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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

03/04/2025
Poonam Gupta's appointment as RBI Deputy Governor
02/04/2025
GST Advisory for Biometric-Based Aadhaar Authentication and Document Verification for GST Registration Applicants of Assam
Gross and Net GST revenue collections for the month of Mar, 2025
President Murmu asks RBI, banks to guard against e-frauds
31/03/2025
NFRA flags lapses in audit quality of three Audit Firms
28/03/2025
CA final exams to be held thrice a year from this year - ICAI
27/03/2025
RBI imposes Rs.75 lakh penalty on HDFC Bank, Rs.68.2 lakh on Punjab & Sind Bank
Bank Branch Audit 2025 Updates - Panel to Banks
 
01/04/2025
Master Circular - Housing Finance for UCBs
Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2025
Master Circular – Housing Finance
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Master Circular - Guarantees and Co-acceptances
Master Circular - Guarantees, Co-acceptances & Letters of Credit - UCBs
Master Direction – Facility for Exchange of Notes and Coins
Reserve Bank of India (Classification, Valuation and Operation of the Investment Portfolio of Commercial Banks) Directions, 2023
Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)
Master Direction on Counterfeit Notes, 2025 – Detection, Reporting and Monitoring
Master Circular – Basel III Capital Regulations
Master Circular on Board of Directors - UCBs
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Master Circular - Disbursement of Government Pension by Agency Banks
Master Direction – Scheme of Penalties for bank branches and currency chests for deficiency in rendering customer service to the members of public
Master Direction on Penal Provisions in reporting of transactions / balances at Currency Chests
Master Circular – Lead Bank Scheme
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Master Circular on SHG-Bank Linkage Programme
29/03/2025
Revised norms for Government Guaranteed Security Receipts (SRs)
Special Clearing Operations on March 31, 2025
27/03/2025
General Notification for Sale and Issue of Government of India Securities (including Treasury Bills and Cash Management Bills)
Gold Monetization Scheme (GMS), 2015 - Amendment
Master Direction – Reserve Bank of India (Prudential Norms on Capital Adequacy for Regional Rural Banks) Directions, 2025
Master Directions - Reserve Bank of India (Priority Sector Lending – Targets and Classification) Directions, 2025
Priority Sector Lending Certificates
Review of Priority Sector Lending (PSL) Target – Urban Co-operative Banks (UCBs)
Currency Chest operations on March 31, 2025
21/03/2025
Treatment of Right-of-Use (ROU) Asset for Regulatory Capital Purposes
Amortisation of additional pension liability - Implementation of Pension Scheme in Regional Rural Banks with effect from November 1, 1993 - Prudential Regulatory Treatment
Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021: Clarifications
17/03/2025
Asian Clearing Union (ACU) Mechanism – Indo-Maldives trade
Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2024-25)
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 12 Entries