From Bollywood productions to global banks — a practice built on cross-sector depth and long-standing institutional trust.
Industry Expertise Across Sectors
Production houses, Indian films, foreign advertisements, models and actresses.
Banking industry mandates and crowd-funding companies.
Steel industry — manufacturing and trading — alongside petroleum sector clients.
Property developers and construction companies across major markets.
Advertising agencies, event management, transportation, and interior decorators.
Banking Audit Expertise
Extensive experience in conducting comprehensive bank audits — concurrent audits, payment gateway compliance, KYC reviews, and forensic financial analysis for some of the world's most recognised banking brands.
Concurrent audit for NODAL and Escrow Accounts, payment gateway compliance, and corporate client financial analysis.
Payment gateway audits, KYC compliance, and supplier chain reviews for comprehensive regulatory adherence.
Digital business KYC audits, credit card investigations, and MDR audits for payment service providers.
Concurrent audit for compliance in processing and settlement of White Label ATMs.
Concurrent audit for NODAL and Escrow Accounts, payment gateway compliance, and corporate client financial analysis.
CMA analysis and BIR (Business Information Reports) of SME clients.
Investment & Advisory Mandates
CMA & BIR of SME clients, periodic financial analysis and BIR of private limited companies and startup clients, plus review of portfolio cash flow.
Audits for acclaimed productions including Oye Lucky Lucky Oye, Love Sex & Dhokha, English Vinglish, Bobby Jasoos, and Katha.