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CA AMAN GUPTA
ACA, B.COM, FAFD(FORENSIC)
Aman Gupta is an Associate member of
Institute of Chartered Accountants of India. He
did his graduation in commerce from Delhi
University. He has always been a meritorious
student during his academics.
He has experience of more than 10 years in the
field of Accounting, Auditing, Taxation,
Compliance, Advisory and Litigation matters He
has played central role in various types of audit
which includes Statutory Audit, Internal Audit,
Co-operative Society Audit, Concurrent Audits.
He has also been involved in Income Tax
Assessments and appeals and Indirect Tax
Compliance and litigation matters.
Clients he handled includes Public Sector
Undertakings, Listed Companies, Private
Companies, Co-operative Societies, Trusts,
NGOs like CHD Developers Limited, CHD
Facility Management Private Limited, Haryana
Urban Development Authority, Bharat Sanchar
Nigam Limited, National Highway Authority of
India, State Bank of India, Canara Bank,
Corporation Bank, Oyo Rooms, Luxury
Vacations & Holidays Private Limited, Spectral
Consultants.
CA ANKIT GUPTA
FCA, B.COM, DISA, Diploma in IFRS, FAFD(FORENSIC)
Ankit Gupta being the co-founder of the firm
LAWBAR & Associates, Chartered Accountants
is a member of the Institute of Chartered
Accountants of India and holds Bachelor's
degree in Commerce from Delhi University. He
also holds Diploma in IFRS from Institute of
Chartered Accountants of India. He is also
Certified Forensic Auditor from Institute of
Chartered Accountants of India. He has
extensive experience of over 10 years in
Assurance and Advisory Business Services.
His core competencies are in assurance, due
diligence reviews, business advisory, Forensic
Audits, Ind AS implementation, IFRS and
process reviews.
Ankit is supervising the Auditing and
Regulatory function of the firm. He actively
participate in training, recruitment and quality
initiatives for the firm. He has also heading
firms Forensic Audit Division. He has handled
Transaction Audits under Insolvency and
Bankruptcy Code, 2016 of Venessa Metals &
Alloys Private Limited.
Clients he handled includes Public Sector
Banks, Private Companies, Co-operative
Societies, Trusts, NGOs like RR Energy Limited,
First Data India Private Limited , Maple ODC
Movers Private Limited, Kisco Trading India
Private Limited, Musashi Auto Parts India
Private Limited, Alstrong Enterprises India
Private Limited, State Bank of India, Canara
Bank, Corporation Bank.
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