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Amit Ray English, Hindi
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Profile Overview

Established M/s Amit Ray & Co. Chartered Accountants in September, 1964. As a Founding Partner, I have gained immense experience of more than 50 years in the C.A. profession including Audit, Taxation, Project Consultancy & Implementation, Corporate Advisory, Financial Consultancy & Arbitration etc.

  • Possess expert knowledge in the field of Direct & Indirect Taxation Laws, Companies Act & Allied Laws, SEBI Regulations w.r.t. IPO issues etc.
  • Practicing in Income Tax for more than 50 years and provided tax consultancy services to Corporate as well as Public-Sector Entities and represented the clients on various Tax & Regulatory related matters at Income Tax Appellate Tribunal (ITAT) Level.
  • Have immense experience in providing unique tax planning to various corporates and high net worth individuals regarding family trusts and incorporation.
  • Acted as Team leader on large auditing & assurance engagements of Public-Sector Undertakings, Public-Sector Banks and World Bank funded projects.
  • Undertaken assignments of Quality Review of leading Chartered Accountancy firms, appointed by Quality Review Board, ICAI.
  • Handled statutory audit of listed public-sector entities in various sectors like manufacturing, power, insurance, infrastructure, transport, mining, oil and gas etc.
  • Handled Statutory Central Audit of leading Nationalized Banks including State Bank of India, Punjab National Bank, etc.
  • Corporate Taxation & Company Law Matters Consultancy and Advisory to public sector entities and corporate clients.

Significant Appointments

  • Registered as Insolvency Professional for limited period with the Indian Institute of Insolvency Professionals of ICAI
  • Appointed as Liquidator in the Case of Bharat Yantra Nigam Limited.
  • Appointed as Arbitrator for distribution of assets of H.S. Hora & family, Bhopal.
  • Acting Member of Claims Settlement Committee of the Office of the Official Liquidator of Uttar Pradesh for more than a decade appointed by Allahabad High Court.
  • Empaneled as Technical Reviewer by Quality Review Board, Institute of Chartered Accountants of India (ICAI) since 2012.
  • Member of the Eastern U.P. Chamber of Commerce, Allahabad
  • Registered as Mediator and Conciliator with the Regional Director of Southern Region and North Western Region since April 2017
  • Acted as Arbitrator for M.P. Electricals Private Limited, Rewa ,Bihar Wood Products Private Limited, Bhopal and M.P. Katha Works Limited, Rewa

Relevant Experience in Company Law Matters

  • Acted as Advisor and Consultant for corporate law matters in the following cases listed for hearing before National Company Law Tribunal, Allahabad for the Channel Partner:
  • M/S Indian Tonners and Developers Ltd.
  • M/s G.P.L. Build Tech Pvt. Ltd.
  • M/s H.M.A Foods Pvt. Ltd.
  • M/s H.M.A. Software Solutions Pvt. Ltd.
  • M/s Sybly Industries Ltd.
  • M/s Refrac Consultants & Securities Pvt. Ltd.
  • M/s Radiant Web Technology
  • M/s. Vedanta Infra Solutions Pvt. Ltd.
  • M/s Mansoor Pipes Pvt. Ltd.

Skills Transfer

  • Trained more than 200 Graduates to become Professionally Qualified as Chartered Accountants.
  • Acted as faculty members to train various officials of A.G.U.P., Students of M.L. Engineering College, Allahabad
Profile Photo Abhik Ghosh Profile Photo K. M. Anand

Email

allahabad@amitrayco.com

Phone Number

9335157473

Address

Chartered Accountants, 5B, S.P. Marg, Civil Lines, Allahabad ‐ 211001, U.P., India

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Activity Rating 3 / FICM Ecosystem Action Points

 

 

 

 

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