Our Team
CA. SUMAT KUMAR GUPTA (Senior Partner)
Expertise Area : Risk Advisory, Debt Syndication, Insolvency and Bankruptcy and Assurance.
Qualification : B.COM, FCA, Insolvency Professional.
He has qualified as Chartered Accountant in the Year 1987 and has worked with various corporates and non-corporate entities in the all areas of Audit, Investigation, Due Diligence, Taxation (Direct and Indirect), Company Law Matters, Management Consultancy, Debt Syndication, Project Financing, Loan Restructuring etc.
He is also registered as Insolvency Resolution Professional with Insolvency and Bankruptcy Board of India. He has been appointed as Resolution Professional in more than 5 CIRPs having debt size upto 1000 Crore and advises various stakeholders on different aspects of insolvency law. He is also senior partner of Apprise Insolvency Professionals LLP, an IPE registered with IBBI having 5 IPs as partners and currently handing more than 7 assignments. He currently heads our principal office situated at Ludhiana.
CA. Ashok Verma B.Com, F.C.A.
He has a diverse experience in different industries of more than 30 years in areas of Audit, Investigation, Due Diligence, Taxation (Direct and Indirect), Company Law Matters Management Consultancy etc. He looks after practice areas related to audit & assurance services to PSUs/ Government Departments, Banks, Due Diligence, Taxation (Direct and Indirect), Company Law Matters, Management Consultancy, etc. He currently heads our branch office situated at Bhopal.
CA. Parmod Goel B. Com, F.C.A.
He has a diverse experience in different industries of more than 30 years in areas of Audit, Investigation, Due Diligence, Taxation (Direct and Indirect), Company Law Matters, and Management Consultancy etc. He looks after practice areas related to audit & assurance services to corporates and non-corporate entities, Due Diligence, Taxation (Direct and Indirect), Company Law Matters, Management Consultancy, etc. He currently looks after practice area related to audit & assurance at Ludhiana.
CA. PRSHOTAM MITTAL (Senior Partner)
Expertise Area : Direct Tax, Debt Syndication, and Corporate Advisory.
Qualification : B. Com, FCA, Certificate Course in Concurrent Audit of Banks.
He has a diverse experience in different industries of more than 20 years in areas of Audit, Investigation, Due Diligence, Taxation (Direct and Indirect), Company Law Matters, and Management Consultancy etc. He looks after practice areas related to audit & assurance services to corporates and non-corporate entities, Due Diligence, Taxation (Direct and Indirect), Company Law Matters, Management Consultancy, Project Financing, Loan Restructuring etc.
He has completed certificate course on Concurrent Audit of Banks, organized by ICAI, New Delhi. He currently heads our branch office situated at Ludhiana.
CA. ANU CHAUDHARY (Partner)
Expertise Area : Assurance, Indirect Tax, Corporate Advisory.
Qualification : B. Com, FCA
She holds experience for more than 10 years of diverse industries experience in all areas of Audit, Investigation, Due Diligence, Taxation (Direct and Indirect), and Management Consultancy etc. She looks after practice areas related to audit & assurance services to corporates and non-corporate entities, Taxation (Direct and Indirect), Management Consultancy, Insolvency and Bankruptcy Advisory etc.
She has completed certificate course on Concurrent Audit of Banks, organized by ICAI, New Delhi. She currently heads our branch office situated at Chandigarh.
CA. MONIKA GOYAL (Senior Partner)
Expertise Area : Assurance, Risk Advisory, Corporate Advisory.
Qualification : B. Com, ACA
She holds experience for more than 10 years of diverse industries experience in all areas of Audit, Investigation, Due Diligence, Taxation (Direct and Indirect), and Management Consultancy etc. She looks after practice areas related to audit & assurance services to corporates and non-corporate entities, Taxation (Direct and Indirect), Management Consultancy etc. He currently heads our branch office situated at Faridkot.
CA. ARCHIT GUPTA (Partner)
Expertise Area : Debt Syndication, Insolvency and Bankruptcy, Valuation and Risk Advisory.
Qualification : B. Com, FCA, DISA, Certificate in Forensic Accounting and Fraud Detection, Certificate Course in Concurrent Audit of Banks, Registered Valuer - S&FA, Insolvency Professional.
He holds experience for more than 5 years of diverse industries experience in all areas of Audit, Investigation, Due Diligence, Taxation (Direct and Indirect), Management Consultancy, Company Law Matters, Valuations, Insolvency & Bankruptcy matters etc. He looks after practice areas related to audit & assurance services to PSU/ Government origination, Banks, Corporates and Non-Corporate entities, Taxation (Direct and Indirect), Management Consultancy, Insolvency & Bankruptcy, Cash Flow monitoring etc.
He is an Insolvency Professional and Registered Valuer for Financial Assets & Securities Class with Insolvency and Bankruptcy Board of India under the provisions of Companies Act, 2013. He has undergone education course organized by ICAI, IBBI etc. with respect to different aspects of practice area. He has undergone following diploma & certificate courses:
- Registered with IBBI as Insolvency Programme
Graduate Insolvency Progammee, Organized by IBBI & IICA.
- Diploma in Information System Audit, Organized by ICAI
- Certificate Course on Forensic Accounting & Fraud Prevention, organized by ICAI
- Certificate Course on Concurrent audit of Banks, organized by ICAI
- Registered as Valuer with IBBI under Companies Act, 2013 for Securities & Financial Asset Class
- 40 Hours of Training on Medication organized by IICA and eligible to be certified mediator
In addition to the above, he has work with various entities related to Insolvency & Bankruptcy including IPEs like G T Restructuring Advisory LLP, Apprise Insolvency Professionals LLP, National Company Law Tribunal-Chandigarh. He currently heads our branch office situated at Delhi.