Sunil Kumar Gupta is the leader of Indo European Business Forum (IEBF), India; Founder – India Global Chamber of Businesses; Founder Chairman of SARC Associates and SARC Foundation; Expert Member of Northern Railway Audit Advisory Board (constituted by CA&AG); Life Trustee of Rashtriya Antyodaya Sangh, a Public Charitable Trust; Life Member of Delhi & District Cricket Association (DDCA) and National Sports Club of India (NSCI); Advisory Board Member at Raj Luxmi Samvid Gurukulam- Nalagarh, Himachal Pradesh; and a Member of Associated Chamber of Commerce and Industry of India (ASSOCHAM).
He is also a Fellow Member of the Institute of Chartered Accountants of India (ICAI); Fellow Member of the Indian Council of Arbitration; Full Member of the Institute of Certified Public Accountants of Uganda (CPA-U). Furthermore, he holds a Certificate in International Taxation from Wien University, Vienna, Austria; and a Post Qualification Diploma in Information Systems Audit from the Institute of Chartered Accountants of India.
Contributions to PSUs and Scheduled Commercial Banks:
SARC & Associates (SARC), headed by Sunil is the Statutory Central Auditor of Oil and Natural Gas Corporation Limited (ONGC), Indian Overseas Bank (IOB) and SBI General Insurance Co Limited and is the Concurrent Auditor of Reserve Bank of India (RBI). Under the leadership of Sunil , SARC has successfully carried out the Statutory Audits of various Scheduled Commercial Banks like SBI, PNB, BOB, IOB, Canara, BOI, Corporation Bank etc.
Consultant to other Government Authorities:
Sunil advises various Government Authorities including the Northern Railway (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) on Income Tax and GST matters.
He served as the Non-Executive Chairman of National Co-operative Bank Limited, New Delhi for a period of seven years (2000-2007). During his tenure the bank was awarded as the ‘Best Co-operative Bank’, in the year 2006, by the then Chief Minister of Government of Delhi.
Sunil 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 in the year 2017. 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.
As recognition of his business acumen, his analytical and policymaking skills, Sunil has been a part of several international delegations. He accompanied the Hon’ble Former President of India Ms Pratibha Devi Singh Patil in the business delegations 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 Accountant of India to Vienna, Austria in 2011.
Books and Publications
In keeping with the spirit of dissemination, Sunil has also authored many books and publications to share the knowledge acquired through his experience like The Prevention of Money Laundering Act, 2002; India : A $5 trillion economy by 2025; A Practical Guide to The Prohibition of Benami Property Transactions Act ,1988; Make in India (Updated Edition 2018-19); ‘Window to Success- An Insight into MSME Sector’; ‘North East – The Land of Rising Opportunities’; ‘Big Business India Guru – Know How to Make in India’; Moving towards a $10 trillion economy: India 2030.