About Us
Maheshwari & Associates (Firm Registration Number 311008E) was set up in 1976 and has since experienced exponential growth through its services. The firm's vision is conceptualised by like-minded professionals and managed by an able team of fifteen partners who, in turn, are supported by dedicated managers and assistants.
The firm is headquartered in Kolkata with branches at Bangalore, Chennai, Pune, Delhi and Mumbai. The executive team of the firm provides real world solutions to complex business issues through their expertise, while adhering to committed timelines. Our services extends to areas of Audit & Assurance, Risk & Advisory, Tax & Regulatory, Corporate Finance Advisory, Forensic & Compliance, Due Diligence & Outsourcing, Cyber Assurance and Process & Re engineering Solutions.
Over the years, the firm has gained in-depth experience in providing a multitude of services to a number of reputed Banks & Companies, both in the private & public sector. Servicing various industries-similar and dissimilar-has enhanced our knowledge and experience. Our vast knowledge domain encompasses various industries, which includes Banking, NBFC, Agro-based, Power, Consumer Durables, Airlines, Infrastructure, Coal, Housing Finance, Textiles and FMCG etc.
Our Empanelment includes:
- CAG Empanelment No. CA-0635
- RBI Unique Code No. 070054
- IBA Empanelled Forensic Auditor and Agency for Specialised Monitoring
- Royal Audit Authority Bhutan. These including Various Bank, nationalised agencies of repute.
- Narcotics Control Bureau.
- Indian Association for Golds Excellence and Standards
- National Investigation Agency (Ministry of Home Affairs).