Services
Comprehensive Audit, Tax & Advisory Solutions
At Pankaj Gupta & Co., we go beyond routine compliance. For over 23+ years, we’ve combined statutory expertise with practical business insight to help banks, corporates and growing businesses manage their finances, meet regulatory obligations and make confident decisions. Whether you need a statutory auditor, a tax advisor, or a forensic investigator, our multidisciplinary team brings the right expertise to every engagement.
Statutory, Internal & Concurrent Audit
From statutory audits under the Companies Act and Banking Regulation Act to internal, concurrent, stock, revenue and credit audits, we help banks, NBFCs and corporates maintain accurate records and strong internal controls at every level.
Taxation & GST Advisory
We handle income tax return filing, TDS compliance, assessments and appeals, along with end-to-end GST registration, return filing and representation — plus specialised advisory for international taxation, transfer pricing, and NRI/expat tax matters
Forensic Accounting & Fraud Detection
When financial irregularities are suspected, our forensic audit team investigates thoroughly and objectively, helping you uncover the facts, quantify the impact, and take informed corrective action.
Risk Management & Internal Controls
We design and test internal financial controls, build Risk Control Matrices (RCMs), and create Standard Operating Procedures (SOPs) that reduce operational risk and strengthen governance across your organisation.
RBI & FEMA Compliance
Our team prepares and verifies regulatory filings — including Form A, Form VII, LCR, SLR, LRR and R-Returns — and supports FEMA, AML and IFRS-aligned reporting for banks and regulated financial entities.
Due Diligence & Business Advisory
Before you invest, acquire or partner, we conduct financial, commercial and vendor due diligence so you go into every transaction with a clear, accurate picture of the risks and opportunities involved.
Loan Advisors
Before you invest, acquire or partner, we conduct financial, commercial and vendor due diligence so you go into every transaction with a clear, accurate picture of the risks and opportunities involved.
Digital Marketing Support
Before you invest, acquire or partner, we conduct financial, commercial and vendor due diligence so you go into every transaction with a clear, accurate picture of the risks and opportunities involved.
Audit, Tax & Advisory Solutions You Can Build Your Business On
Complete Compliance & Outsourcing Support
Beyond core audit and tax work, we help clients manage the everyday financial operations that keep a business running smoothly:
- Company Law & ROC Compliance From company incorporation and liaison/branch office setup to statutory record maintenance and ongoing ROC filings, we keep your business compliant with the Companies Act at every stage.
- Business Process Outsourcing We manage payroll accounting, TDS compliance, bookkeeping and fixed-asset management, so your internal team can focus on running the business, not the back office.
- Project Reports & Financial Advisory Need a bank loan, an investor pitch, or a regulatory submission? We prepare detailed project reports and financial statements that present your numbers accurately and persuasively.
Why Work With Pankaj Gupta & Co.
- 23+ years of experience across audit, tax, risk and forensic accounting
- ICAI-registered and RBI-empanelled, with offices in Delhi, Gurgaon and Ludhiana
- Trusted by listed companies, banks and NBFCs — Indian and multinational
- One firm, multiple disciplines — Chartered Accountancy, Law, Information Systems Audit and Risk Management under one roof
Not sure which service you need? Contact Pankaj Gupta & Co. for a free initial consultation, and we’ll help you identify the right audit, tax or advisory solution for your business.
