Our Empanelment & Recognitions
Aggarwal Financial Advisors LLP (AFIAL) is formally empanelled with reputed banks, government departments, and financial institutions — a testament to our credibility, compliance standards, and professional expertise. Our empanelment reflects years of consistent, high-quality service delivery in Taxation, GST Compliance, and Financial Advisory — giving our clients the confidence that they are working with a firm that meets the highest institutional standards.
Empanelled Chartered Accountant
Brief Profile of CA Akshay Aggarwal
Shri AKSHAY AGGARWAL has qualified as Chartered Accountant in Nov,2014 and has been a member of Institute of Chartered Accountants of India since April, 2015. He has also qualified as Chartered Financial Analyst CFA (USA) in 2018 pursuing his personal interest in the investment world.
His expertise in Business Consultancy, Statutory Auditing, FORENSIC Auditing, analysis of Complex Data Structures and Taxation has been evolved in the renowned organizations namely, Thakur Vaidyanath Aiyar & Co (TVA), and BSR & Co. (a KPMG Affiliate). He is currently heading a Chartered Accountant Firm in Delhi and offering bouquet of diversified services to the clients across country with expertise in GST Consultancy and Litigations and handled key issues in various corporate groups. He has also qualified the course on “Concurrent Audit of Banks”, “Forensic Accounting and Fraud Detection (FAFD)”, DISA (ICAI) and Diploma in International Taxation (DIIT) conducted by ICAI.
His assignments includes statutory audits, internal audits, revenue audits, fixed asset verification audits, FORENSIC AUDITS, stock audits and other audits of various listed entities, MNCs, Financial Sector entities etc.
Brief Profile of CA Neha Aggarwal
Smt NEHA AGGARWAL was born in 1992 in Haryana. She completed his schooling in Rajasthan and graduated from Maharaja Ganga Singh University in 2011.
CA Neha Aggarwal qualified her chartered accountancy in Nov 2018 and has been an associate member of Institute of Chartered Accountants of India since April 2020. She has been associated with a renowned chartered accounting firm Mahajan & Aibara and has also been a team member of Goldman Sachs.
In her previous stint, she was involved in managing statutory audits, internal audits, taxation compliances for a wide range of clients such as Matrix clothing Pvt. Ltd., Aanya Hotels, Rallis India Ltd., etc., regulatory compliances relating to mutual funds & private equity funds.
Presently her expertise includes Tax Consultancy including GST compliances & filings, Income Tax filings, and Litigation.
Brief Profile of CA Gaurav Malhotra
CA GAURAV MALHOTRA, an ex- KPMG, currently Senior Managing Partner at BMJ & Co., boasts over a decade of expertise in Indirect Tax consultation, especially a renowned name in AGRA city for financial modeling, valuations, deal negotiations, corporate restructuring, GST Compliance advisory, GST Litigations and legal-financial support to various clients.
Additionally, post qualification qualifying LLB, Forensic Accounting and Fraud Detection, Diploma in International Taxation (ICAI) and Concurrent Audits of Bank.
Brief Profile of CA Neetu Darra
CA NEETU DARRA, is a practicing Chartered Accountant based in the Delhi/NCR region, with a primary office located in Greater Noida (Sector 4). She specializes in corporate audits, banking, credit monitoring, due diligence, and direct/indirect taxation (GST & Income Tax).
She is rendering comprehensive professional services in the areas of Accounts, Audit, Direct Tax Consultancy, Indirect Tax Consultancy, MCA and ROC Compliances and Forms, Business & Management Consultancy and Other Regulatory Compliances & Incorporation of Companies, Partnership Firms, Societies, NGOs, Political Parties and Foreign Taxation and Various Certification services.
Brief Profile of CA Prakhar Srivastav
CA PRAKHAR SRIVASTAV, a former member of Direct Tax Research Committee, NIRC of ICAI and a Faculty Member of GMCS of NIRC of ICAI, having experience and exposure primarily in Forensic Analytics and International Taxation, Direct Tax as having certifications in these areas of Forensic and International Taxation, ROC Matters.
He is rendering comprehensive professional services in the areas of Accounts, Audit, Direct Tax Consultancy, Indirect Tax Consultancy, MCA and ROC Compliances and Forms, Business & Management Consultancy and Other Regulatory Compliances & Incorporation of Companies, Partnership Firms, Societies, NGOs, Political Parties and Foreign Taxation and Various Certification services.
Brief Profile of CA Sanyam Goel
Chartered Accountant by degree, finance enthusiast by mindset. Currently handling the finance-legal blend at Judge India, where I turn numbers, policies, and compliance into smooth-running systems.
With 3+ years at Bizpact Consulting, I’ve audited books, streamlined processes, led teams, and made sense of messy data—while also learning that every figure tells a story.
From managing CICASA events as Treasurer to managing statutory audits in the field, I bring energy, structure, and curiosity to the table. Always open to meaningful conversations, new challenges, and opportunities to grow.
Brief Profile of CA RAM GOPAL GOYAL
Chartered Accountant by degree, CA RAM GOPAL GOYAL is having expertise in Indirect Tax Consultation, especially a well known name in GST Compliance and GST Litigation with an advance network of various associates in Pan India Basis for handling complex GST Litigations and other tax consultancy services to various clients.
