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Sunil Batra

Sunil Batra

Followers of Sunil Batra481 followers
location of Sunil BatraNew Delhi, Delhi, India

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  • Timeline

  • Skills

    Finance
    Due diligence
    Tax
    Auditing
    Management
    Corporate finance

  • About me

    1. Look forward to work as Independent Director with Large Companies 2. Provide one stop shop for setting up an enterprise including Logistics, Legal, Tax, Compliances, processes and controls

  • Education

    • ICAI Dubai

      -
      UAT VAT

    • The Institute of Chartered Accountants of India, Dubai

      -
      Certificate Course on UAE VAT Value Added Tax in United Arab Emirates

    • Certified Forensic Accountant from ICAI

      2009 - 2009
      Forensic Accountant Accounting related Investigation

      Activities and Societies: Successfully Completed the Course on Forensic Accounting by The Institute of Chartered Accountants of India

    • Shri Ram College of Commerce

      1984 - 1987
      Graduation B.Com.(Hons)

      Activities and Societies: Secretary - Kautilya Society

    • Hans Raj Model School, Punjabi Bagh, New Delhi

      1977 - 1984
      Grade XII Commerce, Economics & Maths

      Activities and Societies: Music Society, Electri Guitar Player, Represnted School on All India Radio and a regular participant in Annual Functions on stage Topped the School in Commerce Stream

    • The Institute of Chartered Accountants of India

      -
      UAE VAT UAE VAT

    • The Institute of Chartered Accountants of India

      1987 - 1992
      FCA Finance

  • Experience

    • S R J N & CO LLP formerly Sunil Batra & Associates

      Jan 1993 - now

      Looking forward to work as Independent Director for some Large Companies Set up the firm's practice in the areas of Audit, tax, Company Law, CLB, Due Diligence and now in Forensic accounting and Fraud Detection.

      • Managing Partner

        Apr 2015 - now

      • Managing Partner

        Jan 1993 - now

    • Sunil Batra & Associates

      Mar 1993 - Jun 2008
      Managing Partner

      Sunil Batra & Associates "SBA" is a Chartered Accountancy firm, formed by Sunil Batra in March 1993 post his qualification as a CA, providing professional services in the field of tax, audit and regulatory services. Today it has a network of firms all across India.

    • BSR & Company

      Jan 2008 - Jan 2008
      Senior Manager

      Taking care of tax matters of inbounds and out-bounds of a Major IT client

    • BSR & Co. as associate firm of KPMG India

      Jun 2008 - Nov 2008
      Senior Manager

      KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We have 138,000 outstanding professionals working together to deliver value in 150 countries worldwide.

    • Russell Reynolds Associates

      Oct 2009 - Feb 2011
      Consulting Financial Controller

      Russell Reynolds Associates is a premier provider of senior-level executive search and assessment, serving clients globally for 40 years. RRA advises clients on recruiting and retaining outstanding and impactful leaders, and help them mitigate the risks associated with senior level appointments.

    • S R J N & CO LLP

      Jan 2016 - now
      Forensics Auditor, Fraud Investigations, Risk Management, Internal Controls, Direct Tax, GST, VAT

    • Stemz Healthcare

      Oct 2021 - Nov 2022
      Director

  • Licenses & Certifications

    • Forensics Accounting Certification from The Institute of Chartered Accountants of India

      The Institute of Chartered Accountants of India
      Jan 2009
      View certificate certificate

  • Volunteer Experience

    • Part of faculty on Forensics Accounting

      Issued by The Institute of Chartered Accountants of India on Jan 2010
      The Institute of Chartered Accountants of IndiaAssociated with Sunil Batra