Ludhiana, Punjab · Established Practice

Trusted Counsel.
Precise Expertise.
Enduring Results.

Gupta Sagar & Associates brings over 25 years of deep expertise in audit, taxation, GST advisory, corporate finance, and registered valuation — partnering with businesses to navigate complexity with clarity.

25+
Years of Experience
500+
Clients Served
FCA
ICAI Registered
Our Practice

A Legacy of Integrity & Expertise

Gupta Sagar & Associates is a full-service chartered accountancy practice led by Mohit Sagar, FCA — a fellow member of the Institute of Chartered Accountants of India with over 25 years of practice across audit, direct taxation, indirect taxation, and corporate finance advisory.

Our practice serves a diverse clientele — from proprietorships and partnerships to private limited companies and listed entities — delivering solutions that are not merely compliant, but strategically sound.

🏛️ Fellow Chartered Accountant (FCA) — Institute of Chartered Accountants of India
📊 IBBI Registered Valuer — Securities and Financial Assets
📍 Based in Ludhiana, Punjab — serving clients across North India
"

Every client deserves not just compliance, but a strategic financial partner who understands their business at its core.

Mohit Sagar, FCA Managing Partner · Gupta Sagar & Associates
What We Do

Our Core Services

01
Audit & Assurance

Rigorous, independent audit services that go beyond mere compliance — providing stakeholders with genuine confidence in financial reporting.

  • Statutory Audit (Companies Act)
  • Tax Audit u/s 44AB
  • Internal & Concurrent Audit
  • Bank Branch Audit
  • Audit of Trusts & NGOs
02
Direct Taxation

Comprehensive income tax advisory, planning, and representation — from routine filings to complex litigation before CIT(A) and ITAT.

  • ITR Filing — All Categories
  • Tax Planning & Structuring
  • Assessment & Scrutiny Representation
  • Appeals — CIT(A), ITAT
  • TDS Compliance & Advisory
03
GST Advisory

End-to-end GST compliance, advisory, and litigation support — ensuring accurate ITC claims, timely filings, and robust departmental representation.

  • GST Registration & Returns
  • ITC Reconciliation & Optimisation
  • GST Audit & Annual Returns
  • Notices & Departmental Replies
  • E-way Bill Compliance
04
Accounting & Compliance

Accurate, timely financial reporting and statutory compliance services that keep businesses running smoothly, every reporting period.

  • Bookkeeping & Finalization of Accounts
  • MCA / ROC Filings
  • FEMA & RBI Compliance
  • Payroll & PF/ESI Compliance
  • Preparation of Financial Statements
05
Corporate Finance

Structured corporate finance solutions — from project finance and CMA data preparation to fund-raising support and merger advisory.

  • CMA Data for Bank Limits
  • Project Finance & CMA Reports
  • Business Plan & Projections
  • Working Capital Advisory
  • Merger, Demerger & Restructuring
06
Business Advisory

Strategic advisory for founders, promoters, and business owners — from entity selection and structuring to succession and governance.

  • Entity Formation & Structuring
  • Partnership & LLP Deeds
  • Business Transfer Agreements
  • Investment & Tax Planning
  • NRI Taxation Advisory
Registered Valuation

IBBI Registered Valuer

🏅 Securities & Financial Assets · IBBI Registered

Mohit Sagar holds registration as a Valuer under the Insolvency and Bankruptcy Board of India (IBBI) for the asset class of Securities and Financial Assets. Our valuations follow internationally accepted methodologies — DCF, Comparable Multiples, NAV — and are prepared in strict conformance with IBBI, SEBI, Companies Act, and FEMA requirements.

Mergers & AcquisitionsFair value for M&A deals and share swaps
ESOP ValuationCompliant fair market value for employee options
FEMA / FDIRBI-mandated valuation for foreign investment
IBC & InsolvencyResolution process valuations under IBC
Income Tax (56/50B)Valuation for Sections 56, 50B, 56(2)(x)
Startup FundingPre-funding equity valuation for investors
Registered Valuer IBBI · Securities & Financial Assets
For Startups & Growth Businesses

Part-Time CFO Services

Not every growing business needs a full-time CFO — but every one of them needs CFO-level thinking. Our part-time CFO service brings senior financial leadership to startups, SMEs, and scaling businesses at a fraction of the cost.

📈

Financial Strategy & Planning

MIS, budgeting, cashflow forecasting, and board-ready financial reporting.

🏦

Fundraising & Investor Relations

Pitch deck financials, CIM preparation, due diligence support, and valuation.

🔒

Compliance & Controls

Building financial controls, audit readiness, and regulatory compliance frameworks.

MIS Reporting
Budget vs Actuals
Investor Decks
Cash Flow Forecasting
Statutory Compliance
Valuation Support
Board Presentations
Due Diligence
Financial Controls
Working Capital
Tax Planning
Term Sheet Review
How We Work

Our Engagement Process

I
Initial Consultation

We begin with a thorough discussion to understand your business, objectives, and specific requirements — at no obligation.

II
Scope & Proposal

A clear, transparent scope of work and fee proposal is presented so you know exactly what to expect from day one.

III
Execution & Review

Our team executes with precision, keeping you informed at every milestone, with quality review built into every deliverable.

IV
Ongoing Support

We believe in long-term partnerships — available year-round for queries, updates, and proactive advisory as your needs evolve.

We Serve
Proprietorships
Partnership Firms
Private Limited Companies
LLPs
Trusts & NGOs
HUFs
NRIs
Startups
High Net-Worth Individuals
Reach Us

Let's Connect

Whether you have an immediate compliance need or are looking for a long-term advisory partner, we'd be glad to hear from you.

📍

Office

Gupta Sagar & Associates
473-Sant Nagar, Opp. Govt. College for Boys
Civil Lines, Ludhiana — 141001, Punjab

📞
🕐

Office Hours

Monday – Saturday
9:30 AM – 7:00 PM IST

Send us a message

📍
Gupta Sagar & Associates
473-Sant Nagar, Civil Lines, Ludhiana — 141001
Chat on WhatsApp