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Sandeep Gupta
SRGA & Co. Chartered Accountants
Professional Background
Sandeep Gupta is the Managing Partner at SRGA & Co., a distinguished firm specializing in providing a comprehensive suite of professional services across various verticals, including taxation, legal compliance, and business advisory. Originally founded as Sandeep Ramesh Gupta & Co., the firm has established itself with offices in both Delhi and Bangalore and associated offices in key Indian cities such as Mumbai, Chennai, Hyderabad, and Chandigarh. Sandeep and his team have particularly focused on assisting startup companies in navigating the intricate landscape of finance and compliance, ensuring that they lay a solid foundation for growth and resilience.
With an extensive repertoire of services, SRGA & Co. has carved a niche in helping enterprises set up their Indian operations through company incorporation, inward investment structuring, and ultimately guiding them during their crucial infancy period. This includes tax structuring and compliance, which are essential components to ensure organizational stability in the competitive market.
Sandeep’s expertise does not stop with startups. He manages a wealth of responsibilities, including taxation management, secretarial and legal compliance, as well as bookkeeping and manpower outsourcing—services crucial for companies looking to streamline their operations. His adept skills extend to helping businesses raise long-term funds, ensuring growth and sustainability.
Furthermore, Sandeep has been actively involved in statutory, internal, forensic, and management audits. He has substantial experience in outward investments, particularly targeting regions such as the USA, Mauritius, Dubai, and Singapore, where his guidance can be invaluable. Additionally, Sandeep addresses immigration matters in India, ranging from visa extensions to foreign passport renewals, showcasing his holistic approach to business facilitations.
Sandeep is also well-versed in mergers and acquisitions, offering services like valuations and due diligence, which play a vital role in the assurance of fair practices. His expertise in FEMA compliance concerning the transfer of shares and RBI approvals has significantly aided firms having international ties.
In addition, he has been pivotal in transaction advisory and transfer pricing operations structuring, ensuring all transactions are optimized and compliant with local and international regulations.
As part of his broader portfolio, Sandeep is also the former Director of Ace Payxpress Services Pvt Ltd, a company that offers a fully integrated HRIS portal encompassing modules like employee database management, payroll compliance, and workforce management. His leadership role in this organization has further showcased his capability to establish and run efficient HR solutions tailored for the Indian market.
Sandeep's prior experiences also include serving as Associate Partner at Ace Global Consulting LLP and as Co-Promoter at Save & Grow, demonstrating his vast network and ability to collaborate effectively across various business domains.
Education and Achievements
Sandeep Gupta has built an impressive educational background, mastering various domains that enable him to provide unmatched insights into financial and business strategy. He studied Chartered Accountancy from the prestigious Institute of Chartered Accountants of India, equipping him with fundamental accounting principles and practices crucial for his career.
Following this, he further honed his expertise with a specialization in Management Costing through the Institute of Cost and Work Accountants of India (ICWAI). This educational pathway has been instrumental in shaping his analytical skills and financial acumen.
In addition to this foundational education, Sandeep broadened his horizons at Harvard Business School, where he focused on Managing and Transforming Professional Service Firms. This learning experience has provided him with a global perspective on business management, allowing him to incorporate best practices in his own firm.
Sandeep began his academic journey at Shri Ram College of Commerce, earning a Bachelor of Commerce (Hons) degree. His tenure here laid the groundwork for his profound understanding of commercial principles and practices, essential for any successful entrepreneur or professional.
Furthermore, Sandeep is recognized as an Accredited Dispute Resolution Professional by the Federation of Integrated Conflict Management, emphasizing his commitment to effective communication and problem-solving skills—attributes that have undoubtedly contributed to his successful endeavors in negotiations and settlement discussions.
Achievements
Throughout his career, Sandeep Gupta has achieved numerous milestones that highlight his contributions to the fields of finance and consulting. His pivotal role in advising start-ups to establish robust financial and compliance systems has been instrumental in fostering entrepreneurship in India, fostering innovation and economic growth.
His deep understanding of both Indian and international business environments enables him to facilitate outward investments and ensure seamless compliance with complex regulations, thus enhancing business opportunities for many enterprises.
With an emphasis on strategic taxation and compliance, Sandeep has assisted numerous companies in raising long-term funds essential for their growth trajectory. By navigating intricate legal frameworks and tax laws, he has helped businesses optimize their financial strategies, resulting in increased efficiency and profitability.
Furthermore, Sandeep's excellence in managing extensive audits, including statutory, forensic, and management audits, showcases his meticulous attention to detail and dedication to maintaining high standards of compliance. His extensive involvement in mergers and acquisitions has ensured fair valuations and fiduciary due diligence practices for parties involved.
Moreover, Sandeep’s entrepreneurial spirit is reflected in his contributions toward developing comprehensive payroll solutions and HR services at Ace Payxpress Services Pvt Ltd, positively impacting many businesses in their human resource management.
As a result of his dedication, expertise, and continuous innovation, Sandeep Gupta has positioned himself as a leader in the consulting industry, making crucial contributions that drive business success and compliance in an ever-evolving market.