CA Naresh K. Gupta

CA Naresh K. Gupta was enrolled as a member of the ICAI in 1993 and has an experience of more than 20 years in almost every facet of the profession. He holds expertise in providing consultancy for managing business as a whole, Income tax & Company Law Matters, Carrying Bank Audits

Area of Specialisation

  • Industrial Audits & Consultancy, like
    • Internal Control Audit
    • System Audit
    • Stock Audit
    • Financial Audit
    • Developing suitable MIS for timely reporting to Top Level Management
  • Company Law Matters & ROC Matters
  • Tax Consultancy under Income Tax, Service Tax , Excise Act
  • Investigation of Frauds
  • Advisory Services on Banking Issues
  • Bank Audits
  • Financial Advisory Services to Corporate and Non-Corporate
  • Debt-Equity Planning
  • Project Financing
  • Appraisal, Monitoring, Restructuring, Rehabilitation, Business Valuation
  • Mergers and Acquisitions, Amalgamations
  • Consultation on RBI Matters like NBFC.
  • Audits & Advisory Services to Co-operative society
  • Government Audit

Before forming M/s ANKG & Associates, he was associated with M/s Naresh Jindal & Co. as Senior Partner from 1993 to 2005. He was also associated as partner with M/S KBL Agrawal & Co. from December 2008 to June 2011.