Amit Ray

Amit Ray

Amit Ray
,

Experience

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
Banking and Financial Services, Mediation

50 Years

Bachelor of Commerce University of Calcutta 1960
Fellow Chartered Accountant Institute of Chartered Accountants of India 1964

English, Hindi
Allahabad

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