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Rajesh Kumar Gupta's Expert Profile

Queries Replied : 38

About me

A practitioner Chartered Accountant running CA firm Gupta R K & Associates, Chartered Accountants.

We do provide services for following types of projects/assignments across the globe.

Specialized in
1. Company matter services including formation, mergers and amalgamations, dissolution, listing of Securities, Tribunal, Company Law Board and High Court matters, SEBI matters
2. Financing services including short term and long term Funding, WC limits, Bank guarantee, Credit ratings
3. Tax matters including Income tax assessments u/s 143, 148, 153, Search and seizure cases, Amnesty schemes of VAT and Service Tax etc.
4. Presentation/seminar/training on Service tax, income tax and other related laws.
5. Additional services as Management Consultant for

Controller-ship support

• Distributed controllership
• Vendor audit, Audit analytics around AP, T&E
• Integration support
• SOP development support

Transaction Support Service
• Acquisition diligence
• Vendor diligence
• Business planning and modeling

Fraud Risk Services

• Fraud risk reviews
• Fraud Investigations,

Accounting and Audit Support
• Support for Accounting and audit work
• Work with auditors during audits
• Preparation of Financial Statements
• Reconciliations

Qualification: CA, CS, CWA, CertIFRS, DISA, B.Com (H)

Domain: F&A, FP&A, R2R, I-GAAP Compliance, Accounting, Direct Taxation, Indirect taxation, SOX 404, internal controls

Expertise: Process re-engineering, Process Transition, Process designing, Process Improvement, Process documentation, Re-engineering, Due Diligence, Financial Transformation, Controllership, Control testing, control checks, Budgeting and forecasting

Reach me at rajesh.cagrka @ gmail.com ; +91 9910469788