• +91-33 4007 4539
  • vishal@intelligentgroup.org.in
 
     
   
 
logo
 
     
   
 

Leadership

Jai Narayan Gupta
Founder & Managing Partner
IP, DISA, CA, M Com
Mr Gupta is a veteran Chartered Accountant with over 3 decades of experience in the field of audit, taxation, public issue etc. He served as the Chairman of EIRC-ICAI during 2000-01. A prolific writer and speaker, he has authored numerous books on the CA profession.
As founder and Senior Partner, he guides the team for planning and process of Statutory and other Audits of Corporates & Non-Corporates Entities, Tax, Investment & Project Consulting, Merchant Banking, M&A and Executive Recruitment.
He has developed deep insight into the banking and the related regulatory framework through association in leading teams of audit and inspection of banking entities including mergers. He has carried out Inspection Assignments on behalf of Banking Regulator and was able to match the professional expectations and confidence reposed by the Regulator. His experience as a senior professional enabled in depth understanding of industrial map of India.

Nancy Gupta Murarka
Head, Tax Practice
DISA, CA
Ms Murarka is a practicing Chartered Accountant with over a decade of experience in accounts, auditing, taxation and company law matters. She is well versed in bank audits, system audits, and audits of large PSUs.


Merchant Banking


Nitesh Kr More
Director, Merchant Banking
IP, CA
Mr More is a practicing CA with over a decade of experience. He is presently a member of the EIRC-ICAI and heads various committees. He specializes in accounting, audits, taxation and company law matters.

Deepak Kumar Agarwalla
Director, Merchant Banking
CA
Mr Deepak is a young Chartered Accountant with a strong penchant for numbers and has more than 8 years of experience. His passion for finance and excellent relationship skills has given a strong boost to the Team. He also assists our clients in complex documentation and other related advisory services.


Insolvency & Restructuring


Tapan Chakraborty
Director, Insolvency
IP, CAIIB, M Sc
Mr Chakraborty is a veteran ex-banker having served in Union Bank of India for over 4 decades and retired as a Regional Head. During his long tenure, he has worked across all geographies and has developed an expertise in recovery and rehabilitation of large stressed accounts.

Sunil Mohan Acharya
Director, Insolvency
IP, CAIIB, B Sc
Mr Acharya is an ex-banker with over 3 decades of experience in Union Bank of India. He is an expert in MSME, recovery, litigation, and SARFAESI matters. He retired as the AGM from Union Bank of India and is presently conducting CIRP and liquidation matters.

Kanakabha Ray
Director, Insolvency
IP, CAIIB, DIM, MA Econ
Mr Ray retired as Assistant General Manager of Union Bank of India.He has banking experience of over 3 decades covering all the aspects of banking including operations, processing, sanctioning, monitoring, and recovery from NPA accounts through negotiations, litigation action, SARFAESIA etc.


Assurance & Due-Diligence


Himadri Kr Datta
Head, Audit & Assurance
CA
With 30 years of versatile experience in Indian Oil Refinery Units, he is leading the team with his industry specific expertise in corporate accounts, planning and analysis, treasury functions, financial concurrence and risk management.He handles the Audit & Assurance SBU. Has been engagement partner for public including listed companies and private limited companies having multi crore turnover or capital outlay.

Siba Prasad Datta
Partner, Audit & Assurance
CA
Mr Datta was the CFO of the BIRD Group of Companies (BGC), a PSU group under the Ministry of Steel comprising of Eastern Investments Ltd, Orissa Minerals Development Co Ltd, and Bisra Stone Line Company Ltd. He has led teams in Statutory and other Audits of Corporate and Non-corporate entities on behalf of Regulatory Agencies and Financial Institutions.

Mahadeb Pal
CA
Partner, Audit & Assurance
Mr Pal served as the Deputy Finance Manager at Eastern Coalfields Ltd, a subsidiary of Coal India Ltd. Over a long career spanning over 4 decades, he has developed an expertise in the coal and mining sector.

Abhishek Raj
DISA, CA, MBA
Head, Fraud & Forensic Audit
Mr Raj is experienced in detailed industry and financial analysis. He is primarily responsible for designing the intelligence within the fraud detection and monitoring control system. His specialization includes rendering of Risk Based Audit Services.

Ronak Rawat
CA
Head, ASM
Mr Rawat is a young & dynamic CA. His unparalleled energy keeps the team going. He is people person and building relationships comes easy to him. His responsibility includes BD, Finance and Investors Relations. His extensive network means that he is our goto man for market intelligence.

Nimai Chandra Konar
CA
Partner, Audit & Assurance
Mr Konar is a practicing Chartered Accountant with over 3 decades of experience. He has worked with firms like SP Chatterjee & Co, Thakur VaidyanathAiyar& Co, and Thakur & Co before joining J Gupta & Co LLP.

Pradip Kumar Sarkar
CA
Partner, Audit & Assurance
Mr Sarkar is a practicing Chartered Accountant with over a decade of experience in the shipping industry.

Mahendra Kumar Joshi
CA
Partner, Audit & Assurance
Mr Joshi is a practicing Chartered Accountant with over 3 decades of experience in fraud & forensic audits.

Dilip Kumar Kejriwal
CA
Partner, Audit & Assurance
Mr Kejriwal is associated as a partner for more than 2 decades. He has extensive experience in rendering audit & advisory services and business advisory services to Infrastructure Development & Construction Companies. He was involved in Review and Designing the Commercial Systems, Cost Accounting System, Budgetary Control System, Management Information System and Project Monitoring Systems for some of the major construction companies.

Gopal Bhoot
CA
Partner, Audit & Assurance
Mr Bhoot specializes in Direct and Indirect Taxation with an experience of over adecade. He is focused on GST since its impaction and implementation. He renders advisory, planning, compliance, audit, representational and appellate services.

Bhaskar Chatterjee
CA
Partner, Audit & Assurance
Mr Chatterjee is a practicing Chartered Accountant with over 2 decades of experience in the FMCG sector.

Siba Prosad Basu
CA
Partner, Audit & Assurance
Mr Basu is a practicing Chartered Accountant with over 4 decades of experience in the Infrastructureindustry.

Amit Agarwal
DISA, CA
Partner, Audit & Assurance
Mr Agarwal holds an experience of over a decade as a practicing Chartered Accountant. He is responsible for planning and executing the Bank Audits – Statutory Audits, Concurrent Audits, Stock & Receivables Audits, etc.

Navin Jaiswal
CA
Partner, Audit & Assurance
Mr Jaiswal is a practicing Chartered Accountant and has over 5 years of experience in Bank Audits.

Rahul Agarwal
DISA, CA
Partner, Audit & Assurance
Mr Agarwal brings to the table his deep understanding of accounting concepts and domain expertise. He has in-depth knowledge of methods, procedures, accounting system. Well versed with latest audit tools and technology is an added advantage.

Tripti Agarwal
CA
Partner, Audit & Assurance
Ms Agarwal is a practicing Chartered Accountant and has over 5 years of experience in Statutory & Internal Audits.

 
     
15627 Times Visited