Banking And Financial Institutions
Statutory, Concurrent, And Stock Audits for banks and NBFCs. CMA Data, credit documentation, and remittance certifications.
Nilesh Desai & Co. renders Audits And Assurance, Direct And Indirect Taxation, Company Law And Secretarial, and advisory services to a wide range of entities. Our partners and team members bring sector-specific experience accumulated over more than 35 years of practice in Ahmedabad and through assignments for clients with operations in India and overseas.
Engagements are scoped to the requirements of each entity—whether a nationalised bank, a manufacturing unit, a hospitality group, or an NRI managing cross-border tax matters. We focus on compliance, documentation, and clear communication rather than generic templates.
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Select a category below to understand the nature of work typically undertaken. For a full list of areas of expertise, visit our Expertise page.
Statutory, Concurrent, And Stock Audits for banks and NBFCs. CMA Data, credit documentation, and remittance certifications.
Tax Audit, GST compliance, and inventory verification for manufacturers and distributors. Working capital and cost record support.
Audits And Assurance and GST for developers, builders, and contractors. Project accounting, joint development, and RERA-related reporting.
Audits And Assurance and Direct And Indirect Taxation for hospitals, clinics, pharmacies, and healthcare trusts. Includes pharmaceutical and diagnostic operations.
GST, inventory, and payroll support for hotels, restaurants, and catering chains. Multi-location financial reporting.
Audits And Assurance and Direct And Indirect Taxation for software exporters and SaaS businesses. STPI/SEZ compliance, transfer pricing, and revenue recognition.
Audits And Assurance for schools, colleges, and Section 8 companies. Income-tax registration and corpus utilisation guidance.
GST on multi-state supplies and marketplace accounting. Payment gateway reconciliation and annual financials.
Audits And Assurance and GST for textile units, exporters, and job workers. Stock audits and export incentive documentation.
Direct And Indirect Taxation and Audits And Assurance for agri-traders, millers, and foodgrain merchants. Mandi records and warehouse stock verification.
Project accounting for contractors and EPC firms. Contract revenue, work-in-progress, and interstate GST.
Compliance for production houses, agencies, and event companies. TDS on artist payments and GST on services.
Audits And Assurance support for chemical manufacturers and testing labs. R&D costs, environmental compliance, and specialised GST.
Residential status, India-taxable income, and annual returns. Form 145/146 and property transaction support.
Outsourcing — bookkeeping and MIS on QuickBooks, Xero, and related platforms. Support to US CPAs on agreed procedures.
Personal and business tax returns for residents and entities. Capital gains, deductions, and assessment support.