FCA, B.Com, DISA, DITL, DCL
Mr. Pankaj Gupta is a Qualified Chartered Accountant and a commerce graduate. He has a vast experience in the field of Securities Audit, Government Audit and other fields like Concurrent Audit, etc. He possess a rich experience in the fields of Corporate Consultancy and is practicing into the field of Consultancy to Stock Broking Firms. He is also a DISA Certificate holder which entails a qualification in the field of systems audit. He holds a Diploma in International Trade Laws. Again, he holds a Diploma in Cyber Laws with which he is well versed in the consultancy in related matters. He has advised leading multinational and transnational players, on complex issues like mitigating the impact of Income tax at both the Corporate as well as the Expatriate level.He is engaged in advisory and compliance services for Income tax, TDS and Service tax matters.Internal Audit Experience in Listed Manufacturing company.
He has handled statutory audit of Listed companies.He is involved in investment advisory services and Office management services.His core competency areas are audit and direct taxation. He is prominent Tax advisor in Central India and is regularly attending appeals before the Income Tax Appellate Tribunal (ITAT) and Income Tax Settlement Commission in various parts of the country.
He is also an Insolvency Professional with the IBBI.