Nikhil R Gupta & Associates

Chartered Accountants, Lucknow

About Me

Nikhil R Gupta & Associates is an India based Chartered Accountants firm (ICAI Reg. No. FRN014236C) that provides accounting, auditing, tax and consulting services to the clients.

Over the years, the people at Nikhil R Gupta & Associates have earned the appreciation and respect of clients, peers and industry experts through hard work, technical expertise and a heartfelt desire to provide excellence in services. Moreover, we work to continually meet and exceed client expectations.

Private & Confidential

Nikhil R Gupta & Associates employees an integrated team of professionals that are assigned to engagements based on skill level, market expertise and personality. This combination provides the most effective solutions for our clients’ accounting, auditing and taxation needs.

The firm is being managed by its Proprietor Nikhil Gupta, FCA. He is a Fellow member of The Institute of Chartered Accountants of India & has vast experience in the field of Audit, taxation, & management consultancy work.

The work is further managed & supervised by a team of semi qualified staff and other support staff and trainees.

Services I offer

We provide various kind auditing & assurance services to the clients. Our auditing & assurance services are customized for each client & include:

  • Statutory Audit of various types of entities like Private Limited Companies, Partnership firms, Proprietorship firms, Trusts & Societies
  • Internal Audit to ensure proper internal control systems to minimize the risk of errors and omissions, safeguarding the assets of the entity, adequate division of authority over key control areas and compliance with internal operating guidelines & procedures and industry rules & regulations.
  • Tax Audit under section 44 AB of The Income Tax Act, 1961
  • Management Audit to access the systems, methods and policies followed by an entity’s management in the administration and the use of resources, tactical & strategic planning.
  • Investigation is carried out when a lapse already exists in an organization in order to pin point the reason and person involved in it so that responsibility of such lapse can be fixed.
  • Bank Branch Statutory Audit
  • Stock Audit is carried out on behalf of banks & financial institutions. The objective is to ensure that the security against which funds are lent by bank is safe & valued properly.
  • Due Diligence is carried out to assist entities in conducting financial, legal & accounting reviews in case of mergers, acquisitions and investments. A sound understanding of laws, regulations and accounting practices enable us to vet all critical issues in detail.

We provide cost effective and qualitative accounting services to various types of entities. Some of the services provided by us are:

  • Centralized accounting of corporate & non corporate entities including trusts & societies
  • Pay Roll, fixed assets register, financial statements from incomplete records & accounts.
  • Bank Reconciliation

Taxation being a highly specialized area requires skills relating to tax planning, documentation and representations. We provide following taxation services for Income Tax & Service Tax,

  • Preparation of Income Tax & GST returns for individuals, firms, companies, trusts & societies.
  • Representing clients and appearing before various tax authorities like Assessing Officers, Appellate Authorities & Tribunal.
  • Tax Planning Services to individuals, firms, companies, trusts & societies.
  • Tax Assistance service, which includes,
    • Obtaining Permanent Account Number
    • Obtaining Tax Deduction Account Number
    • GST Registration
    • Filling of e-TDS returns
  • Registration of Trusts and Societies under section 12A and 80 G of The Income Tax Act, 1961.

We provide following corporate matter services to our clients,

  • Obtaining Director’s Identification Number
  • Incorporation of company
  • Drafting of Memorandum & Articles of Association
  • E-filing Annual Returns at MCA Portal
  • Registration of charge & discharge of charge
  • Various approvals under Companies Act.
  • Secretarial Services like back office work or compliance with all company law requirements like maintenance of statutory records etc.

We assist our client to get the finance from banks & financial institutions. Our experience will help the client in the preparation of the detailed project report and other documents. We work closely with the bankers & financial institutions to maximize the capital raising efforts.

We have huge experience & infrastructure to provide various BPO/KPO services like,

Field Investigation/ Contact Point Verification Services

We can assist the lending financial institutions in verification of the borrowers address and other information. Our fully dedicated team can visit to the borrower’s place to cross check the information.

Credit processing

Our expert team of professionals assists financial institutions in processing the loan application timely and effectively as per the guidelines of those financial institutions. We are providing credit processing services to one the leading private sector bank from various locations like Lucknow, Kanpur, Agra, Allahabad, Meerut, Jhansi and Bareilly.

Risk Intelligence & Control Services

We can assist the lending financial institutions in verification of the borrower’s documents to ensure the credibility of the documents submitted by using various audit & investigation tools.

Registration Details

Institute of Chartered Accountants of India : 014236C

Income Tax PAN No. : AHSPG4485A

RBI Unique Code No. : 899305

GST Registration No. : 09AHSPG4485A2Z5

Contact Me

Our office is situated at the central place of Lucknow city. Please fill the form below. I will contact you as soon as possible.

Office No.12, 3rd Floor, Saran Chambers-II, 5, Park Road, Hazratganj, Lucknow, India
0522 4068 355
+91 983 9048 355