Ca Vishal Gupta Email and Phone Number

• Heading the Forensic and Investigation wing of the firm having a team size of around 30 people.• Have successfully completed various Forensic / Fraud / Investigations / Special Audit assignments of companies across India and the combined debt exposure of these companies exceeds Rs. 50,000 crores.• Transaction Audits (in compliance of IBC, 2016) of several companies which includes reporting on Section 43, 45, 49, 50 and 66 of IBC, 2016 (were probably the first firm in India to give a report on these sections).• Recently carried out a Forensic Audit of a listed company for the period under CIRP involving a debt exposure of around INR 5,000 crores. This assignment was the first of its kind in India.• Working with various Government and Law Enforcement Agencies such CBI, SFIO, EOW for carrying out Forensic Audits and providing consultancy on related matters.• Have conducted more than 20 assignments of Due Diligence as required under Section 29A of IBC, 2016.• Working with promoters and lenders of stressed companies to devise business plans and blueprints to assist in them in restructuring process.• Also have experience of handling Corporate Insolvency Process under Insolvency and Bankruptcy Code, 2016.

Worked as a Management Trainee with the Financial Controller and CFO of the company where my key role included: • Assistance in policy formation and its implementation for Credit management, Customer Management and Schemes & Discount Accruals. • Review of existing processes and suggesting ways to improve them by writing down SOP’s and ensuring compliance of the same. • Providing financial analysis, report and business support which includes Schemes analysis, overdue analysis, pricing analysis etc. • Preparing and publishing monthly MIS Reports as required by Business Controller. • Working closely on automation of manual processes in SAP and other allied software’s. • Collaborating across the Controllership Team for month end closure issues and to drive the results. • Coordinating with the Internal Auditor for timely completion of audit and ensuring that ATR is submitted on time.

Worked as Article Assistant for 3 years where in i have handled Statutory Audits, Internal Audits and Taxation Work. My key roles included the following: • Preparation of audit plan, evaluating internal control systems /procedures & preparing audit reports for ensuring completion of statutory & internal audits within the time. • Accounting and compilation of financial statements as per Indian Accounting Standards. • Assisted in ERP implementation which included review of data migration from Tally to the ERP software and software quality testing. • Preparation and filing of Tax Audit Reports (Form 3CD), Income tax returns of companies, firms and individuals. • Compliance's and return filing of Service Tax, TDS and VAT.