About
Management Consultancy • Audit • Tax • Risk • Forensics • Advisory • Due Diligence
A Chartered Accountancy Firm Built on Trust, Since 2003
Pankaj Gupta & Co. is a Delhi-headquartered Chartered Accountancy firm founded in 2003 and registered with ICAI under FRN 019302N. Over 23+ years, we’ve grown into a five-partner firm with offices in Delhi, Gurgaon and Ludhiana, serving banks, listed companies, NBFCs and multinational corporates. We are empanelled with the Reserve Bank of India for statutory, concurrent and internal audit work.
Our Mission: To deliver high-quality, ethical professional services that add real value to our clients’ decisions — not just tick regulatory boxes.
Meet Our Managing Partner — CA. Pankaj Gupta
CA. Pankaj Gupta, FCA, LL.B., DISA (ICAI), DIRM (ICAI), FAFD, B.Com. (Hons.), leads the firm. A Ramjas College graduate, he secured an All India 7th Rank in the CA Final Examination (November 2002), recognised by NIRC of ICAI. With experience at a Big Four firm and 23+ years advising banks like ICICI, Bank of Baroda and The Bank of Tokyo-Mitsubishi UFJ, he also served NIRC of ICAI (2019–2022) as Secretary, Treasurer and Committee Chairman, and as a Co-opted Member of ICAI’s Board of Studies.
What We Do
- Statutory, internal, concurrent, tax, GST and forensic audits
- Income tax, TDS, GST and transfer pricing advisory
- RBI & FEMA compliance and regulatory reporting
- Financial, commercial and vendor due diligence
- Internal controls, SOPs and Risk Control Matrices
- Company law and secretarial compliance
- Payroll, bookkeeping and BPO services
Why Pankaj Gupta & Co.
- 23+ years of experience across audit, tax and risk
- RBI-empanelled, ICAI-registered
- Offices in Delhi, Gurgaon and Ludhiana
- Multidisciplinary expertise: CA + Law + Risk + Forensics
