Our Leadership Team

Founder & Managing Partner | ICAI M.No. 226208

CA Anil Malpani

Anil Malpani is a practicing Chartered Accountant with over 15 years of independent practice. He specializes in forensic audit, high-stake tax litigation, and corporate governance.

His elite professional foundation began in tax and regulatory consulting within an Ernst & Young (E&Y) affiliate network. He later expanded into corporate audit management and corporate accounts leadership, building a deep, cross-sector understanding of institutional finance.

Today, he leverages this background to lead financial investigations for law enforcement and government bodies, handle advanced direct tax litigation, and design growth strategies for fast-growing companies.

Leadership Impact Metrics

15+

Years of Independent Practice Leadership

Big 4

Professional Foundation Through E&Y Network

CIT

Representation Authority in Complex Tax Litigation

3+

Languages Supporting Regional & National Client Engagement

Core Practice Areas

Statutory & Concurrent Audit

We deliver independent evaluation services that validate financial health and assure full compliance with market regulators.

• Statutory Audits: Conducting strict yearly audits in line with ICAI and corporate standards.

• Concurrent Bank Audits: Verifying banking transactions under RBI and IBA frameworks.

Internal Audit & SOP Development

We review your internal controls to stop revenue leakage and boost organizational efficiency.

• System-Level Audits: Assessing multi-department compliance across large enterprises.

• SOP Framework Design: Writing custom Standard Operating Procedures to standardize corporate workflows.

Income Tax & Regulatory Advisory

We offer robust tax positioning and corporate restructuring to ensure long-term tax optimization.

• Strategic Tax Planning: Designing legally compliant corporate and personal tax blueprints.

• CIT Representation & Appeals: Providing litigation support and appeals before the Commissioner of Income Tax.

Bank Funding & Feasibility Reports

We bridge the gap between businesses and institutional lenders to unlock critical expansion capital.

• Feasibility Reports: Analyzing project metrics for term loans and capital investments.

• Working Capital Proposals: Designing financial projections optimized for quick bank clearance.

ERP Implementation & Finance Setup

We modernize legacy accounting departments into digital, automated, and compliant powerhouses.

• ERP Rollouts: Structuring accounting software to automatically manage statutory taxes.

• Finance Team Onboarding: Creating training workflows to quickly transition your financial teams.

Forensic Audit & Fraud Detection

We provide deep-dive forensic accounting to uncover corporate irregularities, mitigate risks, and support legal proceedings.

• Fraud Investigations: Detecting white-collar crimes, asset diversion, and data manipulation.

• Money Trail Mapping: Performing granular transactional analysis for evidentiary use.

• Law Enforcement Collaboration: Partnering with government bodies as independent financial subject matter experts.

Institutional Expertise

Our practice features deeper specialization across complex niche domains:

Healthcare Sector Finance

Specialized coordination for healthcare institutions, NABH/NABL compliance alignment, and healthcare finance governance frameworks.

NABH & NABL Coordination

Aligning hospital accounts with healthcare accreditation guidelines.

Regulatory Compliance

Complete alignment with RBI, IBA, and ICAI financial mandates.

Chartered Accountant | Partner

CA Mandakini Malpani

Mandakini Malpani is a seasoned Chartered Accountant with over 10 years of post-qualification experience across audit, taxation, financial advisory, and regulatory compliance. As a core Partner of our professional practice established in 2013, she has successfully advised a diverse portfolio of businesses spanning healthcare, manufacturing, trading, infrastructure, and service sectors.

Her practice is defined by an analytical, solution-oriented approach. She specializes in bridging the gap between complex statutory mandates and practical day-to-day operations, enabling organisations to strengthen internal governance, eliminate structural inefficiencies, and maintain complete compliance. Beyond core taxation, she brings a strong technical background to digital transformations, successfully guiding enterprises through complex ERP migration and systems implementation projects.

Leadership Impact Metrics

10+

Years of post-qualification leadership experience.

2013

Established Practice Serving Corporate Clients

5+

Distinct Economic Sectors Advised

Multi

Regional & National Client Communication Capability

Core Practice Areas

Audit & Assurance

We provide independent and objective evaluation services that validate financial health and assure full compliance with market regulators.

  • Statutory Audits: Conducting independent corporate financial evaluations in line with accounting standards.
  • Internal Audits: Evaluating corporate risk profiles and strengthening enterprise governance.

Bank Audits & Concurrent Review

We deliver specialized compliance validation tailored directly to institutional banking operations.

  • Concurrent Bank Audits: Performing real-time operational reviews under RBI and banking guidelines.
  • Financial Reporting: Structuring financial statements to satisfy strict commercial borrowing criteria.

GST & Regulatory Compliance

Indirect Tax Management: Handling end-to-end GST filing, reconciliation, and statutory upkeep.

  • Litigation Support: Providing data-backed advisory and strategic defense for tax dispute resolutions.

SOP & Process Consulting

We look deep into your everyday workflows to find and fix structural vulnerabilities.

  • Process Documentation: Redesigning internal business processes to eliminate revenue leakage.
  • Risk Management: Creating robust internal controls that proactively mitigate business risks.

Institutional Expertise

Our practice features deeper specialization across complex niche domains:

Healthcare Finance & Compliance

  • Accreditation Readiness: Aligning healthcare institutional accounts with regulatory compliance standards.
  • Strategic Advisory: Building resilient financial models customized for healthcare service delivery.

Diversified Sector Advisory

  • Tailored financial reporting blueprints for Manufacturing, Trading, and Infrastructure corporations.