Welcome to Chandra Gupta & Associates

Chartered Accountants

Welcome to Chandra Gupta & Associates ,Chartered Accountants 

Chandra Gupta & Associates provides professional services in auditing, taxation, regulatory compliance, financial advisory, and risk management. The firm is committed to professional integrity, independence, and confidentiality, as per the ethical framework of the Institute of Chartered Accountants of India (ICAI). 

With 7 partners and over 50 professionals, CGA operates from New Delhi, NCR, Mumbai, Jaipur, Chandigarh, Mohali, Solan, Hazaribagh (Jharkhand), Guwahati (Assam), and Ahmedabad (Gujarat) with an office in Canada for advisory services.  

Industries We Serve 

Our expertise spans across multiple industry sectors, including

  • Banking & Financial Services

    Public & Private Sector Banks, NBFCs, Insurance 

  • Government & Public Sector Undertakings (PSUs)

    Infrastructure, Urban Development 

  • Infrastructure

    Smart Cities, Metro Rail

  • Energy & Utilities

    Power Distribution, Renewable Energy, Oil & Gas 

  • Manufacturing & Heavy Industries

    Automobiles, Cement, Chemicals, Steel 

  • Technology, IT

    IT Services, Media & Entertainment

  • Healthcare & Pharmaceuticals

    Hospitals, Drug Manufacturers, Medical Research 

  • Retail, Logistics & Consumer Goods

    E-commerce, Supply Chain, FMCG 

  • Ports and Shipping

    Seaports, Seafarers, Docks, PPP Projects 

  • Education & Non-Profit Organizations

    Universities, NGOs, Social Development

  • Real Estate

    Housing & Urban Development 

  • Telecommunications

    Telecom

SERVICES WE OFFER 

  • AUDIT & ASSURANCE

    ✔ Statutory Audit 
    ✔ Tax Audit 
    ✔ Concurrent Audit 
    ✔ Information System Audit 
    ✔ Business Process Audit 
    ✔ Stock Audit 
    ✔ Pre-Audit 
    ✔ Compliance Audit & Certifications 
    ✔ Management Audit 
    ✔ Forensic & Investigative Audit 
    ✔ Environmental, Social & Governance (ESG) Reporting 
    ✔ Internal Financial Controls Reporting (IFCR) 
    ✔ IND-AS, IFRS Advisory 
    ✔ GST Audit 
    ✔ Internal Audit 
    ✔ Performance Audit 

  • TAX ADVISORY & COMPLIANCE

    ✔ Tax Planning & Compliance for Corporates & Non-Corporates 
    ✔ International Taxation & Cross-Border Compliance 
    ✔ Transfer Pricing Advisory & Documentation 
    ✔ GST Compliance & Return Filing 
    ✔ GST Advisory for Business Transactions 
    ✔ Advance Ruling for Complex Tax Matters 
    ✔ Tax Assessments, Re-Assessments & Representation Services 
    ✔ Family Settlement & Succession Planning

  • BANKING ADVISORY & FINANCIAL INSTITUTIONS

    ✔ Regulatory Compliance for RBI, SEBI & IBA 
    ✔ Risk-Based Audit System Development 
    ✔ AML/CFT (Anti-Money Laundering) Advisory 
    ✔ Bank Mergers & Amalgamations Advisory 
    ✔ Monitoring of Large Borrower Accounts 
    ✔ Credit Rating & Borrower Risk Assessment 
    ✔ Cybersecurity Review of Banking IT Infrastructure 
    ✔ Core Banking Implementation & Digital Transformation 
    ✔ IND-AS Financial Statement Evaluation & Training

  • TRANSACTION ADVISORY & BUSINESS CONSULTING

    ✔ Mergers & Acquisitions Advisory 
    ✔ Deal Structuring & Financial Due Diligence 
    ✔ Data Analytics & Business Intelligence 
    ✔ Business Valuation & Financial Modelling 
    ✔ Social Stock Exchange Listing Advisory 
    ✔ Public-Private Partnership (PPP) & BOT Advisory 
    ✔ Feasibility Studies & Impact Analysis of Government Policies 

  • FORENSIC & INVESTIGATIVE SERVICES

    ✔ Forensic Accounting Audit 
    ✔ Transaction Forensics & Fraud Risk Assessment 
    ✔ Technology-Driven Investigations 
    ✔ End-Use Monitoring of Funds 
    ✔ Corporate Investigations 
    ✔ Inspection of Exchanges, Capital & Commodity Market Intermediaries

  • DIGITAL FORENSICS SERVICES

    ✔ Forensic Imaging & Data Recovery 
    ✔ Computer & Mobile Forensics 
    ✔ Digital Fraud Investigation & Risk Management 
    ✔ Cloud & Deleted Data Analysis 
    ✔ Graphical & AI-Driven Investigative Reporting 

  • STARTUP & TECHNOLOGY CONSULTING

    ✔ Startup Structuring & Investment Pitch Development 
    ✔ IT Due Diligence & Cost Optimization Advisory 
    ✔ Cybersecurity & Risk Management Solutions 
    ✔ ERP Implementation & Digital Transformation Strategy 
    ✔ Contract Review & Legal Compliance for Tech Firms 

  • RISK MANAGEMENT & GOVERNANCE ADVISORY

    ✔ Enterprise Risk Management (ERM) 
    ✔ Cybersecurity Compliance & Digital Risk Advisory 
    ✔ Governance, Risk & Compliance (GRC) Implementation 
    ✔ Business Process Re-engineering (BPR) & SOP Development 
    ✔ Insurance Portfolio Review & Business Interruption Claims Advisory 

MEET OUT TEAM

  • Ashok Kumar Gupta (Partner)

    Expertise - Head Audit Wing | Business Consulting & Risk Management

  • Vijay Kumar Gupta  (Partner)

    Expertise - International Service Division & Infrastructure Consulting

  • ASHOK KANSAL (Partner)

    Expertise - Direct Taxation | Audit and Assurance 

  • JAI KISHAN SINGAL  (Partner)

    Expertise -Technology Advisory Services | Audit and Assurance 

  • PREM SINGH (Partner)

    Expertise -Risk Management Advisory 

  • SUNIL KUMAR RANA  (Partner)

    Expertise - Internal Audit and Taxation 

  • JITESH GOYAL (Partner)

    Expertise - Banking Advisory | Audit and Assurance 

Organization Chart

Our Achievements

To achieve great things in life, we dream, plan, act, and believe.

100+

Clients

50+

Team Members

50+

Industries Served

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