About Us

Integrity. Precision. Accountability.

Welcome to Anil Malpani & Associates Chartered Accountants

We deliver elite financial governance, rigorous regulatory compliance, and strategic advisory services. Led by CA Anil Malpani, our firm combines Big-4 foundational training with over 15 years of independent practice.

Headquartered in Hyderabad, our firm serves as a trusted partner to mid-market enterprises, healthcare institutions, and corporate ecosystems across India.

We bridge the gap between complex statutory mandates and practical operational reality. Whether defending your interests in high-stake tax disputes, uncovering critical facts through forensic investigations, or structuring financial frameworks for market expansion, we deliver data-backed clarity that empowers leadership decisions.

Why Enterprises Trust Us

  • Decades of Combined Expertise: Led by senior partners with deep roots in Big 4 consulting, banking compliance, and cross-sector corporate advisory.

  • Specialized Investigative Capabilities: Trusted by government bodies and law enforcement for forensic auditing, financial fraud mapping, and money trail analysis.

  • Cross-Sector Domain Mastery: Proven track record across highly regulated sectors including healthcare (NABH/NABL compliance), manufacturing, infrastructure, and retail trade.

  • End-to-End Financial Lifecycle Support: From early-stage bank funding reports and automated ERP implementations to advanced tax litigation before the Commissioner of Income Tax (CIT).

Our Executive Leadership

Our practice is driven by a shared commitment to analytical rigor, ethical governance, and strategic business enablement.

CA Anil Malpani

Partner & FounderTax Litigation Specialist, Forensic Auditor, Certified concurrent audit practitioner & Former E&Y Network Consultant

CA Mandakini Malpani

PartnerDirect tax, Indirect Tax, & Audit Assurance

Integrated Corporate Solutions

Statutory & Internal Assurance

Validating financial health and mitigating enterprise risk through strict statutory audits (ICAI/RBI compliant) and custom SOP framework design.

Strategic Taxation & Litigation

Navigating corporate/Non corporate tax blueprints, optimizing indirect tax (GST) lifecycles, and managing robust appeals before tax authorities.

Forensic & Investigative Audit

Uncovering corporate irregularities, mapping complex transaction trails, and delivering expert evidentiary reports for legal and regulatory scrutiny.

Corporate Finance & Growth Advisory

Securing growth capital through meticulous project feasibility studies, working capital modeling, and optimized banking reports.

Our Vision

To be recognized as the premier benchmark of financial integrity, objective investigation, and strategic governance in India. We aim to empower enterprises by shielding their financial health against risks and scaling their corporate value through absolute regulatory precision and ethical leadership.

Our Mission

To transform complex statutory mandates, tax structures, and data trails into secure, clear, and actionable operational blueprints. We commit to delivering rigorous investigative insights, uncompromising audit assurance, and practical business advisory that fosters institutional trust and sustainable corporate growth.

Core Values

Uncompromising Integrity

Upholding absolute transparency and objective ethics in every audit, forensic trail, and regulatory representation.

Analytical Precision

Relying on data-backed mapping and technical mastery to eliminate operational errors and financial leakage.

Strategic Enablement

Acting not just as compliance checkers, but as growth partners who design practical financial frameworks for real-world scaling.

Client Advocacy

Protecting enterprise value within the strict boundaries of legal and statutory frameworks.

Schedule A Confidential Consultation

Establish a resilient financial framework for your organization. Contact our Hyderabad office to schedule a confidential corporate consultation, audit review, or forensic inquiry.

Direct Contact +91 9160677750
Corporate Email caanilmalpani@gmail.com
Head Office Hyderabad, Telangana, India