Sanidhya Gupta

Chartered Accountant with 5+ years of experience (2+ years post-qualification) specializing in project finance, real estate feasibility, financial modelling, MIS reporting, taxation, and regulatory compliance across government and private sector engagements. Experienced in statutory audits, cross-border taxation (DTAA, IFRS, US/UK GAAP), and large-scale tax compliance, with proficiency in ARGUS DCF, Power BI, Tally ERP, and Advanced Excel.

Practicing Chartered Accountant at Sanidhya Gupta & Co. (2025-01 – Present)

• Led end-to-end financial analysis and project finance reviews for UP Tourism (Govt. of Uttar Pradesh) across 6 infrastructure sites with aggregate valuations exceeding INR 50 Cr; identified cost variances and prepared feasibility reports adopted for regulatory submission.
• Delivered financial modelling and asset-level feasibility studies for UPICON (Govt. sector) using ARGUS DCF; served as Project Lead responsible for full financial reporting lifecycle from data collection to client sign-off.
• Conducted real estate project feasibility assessments and RERA compliance reviews for UP-RERA; prepared variance analysis reports submitted to the regulatory authority.
• Provided cross-border tax advisory to US-based NRI clients and UK-registered entities on DTAA treaty applicability, ensuring treaty-compliant treatment of dividend and business income; prepared all associated IFRS, US GAAP, and UK GAAP financial reports.
• Managed international stakeholder relationships across 3+ active cross-border engagements, coordinating between Indian and overseas advisors.
• Designed and executed internal controls reviews and risk management assessments for multiple client organisations; produced MIS dashboards using Power BI to support management decision-making.

Financial Consultant at Telecom Regulatory Authority of India (TRAI) (2024-09 – 2024-12)

• Prepared quarterly financial statements and regulatory financial reports for FY 2024-25 for one of India's primary telecom regulators; ensured on-time submission with zero compliance breaches across 2 quarters and Managed quarterly direct and indirect tax reporting obligations, coordinating with internal teams to meet statutory deadlines.
• Drafted the Annual Budget Report for FY 2025-26 covering projected regulatory expenditure; presented findings to senior TRAI leadership for strategic financial planning.

Senior Data & Compliance Analyst at National Informatics Centre (NIC) (2023-12 – 2024-08)

• Integrated IT infrastructure datasets with Income Tax and GST compliance frameworks for 5+ government entities; produced compliance reports supporting regulatory submissions and Performed data analysis on government company datasets to identify discrepancies in tax-linked records; contributed to internal controls documentation aligned with government IT security standards.
• Ensured uptime and regulatory compliance of government-facing systems across multiple ministries, serving as the IT-tax interface point for compliance reporting.

Articled Assistant at Asija and Associates LLP (2020-10 – 2023-10)

• Conducted Concurrent Audit for Reserve Bank of India – Lucknow and Statutory Audit for IIM Lucknow and IIM Raipur; ensured compliance with regulatory financial reporting standards across all engagements.
• Completed statutory and internal audits for 50+ charitable institutions, trusts, and NRHM (UP); prepared audit reports and reviewed internal controls frameworks.
• Prepared and e-filed 1,000+ Income Tax returns and 500+ GST returns with zero penalty notices raised on compliance grounds; drafted 1,000+ replies to tax authority notices.
• Represented clients across 100+ hearings before Income Tax and Indirect Tax Departments; achieved favourable outcomes through effective litigation strategy and stakeholder management and Handled International Taxation compliance including Form 15CA-CB/CD filings and DTAA advisory for cross-border transactions.
• Drafted 5+ legal opinions, 10+ partnership deeds, and 10+ project implementation schedules; served as Project Lead at UPICON for financial feasibility studies.

Chartered Accountant (CA Final) – Institute of Chartered Accountants of India (ICAI) (2024-05)

Bachelor of Commerce (Hons.) – University of Rajasthan (2020-03)

Higher Secondary Certificate (CBSE) – Tathagatas Gyansthli Senior Secondary School (2017-03)