About Sunil Kumar Gupta

Sunil Kumar Gupta

Sunil Kumar Gupta

Founder, Chairman - SARC Associates

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 35 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 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.

Books by Sunil Kumar Gupta

Sunil Kumar Gupta has authored more than three books focusing on development of business and MSME sector. His knowledge about topics like Benami Property and Anti-money laundering laws has led him co-author two more books on the respective topics

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ABOUT

Mr. Sunil Kumar Gupta is the Founder Chairman of SARC Associates & 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 and Fraud Detection” (FAFD) certificate and a certificate in “Anti Money Laundering Laws”, issued by ICAI... Read More

 

CONNECT

Address
D-191, SARC Tower, Okhla Industrial Estate, Phase-I, New Delhi 110020

Email
sunil@sarcmail.in

Telephone
+91 (11) 4556 4301

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