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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.
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