Hi, I'm Diwakar Pandey
A Chartered Accountant holding a Certificate of Practice and serving as a partner at K. B. P. S. & Associates, Chartered Accountants , a growing and reputed firm.
5+
Years in Practice
ICAI & ICAN
Dual Certified CA
Partner
K.B.P.S & Associates
CA Diwakar Pandey (Partner)
K.B.P.S. & Associates
About Me
A Chartered Accountant with a passion for public service and good governance
ICAI Member
No. 573775
ICAN Member
No. 2316
MBS
Tribhuvan University
Cert. PFM
ICAN
CA Diwakar Pandey is a Partner at K.B.P.S & Associates, Chartered Accountants, where he leads the firm's Tax Advisory practice. He is a distinguished member of the Institute of Chartered Accountants of India (ICAI), Membership No. 573775, and the Institute of Chartered Accountants of Nepal (ICAN), Membership No. 2316.
Throughout his professional career, CA Pandey has accumulated extensive expertise in taxation, compliance, advisory, and negotiation services, advising a broad spectrum of clients across various industries. He is recognized for providing comprehensive and strategic guidance on complex tax matters, supporting clients in achieving robust tax compliance and optimal financial outcomes.
CA Pandey is also a certified Public Financial Management (PFM) expert, having received certification from the Institute of Chartered Accountants of Nepal (ICAN). In addition, he holds a Master of Business Studies (MBS) degree from Tribhuvan University.
As an aspiring youth politician, he actively advocates for good governance, transparency, and accountable leadership. His mission is to bring positive change by promoting inclusive development and empowering communities.
Services
Comprehensive audit, tax, and advisory services tailored to your needs
Statutory Audit
Independent assurance on financial statements compliant with NSA, NSA for LCE, and ISA. Helps organizations strengthen governance and build trust with investors and regulators.
Tax Audit
Compliance with Income Tax Act, 2002. Covers annual income tax filings with the IRO and specialized audits for ownership changes under Section 57.
Internal Audit
Objective assurance and consulting support. Includes audit outsourcing, IPPF-aligned quality assurance, governance advisory, and fiduciary risk assessments.
Due Diligence
Comprehensive support for mergers, acquisitions, and investment decisions covering commercial, vendor, financial, tax, and compliance aspects.
Certification
Dividend & royalty repatriation, Section 78 certification under Companies Act 2063, net worth certification, and interim reporting to SEBON.
Agreed Upon Procedures
AUP services performing specific audit-like procedures agreed in advance to deliver independent factual findings for compliance and decision-making.
Information System Audit
Evaluates reliability, security, and efficiency of IT environments including internal controls, data integrity, cybersecurity, and regulatory compliance.
Donor Audit
Independent assurance on proper utilization of donor funds. Covers financial record verification, internal control evaluation, and funding agreement compliance.
Experience & Qualifications
My professional and political journey
Partner
2025K. B. P. S. & Associates, Chartered Accountants
Chartered Accountants
2023A. Khadka & Associates, Chartered Accountants
Managing Director
2021Kaizen Business Consultants Pvt Ltd
Senior Associates
2020Ecovis P Y C & Associates, Chartered Accountants
Associates
2019Kaizen Business Consultants Pvt Ltd
Article Trainee
2014Gupta Aggarwal Sharda & Jain, Chartered Accountants
Article Trainee
2013M. Thomas & Co.
Testimonials
What clients and colleagues say about working with me
“Mr. Pandey's expertise in tax planning and compliance has been invaluable for our business. His thorough approach and deep understanding of financial regulations gave us complete confidence.”
Rajesh Sharma
Business Owner
Gallery
Photos and videos from events, appearances, and professional milestones
No gallery items found.
Contact
Have a question or want to discuss a potential collaboration? I'd love to hear from you.