Our Mentor - Panache Advisory

Our Mentor

VG

CA (Dr.) Vijay Kumar Gupta

  • Past Elected Member, NIRC of ICAI
  • Past NICASA Chairman – NIRC of ICAI
  • B.Com (Hons)
  • PhD
  • FCA
  • FCS
  • DISA
  • LL.M
  • FAFD
  • Registered Valuer
23 YearsProfessional experience in Chartered Accountancy
NSE & BSEEmpanelled Arbitrator
SEBI-RegisteredResearch Analyst & Investment Advisor
Forensic Auditor& Independent Directors’ Databank (MCA)

Mr. Gupta has nearly twenty-three years of extensive professional experience in the field of Chartered Accountancy, covering Statutory Audits, Corporate Laws, FEMA, and allied legal matters.

He is an empanelled Arbitrator with the National Stock Exchange (NSE) and Bombay Stock Exchange (BSE). Mr. Gupta possesses diversified expertise in mergers and amalgamations, including mergers of Non-Banking Financial Companies (NBFCs), and has significant experience in liaising with the Reserve Bank of India (RBI) for regulatory approvals, change in management and control-related matters.

He has handled several Insolvency and Bankruptcy Code (IBC) assignments, as well as cases relating to Oppression and Mismanagement under corporate law.

Mr. Gupta is a Forensic Auditor and a SEBI-Registered Research Analyst & SEBI-Registered Investment Advisor. He is also enrolled in the Independent Directors’ Databank maintained by the Ministry of Corporate Affairs.

He regularly contributes to Income Tax updates through the “CA Samadhan Series” and actively serves the profession as a speaker and faculty member at various professional seminars and conferences. Mr. Gupta is the Founder of the Chamber of Chartered Professionals, a trust established with the objective of disseminating education and knowledge in the fields of Accountancy, Taxation, Audit, Finance, Commercial Laws, Computer Science, and E-Commerce, with a special focus on matters of professional relevance to Chartered Accountants.

Areas of Expertise

Areas of Core Expertise

  • Advising on complex accounting and taxation matters such as Slump Sales, Mergers and Amalgamations, Joint Ventures, Business Restructuring, Tax Holidays, and Foreign Investments in India
  • Managing end-to-end merger and amalgamation assignments, including strategic and regulatory advisory
  • Handling corporate disputes relating to Oppression and Mismanagement
  • Advising on registration of NBFCs with RBI and liaison for regulatory approvals related to change in management and control

Transaction Advisory Services

  • Fair valuation of shares and debentures in accordance with RBI and FEMA regulations for foreign exchange inflows and outflows
  • Business and project valuations, including valuation of shares and enterprises
  • Conducting Buy-side and Sell-side Due Diligence
  • Advising on Business Process Re-engineering (BPR) assignments
  • Handling and advising on complex FEMA-related matters