Vivek Aneja

Background

About Vivek Aneja

I am CA Vivek Aneja, a proud member of the Institute of Chartered Accountants of India (ICAI), with a proven track record in the domain of professional assurance (auditing) and financial consulting services. Financial Consulting services includes Working Capital Management, Debt-Equity Management (i.e. assisting in One Time Settlement and funding arrangement from Venture Capitalists, Banks and Financial Institutions), Profitability Management and Subsidies (specifically INVEST PUNJAB). Professional Assurance (auditing) includes Statutory Audit specifically listed companies, Internal Audit, Agency for Specialized Monitoring Audit & Forensic Audit allotted to IBA Empaneled firms by the Bank, Stock Audits, Transaction Audit under the Insolvency and Bankruptcy Code, LFA-Lenders Financial Assistance allotted by IREDA for Green Renewable energy projects. Other services includes IND AS Consultancy, Foreign Accounting. My firm is empaneled under the Indian Banks' Association (IBA)-a prerequisite for undertaking ASMs and Forensic audits on behalf of leading public and private sector banks. The empanelment requires meeting a strict eligibility framework set by IBA. Upon empanelment, banks allocate assignments to the firm based on sectoral requirements and audit scale. In case of financial consulting services, our approach involves critical assessment of business operations, financial viability, repayment capabilities, fund utilization, and internal controls. This is particularly relevant for companies availing fund-based and non-fund-based credit limits, where independent monitoring of credit risk is essential. I have successfully led audits for multiple high-ticket loan accounts, gaining exposure to industries including NBFC’s, Steel, EPC, Hotel, Diamond, Pharmaceutical, Textile, Metal, Energy sector, Technical Textiles industries. Having excellent interpersonal skills and keen interest in Public Speaking. With a commitment to integrity and in-depth analysis, I strive to deliver value beyond compliance and help institutions strengthen their financial oversight.