Mr. K.K. Gupta has more than 30 years of experience in Statutory, Tax & Internal Audits, M&A due-diligence and corporate restructuring. He has been involved in numerous high-profile M&A transactions for his clients where he was responsible for conducting due-diligence on behalf of his clients both domestic as well as internationally.
Mr. Gupta is an expert in Audit and Assurance,
Development of Standard Operating Procedures (SOP), Design and Implementation
of Internal Controls, Business Process Systematization and Re – engineering,
representing clients before various authorities including RBI, DGFT, SEBI,
Registrar of Companies under Ministry of Corporate Affairs, etc., Secretarial Compliance, drafting of strategic documents, settlements, Tax planning,
Assessment and Litigation proceedings before various authorities from assessing
officers, commissioners up to Tribunal, Business Valuation, Corporate and
Financial Structuring, Business Plans, Strategies and Project Appraisals.
Mr. Gupta holds a Bachelors of Commerce degree and is also a fellow member of Institute of Chartered Accountants of India.
An experienced professional into Indirect Tax and IND-AS advisory with a unique experience of having worked in industry (manufacturing and services) and consulting. Arun has helped several MNC and Indian companies manage change requirements in strategies and processes in finance, tax and IT triggered by various business, legal, commercial and accounting policy changes. He specialize in conceptualizing innovative ERP and designing customized applications.
Arun have been an indirect tax and IFRS consultant for companies across different sectors having helped clients on impact assessment, implementation support and IT customization, providing a complete hand holding till final implementation of recommendations.
Mr. Arun Gupta holds a Bachelors of Commerce degree and is also a fellow member of Institute of Chartered Accountants of India, fellow member of Institute of Cost and Works Accountants of India and Diploma in IFRS from Institute of Chartered Accountants of England & Wales.
Shiva Nishad joined Krishan Rakesh & Co. as an Audit Manager in 2018 where he led the audit team in various assurance assignments.
As a reward for his hard-work and sheer dedication towards the firm and its assignment, post qualification, he was appointed as a partner in June 2020.
Shiva has expertise in internal & statutory audit. He has a vast knowledge in IND-AS and is a key member in the team involved in IND-AS Compliant Statutory Audit.
Shiva holds a Bachelor of Commerce degree and is also an associate member of Institute of Chartered Accountants of India.
Consulting Partner - Capital Markets & International GAAP
Mr. Gupta is one of the Exceptionally Qualified Individual in the realm Commerce in India. He is a Commerce Graduate, Chartered & Cost Accountant from India and also possesses almost all Premier Qualification of Commerce such as CPA, CMA, CFM, CISA, CIA, CFSA, CGAP, CCSA and CFE from United States of America.
He has over 20 years of rich multi cultural experience in Accounting, Auditing, Costing, Budgeting, MIS Reporting and System Implementation in premier organizations such as AF Fergusons (now part of Deloitte), Ernst & Young, Abu Dhabi Investment Authority (IMF Presence in the Middle East) and Central Bank of Oman.
He is also privileged to be associated with the teaching profession for close to two decades mostly with World renowned names such as Becker Conviser USA for CPA. Stall USA for CFA, IMA USA for CMA, PRC Review USA for CIA.
Consulting Partner - Company Law Matters
Mr. Garg has more than 25 years of experience in the field of secretarial services and company law matters. He specializes in conducting Legal Due Diligence, developing Complete Compliance Management System, Corporate Restructuring, FEMA & RBI Compliances, Liasioning with Registrar of Company (ROC), Regional Director, SEBI, RBI, Company Law Board, Official Liquidator etc. He has served more than 100 corporate clients which includes MNCs, PSUs, Corporate Houses and MSMEs.
Mr. Gupta holds a Bachelors of Commerce degree and is also a member of Institute of Company Secretaries of India.
Vikrant Rohilla is legal head at Krishan Rakesh & Co. Prior to this, he was with the legal department of British Telecom, where he advised on various issues arising out of cross border transactions and reviewed and negotiated commercial contracts while making them compliant with policies and best practice procedures of the organization.
His area of expertise mainly focuses on corporate and commercial transactions such as mergers and acquisitions, private equity, joint ventures and corporate reorganisations. He has expertise in internal reorganizations and reconstructions. He also advises clients on foreign exchange laws, corporate and regulatory matters and on various commercial contracts in relation to both domestic and cross-border transactions.
His past experience includes successful completion of significant transactions including M&A, Private Equity and Joint Ventures where he represented prominent international and domestic clients engaged in diverse business activities.
Consulting Partner - Direct Tax Advisory, Business Advisory & GCC VAT
Nikhil Gupta is having a vast experience in the area of internal control compliance, private equity advisory, M&A advisory and business advisory across sectors. His notable experience was with S.R. Batliboi & Associates (network firm of EY India) where he has spent more than 3 years performing US GAAP & Indian GAAP statutory audit, SOX Audits, Limited Reviews and US GAAP Conversions of various Indian and Multinational Companies. He has been involved in leading the teams at various locations for performing the internal control compliance and business advisory services across various sectors. His experience includes advising multinational and domestic clients on Mergers & Acquisitions, Compliance under various laws like Companies Act, Income Tax Act and GST, Effective controls and procedures etc.
Nikhil had been advising clients across various sectors including Healthcare, FMCG, Education, Power and Logistics for executing various M&A transaction which includes a cross border transactions in healthcare industry where he advised a sell side client to liquidate the majority stake in favor of a UAE based healthcare investor. He is also instrumental in implementation and structuring of GCC VAT for various SME’s based in United Arab Emirates.
Nikhil holds a Bachelors of Commerce degree, Bachelors of Law degree and Masters in Business Admisnistartion in Finance.