Overview

Mr. Agrawal apart from Fellow Chartered Accountant, Insolvency Professional and Registered Valuer is also a Social Philanthropist holding various positions personally and professionally in different organizations/forums. He is in the panel of various socio economic organizations working for the upliftment of underprivileged and Environment issues.

CA Pawan Agrawal is a son of a businessman (having Stock Brokering House) and born and brought up alongwith the ups & downs sentiments of stock market. Mr Agrawal had developed a keen knowledge, understanding and expertise on movement of stock market. During his schooling, he has presented a case study on Harshad Mehta-Bankers Scam for which he was awarded. These self- developed motivations helped Mr Agrawal to qualify Chartered Accountancy in his first attempt in 2006. His elder brother (having US citizenship) is an alumina of IIT-Kharagpur, CMU-Pittsburg-US and presently working in USA as a Pr. Scientist in Research of Artificial Intelligence. His younger brother, qualified MBA from University of Pune is a businessman in Delhi having 12 years of experience in business and management. His wife is a qualified Cost Accountant and working with DMRC as Manager-Finance. With a working experience of more than 16 years in different fields viz. Legal, Chartered Accountancy, Valuation, Insolvency & Bankruptcy, Mr. Agrawal is also a Career and/or business consultant. He is one of those rarest people who shunned the cushy Corporate Career and ventured to start from scratch and create values on own terms. It takes mountain of courage to take such decisions in life.

Things I Can Do

Mr Agrawal is committed to provide consistent, customized and workable solutions to its clients. It approaches the work diligently and strives to support its clients with the highest level of professionalism, efficiency and value addition.

A Few Accomplishments

Having served the Industries for about 16 years after qualifying as a Chartered Accountant and further as an Insolvency Professional and Registered Valuer. His proficient profiles are • Serving as Independent Director with one of the leading ARC i.e. Alchemist Asset Reconstruction Company Limited as appointed by RBI. Serving as chairperson in Audit Committee and as a member in Asset Acquisition & Resolution Committee of the ARC. • Registered Insolvency & Resolution Professional under Insolvency and Bankruptcy Board of India and perusing cases of Corporate Insolvency Resolution, Liquidation, VL, AR, BT, etc matters. • Valuation of shares / business to facilitate mergers as a registered valuer under IBBI. • Special Inspection as per order of Hon'ble National Company Law Tribunal in the matter of oppression & mismanagement. • Appearing with NCLT in the matter of Insolvency & Bankruptcy Code 2016 & Companies Act 2013 • Appeared and coordinated with SFIO CBI, EOW, IT Investigation Wing, GST Investigation wing and other investigation agencies in different matters of preferably in Insolvency cases. • Over 14 years of industrial and professional experience with full exposure into accounts, taxation, audit & compliance management work. • Over 14 years of experience in E&P/Petroleum sector as an auditor, consultant and tax Advisory • Implementation of Indian Accounting Standards (Ind-AS) and reporting reconciliation under IFRS. • GST implementation, pricing advisory & Litigation. • RERA Compliances of builders and pursuing cases under RERA & RERA Appellate Authorities. • Expertise in management of all kinds i.e. statutory audits, internal audits, tax audits. • Complete Supervision & management of Outsourced work of maintenance of financial books of account & compliances for domestic small businesses & liaison offices. • Ensuring secretarial and legal compliances as applicable to various clients including the following:  Income-tax laws including periodical computation & payment of advance tax, filing of returns and handling assessments  Service tax laws including periodical deposit of tax and filing of returns  Withholding tax compliances including computation and deduction of tax and its timely deposit, issuance of tax deduction certificates and filing of returns  Compliance with Transfer Pricing regulations as per Indian tax laws  Service tax & VAT compliances including computation, deposit of tax, filling of returns, submission, appeal and refund procedures. • Liaising with various Government departments including MoPNG, MNRE, MHA, ROC, RBI, Service Tax and Income-tax • Periodical reporting to parent companies of liaison / branch offices of foreign companies in India as per their reporting requirements and regular liaison with them • Served as Internal Audit Head in a giant Automobile & Construction group companies, Moosa Group in Muscat, Oman in 2008.