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Profession: Chartered Accountant
Location Main Office: City // New Delhi | Country // India
Accounting, Audit consultancy, Auditing service, Branch office registration, Business consultant, Business set-up, Business valuations, Chartered Accountant, Company incorporation, Company registration, Company restructuring, Company set-up, Company subsidiary formation, Corporate advisory, Due diligence, GST consultant, India entry strategy, Internal audit, Legal advisory in M&A transactions, Liaison office registration, Management audit, Registration of wholly-owned subsidiary, Regulatory compliance, Revenue audit, Statutory audit, Tax advisory, Tax audit, Tax consulting, Transfer pricing, Valuation service, Virtual CFO, Winding up of company
Experience in Industries, Products & Services:
Airlines and cargo handling, Banking and finance, eCommerce, Facility management, Health care, Manufacturing, NBFCs, Retail
Mr. Anil Agrawal is a qualified Chartered Accountant who qualified in the year 2003 from Institute of Chartered Accountants of India (ICAI). He is Fellow member of ICAI and also got Bachelor in Commerce from Delhi University, India.
After qualifying his CA, he has worked with an Indian consulting firm and also in Ernst & Young (EY) in their Tax and Regulatory division. He has expertise in the areas of Business set up in India, Taxation, Regulatory, Auditing and Transaction Advisory. He specializes in India Entry Strategy for MNCs, Tax assessment and Litigation and has represented clients before appellate authorities in appellate proceedings. After leaving EY, he has started his own practice in the year 2009, and has an overall experience of 16 years.
Specifically, his overall work experience includes
Advisory relating to entry strategy in India from tax and regulatory perspective.
Registration of wholly owned subsidiaries (WOS), Liaison Office (LO), Branch Office (BO), Joint Ventures (JV) in India
International and Domestic tax planning, advisory and compliance
Transfer Pricing advisory, assessment and documentation
Tax Assessment and Litigation
Advisory relating to NRI and expatriate taxation
Business restructuring, corporate finance and Due diligence
Corporate law and Exchange control advisory and compliance and
Business Valuation and Shares Valuation
He has served clients relating to Manufacturing, Automotive, FMCG, Engineering & Construction, Metals, Financial services, IT& ITes Health care, Hospitality, and Education sector.
Some of the clients handled are MasterCard, India Bulls, New Holland Tractors, Modi Group, Arcelor Mittal, Hilton Hotels, Dnata, Sumitomo, Denso, Amplifon, LS Cables, Clove Dental, Jindal Group etc. Anil Agrawal advised more than 250 clients, and currently serves Listed Companies, Private Limited Companies, Subsidiary of Foreign Company’s in India, Liaison Office, Firms, Banks, NGOs and HNIs.
Education in brief (Indicate college/university and other specialised education of expert): Fellowship from The Institute of Chartered Accountants of India, Graduation from Delhi University.
Membership in Prof. Associations: Fellow Member of The Institute of Chartered Accountants of India
Countries of Work Experience: Italy, Netherlands, China, New Zealand, Hong Kong, USA, UAE.
Anil Agrawal joined CBA Cross Border Associates as Legal Adviser in New Delhi, India
Languages spoken: English, Hindi
Years in Advisory: 16
Accompanied & accomplished deals: 150
Total Transaction Volume: EUR 200,000