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  • vishal@intelligentgroup.org.in

J Gupta & Co LLP, Chartered Accountants

J Gupta & Co LLP, Chartered Accountants, with an experience of over 35-years backed by the experienced professionals and dynamic workforce, serving the PSBs, Private Banks and Corporates in mitigating the present and future risk associated with bank funds, on account of improper utilization of funds. We are serving with comprehensive monitoring and fraud risk services such as Specialized Cash / Credit Monitoring Services, Forensic Audit, Investigation / Special Audits, and a wide range of other services related to banking to improve compliance and monitoring of Lender's funds.

We are a firm with 19 partners having presence across the country. Our partners are industry stalwarts having led organizations such as Indian Oil, Bird Group, SR Batliboi, Eastern Coalfields etc. We have consistently ranked as one of the premier Chartered Accountancy firms in the country.

We have served as the statutory auditors of various large PSBs and PSUs including Indian Oil Corporation Ltd, Union Bank of India, Hindustan Copper Ltd, West Bengal State Electricity Distribution Co Ltd, Bhutan Telecom Ltd etc.

We specialize in Forensic Audit and are empaneled with the Central Bureau of Investigation (CBI), National Stock Exchange (NSE), Indian Banks Association (IBA). We are also empaneled with the Comptroller and Auditor General of India (C&AG), Reserve Bank of India (RBI), National Investigation Agency (NIA), and ICAI ARF. Further, we are also recognized as an Agency for Specialized Monitoring (ASM) by the IBA.

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