Our Team

CA Deepender Kumar Agarwal

deepanilassociates@gmail.com

B.Com., FCA, Certificate in International Taxation (ICAI), IBFD Advanced Professional Certificate Holder in International Taxation (Amsterdam, Netherlands), Certificate of Attendance in Mergers & Acquisitions (Harvard Law School), Certificate Holder International Arbitration (Durham Law School) Founder & Partner, Deepender Anil & Associates, Chartered Accountants

PROFESSIONAL PROFILE

CA Deepender Kumar Agarwal is a highly accomplished Chartered Accountant with over 20 years of experience in FEMA (Foreign Exchange Management Act 1999), International Taxation, Transfer Pricing, Domestic Taxation, Corporate Laws, and NBFC regulations. He is a founding partner at DEEPENDER ANIL & ASSOCIATES, a Delhi-based firm known for its client-centric and solution-oriented approach in the areas of FEMA, taxation, regulatory compliance, and cross-border advisory services.

Mr. Agarwal widely recognized for his strategic advisory to domestic and international clients on complex matters involving Foreign Exchange Management Act (FEMA), International Taxation, Transfer Pricing, Corporate Laws, and Non-Banking Financial Companies (NBFCs).

In recognition of his proficiency in FEMA, he was awarded the prestigious 'FEMA Expert Award' by the All India Chartered Accountants Society, on the occasion of second Intensive workshop on the Foreign Exchange Management Act, 1999 (FEMA)

AREAS OF SPECIALIZATION

• FEMA Advisory & RBI Compliance Comprehensive advisory on foreign investments, including FDI, NRI investment, External Commercial Borrowings (ECBs), and setting up Liaison, Branch, and Project Offices in India. Provides guidance on matters under automatic and approval routes, including compounding of FEMA contraventions.
• International Taxation & Transfer Pricing Expert in structuring cross-border transactions, advising on Double Taxation Avoidance Agreements (DTAAs), and providing litigation support. Recognized for implementing tax-efficient models upheld by judicial authorities in India and overseas.
• Corporate & NBFC Advisory Advisory on regulatory and compliance matters under the Companies Act, NBFC registration, governance, and operations.

CA Priyanka Jain

FCA, B.Com.(H) is managing Deepender Anil & Associates, Chartered Accountants, New Delhi. She is the certificate holder in DISA.

priyanka.jain@deepanilassociates.com

• PRACTICE: Taxation, Auditing, In depth Knowledge of Banking Sector
• She has a vast experience of 20 years in the field of Bank Audits, Term Loan and Venture Capital financing. She is also worked as manager with South Indian Bank. She has in depth knowledge in the field of Banking Sector too.
• Bank Audits including Bank Branch Audit, Internal Audit, Concurrent Audit.
• Having Expertise in Project Financing, Credit Appraisal skills,
• Managing huge Loan Portfolios.
• Advising on Venture Capital Financing.

CA Abhishek Gupta

CA. Abhishek Gupta, FCA, B.Com.(P), Certificate holder in DISA (Course conducted by ICAI), LL.B., M.B.A.

abhishek@deepanilassociates.com

• PRACTICE: Company Law Matters, Taxation, GST, Auditing
• He has a vast experience of more then 20 years in the field of Direct and Indirect Taxation, Company law matters, GST, Auditing etc. He provides consultation on Income Tax, GST matters. The above said fields have various sub-divisions, which are as Follows :
• Involved in the audit of various Corporate or Non-Corporate clients.
• Advising on Legal matters related to Direct and Indirect Taxation.
• Tax planning for Resident individuals as well as Non-Resident
• Individuals.
• Handles Income Tax Assessments and Appellate matters before
• Assessing Officer, Commissioner of Income tax. (Appeals) and the
• Income-tax Appellate Tribunal (ITAT).
• Assists clients, both Individuals and Corporate in preparation of their Income Tax Returns.
• Advising clients on Company Law and GST related matters

CA Vibha Gupta

Company Law Matters, Taxation, Auditing

vibha.gupta@deepanilassociates.com

• PRACTICE: Company Law Matters, Taxation, Auditing
• She has a vast experience of years in the field of Direct and Indirect Taxation, Company Law matters, GST, auditing etc.She provides consultation on Income Tax, GST matters.
• The above said fields have various sub-divisions, which are as follows:
• Involved in the Audit of various Corporate or Non-Corporate clients.
• Advising on Legal matters related to Direct and Indirect Taxation.
• Tax planning for Resident Individuals as well as Non-Resident Individuals.
• Advising clients on Company Law Matters.

CA Ritu Aggarwal

B.Com.(P), F.C.A

ritu.agarwalla@deepanilassociates.com

• PRACTICE: Company Law Matters, Taxation, Auditing
• She has a vast experience of years in the field of Bank Statutory Audits, Concurrent Audits, Direct Taxation, Auditing etc.
• The above said fields have various sub-divisions, which are as Follows:
• Involved in Statutory Audits,Internal Audits and Concurrent
• Audits of both Public and Private sector organizations including Banks.
• Advising on Legal matters related to Direct Taxation.
• Tax planning for Resident individuals as well as non resident individuals.
• Handles Assessment proceedings under the Income-tax Act,1961
• Handles Appellate matters before Commissioner of Income tax (Appeals) and the Income-tax Appellate Tribunal (ITAT).