Mr. Jigar is a qualified Chartered Accountant with 17+ years of work experience in various industries viz., Media, Film Production, Electronic Security, Automobile and Health Care. He has worked in the role of a CFO and has been an integral part of Senior Management Team of all the organisations. He is also a qualified Resolution Professional under the IBC Code. He has successfully handled Business Structuring, Business Modeling, Setting-up of New Ventures, Business Partner Management, Fund Raising, Demerger & International Acquisitions, Slump Sale Deal, ERP Implementations and is an excellent Team Leader. This experience and abilities of his, are very useful for ASC in handling the Corporate Debtors under IBC on Going Concern basis. He is primarily based in Mumbai & heads the IBC operation of ASC Mumbai.
Our Designated Partners
Mr. Alok Kumar Agarwal(IP & CA)
Ms. Anju Agarwal(IP & PGDM)
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)
Our Support Team
Mr. Jigar Shah, (IP & CA)
Ms. Radhika Tosniwal, (CS)
Radhika Tosniwal, qualified Company Secretary with experience of over 4 years in handling all major secretarial compliances of listed entity i.e. Usha Martin Limited, Kolkata. She has accomplished various industrial assignments including holding the Board Meeting, preparation of Annual Report, compliance of SEBI (LODR) Regulations, 2015, preparation of ECB returns etc. She has hands on experience in compliances under the Companies Act with specific impetus on Secretarial Compliance Audit.
Mr. Kuldeep Singh, (ICWAI)
Kuldeep Singh is a qualified Cost Accountant (ICWAI), having more than 3 years of experience as financial analyst and has deep knowledge of Transport sector (Airline, Truckload transportation & Shipping etc). He is handling claim verification process for various companies undergoing CIRP.
Mr. Anuj Kumar, (B.com)
Mr. Anuj have cleared Group I of CA IPCC, having more than 2 years of experience in audit department. He worked with MNC’s like Oriflame India Private Limited and Nestle India Limited. Apart from Audit, he has a exposure in ROC return and GST return.
Ms. Isha Madan, (CS)
Isha Madan, qualified Company Secretary with experience of over 2 years in Lex Empresa Advisors LLP, in handling all secretarial compliances of public and private Companies as per Companies Act, 2013. She handled various work including Incorporation of Company and LLP, filing of Annual Report, Conversion of companies, Trademark registration and modification. Currently she is associated with ASC Insolvency Services LLP and handling CIRP as well as Liquidation matters.
MR. SRAJAN GARG, (CS)
Srajan Garg is a Qualified Company Secretary and an associate member of the Institute of Company Secretaries of India (ICSI). He has worked for one year in an NSE and BSE listed Government entity, Bharat Heavy Electricals Limited (BHEL), and in one year with a Practicing Company Secretary firm B. Samrish & Co. Company Secretaries. He has also served as the paralegal volunteer at the Patiala House Court, Delhi under the Delhi State Legal Services Authority (DSLSA). He has experience of working and handling various domains and assignments related to Secretarial Compliances, SEBI Listing Compliances and other regulations, NBFC laws, RBI laws, FEMA compliances, POSH compliances, IBC law.
Mr. Dipanshu Garg, (M.COM)
A Lawyer, Blogger and a Tax Professional having more than 5 years of experience in the field of Finance, Accounts, Taxation & Audit. Currently, he is pursuing PGDM (Finance) from IMT Ghaziabad. He is Post-Graduate from Indira Gandhi National Open University and Graduate from IMS Noida. He is also certified from Microsoft in Ms Word and CCC certified from NIELIT India.
Having assisted domestic and multi-national companies across various sectors like Apparel & Textile Products, Packaging & Manufacturing, Mass Media, Construction, etc. Currently, he is working with Insolvency vertical and supporting IP for their management affairs, legal affairs & tax compliances of Corporate Debtor.
AREAS OF HANDLED ASSIGNMENTS:
Handling Client under Corporate Insolvency Resolution Process | Drafting & Reply of Various Department 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 | etc.
Ms. KANAK RAO, (LLB)
Graduated in LL.B (Hons.) from Pune University, Graduated in Sociology (Hons.) from Delhi University. Registered Advocate and having the license to practice under the Bar Council of India (Delhi). Worked with an AOR for a brief period. Performed legal research that contributed to various successful appeals. She provides the best technical support and customer service to our clients and helps them improve their business and lives and strives to solve the problem with a positive attitude that spreads to her co-workers.
Mr. Yogender, (MBA)
Yogender is a qualified MBA from Bharati Vidyapeeth having specialization in finance. He has done his Bachelor's in Business Administration. He is a highly motivated individual, gaining experience and knowledge across all matters related to Insolvency and Bankruptcy. He is passionate to learn and understand the many facets of Insolvency.
Mr. Vinit Prakash, B. Com(H)
Mr. Vinit Prakash is CA-Semi Qualified and B. Com(H) and has over 3 years of experience in Accounts & Audit, Finance and Taxation. He is a highly enthusiastic person and works with full energy, passion and integrity. He keeps himself updated with the latest development in the field of Financial Reporting, Audit and Taxation. He is highly committed in working with his colleagues and provide his best service.
Mr. Nishant Sharma, (B.com & LLB)
Nishant has 4 years of experience in finance, taxation and account tally. A graduate, he is slowly gaining experience and knowledge across all matters related to Insolvency and Bankruptcy. He is enthusiastic and keen to learn and understand the many facets of finance.
Mr. Mohd Hashim Malik , (CS, LLB)
Mr. Mohd Hashim Malik is an Associate Member of the Institute of Company Secretaries of India, 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 across diverse Corporate Secretarial, Compliance and Regulatory matters including handling of Insolvency and Bankruptcy, legal due-diligence, corporate litigation & drafting of legal documents
Ms. Ayushi Gupta, B.Com
Ms. Ayushi Gupta is pursuing CA (qualified CA Final group 1) & a B.Com. Graduate. She has completed her 3 years of articleship & has audit exposures of various manufacturing, PSUs, Banking & other trading concerns. She is goal-oriented, creative, enthusiastic & keen to learn, gain expertise & experience across Insolvency & Bankruptcy code.