Arvind Mittal

FCA, DISA, M.COM
Forensic Auditor-FAFD
Insolvency Professional

Academic & Professional Qualifications

• Graduated (B.Com) from MDU, Rohtak, July 2001
• Post Graduated in Commerce from Agra University, May 2003
• Qualified CA in January, 2007
• Passed Insolvency Professional Exams by IBBI-Oct 2018
• Certificate course ISA (Information System Audit)-ICAI
• Certificate Course on Concurrent Audit of Banks-ICAI
• Certificate Course on Forensic Audit-ICAI
• Certificate Course in Public Finance-ICAI
• Certificate on DRA (Debt Recovery Agent)-IIBF

Strength Areas

• Excellent knowledge of Tally, MS office, E-filing of Income Tax/Roc works, etc.
• Having command of following the legal process in taking possession of the assets of the corporate debtors. Liasoning with Police/DM and other authorities in following the process.
• Verification of the claims of financial, operational, and other creditors strictly as per the provisions of IBC, within the prescribed time frame.
• Prompt in filing disclosure to IBBI, and filing application before NCLT or NCLAT in relation to Section 19 and other applications as related to CIRP.
• Analytical ability, having command of conducting transaction analysis to sort out preferential, fraudulent, avoidable transactions under IBC, 2016.
• Conducting COC meetings timely and apprising the members of the COC about the progress in CIRP.
• To guide the COC member’s right course of action keeping the existing circumstances of the corporate debtor and making available the best legal advice on crucial matters.
• Finding out the best resolution applicants, to negotiate with them for increasing bids in the interest of the stakeholders.

As a Practicing Chartered Accountant

Presently working in M/s BPSH & Associates, from 01.09.2020 to till date as a Partner. The major assignment currently dealing with are:-

• Finalization of the Books of Accounts, filing Tax Audit Reports, and Statutory Audits of the Companies.
• Providing services related to Accounting advisory & Assurance Services
• Consultancy services as related to Income Tax and Accounting advisory.
• Forensic Audits of companies
• Concurrent, Stock, and Statutory Audits of the PSU Banks.
• Conducting the Internal & Statutory Audits of companies
• Due-diligence services to the firms and companies

CA Arun Kumar Bhargav

(B. Com), ACA)

CA Arun Bhargav is a graduate from and an associate member of ICAI enrolled in the year 2018. He is proficient and experienced in Assurance & Risk Advisory and Business Advisory Services. He has a rich experience and sound knowledge in the field of Indirect Taxation and has extensively worked for banking, healthcare, education, manufacturing and real estate and Tourism & Hospitality sector. He also handles corporate structuring and Company formation for new businesses, new projects and expansions by ensuring effective management of local regulations impacting businesses / projects, tax efficiency for both direct and indirect taxes, corporate laws, etc. He is very calm, technically sound and always praised for his attention to detail, promptness in advice and documentation.

Pradeep Mandhani

Chief Executive, Sports

• Qualified Chief Executive (Sports) with over thirty-five years of expertise and dedicated engagements in the business, organization and execution of sporting activities, management of international players, advertising of sports brands, sales and sponsorships for numerous sports properties in India and overseas.
• Identify opportunities, negotiate favorable deals, and cultivate relationships to maintain a strong sporting culture within and outside the industry.
• Provide advisory to clients on sports investments and revenue generation leading to impressive fallout to such ventures.
• Secure lucrative partnerships with numerous companies, collaborate to achieve outstanding results and deliver significant revenue growth parameters.
• Possess a substantial professional network within the sports fraternity with unmatched experience, especially in cricket management.
• Retain an in-depth knowledge and passion for the game of cricket, with associated experience of the governance parameters that permeate throughout the organisation.
• Proven ability to create and drive visionary initiatives with the International Cricket Council (ICC), Indian Premier League (IPL) and several national and regional cricket organisations.
• Reflect a deep knowledge of global and local industries and experience of the business environment.
• Key strength in developing a company vision from inception through to implementation.
• A strategic theorist with operational expertise across a range of sporting organisations.
• An outstanding commercial negotiator with a proven track record of successfully concluding complex and challenging negotiations.
• Analytical and highly self-motivated Senior Sports Journalist with three decades of international experience leading and contributing to the development and implementation of sports programmes within India.
• Carry global exposure to capture live sporting activities in action, since 1983.