+91 9415040615
govindpgupta635@gmail.com
40+ Years of experience in Banking Audits, Forensic Accounting, and Specialized Monitoring (ASM).
GOVIND P. GUPTA & CO. is a premier Chartered Accountancy firm with over 40 years of excellence in auditing large corporate branches and specialized banking sectors.
Learn More About UsYears Experience
Unmatched expertise in the Indian financial landscape.
Audit Exposure
Handling large-scale corporate banking branches.
PNB Branches
Long-standing trust with nationalized institutions.
Review Certified
Maintaining the gold standard of quality control.
Statutory, Concurrent, and specialized Forex/IS audits for major banking sectors across India.
Read MoreEmpanelled for Agency for Specialized Monitoring (ASM) of large multi-crore corporate accounts.
Read MoreExpert investigation into financial irregularities and preventive fraud control strategies.
Read MoreBeyond universal chartered accountancy services, we provide deep tactical expertise in highly regulated sectors. Our firm is built to handle the complex compliance needs of large-scale institutions.
Specialized in nationalized banking statutory audits.
Cost auditing and inventory monitoring for industrial units.
GST compliance and internal controls for multi-location retail.
Financial management and audit services for hospitals.
Defining the scope, regulatory requirements, and establishing clear communication channels with the client team.
Comprehensive risk assessment and internal control evaluation tailored to the specific industry and scale.
Deep-dive auditing using advanced forensic tools and data-driven verification techniques to ensure 100% accuracy.
Final review, certification, and providing strategic insights to strengthen the client's financial ecosystem.
Managing Partner
FCA, DISA (ICAI)
40+ Years of
Excellence
Partner
FCA
Partner since 1998
Partner
FCA
Partner since 2020
Partner
ACA
Partner since 2018
Partner
ACA
Partner since 2021
Empanelled Regional & National Institutions & Banks & APEPDCL
STATE BANK OF
INDIA
PUNJAB NATIONAL
BANK
BANK OF
BARODA
CANARA BANK
UNION BANK OF
INDIA
AXIS BANK
BANK OF
INDIA
INDIAN BANK
CITIBANK
DEUTSCHE
BANK
HSBC BANK
STATE BANK OF
INDIAPUNJAB NATIONAL
BANKBANK OF
BARODACANARA BANK
UNION BANK OF
INDIAAXIS BANK
BANK OF
INDIAINDIAN BANK
CITIBANK
DEUTSCHE
BANKHSBC BANK
EASTERN POWER
DISTRIBUTION
HDFC BANK
ICICI BANK
IDBI BANK
CENTRAL BANK OF
INDIA
IDFC FIRST
BANK
FEDERAL BANK
INDUSIND
BANK
INDIAN OVERSEAS
BANK
RBL BANK
STANDARD
CHARTEREDEASTERN POWER
DISTRIBUTIONHDFC BANK
ICICI BANK
IDBI BANK
CENTRAL BANK OF
INDIAIDFC FIRST
BANKFEDERAL BANK
INDUSIND
BANKINDIAN OVERSEAS
BANKRBL BANK
STANDARD
CHARTEREDHeadquartered in Kanpur with full-service branches across India's major financial and technology hubs.
Flat No. 1105, Mayur Utsav Apartment, Arazi No. 684 (Part), Singhpur Kachhar, Kanpur – 208017
Contact
+91 9415040615
+91 9918443377
H. No. 2-18-97/1, Kalyanpuri Colony Road, Ambedkar Nagar, Uppal, Hyderabad – 500039
Contact
+91 9550678101
A-166, Ground Floor, Sector-41, Noida – 201303 (Delhi NCR)
Contact
+91 9953970101
“Sai Ram Greenlea”, Room No. 202, No. 2/B, 2nd Cross, Vaikuntam Layout, Kundalahalli Gate, Bangalore-560037
Contact
+91 7897289548
SF2, Ram Heights, Saptagiri Colony, Opp. ACP Office, P M Palem, Visakhapatnam-530041
Contact
+91 8919815329
Connect with our partnership team for immediate consultation and specialized monitorship inquiries.
