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Our Team

 

The Firm consists of experienced team members who are professionals, having tremendous experience at various levels and diverse fields and disciplines.They function perfectly as a team in their chosen area of expertise. The firm’s team clearly understands the industry-specific issues that often determine business success and share their insights with clients. They are able to offer a wide range of specialty services to clients and are well equipped to give full justice to all types of assignments, including the most challenging business issues that may arise. Their combined experience covers a wide range of career paths, including accounting and corporate finance, law, tax services, and investments among others. This winning combination works for us and also for our clients.
 
We have an optimum mix of Qualified and Semi-qualified Professionals alongwith interns and other administrative staff. In addition we also have a panel of associates consisting of Company Secretaries and Lawyers.


PROPRIETOR

RAJESH B. MANGLA
 
E-MAIL                                            rbmangla@gmail.com
QUALIFICATIONS                          B.Com. (Hons), FCA
 
He is a fellow member of the Institute of Chartered Accountants of India and has been in continuous professional practice for over 25 years. A versatile professional with strong focus towards delivering integrated solutions to clients through collective team efforts backed by an entrepreneurial attitude and a keenly analytical mind.
 
He has rich cross functional and cross industry experience in the field of Audits & Assurance Services, Management Consulting, System Design and Controls, Due Diligence Reviews, Corporate Law, ERP Implementation, MIS and Client Relationship Management and carries his core competence in accounting standards, audit procedures, internal controls and international accounting procedures including GAP accounting . He has vast experience in dealing with FCRA matters and has also been advising various NGOs  including those funded by International Funding Agencies. He also specializes in the field of matters related to ERP installation for large corporates and other SMEs alongwith designing the complete organisation  structure for various clients. In addition to the experience of core areas of profession, he also practices in the field of International Taxation,  Income Tax, Service Tax, Works Contract Tax , GST and other Commercial Laws rendering services in relation to consultation opinions on the subjects.
 
An  effective communicator with skills in working in coordination with clients, understanding their requirements and rendering consultancy services accordingly. Highly  successful in interfacing with upper level decision makers; resolving critical problem areas and delivering on client commitments.
 
PROFESSIONAL AFFILIATIONS / KEY STRATEGIC ENGAGEMENTS 
  • Arbitrator of Cooperatives - have acted as an arbitrator for several Banks and Cooperative Societies. 
  • Member of ASSOCHAM  - ASSOCHAM has catalytic role in shaping up the Trade, Commerce and Industrial environment of the country and is the fountainhead of Knowledge for Indian industry, ASSOCHAM is working towards creating a conducive environment of India business to compete globally.
  • Member – Delhi University Court
  • Member - India International Centre
  • Member of  International Accounting & Audit Networks 
  • Mediator/Conciliator - Empaneled with Ministry of Corporate Affairs (MCA)
  • investigating Auditor  - Have been the for Private Sector Organisations and Cooperative Banks where the findings did a great value add to improve the corporate governance in the organisations.
  • Special Auditor for Delhi VAT Dept .- Investigated multinationals like Sony, Polaroid etc.
  • Active member of Board Meetings/ Audit Committee of Companies and other organisations.
  • Active participant in the seminars of the Institute of Chartered Accountants of India.
  • External Guide to the students pursuing the MBA in Finance & Control with the University of Delhi.
  • Selection Board - Member of selection boards for selecting candidates for MBA(Finance), Delhi University
  • Board of Governers  - Member , Board of Governers of educational institutions including colleges under Delhi University.

SENIOR PROFESSIONALS
CA. S.P.MONGA
 E-MAIL                                           ca.rbmassociates@gmail.com
 QUALIFICATIONS                         B.Sc. , F.C.A.
 S.P. MONGA is  a fellow member of the Institute of Chartered Accountants of India and Heads the Corporate Law division of the firm. He has experience of more than 35 years in handling  various Corporate Law matters. In addition to handling Corporate Law Matters he is also involved in various matters related to Company Formation, LLP, MCA Filings etc.
In addition, The Firm has a team of Professionals who head the various practice areas such as - Taxation, Audits, Consulting, Cross Border Advisory etc. Also, the Firm has professional associates on its panel such as Company Secretaries, Advocates, IRP Professionals etc.

 

 

 

News & Events

20/07/2024
Banks must be fair in conduct with consumers - RBI Governor
18/07/2024
RBI mandates lenders to listen to loan defaulters before declaring accounts as fraud
IRDAI imposes Rs 2 crore penalty on Bajaj Finance for violating regulations
17/07/2024
NCLT admits Byju's to Insolvency Resolution Process
16/07/2024
Integrated Services from NIC-IRP e-invoice-1 and e-invoice-2 Portals
RBI issues revised circular to declare accounts as fraud, incorporates SC ruling on borrower rights
15/07/2024
Refund of additional IGST paid on account of upward revision in prices of goods subsequent to exports
 
16/07/2024
Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies)
Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) / State Cooperative Banks (StCBs) / Central Cooperative Banks (CCBs)
Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions
13/07/2024
Processing of refund applications filed by Canteen Stores Department (CSD).
Mechanism for refund of additional Integrated Tax (IGST) paid on account of upward revision in price of the goods subsequent to export.
Clarification on various issues pertaining to taxability and valuation of supply of services of providing corporate guarantee between related persons.
Guidelines for recovery of outstanding dues, in cases wherein first appeal has been disposed of
11/07/2024
Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
Basel III Capital Regulations - Eligible Credit Rating Agencies (ECAI) - RBI
03/07/2024
Release of foreign exchange for Miscellaneous Remittances - RBI
Online submission of Form A2: Removal of limits on amount of remittance - RBI
25/06/2024
SEBI Master Circular for Electronic Gold Receipts (EGRs)