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A bout SPGK & ASSOCIATES

Established in 2007 by CA Satya Prakash Gupta, SPGK & ASSOCIATES is a trusted Chartered Accountancy firm known for its integrity, precision, and client-first approach. With over four decades of collective experience, we deliver tailored financial solutions ranging from audits, accounting, financial services, taxation, corporate law compliance, to strategic consulting for corporate and non-corporate clients across India.

Driven by a mission to provide knowledge-based solutions with personalized service, we go beyond compliance to deliver clarity, growth, and strategic edge to our clients. Our work is built on a foundation of ethics, expertise, and execution. Backed by in-house specialists and long-standing institutional partnerships, we serve clients across industries with a commitment to exceed expectations and deliver value at every stage of their business journey.

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Vision

To be India’s most trusted financial advisory partner, helping businesses transform complexity into clarity and financial challenges into opportunities.

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Mission

To empower clients through data-driven financial strategies, reliable access to funding, and a strong foundation of financial knowledge.

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Core Values

At SPGK & ASSOCIATES,we uphold integrity, prioritize client-focused solutions, and drive growth through a blend of experience and data-driven insight.

What We Offer

Specialized Financial & Legal Solutions Designed for Precision and Performance

SPGK & ASSOCIATES delivers curated services across audit, taxation, advisory, and corporate compliance. We operate at the intersection of law, finance, and strategy — helping our clients reduce risks, unlock capital, and stay ahead of the regulatory curve. For us, excellence isn’t a metric — it’s our method.

Enhancing transparency and operational efficiency through rigorous and insightful audits.

    • Statutory Audit: Legally mandated audits ensuring compliance with statutory requirements.
    • Internal Audit: In-depth evaluation of internal controls and risk management systems.
    • Information System Audit: Review of IT systems to ensure data integrity and security.
    • Management Audit: Assessment of management efficiency, effectiveness, and policy implementation.
    • Concurrent Audit: Real-time transaction review to identify irregularities and lapses.
    • Revenue Risk Management Audit: Analysis of revenue processes to detect risks and strengthen controls.
    • Process Audit: Examination of business processes for optimization and compliance.
    • Special Purpose Audit: Tailored audits for specific regulatory or financial requirements.
    • Certification Services: Issuance of financial and tax-related certifications as required.
    • Operational Audit: Review of operational activities for performance and procedural improvement.
    • Forensic Investigation: Detecting financial irregularities through structured forensic audits.
  • Organization Health Checkup: A comprehensive audit to evaluate your business’s financial, legal, and operational well-being.

Comprehensive direct tax solutions for individuals, firms, and corporates.

    • Income Tax Return Filing: Expert filing for individuals, HUFs, companies, trusts, and more.
    • Preparation For Appeal: Professional drafting and filing of appeals before tax authorities.
    • Scrutiny Assessment: Support and documentation for handling tax scrutiny cases.
    • Representation before Authorities: Effective liaison and representation during assessments and disputes.
    • TDS & TCS Filing and Compliances: Accurate filing and advisory for TDS/TCS obligations.
    • PAN/TAN Application: Assistance with seamless PAN and TAN registration processes.
    • Advance Tax Computation: Estimation and planning for timely advance tax payments.
    • Tax Audit: Conducting audits under Section 44AB of the Income Tax Act.
    • Section 10 & 12 Exemption Advisory: Guidance for availing tax exemptions for trusts and institutions.
    • Clearance Certificates for Travel: Assistance with tax clearance certificates for international travel.
    • Advance Tax Rulings: Support in obtaining rulings for tax clarity and dispute avoidance.
      • opinion and certification under direct tax : Expert tax opinions and certifications for compliance, transactions, and reporting.
      • tax due diligence :In-depth tax evaluation to uncover liabilities before mergers, investments, or takeovers.
      • tax comply health checkup: A full-scope review of your tax filings and procedures for error-proof compliance.
      • Transfer pricing Certification :  Certification and advisory for arms-length pricing in cross-border transactions.
      •  international taxation :  Navigating cross-border taxation with expert advisory and compliance. 
      •  Employee expertise planning with taxation: Tax-optimized structuring of employee

 compensation and expatriate planning.

Strategic GST and indirect tax compliance for stress-free operations.

  • GST Registration, Returns & Advisory: Complete GST registration, filing, and consultancy.
  • GST Litigation & Representation: Strong representation in GST-related disputes and notices.
  • GST Migration and Setup: Smooth transition to the GST regime with compliant structures.
  • Statutory Compliances (GST/VAT): Adherence to ongoing compliance under indirect tax laws.
  • Sales Tax/VAT Consultancy: End-to-end advisory and appeal handling for VAT and Sales Tax matters.
  • GST Refund Monitoring: Timely tracking and claiming of GST refunds.
  • Indirect Tax Planning: Optimizing indirect tax exposure through expert planning.
  • GST Refund Services: Helping businesses claim eligible GST refunds efficiently and on time.
  • Compliance: Ensuring timely and accurate indirect tax filings across all jurisdictions.
  • GST Departmental Audit : Managing departmental audits with end-to-end support and representation.
  • Health Check – Up: A focused review to assess the accuracy and strength of your GST systems.
  • GST Training:Customized training programs to build in-house GST expertise.
  • ITC Maximisation: Optimizing your input tax credit claims within legal frameworks.
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Robust and compliant accounting solutions tailored for business success.

  • Bookkeeping & Final Accounts: Accurate records and preparation of financial statements.
  • Payroll Management & PF/ESI Compliance: Streamlined payroll services with statutory compliance.
  • MIS Preparation & Review: Business intelligence reports for informed decision-making.
  • Compliance with Accounting Standards: Ensuring adherence to applicable financial reporting standards.
  • Review of Accounting Systems: Assessment and enhancement of existing accounting processes.
  • Accounting Manual Services: Designing customized accounting policy and procedure manuals
  • Outsourced Accounting for MNCs: End-to-end accounting services for global entities.
  • Tax-oriented Accounting: Aligning books with direct and indirect tax requirements.
  • Bookkeeping and accounting: Full-service bookkeeping tailored to your business and regulatory needs. 
  • Virtual Accounting Services : Cloud-based accounting support for remote and real-time financial control.
  • Management Information System ( MIS ): Insightful MIS reports to support strategic business decisions.
  • Reconciliation for bank & vendor : Timely reconciliation to prevent errors and maintain financial clarity.
  • Payroll Processing Services: End-to-end payroll management with statutory compliance.
  • Goods and service tax /VAT/ HST: Regional and international indirect tax accounting with full compliance.
  • Audit and Assurance services: Independent assurance for financial accuracy and risk control.
  • Tax Return Preparation and compliance: Reliable preparation and filing of tax returns across jurisdictions.
  • Management and Financial Reporting: Clear and timely reports to support financial oversight and governance.
  • Budgeting and Forecasting : Financial planning tools to guide growth and control costs.
  • Quickbooks Desktop and online , Cloud accounting Solutions: Implementation and management of QuickBooks and other cloud platforms.

Comprehensive company law services to ensure full legal compliance.

  • Incorporation Services: Formation of companies, Section-8 companies , LLPs , and related registration formalities.
  • MCA Filings and Returns: Timely submission of mandatory ROC and MCA forms.
  • Corporate Filings & Compliances: End-to-end support for annual filings and event-based compliances.
  • Secretarial Drafting & Registers: Drafting resolutions, maintaining statutory records and registers.
  • Mergers & Demergers: Legal and procedural support for corporate restructuring.
  • Company Liquidation: Assistance in closure and liquidation as per law.
  • Representation before ROC/CLB: Skilled handling of matters before Registrar and tribunals.
  • Corporate Law Advisory: Practical guidance on evolving company law challenges.

Helping businesses secure and optimize funding across all stages.

  • Project Term Loans & Working Capital: Structuring finance for new and existing business needs.
  • Non-Convertible Debentures: Advisory on raising capital through debt instruments.
  • Equity Participation: Guidance for investor onboarding and shareholding arrangements.
  • FDI Advisory: Regulatory assistance for foreign investments and compliance.
  • Plant & Machinery Loans: Securing finance for business equipment and assets.
  • OD & CC Limits: Assistance with overdrafts and cash credit facilities.
  • Unsecured Loans: Access to collateral-free financing options.
  • MSME Project Loans: Specialized funding support for micro, small, and medium enterprises.
  • CGMST Scheme Support: Guidance for availing collateral-free loans under CGMST.
  • Venture Capital Assistance: Connecting startups with VC funds and strategic advice.
  • Infrastructure Project Finance: Structuring and facilitating funding for infra projects.
  • Renewable Energy Finance: Financial assistance for green and sustainable projects.
  • Government Subsidy Advisory: Application and strategy for state and central grants and subsidy.
  • Financial Project Planning: Comprehensive support for financial feasibility and execution.
  • Supply Bill Financing

 

End-to-end financial and legal support for infrastructure development.

  • MOU/Lease Negotiations: Legal vetting and advisory for project agreements.
  • Pre-Award Contract Review: Evaluation of contracts before awarding.
  • Award Control Systems: Oversight and compliance for awarded contracts.
  • Contractor Bill Verification: Thorough checking of contractor claims and bills.
  • Payment Disbursement Management: Ensuring timely and proper fund disbursements.
  • Complete Infra Accounting: Full-spectrum accounting tailored for infrastructure projects.
  • Regulatory Clearances & Land Registration: Assistance in obtaining project approvals.
  • RERA Compliance: Advisory and filing support under RERA regulations.

 

Strategic advisory services to scale and streamline your business.

  • Corporate Advisory: Practical solutions for governance and strategic decisions.
  • MIS Review & Solutions: Insightful review and optimization of business reports.
  • SOP & Policy Preparation: Structuring internal systems and corporate policies.
  • Business Restructuring: Planning and execution of mergers, demergers, and takeovers.
  • Fund Flow & Cash Flow Forecasts: Financial forecasting for better liquidity management.
  • Project Report Preparation: Bankable reports for funding and planning.
  • Working Capital Assessment: Evaluating and fulfilling operational funding needs.
  • Capital Structure Planning: Designing optimal debt-equity structures.
  • MOA Drafting: Drafting customized charters for companies.
  • SEBI Compliance: Ensuring regulatory adherence during fundraising.
  • Corporate Strategy Planning: Guiding business strategy and performance growth.
  • Organizational Consulting: Structuring teams and functions for efficiency.
  • IPO Prospectus Drafting: Preparing and reviewing investor-ready documents.
  • Process Re-engineering: Rethinking and redesigning business processes.

Expert guidance through your journey to public listing and beyond.

  • CMA: Preparation of Credit Monitoring Arrangement and relevant statements.
  • Project Report Drafting: Detailed reports tailored for investor and SEBI requirements.
  • Startup/MSME Advisory: Specialized support for early-stage companies aiming for IPO.
  • Capital Structure Advisory: Structuring share capital for optimal valuation.
  • Loan Restructuring: Revisiting and reworking loan terms to suit IPO readiness.

 

  • Supporting your digital transition with tailored software solutions.

    • SAP Implementation: Assistance with SAP setup, configuration, and integration.
    • Post-Sales Support: Ongoing technical and functional assistance after deployment.

       

Comprehensive capital solutions to help businesses raise, manage, and grow financial resources strategically.

Equity fund raising

Advisory and execution support for raising growth capital through equity and public markets.

  1. IPO/ SME IPO : Guiding companies through every stage of public listing.
  2. Right Issue: Supporting capital raise through rights issues with strategic structuring.
  3. Angel Investor : Connecting early-stage businesses with the right angel investors
  4. Private equity/ Venture Capital: Unlocking growth through institutional equity partnerships

Debt Fund Raising

Structured debt solutions tailored to your cash flow, asset base, and project requirements.

  1. Term Loan:  Facilitating long-term loans for expansion, equipment, and infrastructure.
  2. Working Capital Finance:  Ensuring liquidity with optimal working capital solutions.
  3. Debenture: Structuring debenture issues for flexible debt financing.
  4. Loan Syndication: Coordinating multi-lender funding for large or complex projects.

Business Collaboration

Strategic partnerships, M&A, and joint ventures designed to unlock synergies and scale.

  1. Mergers and Acquisitions: Strategic advisory on mergers, acquisitions, and business integration
  2. Partnerships: Structuring strategic partnerships that drive shared growth.
  3. Joint Ventures: Advisory for joint ventures with local or global collaborators.
  4. Project Finances: End-to-end support for funding large-scale or infrastructure projects.

Alternate Finances

Non-traditional financing models for agile, asset-light, or high-growth businesses.

  1. Crowdfunding: Enabling fundraising via digital and community-driven platforms.
  2. Factoring / Invoice Discounting   : Unlocking working capital through invoice-based funding solutions, export Invoice.
  3. Lease Finance: Structuring lease arrangements for equipment and asset acquisition Export Invoice

Report & advisory 

Specialized financial documentation and strategic insights to support decision-making and funding

  1. Project Reports: Preparing detailed financial and technical reports for funding proposals
  2. Financial Review and Advisory: Independent financial assessment to support better decision-making.
  3. Risk Management:  Identifying and mitigating financial and operational risks.
  4. Project Loan
    Assistance in securing long-term loans for capital-intensive and infrastructure-led projects.
  5. Working Capital
    Strategic planning and support to maintain liquidity and cash flow continuity.
  6. Infrastructure Project
    Capital structuring and fundraising for infrastructure development and public utility projects.
  7. Finance for Renewable Energy
    Advisory for structuring and raising funds for solar, wind, and other green energy initiatives.
  8. Non-Convertible Debenture (NCD)
    Issuance advisory and documentation for debt instruments with fixed returns.
  9. Equity Participation from Investor
    Structuring investments where investors acquire ownership interest in your business.
  10. FDI
    Compliance and advisory for attracting and managing foreign direct investment.
  11. College/School & Hospital Projects
    End-to-end financial planning and advisory for educational and healthcare infrastructure.

Start-ups and MSMEs 

Early-stage advisory and funding support to turn small businesses into scalable enterprises.

  1. Seed Funding :  Helping early-stage ventures secure initial capital to build and launch.
  2. Government Schemes:  Guiding businesses in availing government-backed funding and support.
  3. Grants : Assisting in obtaining non-repayable funds for innovation and impact.
  4. CGMST For MSME : Enabling collateral-free loans under the Credit Guarantee Scheme.
  5. Venture capital: Structuring and raising VC funding for scale-stage businesses.

 Thorough evaluations to uncover financial, legal, and operational risks before strategic decisions.

  1. Financial Due Diligence
    In-depth review of financial health, historical performance, and reporting accuracy.
  2. Tax Due Diligence
    Evaluation of past and current tax positions, compliance, and potential liabilities.
  3. Legal Due Diligence
    Assessment of legal contracts, ownership structures, disputes, and regulatory risks.
  4. Compliance Due Diligence
    Review of statutory compliance under financial, corporate, and tax laws.
  5. Commercial Due Diligence
    Analysis of business models, market positioning, and growth potential.
  6. Vendor Due Diligence
    Self-assessment to pre-empt buyer scrutiny and improve deal transparency.
  7. Buy-side / Sell-side Due Diligence
    Customized diligence based on whether you’re acquiring or divesting a business.

 

 Specialized guidance on cross-border transactions, compliance, and foreign exchange regulations.

  1. FDI Compliances
    Ensuring accurate reporting and regulatory adherence for foreign investments.
  2. ODI & ECB Advisory
    Structuring and compliance support for outbound investments and external commercial borrowings.
  3. RBI Approvals and LSFs
    Assistance in filing, obtaining regulatory approvals, and resolving late submission fees.
  4. FEMA Audit and Certification
    Independent verification of compliance with FEMA provisions for reporting and disclosures.
  5. Repatriation and Remittance Advisory
    Structuring legal and tax-efficient money movement across borders.
  6. FEMA Litigation and Representation
    End-to-end support in responding to FEMA notices and appearing before authorities.

 

 Advisory services to integrate sustainability, ethics, and compliance into business strategy.

  1. ESG Policy Drafting and Implementation
    Designing customized ESG frameworks aligned with business and regulatory goals.
  2. ESG Risk Assessment
    Identifying environmental, reputational, and social risks that impact long-term viability.
  3. ESG Reporting and Disclosures
    Assisting in preparation of ESG reports for stakeholders, investors, and regulators.
  4. BRSR & CSR Compliance
    Ensuring alignment with SEBI’s Business Responsibility and CSR obligations.
  5. Sustainability Audits
    Independent assessments of sustainability initiatives and ESG metrics.
  6. Green Finance Advisory
    Structuring funding and incentives for eco-conscious business projects.
  7. Stakeholder Engagement and Governance Advisory
    Enhancing transparency, board governance, and ethical business conduct.

What We Do?

Financial Advice

Achieve tax efficiency and enjoy legal protection in all financial matters. Our guidance ensures you’re never alone in managing your money.

Audit

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Tax

Learn how to get the most out of the tax system for both Corporate and Non-Corporate and individual income. We simplify complex tax laws to help you save more and stay compliant.

Risk Management

Stay informed and receive expert advice on meeting specific regulatory requirements relevant to your industry and business operations.

Plan Finances With Confidence

Reach out to SPGK & ASSOCIATES today for confident financial growth with our strategic advice and customized financial solutions.

Our Network of Partners

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Public Sector Banks

State Bank of India, Punjab National Bank, Bank of Baroda, Union Bank, Bank of India, Bank of Maharashtra, Punjab & Sind Bank

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Private Banks & NBFCs

IDFC First Bank , Axis Bank, HDFC, Yes Bank, RBL Bank, Standard Chartered Bank, Tata Capital Ltd, Bajaj Finance, Aditya Birla Finance, India Bulls

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Specialized Lenders

SIDBI, LIC, Power Finance Corporation

Our Partners. Your Advantage.

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Dr. Anil Gupta

International Business Strategist, Founder of Connect Ventures

A global thinker empowering businesses to scale across borders with confidence.

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CS Akansha Agarwal

Company Secretary

 A compliance expert known for her precision, consistency, and corporate law finesse.