Summary
Overview
Work History
Education
Skills
Websites
Timeline
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Sumit Bengani

Sumit Bengani

FCA {Chartered Accountant}
Bengaluru

Summary

Experienced Chartered Accountant with over 12 years in Assurance, Risk Advisory, Direct & Indirect Taxes, Accounting & MIS, Employee Stock Option, Foreign Investment Consulting, and Corporate Finance. Passionate about delivering exceptional results and excelling as a dedicated professional in diverse industry sectors.

Overview

15
15
years of professional experience

Work History

Senior Partner

AARC Partners
10.2018 - Current
  • Leading the Assurance, Risk Advisory, and Taxation verticals of the firm.
  • Advised clients on complex Direct and Indirect Tax matters, including GST and corporate taxation.
  • Managed statutory audits, internal audits, and due diligence assignments across diverse industries including manufacturing, IT services, and real estate.
  • Provided consulting on Foreign Investment, FEMA compliance, and structuring for overseas entities entering India.
  • Spearheaded strategic financial advisory including business valuations, ESOP structuring, and corporate finance engagements.
  • Mentoring a team of 50+ professionals including Chartered Accountants and trainees.
  • Represented clients before tax authorities and tribunals in assessment and appeal proceedings.

Senior Manager

AARC & Co.
12.2017 - 09.2018
  • Assurance and Risk Advisory, Transaction Advisory, Direct & Indirect Taxes, Valuations, Accounting & MIS, Employee Stock Option, Foreign Investment Consulting, Corporate Finance

Senior Consultant

S.P.Nagrath & Co. LLP
01.2015 - 11.2017

Article

suresh pareek & Associates
01.2010 - 01.2013

Education

Chartered Accountant -

The Institute of Chartered Accountants of India

Bachelor of Commerce (B.Com.) - undefined

V.n.s.

Bachelor of Commerce (B.Com.) - undefined

V.n.s.

Skills

  • Quality assurance reviews
  • Regulatory compliance expertise
  • Financial Advisory & Reporting
  • Risk Management & Internal control
  • Comprehensive due diligence
  • Forensic audit expertise
  • Cross Border Transaction and International Taxation
  • Client Management and leadership

Timeline

Senior Partner

AARC Partners
10.2018 - Current

Senior Manager

AARC & Co.
12.2017 - 09.2018

Senior Consultant

S.P.Nagrath & Co. LLP
01.2015 - 11.2017

Article

suresh pareek & Associates
01.2010 - 01.2013

Bachelor of Commerce (B.Com.) - undefined

V.n.s.

Bachelor of Commerce (B.Com.) - undefined

V.n.s.

Chartered Accountant -

The Institute of Chartered Accountants of India
Sumit BenganiFCA {Chartered Accountant}