Our Partner/Team

Vijay Kumar Gupta

FCA, Insolvency Professional,LLB, Qualified Independent Director, Qualified Certificate Course on PMLA

(Former Central Council Member of ICAI)

CA Vijay Kumar Gupta have founded M/s Kumar Vijay Gupta & Co. Chartered Accountants, way back in 1987, which is now amongst one of the leading CA firms with presence of over 33 years with offices in 6 locations in 3 states. The firm consists of 12 full-time Fellow Chartered Accountants partners who are assisted by a team of more than 100 qualified and experienced staff.

He is having extensive experience of more than three decades of providing services to PSUs, Banks and Financial Institutions, MNCs, listed and non-listed corporates, Educational Institutions/Trusts in the field of: Corporate Law Compliance, Banking Law, Syndication of Debts, Corporate Restructuring, Statutory / Internal Audits, Due Diligence Review etc.

Founded in 2019, KVG Insolvency Advisors Pvt. Ltd. is an Insolvency Professional Entity (IPE) with 18 directors (which includes 17 Qualified Insolvency Professionals) with offices of the IPs situated at various places in the country (Delhi, Mumbai, Chandigarh, Ludhiana, Amritsar, Gurgaon, Rajasthan, Lucknow, Ghaziabad, Bhilai, Chindwara, Faridabad etc.). KVGI has become the second largest IPE in the Country by the number of directors of the IPE.

As a member of the Central Council and Chairman/ Vice Chairman of various committee (Committee on Banking, Insurance and Pension, Expert advisory Committee, Public Relation Group Etc.), he had been very much involved in Contribution to the Pre and Post budget Memorandum to Central Govt. and Representation before various Central and State Govt. and Various Ministries.

He has been the phenomenal speaker at various platforms on the matters of Audit, Tax and Insolvency matters and also an author to the various articles in the newspapers.

Pradeep Lakhani

B.Com. FCA, DISA(ICAI)

28 years in Transfer Pricing Assignments, Serving clients in VAT and Service Tax Statutory/Internal/stock Audits of Banks, Government Depts., listed/non-listed Companies, non-corporate entities, NGOs, Social Organizations, educational Organizations, Outsourcing work of big Corporate.

M.L. Agrawal

B.Com. FCA

34 years in various audits of Business Entities/ Associations/Government Departments, Industry specific exposure in availment of subsidies/ concession/exemptions/ refunds from central & State Government/ Local Authorities in the matter of Service Tax/ GST/Tuf scheme/interest etc. Matters. Having exp. of Income Tax/GST Assessments at AO & Appellate levels.

Pawan Garg

B.Sc. FCA CS

21 years rich experience in Stock market related matters, Fund/Equity Management, Statutory /Internal/concurrent Audits of PSUs, Banks and FIs, listed/non listed Companies/ non corporate entities, Direct Tax.

Dinesh Kumar Arora

B.Com. FCA

35 years of in Statutory/concurrent Audits of Banks and Financial Institutions, Companies, non-corporate entities, Societies, Direct Tax matters, Commercial Laws compliance.

K Rajesh Chaudhary

B.Com. FCA MBA DISA(ICAI)

19 years of in Statutory/Internal/concurrent Audits of PSUs, Banks and FIs, listed/non listed Companies, non-corporate entities, NGOs and Societies, Direct Tax matters, aligned works of MNCs and Govt. Depts.

GulshanMadhan

B.Com. FCA DISA(ICAI)

20 years of in Statutory/concurrent Audits of Banks and Financial Institutions, Companies, non-corporate entities, Societies, Direct Tax matters, Commercial Laws compliance.

Roopa Garg

B.Com. FCA DISA(ICAI)

18 years rich experience in Statutory /Internal/concurrent Audits of PSUs, Banks and FIs, listed/non listed Companies/ non corporate entities, Direct Tax Matters, Out sourcing Work of Big Corporate.

Gopal Garg

CA, B.Com, Qualified Certification Course on PMLA

10 years experience of Statutory/ Internal Audits of Corporates and Non-Corporates. He has led and managed engagements for several large, complex and multi locational clients. Specialization in Audit of IFCoFR, Statutory Audits and Ind AS advisory. He also has hands-on experience on audit at Shared Service Centers, Trust audit, Special assignments (certification, Inventory Physical verification, due diligence assignment etc.) and internal/ Concurrent audits. He has served clients in various sectors including Manufacturing, Trading, Real Estate, E-Commerce and Service Sector. Also providing exclusive assistance to IRP/RP/Liquidator in planning & conducting CoC meetings, advising to the members of CoC in critical matters and incidental thereto.

Rajneesh Ghei

Insolvency Professional, B.com, FCA, DISA (ICAI), IFRS (ICAI)

He is a practicing Chartered Accountants with more than 33 year of practical and rich experience in the field of Audit & Assurance of the Corporate entity engaged in Manufacturing, Construction, Real Estate, Power, Retail, Banking, Telecom, Insurance, Cooperative and Service Sectors. He has also conducted the audits of the entities promoted jointly by Indian and Foreign Governments.

He is also well versed in Income Tax matters pertaining to Individuals, Corporates and Trusts including representation before assessing and appellate authorities.

CA Rajneesh Ghei is empaneled with NCLT as RP/IRP/Liquidator/Bankruptcy Trustee. He is assisting other IPs in Corporate Insolvency Resolution Process and Liquidation proceedings of the corporate debtors.

Yatin Kinger

B. Com, FCA (ICAI)

CA Yatin Kinger is having a practical and rich experience of 10 years in Statutory Audit, Educational Institutions Audit, Income Tax Assessment proceedings, Trust Audit, Corporate Annual Compliance, GST Compliance, Stock Audit.

Atul Jagnani

B.COM, FCA, IFRS (ICAI), Chartered Financial Analysis

CA Atul Jagnani is a practicing CA with more than 20 years of rich experience (domestic and international) with core competency in Financial Planning & Analysis along with experience in managing accounting activity, financial closure and taxation issues, MIS & Budgeting, preparation of SOPs, Preparation of Project Reports.

Rohit Agrawal

B.COM, ACA

CA Rohit Agrawal is having a practical experience of more than 4 years in the field of Internal Audit, Risk Assessment, IFC Testing, SOP Drafting & Implementation, process review of Hotel Bookings and Material Logistics, fraud risk assessments, Preparation of Project Reports.