| DOB |
06th August 1987 |
Articleship Firm |
Praveen K. Gupta & Co. |
| Prior Job Experience |
Enrolled as a member of ICAI in 2013, has attained experience of more than seven years in financial advisory, assurance and management consultancy.Previously worked with many reputed consultancy firms in India in Audit and Assurance Department at a managerial position for over several years. Area of expertise is liasoning with GST/Registrar of Companies/Department of Telecom, Income Tax departments for various registrations, compliances and representing the client in all related matters; undertaking various tasks like debt financing through bank/financial institutions, external commercial borrowings as well as raising of capital through equity, raising of foreign currency convertible bonds and buyback thereof, issue of warrants etc. for big corporate, Business setup in India, Dubai, Hong Kong, UK and USA.
|
Professional Experience |
Started practice firm since November 2013 and has ventured into multiple audit assignments like concurrent audit of banks, statutory audit of companies, new company/firm incorporation, IT/TDS returns, DGFT and RBI related filing.
|
| Cleared CA In |
2013 |
Holding COP |
Since 2013 |
| FCA/ACA |
FCA |
Areas of Focus |
Area of expertise is liasoning with GST, Registrar of Companies, Department of Income Tax and various other departments for various compliances and representing the client in all related matters; Filing Appeals for tax related cases, arranging debt financing through bank/financial institutions, external commercial borrowings as well as raising of capital through equity, raising of foreign currency convertible bonds and buyback thereof, issue of warrants etc. for big corporate; Complete Business setup in India, Dubai, Hong Kong, UK and USA starting from incorporation of legal entity to commencement of operations. |
| Additional Qualifications / Certifications |
Certification from ICAI in MSME, GST, CSR and Concurrent Audit of Banks. |
Association with Trade Organization |
Noida and Greater Noida Industries Association. |
| Volunteering / Charitable Activities |
Associated as lifetime member of NGO named Pragiti Pathik, New Delhi, which runs various social programs like blood donation camps, Education to underprivilidged childrens and other social activities. Also serving as an active member of Hindu Janajagruti Samiti. |
Seminars |
Delivered lectures as faculty in seminars in Saharanpur and Chandigarh Branch of ICAI on topics like RERA, Benami Property Act, GST etc. |
| Any Additional Facts |
Working as independent consultant in big corporates of different industries Handling appeals, representing client in various departments and providing other consultancy services. |
Hobbies |
Cooking, Travelling and exploring new places. |
