Organization Name: Anil Arora & Associates (Chartered Accountants) | Sat Financial Consultants Pvt Ltd.
Designation: Partner, Anil Arora & Associates | Director, Sat Financial Consultants Pvt Ltd.
Industry: Service Sector
Nature of Business: Professional Chartered Accountant firm / Financial Consultancy
Professionally qualified Chartered Accountant in practice since 1994. Founder Partner in M/s Anil Arora & Associates (Chartered Accountants). Director Sat Financial Consultants Pvt. Ltd. providing project consultancy, financing and other allied activities to different companies, entities, banks and NBFC’s, support services to importers in india. Member of Insolvency and Bankruptcy board of India. A forensic auditor and DISA qualified from ICAI, New Delhi. Financial Consultant for State Health Agency (SHA), Punjab appointed by Punjab Health Systems Corporation (Government of Punjab, India). Nominated as Director of State Bank of India (Local Board, Chandigarh covering states Punjab, Haryana, Himachal Pardesh, J&K, Chandigarh) from 2013 to 2016. Special Invitee to Committee on Banking, Insurance and Pension of Institute of Chartered Accountants of India, New Delhi (2012-2013). Joint Secretary of Indian Fencing Association. A Engaged sportsman- a member of the Patiala CA cricket team, holds Punjabi university’s color in Chess. Currently a member of the Rajindra Gymkhana Club (a premier Social Club of Punjab) contributes proactively in community and social activities.
Professional Chartered Accountant since 1994 having exposure of Bank Audits, Stock Audits, Revenue Audits, Forensic Audits, Investigation Audits, Concurrent Audits, Statutory Compliance / Verification Audit like GST Audit, PF/ESI Audit, VAT Audit etc. Forensic Audits, Special Audits, Investigation Audits, Taxation, Corporate Audit, Information System Audit, GST – Tax Consultant, GST – Compliance Professionals , Corporate - Project & Working Capital Finance, Corporate - Equity Syndication, Industry Implementation, Management Consultancy. Associated with different Banks / NBFC’s in India for various services and providing support to importers for their business assignments.