters related to Insolvency and Bankruptcy. An Executive at ASC, he is enthusiastic and keen to learn and understand the many facets of finance.
Nishant is an expert in handling all matters related to NCLT.
Mr. Dipanshu Garg, LL.B., PGDM (Finance), MCA
A Lawyer and a Tax Professional having more than 5 years of vast experience in the fields of Finance, Accounts, Taxation & Auditing (Concurrent Audit, Statutory Audit, Internal Audit, Stock Audit, etc.). Currently, he is pursuing PGDM (Finance) from IMT Ghaziabad. He is a Post-Graduate from Indira Gandhi National Open University and BCA Graduate from IMS Noida. He is also certified by Microsoft in Ms Word and CCC certified by NIELIT India.
Mr. Garg assisted domestic and multi-national companies across various industries like Apparel & Textile Products, Packaging & Manufacturing Businesses, Mass Media, Construction companies, etc. Currently, he is working with the Insolvency vertical of ASC Group and supporting IP for their management of operations, legal affairs & tax compliances of Corporate Debtor.
OTHER AREAS OF HANDLED ASSIGNMENTS:
Handling Client Operations under Corporate Insolvency Resolution Process | Drafting & Reply of Various Departmental Enquiries | GST Returns | GST Reconciliations | E-way Bill Reconciliations | Involved in Bank Audits | Internal Audits | Tax Audits | VAT Audits | TDS Returns | Financial Preparations | Legal Compliances | Cyber Crime Cases | LEI Registration |, etc
Mr. Ishant Jain, CA & IP
Ishant Jain is an Insolvency Professional and Chartered Accountant having 10 years of experience in financial reporting, Accounting, Advisory Services, Management consulting and Finance transformation and 3 months experience in Insolvency Matters which includes CIRP, liquidation and Personal Guarantors assignments. He possesses sound knowledge in Insolvency & Bankruptcy Code and shares interest in keeping track of critical developments in the industry.
Mr. Sanket Jain, CS
Sanket Jain is a qualified Company Secretary, holds a Bachelor’s Degree in Law. He has handled multiple CIRP, liquidation and Personal Guarantors assignments involving companies of real estate, infrastructure, trading and investment sectors. He possesses sound knowledge in Insolvency & Bankruptcy Code and shares interest in keeping track of critical developments in the industry. His expertise lies in drafting of applications, appeals and resolution plans.
Mr. Mohd Hashim Malik , (CS, LLB)
Mr. Mohd Hashim Malik is an Associate Member of the Institute of Company Secretaries of India and a Commerce and Law Graduate from MJP Rohilkhand University. Before joining ASC Group. Mr. Malik was a Senior Legal Associate at Delhi-based law firm "HT Legal", with which he was associated for over two years.
His practice areas include the Companies Act, Insolvency and Bankruptcy (IBC), company secretarial matters, and general corporate transactional advisory. He is having exposure to diverse Corporate Secretarial, Compliance, and Regulatory matters including handling of Insolvency and Bankruptcy, legal due diligence, corporate litigation & drafting of legal documents
Mr. Yogender, (MBA)
Yogender is a qualified MBA from Bharati Vidyapeeth with specialization in finance and marketing. Before his MBA, he had acquired work experience in areas of Digital Marketing as well as Business Development Support. Yogender is a 2017 graduate in Bachelor's in Business Administration and also possesses certification in Marketing Management from IIM Bangalore. His quest for Insolvency laws drove him to join ASC group and currently managing a magnanimous EPC company undergoing Insolvency proceedings through process advisory mechanism. He broadened his knowledge base across matters related to Insolvency and GST along with Operational as well as Human Resource management. He is passionate to learn and believes that leaning & growth are directly proportional to each other.
Abhishek Periwal Advocate, Trainees
Abhishek Periwal is an Advocate enrolled with the Bar Council of Delhi. He is a law graduate from Faculty of Law, University of Delhi. Prior to pursuing Graduate Insolvency Programme by Indian Institute of Corporate Affairs, Mr. Periwal had possessed two years of extensive work experience in domains of civil litigation and tax compliances along with rendering his expertise in the contours of Domestic Arbitrations as well. He has also been designated as “Certified Mediator” by Samadhan: Delhi High Court Mediation and Conciliation Centre. He has been an avid debater and takes a keen interest in discussions around the realm of politics and policies. He is working as a Legal Trainee in the Insolvency vertical of ASC Group. Mr. Periwal is currently deputed at Era Infra Engineering Limited looking after ongoing Insolvency Proceedings and diversiform Arbitration matters.
Adv. Suraj Anand, Trainees
Suraj Anand is an Advocate by profession. Formerly, he has done internships for approx two years. He has hands-on experience in drafting of RERA and CIR Process applications, claim-verification of approx. 4000 homebuyers, conducting COC meetings, drafting agenda and minutes, Advisory Services during CIR Process and all compliances under Insolvency & Bankruptcy Code including but not limited to analysis and compliance check of Resolution Plans etc. He is pursuing Graduate Insolvency Programme from Indian Institute of Corporate Affairs with a goal to become an Insolvency and Restructuring practitioner and to build a legal practice in insolvency matters. He has also been designated as "Certified Mediator" by "Samadhan: Delhi High Court Mediation and Conciliation Centre".
Mr. Rahul Pandey, MBA
Rahul has a qualified MBA in Finance from Dr. APJ Abdul Kalam Technical University and B. Com. graduate from Allahabad University. He has experience in TDS return filing, finalization of accounts and preparation & monitoring of cash flow with working knowledge in Tally Prime, In-House ERP, etc.
Currently, working as an integral part of the process advisory team & supporting Insolvency Professionals in one of the dirty dozen cases of the Insolvency & Bankruptcy Code. Looking forward to a good exposure in the same.