Our Team

Alok Kapoor (B.Com.(Hons.), FCA)

  • Mr. Alok Kapoor is a Chartered Accountant and senior partner of Kapoor Batra And Co.. He has a professional experience with more than 10 years of experience in the fields of Audit, Investigation, Due Diligence, Accounting, Assurance and Taxation (Direct, Indirect and International).
  • He has expertise in Finance, Project Financing, Credit Appraisal.
  • He has assisted various domestic as well as international clients in taxation as well as highly complex accounting matters.
  • Mr. Kapoor has also performed various Transfer Pricing assignments whereby he has prepared detailed reports and also appeared before tax authorities in successful representation of client’s case.
  • He was previously associated with Small Industries Development Bank Of India (SIDBI) where he effectively managed Credit Appraisal for Project Finance and Working Capital Limit, in different schemes for Large, Small and Medium Enterprises.
  • He has vast experience in FEMA and RBI regulations. He has helped numerous clients regarding interpretation of the complex laws, preparation of necessary documents and obtaining necessary clearances from the various departments of the Government of India
  • Assisted clients in mergers and acquisitions advisory. He has worked on restructuring, mergers, fund raising instruments, fund repatriation and business development.
  • Assisted clients in handling tax assessments, review of notices and preparation and filing of technical submissions before the tax authorities to defend tax positions adopted by the clients and also representing before the tax authorities
  • Assisted clients in preparation and filing of appeals before the Commissioner of Incometax (Appeals), including assistance in seeking ruling from AAR. Assisted clients in obtaining nil/ lower withholding tax certificates from Indian Income-tax authorities Assisting companies in identification of suitable structures, on how to capture value of leasable assets like hotels, hospitals, clubs post completion of township projects
  • Advised large number of EPC players to foray into the Indian construction sector. Scope of work in this regard included assistance in investment structuring, pre bid advisory, review of bid documents and final contract, assistance in setting up a PO in India, annual compliances etc

Bhuvan Bhasker (B.Com (H), FCA)

  • Bhuvan is a Chartered accountant and an associate with Kapoor Batra And Co.. He has professional experience of more than 12 years in the field of Business Advisory and Strategic Consulting.
  • Handled Internal Audits, Business Valuation, Process Designing & Implementation and Fraud investigation of various Multi-National as well as domestic companies.
  • Bhuvan also specializes in doing virtual CFO roles wherein he manages end to end finance function including accounting, compliance and laying down policies & procedures ensuring adequate internal controls.
  • Bhuvan was associated for 7 years with Ernst & Young and KPMG in the Risk Management and Internal Controls Assurance division His area of core expertise include Procurement, Strategic consulting, Internal Control designing, SOX, ERM and Due Diligence
  • He has been actively involved in improving the procurement operations of many domestic and Multi-National clients in the manufacturing sector.
  • Total cost saving of more than INR 20 million provided to clients in the procurement and production operations.
  • Performed the role of Global Cost Controller for a Fortune 500 Pharma Company.
  • Bhuvan has a strong understanding of internal controls for Retail, Travel, NGO and Manufacturing sector.
  • Managed the Cost Due Diligence review for a leading Indian Airlines company and manufacturing Companies
  • Held the position of Internal Audit Head for a Multi-National Switchgear manufacturing company in India for 2 years. Proven expertise in the manufacturing process reviews and finding solutions to enhance productivity.
  • He has helped clients in the development of internal audit framework, Standard Operating Procedures (SOP) and effective audit-plans.
  • Bhuvan has performed SOX compliance & implementation at International BPO’s such as Barclays and Internal Financial Control (IFC) reviews for manufacturing and service industry
  • Performed feasibility studies for many international companies in the solar and manufacturing sector planning to set up projects in India.
  • Successfully completed the Forensic investigation of a French Manufacturing company for its offices in Hong Kong and India
  • Performed Fraud investigations for Hospitals, FMCG and Automobile Sector companies.
  • Actively involved in Digital Forensics and EDiscovery assignments.

Garvit Batra (B.Com, FCA, LLB)

  • Mr. Garvit Batra is a Chartered Accountant and partner with Kapoor Batra And Co.. with more than 10 years of experience in the fields of Accounting, Business Planning, Assurance Domain and Taxation.
  • He holds LLB (from CCS University) and B. Com (from University of Delhi) degree and is a member of Chartered Accountants of India.
  • Mr. Batra has experience in handling multinational companies engaged in Trading Houses, Retail and Consumer Products sectors on international and domestic tax issues.
  • In the professional career, he has also worked as Assistant Manager at in one of the recognized MNC for 1.5 years. Assisted clients in handling tax assessments, review of notices and preparation and filing of technical submissions before the tax authorities to defend tax positions adopted by the clients and also representing before the tax authorities
  • Assisted clients in preparation and filing of appeals before the Commissioner of Goods and Service Tax (Appeals) and Goods & Service Tax (Appeals), including assistance in seeking ruling from AAR.
  • Assisting companies in identification of suitable structures, on how to capture value of leasable assets like hotels, hospitals, clubs post completion of township projects.
  • Assisted large companies in their tax and GST matters relating to the sourcing operations in India.

Vishant Jain (M.Com., FCS, LLB)

  • Mr. Vishant Jain is a Company Secretary and an associate with Kapoor Batra And Co., with more than 11 years of experience in the fields of Company Laws and trademark.
  • He has a wide range of experience in the field of corporate law. He is also a trademark attorney over a period of 8 years.
  • He is successfully handling corporate compliance and guiding corporates at the management level. NABARD, Lucknow & Kolkata Regional Office and Banker Institute of Rural Development (BIRD, Lucknow) has invited him several times as a guest speaker on the subject "Producer Company FPO's Companies Act, 2013.
  • He has also concluded various of practical training sessions on Company Law, to enhance the technical capabilities of the Board of Directors and KMP's of producer companies ('FPO' and SME’S)
  • He has attained a significant number of hearings at the Regional Director, MCA Head Office & NCLT.

Baljeet Kapoor M Com., Ex-Banker

  • Baljeet Kapoor is an Ex-Banker (Finance & Audit) and an associate with Kapoor Batra And Co.
  • He has professional experience of more than 40 years in the field of Banking Sector, Finance, Bank Audits and Strategic Consulting.
  • He has an experience of more than 40 years in the field of Financial Advisory. He has also worked with various Multinational Financial Institutions. He brings valuable expertise in the field of financial advisory
  • His area of core expertise include Concurrent, Stock & Debtors and statutory audits of Nationalized Banksc
  • He has been actively involved in IPO issues of many listed companies.
  • His area of core expertise is Financial Strategic consulting, Debt restructuring.
  • Performed Debt restructuring and consortium financing of many Fortune 500 Company.
  • Managed the Finance and Cost Due Diligence review for a leading Indian services and manufacturing Companies.

Nalin Kumar Lal B.Com.(Hons.), FCA

  • Mr. Nalin is a Chartered Accountant and an associate with Kapoor Batra And Co., with more than 15 years of experience in the fields of Accounting and Taxation (Direct and International)
  • He has assisted various domestic as well as international clients in taxation as well as highly complex accounting matters.
  • He has assisted various domestic as well as international clients in taxation as well as highly complex accounting matters
  • He has vast experience in FEMA and RBI regulations. He has helped numerous clients regarding interpretation of the complex laws, preparation of necessary documents and obtaining necessary clearances from the various departments of the Government of India
  • Assisted clients in handling tax assessments, review of notices and preparation and filing of technical submissions before the tax authorities to defend tax positions adopted by the clients and also representing before the tax authorities.
  • Assisted clients in preparation and filing of appeals before the Commissioner of Incometax (Appeals), including assistance in seeking ruling from AAR. Assisted clients in obtaining nil/ lower withholding tax certificates from Indian Income-tax authorities.
  • Assisted clients in preparation and filing of appeals before the Commissioner of Incometax (Appeals), including assistance in seeking ruling from AAR. Assisted clients in obtaining nil/ lower withholding tax certificates from Indian Income-tax authoritie
  • Assisted large companies in their tax matters relating to the sourcing operations in India.

Sanjay Prasad (B Com, LLB)

  • Sanjay is a associate with Kapoor Batra And Co., and enables the Assurance practice in Delhi NCR Region. Sanjay has more than 10 years of experience
  • Area of core expertise include statutory audits including special purpose reviews.
  • Wide experience in Corporate Tax, Fiscal and Regulatory Matters concerning restructuring and divestment of businesses in India
  • Area of core expertise include statutory audits, valuation, Indian GAAP and IFRS financial statements, Consolidation, Company Law Matters, Process improvement and Implementation, Certification, etc
  • Assisted clients in handling tax assessments, review of notices and preparation and filing of technical submissions before the tax authorities to defend tax positions adopted by the clients and also representing before the tax authorities
  • In-depth understanding of the business processes of diversified organizations and ability to correlate the profitability of companies with variances in various accounts viz. sales, consumption, personnel, and other expenses in the light of changes in legal and environmental factors for forming opinion on the reasonability of financial statements.
  • Assisted clients in handling tax assessments, review of notices and preparation and filing of technical submissions before the tax authorities to defend tax positions adopted by the clients and also representing before the tax authorities
  • He has worked with various multinational and domestic clients in a wide range of industries
  • Finalization of accounts, preparation of cashflows, accounting policies calculation of taxes, deferred taxes, disclosures etc as per the provisions of Companies Act, Income tax Act and Accounting Standards.
  • Supervising finalization of accounts, consolidation of parent company with subsidiaries, calculation of taxes, etc. as per the provisions of Companies Act, Income tax Act and Accounting Standards.
  • Assisted clients in accounting services by designing, implementing and review of accounting manual, framing accounting policies and preparation of Standard Operating Procedures.
 
     
138336 Times Visited