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CA Siddharth R Thakur
Founding Partner

CA Siddharth R Thakur

B.Com, FCA, DISA (ICAI)

M.No. 183822
7 years of experience
Partner since October 2018

Qualifications

B.Com
FCA
DISA (ICAI)

Date of Becoming ACA

18 April 2018

Date of Becoming FCA

28 September 2023

Certifications & Courses

Certificate Course on Concurrent Audit of Banks - ICAI
Certificate Course on Forensic Accounting & Fraud Detection - ICAI
Certificate Course on Government Accounting - ICAI
Certificate Course on AI Level 1 - ICAI
Empanelled Peer Reviewer - ICAI Peer Review Board

Professional Profile

A Founding Partner with seven years of professional experience in banking sector audits, taxation, and advisory services. Prior to establishing ATDT & ASSOCIATES, he served as a partner at another CA firm for six years, overseeing audit engagements, client relationships, and regulatory compliance. He has conducted Statutory Bank Branch Audits for nationalized banks for seven consecutive years and has extensive experience in Government Audits. He is empanelled as a Peer Reviewer on the Peer Review Board of ICAI, and holds certifications in Forensic Accounting, Government Accounting, Concurrent Audit, and AI from ICAI.

Areas of Practice

Banking Sector Audit - Statutory, Concurrent, Revenue, Stock & Credit Audit
IT / IS System Audit (DISA Qualified)
Income Tax - Return Filing, Assessments & Planning
Tax Audit under the Income Tax Act
GST Compliance, Returns & Advisory
Forensic Accounting & Fraud Detection
Government Audit Assignments
Project Feasibility Reports & Due Diligence for Bank Finance
Trust Audits & Co-operative Society Audits
Company Law Matters
Peer Review of CA Firms (ICAI Empanelled)

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