Sr. Partner & Founder
Head - Internal Audit & Advisory
Head - Auditing & Assurance
Head - Accounts and Tax Compliances
Associate - Secretarial Compliance
Mr. Pawan Aggarwal has extensive experience in management consulting and is known for his strategic insights and commitment to client success.
Director in Den Valuations (OPC) Private Limited, a Registered Valuer Entity (Security or Financial Assets) under Companies Registered Valuer & Valuation Rules, 2017. He leads a firm of valuation professionals.
Mr. Pawan Aggarwal is a highly accomplished young professional and a Fellow member of The Institute of Chartered Accountants of India. He is also an IBBI Registered Valuer for Securities or Financial Assets.
With over 10 years of industry experience, he has an impressive track record of delivering high-quality services to clients. After working with Omaxe, a real estate company, and the Eureka Forbes Group, he started his own practice in 2017.
His expertise covers audit services, taxation consultancy, accounting, financial planning, fund management, budgeting, and VAT/GST consultancy. His proficiency in Oracle and SAP ERP packages adds unique value to his approach to financial management.
Mr. Aggarwal's dedication to his clients and passion for providing innovative solutions make him an invaluable asset and trusted advisor.
CA Pooja Rani, a partner at Aggarwal Pawan & Associates, Chartered Accountants, brings vast knowledge in technical accounting and has substantial experience in the finalization of financial statements.
As a dedicated team member, she has successfully handled significant assignments for major real estate and aviation companies. Her expertise includes analyzing bank statements, loan agreements, and contracts to prepare comprehensive reports identifying funds siphoned off.
She has prepared detailed fund/money trails, uncovering fraud committed by real estate companies. Pooja has also conducted thorough reviews of sale/purchase registers to detect bogus entries and compiled summaries of company directors' involvement in other companies to identify undisclosed related party transactions.
Her diligent and insightful work has been instrumental in uncovering financial discrepancies and ensuring compliance. Her leadership guarantees effective management of financial operations, including funding strategies, investment management, and financial planning.
CA Mahesh Kumar is a highly experienced Chartered Accountant with over 5 years of professional experience across a wide range of industries. His expertise spans industries including manufacturing, digital marketing, career counseling, magazine publishing and distribution, e-commerce, trading, digital education content selling, contract manufacturing, and warehousing services.
Mr. Kumar specializes in Auditing and Assurances, financial controlling, internal audits, IFC audits, and due diligence, among other areas. His well-rounded skill set enables him to provide comprehensive and effective solutions in all his engagements.
His dedication to excellence and collaborative approach make him an invaluable asset to the organization. Under his guidance, the auditing and assurance team consistently delivers high-quality services, contributing to the overall success and growth of the firm.
Dalbir Singh, as Head of Accounts and Tax Compliances, brings extensive expertise in accounting and tax regulations. Specializing in GST return filing, TDS matters, and a variety of tax compliance issues, Dalbir ensures that all financial operations are conducted with precision and adherence to regulatory standards.
His meticulous attention to detail and proficiency in navigating complex regulatory frameworks have proven invaluable in maintaining financial integrity and optimizing the operational efficiency of the organization.
Dalbir leads a dedicated team responsible for managing a wide range of accounting and tax-related tasks, ensuring that all processes are completed accurately and in compliance with legal requirements.