CA Swati Panchal
CA Swati Panchal
     

CA Swati Panchal 's Profile

She was enrolled as Member of the ICAI in 2012, she has cleared CA at First attempt and become CA at the age of 21 years only. She has secured rank in Gujarat University in M.Com Examination. She has passed Diploma Information System Audit (DISA) examination, a course conducted by ICAI. She has done various other Certification courses like FAFP (Forensic Accounting and Fraud Prevention), FXTM (Forex and Treasury Management), Bank Concurrent Audit, GST and IND AS.
Member Since: 14 Mar 2020
Total Posts: 4
Qualification: CA in Practice
Location: AHMEDABAD, Gujarat, India
Company: PANCHAL S K AND ASSOCIATES
Designation: PARTNER
Website:

Education

FCA, M.Com, DISA, FAFP, FXTM

Job Experience

She possesses an experience in multiple spheres including general functions in the field of Auditing, Accounting and handling Taxation Matters along with the specialized functions including Finance, Banking and other Legal matters. She is well versed in the area of Corporate/Bank Audits, particularly Statutory Audits, Tax Audits, Internal Audits, System Audit, Revenue Audit, company law matters and NBFCs Matters. She also possesses command in the fields of taxation work including both direct and indirect taxes.

CA Swati Panchal 's Posts

1. Registrations required for NBFC ND NSI
1,371 Views | 0 comment | Published: 12 Aug 2021 | Posted Under: Fema / RBI |
2. Role of statutory Auditor in NBFC-ND-NSI- ICC
7,056 Views | 1 comment | Published: 29 Aug 2020 | Posted Under: CA, CS, CMA |
4. Procedure for change of name by NBFC in India
10,095 Views | 5 comments | Published: 15 Mar 2020 | Posted Under: Company Law |
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