Contact Me
aashishgupta@trchadha.com
Noida
Statutory Audit
Mr. Aashish Gupta is a Chartered Accountant and partner with the firm having 25 years of experience in auditing (Statutory as well as Internal) internationally and in India. He is based at our Gurugram branch.
He experience includes development of policies and procedures, Fixed Asset management, SOX Compliance and Risk Assessment study, special assignments on behalf of regulators/ banks, financial analysis, accounting control, strategic planning and Exposure to ERP implementation.
He has also handled assignments on Corporate Insolvency Resolution Process. He is a Certified Internal Auditor (CIA) from Institute of Internal Auditors (IIA).
He has done various Courses on Forensic Accounting and Fraud Prevention, Valuation, International Financial Reporting Standards, GST, Business Responsibility and Sustainability Reporting and Anti Money Laundering from ICAI. He is also certified cryptocurrency auditor from Blockchain Council.
Practice Areas
Statutory Audit
A statutory audit under the Companies Act, 2013 is a mandatory requirement for companies registered
Ind-AS, IFRS & US GAAP Audits
With businesses increasingly engaging in global trade and cross-border transactions, financial reporting in compliance with
Tax Audit under Income Tax Act
A tax audit under the Income Tax Act is a statutory requirement for businesses whose
PCAOB-Compliant Audit for Foreign Listed Companies
Companies listed on US stock exchanges or with reporting obligations in the United States are
Audit of Trusts, Societies & NGOs
Limited reviews and interim financial reviews provide stakeholders with timely assurance on the financial position
PSU & Government Audits
Public Sector Undertakings (PSUs) and government entities play a pivotal role in delivering essential services,
Restatements, certifications, comfort letter under IPO
When companies prepare for an Initial Public Offering (IPO), they are required to provide restated
Audit under LLP Act and Other Special Acts
Limited Liability Partnerships (LLPs) and entities governed by special legislations are required to undergo audits
Limited Review, Interim Financial Review
Limited reviews and interim financial reviews provide stakeholders with timely assurance on the financial position
Branch Statutory Audit (BSA) & Central Statutory Audit (CSA)
Branch Statutory Audit (BSA) and Central Statutory Audit (CSA) are essential for ensuring accuracy, compliance,
Forensic Audits
Forensic audits are specialized audits conducted to detect, investigate, and prevent fraud, financial irregularities, and
Fraud Investigation
Fraud investigation is a focused engagement undertaken when there are specific allegations or suspicions of
Agencies for Specialized Monitoring (ASM)
Agencies for Specialized Monitoring (ASM) audits are mandated by banks and financial institutions, particularly for
ESG Audit / Impact Assessment
Environmental, Social, and Governance (ESG) audits and impact assessments evaluate how responsibly and sustainably organizations
Work for Law Enforcement Agencies
Audits and investigations conducted for law enforcement agencies focus on uncovering financial irregularities, fraud, money
Whistleblower complaints review
Whistleblower complaints often highlight concerns related to fraud, misconduct, harassment, or unethical practices within organizations.
Anti-Bribery & Anti-Corruption compliance consulting
Anti-bribery and anti-corruption compliance consulting helps organizations establish robust frameworks to prevent, detect, and address
MIS & Data Analytics- Audit Support
Management Information Systems (MIS) and data analytics play a crucial role in modern audits by
Business Valuation (DCF, Market, NAV)
Accurate business valuation is critical for mergers, acquisitions, investments, financial reporting, and strategic decision-making. Our
PPA (Purchase Price Allocation) as per Ind-AS 103 / IFRS 3
Purchase Price Allocation (PPA) is a critical step in business acquisitions, ensuring that the purchase
Fixed Asset Valuation
Accurate valuation of fixed assets is essential for financial reporting, compliance, acquisitions, mergers, and strategic
ESOP Valuation (Black-Scholes, OPM)
Employee Stock Option Plan (ESOP) valuation is essential for regulatory compliance, accounting, and employee compensation
Intangible Asset & Brand Valuation
Valuation of intangible assets and brands is crucial for strategic planning, financial reporting, mergers, acquisitions,
Fairness Opinions & Swap Ratio Justification
Fairness opinions and swap ratio justifications are critical in mergers, acquisitions, and corporate restructuring to
Insolvency-Related Valuation (IBBI Registered Valuers)
Insolvency-related valuations are critical for stakeholders involved in corporate insolvency resolution, liquidation, or bankruptcy processes.
Financial Due Diligence (Buy-side / Sell-side
Financial due diligence is a critical process in mergers, acquisitions, and strategic investments, enabling buyers
Start-up/ Venture Capital Due Diligence
Start-up and venture capital due diligence is essential for investors, incubators, and accelerators to assess
Red Flag Reviews & Deal-breaker Identification
Red flag reviews and deal-breaker identification are critical in mergers, acquisitions, investments, and corporate transactions.
Background Checks & Forensic DD
Background checks and forensic due diligence are essential for mitigating risks in mergers, acquisitions, investments,