The Intelligent Group was established in 1983 with J Gupta & Co, Chartered Accountants. Over the years, we have forayed into many verticals in the financial services domain like Audit & Assurance, Taxation Advisory, Specialized Monitoring of large borrower accounts, Insolvency Services, Merchant
Banking, and Business Valuation.
The Group employs ex-Bankers, Chartered Accountants, Company Secretaries, Insolvency Professionals, Registered Valuers, Financial Analysts, and Engineers to provide end-to-end solutions to corporate clients.
J Gupta & Co LLP, Chartered Accountants, is a premier Chartered Accountancy firm with 19 partners. The firm has conducted numerous prestigious PSU audit assignments including Indian Oil & Union Bank of India. The firm specializes in Forensic Audit and audit of large PSUs and PSBs. The Firm is also empanelled with C&AG, RBI, CBI, NSE, ICAI ARF and the IBA as an ASM & Forensic Auditor.
Intelligent Money Managers Pvt Ltd is a SEBI Registered Category-I Merchant Banker specializing in fund-raising, listing, delisting, legal & compliance support, and valuation advisory. The company has been instrumental in delisting and exit options of over ? 150 Cr. The Company has conducted over a 100 valuation assignments for both MSMEs and large corporate.
Intelligent IP Management Solutions Pvt Ltd is an Insolvency Professional Entity (IPE) recognized by the IBBI providing services in the field of Insolvency and Bankruptcy. Established in 2019, the company has already assisted in the resolution of 2 CIRPs. The company is strengthened by a network of industry veteran providing assistance in the operations of corporate borrowers