INTELLIGENT GROUPintelligentgroup.org.in/resource/image/Intelligent_Group_Profile.pdf · Copper Ltd...
Transcript of INTELLIGENT GROUPintelligentgroup.org.in/resource/image/Intelligent_Group_Profile.pdf · Copper Ltd...
i INTELLIGENT GROUP
Head Office YMCA Building, 2nd Floor, 25 Jawaharlal Nehru Road, Kolkata – 700 087
☏ +91 33 4007 4539 / 4065 6289
🌐 www.intelligentgroup.org.in
INTELLIGENT GROUP The Group was established in 1983 with J Gupta & Co, Chartered Accountants. Over the years, we have forayed into many verticals in the financial services domain like Audit & Assurance, Taxation Advisory, Specialized Monitoring of large borrower accounts, Insolvency Services, Merchant Banking, and Business Valuation. The Group employs ex-Bankers, Chartered Accountants, Company Secretaries, Insolvency Professionals, Registered Valuers, Financial Analysts, and Engineers to provide end-to-end solutions to corporate clients. GROUP COMPANIES
J Gupta & Co LLP, Chartered Accountants is a premier Chartered Accountancy firm with 19 partners. The firm has conducted numerous prestigious PSU audit assignments including the statutory audits of Indian Oil & Union Bank of India. The firm specializes in Forensic Audit and audit of large PSUs and PSBs. The firm is also empanelled with C&AG, RBI, CBI, NSE, and the IBA as an ASM & Forensic Auditor.
Intelligent Money Managers Pvt Ltd, a SEBI Registered Category-I Merchant Banker specializing in fund-raising, listing, delisting, legal & compliance support, and valuation advisory. The company has been instrumental in delisting and exit options of over ₹ 150 Cr. The Company has conducted over a 100 valuation assignments for both MSMEs and large corporates
i Intelligent IP Management Solutions Pvt Ltd, an Insolvency Professional Entity (IPE) recognized by the IBBI providing services in the field of Insolvency and Bankruptcy. Established in 2019, the company has already assisted in the resolution of 2 CIRPs. The company is strengthened by a network of industry veteran providing assistance in the operations of corporate borrowers.
SERVICES
Assurance & Due-Diligence Statutory Audit
Forensic / Transaction
Review Audit
Information Systems Audit
Cash Flow Monitoring
Merchant Banking Fund Raising Listing &
Delisting TEV Study Investment Advisory
Insolvency Services
Insolvency Resolution
Process
Resolution Plan Advisory
Operations Management
Liquidation Process
Corporate Advisory
Valuation Advisory
Secreterial Services Tax Advisory Financing &
Investment
LEADERSHIP
Jai Narayan Gupta Nancy Gupta Murarka Nitesh Kr More
(IP ▪ DISA ▪ CA ▪ M Com) (DISA ▪ CA) (IP ▪ CA) Founder & Managing Partner Head, Tax Practice Director, Merchant Banking
Chairman, EIRC-ICAI (2002-03) Bank Concurrent Audit Expert Chairman, EIRC-ICAI (2020-21)
Tapan Chakraborty Himadri Kr Datta Abhishek Raj
(IP ▪ M Sc) (CA) (DISA ▪ CA ▪ MBA) Director, Insolvency Head, Audit & Assurance Head, Fraud & Forensic Audit
ex-DGM, Union Bank of India ex-GM Finance, Indian Oil Bank Concurrent Audit Expert
Siba Prasad Datta Mahadeb Pal Ronak Rawat
(CA) (CA) (CA) Partner, Audit & Assurance Partner, Audit & Assurance Head, Business Development ex-CFO, BIRD Group of Cos ex-DFM, Eastern Coalfields Forensic Audit Expert
Vishal Gupta Sneha Agarwal Mrityunjay Rai
(RV ▪ MBA, XLRI ▪ B Tech, IIT) (CA ▪ CS) (CMA ▪ CS) Head, Valuation Head, Accounting Practice Head, ASM
Valuation & Modelling Expert IFRS & Ind AS Expert Internal Audit Expert
Prabir Chattoraj Amit Bandopadhyay Goutam Chowdhary
(Reg Energy Aud ▪ PGDIM ▪ B Sc) (Fellow, Institute of Engineers) (PGDCA, ISI ▪ M Sc Statistics) Oil & Energy Expert Electrical Engineering Expert ERP Expert ex-Director, PCRA ex-Chief Engineer, CESC ex-BD, Microsoft Navision
KEY MANAGEMENT
Kanakabha Ray Sunil Mohan Acharya Amit Kr Mishra
(IP ▪ CAIIB ▪ DIM ▪ MA Econ) (IP ▪ B Sc) (CFA ▪ Merchant Banker, NISM)
Amit Agarwal Rahul Agarwal Nimai Chandra Konar
(CA ▪ DISA) (CA ▪ DISA) (CA)
Gopal Bhoot Navin Jaiswal Deepak Kr Agarwalla
(CA) (CA) (CA)
Tripti Agarwal Kalyan Bhattacharya Kanak Sharma
(CA) (BE, Civil) (CS)
Bhaskar Chatterjee Dilip Kejriwal Mahendra Joshi
(CA) (CA) (CA)
Md Shadab H Ansari Shovan Modak Pradip Sarkar
(ICA) (AFA) (CA)
ASSIGNMENTS
STATUTORY AUDIT OF PSUs
Indian Oil
Corporation Ltd Hindustan Copper Ltd
WB State Electricity Distribution Co Ltd
Balmer Lawrie & Co Ltd
(Oil) (Copper) (Power) (Lubricants)
Coal India Ltd Westinghouse Saxby
Farmer Ltd Jute Corporation of
India Ltd Calcutta Tramways
Co Ltd (Coal) (Rail manufacturing) (Textile) (Transport)
Garden Reach Shipbuilders & Engg
Balmer Lawrie Investments Ltd
Bhutan Telecom Ltd
(Shipbuilding) (Investments) (Telecom)
INTERNAL AUDIT OF PSUs
Dredging Corporation
of India Ltd, Haldia Hindustan
Aeronautics Ltd Hindustan Latex Ltd National Institute of Fashion Technology
(Infrastructure) (Aerospace) (Healthcare) (Education)
State Trading
Corporation of India BSNL, West Bengal
& Bihar circles Bharat Wagon &
Engineering Co Ltd Numaligarh Refinery Ltd
(Trading) (Telecom) (Engineering) (Oil)
FORENSIC / INVESTIGATIVE / TRANSACTION REVIEW AUDIT
Kaushalya Infra
Development Corp Ltd Proseed India Ltd Gujarat NRE Coke Ltd
In Media Computer Services LLP
(Infrastructure) (Biotech) (Coal) (IT) Assigned by NSE Assigned by NSE Assigned by SBI Assigned by the LLP
Ennore Coke Ltd Krishna Ferro Products
Ltd Dimension Steel &
Alloys Ltd
(Power) (Steel) (Steel) Assigned during
Insolvency Process Assigned during
Insolvency Process Assigned during
Insolvency Process
ASSIGNMENTS
BANK AUDITS
Union Bank
of India State Bank
of India United Bank
of India UCO Bank
Central Statutory Audit Statutory Audit, Bengal Statutory Branch Audit Statutory Branch Audit
Bank of India Federal
Bank Ltd Allahabad Bank Andhra Bank
Statutory Branch Audit Statutory Branch Audit Revenue Audit Revenue Audit
Punjab
National Bank Indian Bank OBC Bank of Baroda
Inspection Audit Inspection Audit IS Audit Revenue Audit
Bank of
Maharashtra Bank of
Rajasthan Ltd Canara Bank
Central Bank of India
CREAM Audit Revenue Audit Concurrent Audit Statutory Branch Audit
Dena Bank Indian
Overseas Bank Karur Vysya Bank
Jammu Kashmir Bank
Management Audit Statutory Branch Audit Revenue Audit Concurrent Audit
Dena Bank Oriental Bank of Commerce
Industrial Investment Bank of India Ltd
Revenue Audit IS Audit Statutory Audit
AUDIT OF FINANCIAL INSTITUTIONS
LIC, Kolkata Division United India Insurance Balmer Lawrie Investment Ltd
Statutory Audit Statutory Audit Statutory Audit
ASSIGNMENTS
SPECIALIZED MONITORING OF LARGE BORROWER ACCOUNTS
Adani Green Energy
Ltd Man Industries
(India) Ltd Gokul Agro
Resources Ltd Bengal Energy Ltd
(Power) (Steel Pipe) (Edible Oil) (Power) ₹ 9,100 Cr ₹ 2,300 Cr ₹ 1,100 Cr ₹ 1,000 Cr
Neccon Power & Infra
Ltd Welspun Global
Brands Ltd Gokul Agri
International Ltd Gagan Ferrotech Ltd
(Power) (Textile) (Edible Oil) (Steel) ₹ 700 Cr ₹ 650 Cr ₹ 450 Cr ₹ 350 Cr
Aarvee Denims and Exports Ltd
VHM Industries Ltd New Consolidated
Construction Co. Ltd
(Textile) (Textile) (Construction) ₹ 300 Cr ₹ 250 Cr ₹ 250 Cr
Figures indicate consortium debt
INSOLVENCY AND BANKRUPTCY
PKS Ltd Amrit Feeds Ltd Barcley Enterprises Ltd RDG Int. Dec. Ext.
Arch. Pvt Ltd (Commodity Trading) (Agro) (Trading) (Architecture)
₹ 800 Cr ₹ 338 Cr ₹ 7 Cr ₹ 6 Cr
Sarawgi Builders & Promoters Pvt Ltd
(Real Estate)
₹ 4 Cr
Figures indicate total claim admitted
ASSIGNMENTS
OTHER AUDIT ASSIGNMENTS
Reliance Industries Ltd KC Das Pvt Ltd JKG Group of Cos Gita Press
Govind Bhavan (Petroleum Business) (Confectionaries) (Foreign Trade) (Publishing)
Internal Audit Statutory Audit Statutory Audit Internal Audit
Sampark Advertising
& Media Pvt Ltd Advent Education
Pvt Ltd Aslog Technologies
Pvt Ltd Steel Space Pvt Ltd
(Advertising) (Education) (IT) (Steel) Statutory Audit Statutory Audit Statutory Audit Statutory Audit
Ourvisions
Technologies Pvt Ltd Sitara Conductors &
Cables Pvt Ltd Steel Emporium Ltd Steel World Pvt Ltd
(IT) (Cables) (Steel) (Steel) Statutory Audit Statutory Audit Statutory Audit Statutory Audit
Eastern Cleaning and
Forwarding Agency Ltd Rapid Roadlines Of
India Pvt Ltd Learning Yogi Edu.
Sol. Pvt Ltd Shreeramji Dealtrade
Pvt Ltd (Logistics) (Logistics) (Education) (Food) GST Audit Statutory Audit Statutory Audit Statutory Audit
DELISTING & EXIT OPTIONS
SPBP Tea
Plantation Ltd RKDK Group
of Companies Ellenbarrie Industrial
Gases Ltd Calcutta Springs Ltd
(Tea manufacturing) (BFSI) (Chemical) (Rail) ₹ 17 lacs ₹ 14 Cr ₹ 10 Cr ₹ 10 lacs
Vikram Financial Services Ltd
Thirdwave Financial Intermediaries Ltd
(BFSI) (NBFC) ₹ 7 Cr not required
Figures indicate issue size
ASSIGNMENTS
VALUATION
Ispat Damodar Pvt Ltd Hindustan National
Glass & Industries Ltd Electrosteel Castings Ltd
Visa Steel Ltd
(Steel) (Glass) (Steel) (Steel)
Siyaram Silk Mills Ltd Arohan Financial
Services Ltd Gallantt Metal Ltd
Target Corporation India Pvt Ltd
(Textile) (NBFC) (Steel) (Retail)
VOGO Automotive
Pvt Ltd Latent View
Analytics Pvt Ltd IABA Housing Pvt Ltd
Swelect Green Energy Solutions Pvt Ltd
(Transport) (Consulting) (Real Estate) (Solar Power)
Purulia Metal
Casting Pvt Ltd Kalyani Eye Care &
Laser Centre Pvt Ltd Truckhall Pvt Ltd Orion Edutech Pvt Ltd
(Steel) (Hospital) (Logistics) (Education)
Zinka Logistics
Solutions Pvt Ltd Nezone Tubes
(Utkal) Ltd CustomerXPs
Software Pvt Ltd GenWorks Health
Private Limited (Logistics) (Steel) (FinTech) (Healthcare)
Purbanchal
Concast Pvt Ltd Schoch Reeds India Pvt Ltd
Shree Gurudatt Sugars Ltd
Tablespace Technologies Pvt Ltd
(Steel) (Textile) (Sugar) (Real Estate)
Khaitan Winding
Wire Pvt Ltd Farinex India Pvt Ltd Utkarsh India Ltd
Greentech IT City Pvt Ltd
(Copper) (Fishing Tools) (Infrastructure) (Real Estate)
LOCATIONS
BRANCH OFFICES
T-420, F Block, 3rd Floor, Sobo Centre, South Bopal, off. SP Ring Road, Ahmedabad – 380 058
14/3, 10th C Main Jaya Nagar, 1st Block, Near Ashoka Pillar, Bengaluru – 560 011 Office No. 1, 1st Floor, Pathan Plaza, Near Barfi House, Itwara Road, Bhopal – 462 001 Near HP Petrol Pump, Club Road, Ramna, Mithanpura, Muzaffarpur, Bihar – 842 002
G-1,2, 1st Floor, BR Gwalani Chambers, Vyapar Vihar Road, Bilaspur – 495 001 Prince Towers, 2nd Floor, Office No. 20, 94-113, Purasaiwalkan High Rd, Chennai – 600 010
Office No. 20, 1st Floor, Raghava Ratna Tower, Chirag Ali Lane, Abids, Hyderabad – 500 001 E-19, Model Town, Opp. Jamdoli PO, Jamdoli, Agra Road, Jaipur – 302 031
12, Waterloo Street, Kolkata – 700 069 307 Podar Chambers, 109 SA Brevli Road, Fort, Mumbai – 400 001
C/o Ashok Gupta, D11/5 Model Town, New Delhi – 110 009 5/C2-07, Hi-Tech Heaven, Gudia Pokhari, Pipili, Odisha – 752 111