About Sunil Kumar Gupta
Founder, Chairman - SARC Associates & Co-founder of Indo-European Business Forum
Sunil Kumar Gupta is the Founder Chairman of SARC Associates and a Fellow Member of the Institute of Chartered Accountants of India (ICAI). He holds a Post Qualification Diploma in Information Systems Audit (DISA) and is a certified Forensic Auditor holding “Forensic Accounting & Fraud Detection” (FAFD) certificate and a certificate in “Anti-Money Laundering Laws”, issued by ICAI.
He is also the Life Member of the Indian Council of Arbitration (ICA) and on the Panel of Arbitrators maintained by ICA & ICAI and Member of the Institute of Certified Public Accountants of Uganda (CPA-U).
He is the Co-founder of multinational business forum Indo European Business Forum (IEBF) and possesses experience of over 37 years in fields of Corporate Financing, Taxation, Banking, Education, Investment, Development and Project Implementations. He has also been a part of numerous international delegations and has participated in a number of international conferences.
Due to his business acumen, analytical & policy making skills, Mr. Gupta has been a part of several international delegations. He accompanied the Former Hon’ble President of India Mrs. Pratibha Devi Singh Patil in the business delegation to Seychelles and South Africa, to discuss bilateral issues between the two nations. He was also a part of the 21-member delegation from Institute of Chartered Accountants of India to Vienna, Austria in 2011.
Mr. Gupta has served nation on several dignified posts like Expert Member of Northern Railways Audit Advisory Board (C&AG), Life Trustee of Rashtriya Antyodaya Sangh (Public Charitable Trust), Life Member of Delhi & District Cricket Association (DDCA), National Sports Club of India (NSCI) and Noida Golf Club.
Consultant To Various Government Authorities:
Mr. Gupta is associated with various Government Authorities, as a Consultant for Income Tax and GST matters, like Northern Railways (NR), Delhi Development Authority, DGH (Ministry of Petroleum and Natural Gas, Govt. of India), New Okhla Industrial Development Authority (NOIDA), Greater Noida Industrial Development Authority (GNIDA), Yamuna Expressway Industrial Development Authority (YEIDA).
Mr. Gupta acknowledges the concept of entrepreneurship as the strongest pillar of an empowered economy. He appeared in two highly recognized and much appreciated business shows, namely, ‘Business Inside’ on DD National (Doordarshan) and ‘Big Business Ideas’ on Zee Business. The shows were centered on educating the youth about the schemes/initiatives of the government as a step towards nation building with focus on the MSME sector, Make in India, Skill India, Start-Up India, Stand-Up India, Mudra Yojana along with Credit Guarantee Fund and many more. The shows garnered more than eight crore viewership during the 104 weeks of telecast and were among the highest TRP rated shows.
Books by Sunil Kumar Gupta
Mr. Sunil Kumar Gupta has authored more than seven books with a key focus on the growth of the Indian Economy, encouraging ease of doing business in the country among businessmen and practicing professionals about the various laws of the land.
Apart from these, he has also written articles in International Magazines, Reserach Reports and Handbooks that were released at Multinational Business Forums describing India’s developing economy and foreign investment as well as creating awareness regarding different recent laws, etc.
Mr. Sunil Kumar Gupta is the Founder Chairman of SARC Associates & Fellow Member of the Institute of Chartered Accountants of India (ICAI).
He holds a Post Qualification Diploma in Information Systems Audit (DISA) and is a certified Forensic Auditor holding “Forensic Accounting and Fraud Detection” (FAFD) certificate and a certificate in “Anti Money Laundering Laws”, issued by ICAI... Read More
- A Practical Guide to "The Prevention of Money Laundering Act, 2002" (2023 Edition)
- A Practical guide to "The Prevention of Money Laundering Act, 2002"
- Benami Property Transactions Act, 1988 (2021 Edition)
- Benami Property Transactions Act, 1988 (2019 Edition)
- Make in India (2018-19 Edition)
- Make in India (2023 Edition) to be launched soon
- North East – The Land of Rising Opportunities
- Window to Success
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