Our Services

We take up assignments for Forensic Investigations, Insolvency Legal Services, Legal Services in Criminal Liability in BNSS, PMLA, PCA, GST, Income-tax in Financial Transactions, Merchant Banking

Forensic Investigations
Valuations
IPO Management
Assurance Services
Insolvency Management
Project Management
Business Automation
Personality Develpment

About Me

We are a group of several finance, technology, legal, corporate professionals and retired bank and business executives  with over 40 years of experience and certifications that commend our work.

If you are looking for the best Finance Related Matters ranging from Assurance, IPO, Bank Funding, Business Growth and Distress Management, Valuations, Mergers & Acquisition, and working with top  professionals we have mastered the skills of delivering the best solutions.

Dr Vishal Gupta is the Graduate from IIT Kharagpur in Aero Space Engineering, Diploma in Business Management from XLRI Jamshedpur, PhD in Insolvency, Resistered with IBBI as Valuer, and now practicing as lawyer in PMLA and Insolvency. Over the years we have served hundreds of happy clients who trust us. So, whether it is a temporary assignment or complete solutions services, we are here to help you.

See Our Work!

Here’s a quick look at the assignments that we have worked on. Whether it is a
temporary work or or a complete solution, you can trust us.

Our Clients Speak!

Take a look at what our clients have to say about our work and dedication that keeps them coming back for more.
Rated 4 out of 5

We have been availing the services of Intelligent Group in Audit, Taxation and Financial Advirory Services to out utmost satisfaction!

  • Satendra Ray, Sampark Advertising
Rated 5 out of 5

We know Intelligent Group since last 5 decades and have grown up with them. We have found them reliable, result oriented and prompt professionals!!

– Jag Niwas Gupta, Steel Emporium Ltd

 

Rated 4.5 out of 5
We are NBFC and needed a lot of handholding in handling our operations. Intelligent Group has always be with us and they have become indispensable.
Samskar Financial Services P Ltd
Call For Bookings and Appointments

We assure you of our prompt, deep thought out, well reserached, comprehensive professional services in anything related to finance ranging from accounting, auditing, financing, IPO, insolvency, criminal liability, valuation, Forensic Investigation, Merger & Acquisition, Taxation, Corporate Law, PMLA etc.

+91 8080943381