CA Sumeet Gupta, Partner, M A G S And Associates — Associate Partner

Seasoned Chartered Accountant, IBBI Registered Valuer & Insolvency Professional, with over 21 years of experience in varied fields of Finance & Accounts, viz. Fund Raising in the domain of Project Finance, Working Capital Management, Treasury & Banking Operations including Corporate Finance & Relationship Management, Funding related documentation & compliances, Management Accounting & Reporting, Taxation, Auditing, Business Planning & Budgeting. Recently entered the space of valuation as RV and advisory services on Insolvency & Bankruptcy Process. Presently, practicing as a Chartered Accountant with focus on offering advisory services related to: (1) Raising funds through efficient combination of Debt & Equity for new and existing business organisations, which includes - Project Finance (onshore & offshore debt syndication, ECBs.), Working Capital Funding, Structured Trade Products (including LC's, BG's & Buyer's Credit). Advisory on legal documentation & compliance related to funding. Other Treasury Services i.e. Forex, ECB approvals and other RBI related work; (2) Assistance for Insolvency Process under Insolvency & Bankruptcy Code 2016; (3) Valuation services as a Registered Valuer (IBBI) (4) Advisory Services in the areas of Direct & Indirect Taxation, Accounting, Compliance and Governance; (5) Statutory Audit, Stock Audit, Revenue Audit, Propriety Audit, Internal Audit and Management Audits, Due Diligence; (6) Corporate Finance Services (Ind-AS, IFC, ICFR, Policy & Processes, Activity Flow Charts Development/ Re-engineering); (7) Retainership for Complete Financial Management Services.

Stackforce AI infers this person is a Finance and Accounting expert with a strong focus on project finance and insolvency advisory.

Location: Delhi, India

Experience: 21 yrs 2 mos