Our Services

Industries We Serve

Our expertise spans across multiple industry sectors, including

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 

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.

Contact us now

E-Mail: info@example.com
Telefon: +12 345 67 89
Adresse: New York , Grahamsville , 3505

Contact us now

E-Mail: info@example.com
Telefon: +12 345 67 89
Adresse: New York , Grahamsville , 3505

Contact Us

Branch Offices

Corporate, Government Business & Backup Office

Jaipur | Chandigarh | Mohali | Solan | Noida | Mumbai | Hazaribagh | Guwahati | Ahmedabad

Villaggio Vista, Greenfields, Faridabad, Haryana - 121010

Consulting Coordination Office – Canada

Tel: 0129-2985909 | Mobile: +91-9312577751

208 – 1166, Burrard Street, Vancouver, B.C., Canada V6Z2E8

Website: www.cgacas.com

For inquiries, please contact us via email or phone.

Head Office – New Delhi

A - 503, Abhvant Apartments, Vasundhra Enclave, East Delhi, New Delhi - 110096