You are on page 1of 14

Firm Profile

Who We Are
▪ We are highly enthusiastic Professionals,
who love adding value to our clients and Our revenue:
community by leveraging our combined
experience in various sectors of consulting & INR 18 Million
industry and topping it up with a cherry of
long-lasting synergistic relationships.
in 2021
▪ Rishabh Raja & Co., is a Firm of Chartered
Accountants providing a wide range of
services across India in the fields of
Taxation, Audit & Assurance, Corporate
Law, Finance, Risk & Transaction Advisory Over 100 Years of Combined
and related domains, to global clientele.
Experience in the field of
Taxation, Audit and Consulting

400+
Clients
35+
Professionals

Private & Confidential


Continuing the Legacy of Shanmukhiah & Pandurang
(Bangalore Practice)

• 2017 is when we took charge as the designated partner of


Shanmukhiah & Pandurang, Chartered Accountants a firm
established in 1956

• 2018 is when we transitioned all the clients to our New Firm


under the name Rishabh Raja & Co., Chartered Accountants.

• 400+ Clients have been part of our journey since 1956 and over
four generations of family offices and trusts have placed their
trust in us with their finances and tax matters.
Leadership Team

Rishabh Raja – Director, Assurance & Advisory


-Rishabh has vast experience in Corporate Advisory, Audit & Assurance and
highly focused result oriented special assignments.
-He has helped Large clients in turning around their businesses with Business
Process Optimisations and deep consulting at the management level.
-He is also a Member of Institute of Internal Auditors (USA) and a Professional
Member of TiE (The Indus Entrepreneurs)

Ashish Mandelia – Director, Taxation & Advisory


-Ashish Mandelia heads the Corporate Advisory, Valuation and the Indirect Tax,
Accounts Outsourcing Practice of the firm.
-He specializes in transaction advisory and guides Companies on tax structures,
valuation and governance framework. Along with being on the advisory board of
large Corporates and advising them on strategy, finance and governance.
-He has also been steering start ups over the last decade, helping them setup
robust systems that enable better compliance and governance, and getting them
‘due diligence ready’.

Private & Confidential


Industry Knowledge and Expertise

CONSUMER PRODUCTS
ENERGY AND UTILITIES AND SERVICES FINANCIAL SERVICES GOVERNMENT SERVICES

• Alternative Energy • Business Services • Asset Management • eGovenance Reforms


• Energy Trading, • Consumer Packaged • Broker-Dealer • Land Reforms
Marketing Goods • Insurance
and Generation • Hospitality, Leisure and • Real Estate
• Exploration, Production Travel • Retail and Personal
and Refining • Retail Banking
• Mining • Education • Specialty Finance
• Oilfield Services • Non-Profit • Wholesale and
• Utilities, Pipelines and Corporate Banking
Transmission • Compliance

MANUFACTURING AND TECHNOLOGY, MEDIA HEALTHCARE AND


DISTRIBUTION AND COMMUNICATIONS LIFE SCIENCES

• Automotive • Communications • Healthcare Payers


• Materials and • High-Tech • Healthcare Providers
Chemicals • Internet and Media • Life Sciences and
• Distribution and • Software Pharmaceuticals
Logistics • E-Commerce
• Industrial Products
• Textile & Apparel

Private & Confidential


Our Solutions

Private & Confidential


Our Solution Offerings

We help Clients identify, measure, and navigate the risks they face, within their industries and
throughout their systems and processes, using proven value-added solutions:

DIRECT &
AUDIT & ASSURANCE
INDIRECT TAXATION
• Statutory Audit • Goods & Service Tax
• Internal Audit • Income Tax
• Due Diligence
• Forensic Audits
OUTSOURCING
• Management Audits
• Market Discipline Audits
• Book – Keeping
• Inventory Management
• Compliance
• Outsourced CFO
• Payroll
CORPORATE & ALLIED LAWS ADVISORY SERVICES

• Company Law • Transaction Advisory


• FEMA • Succession Planning
• LLP & Partnerships • Family Office
• Charities • Dispute Resolution
• Private Trusts • Corporate Social Responsibility
• Venture Capital Funds

Private & Confidential


Audit & Assurance Services

STATUTORY AUDITS INTERNAL AUDITS DUE DILIGENCE FORENSIC AUDITS

Statutory Audits under • Business Process Re- • Seller Due Diligence • Accounting irregularities
various Statutes such as engineering • Buyer Due Diligence and procurement fraud
Company Law, • Building and • Product Due Diligence • Background searches and
Partnership Act, GST, etc. implementing Standard • Technical Due Diligence integrity due diligence
Operating Procedures • Statutory Compliance • Bribery and kickbacks,
• Risk Profiling & Control • Financial Due Diligence conflicts of interest
Assessment
• Regulatory investigations
• Cost Control & Cost
• Employee or management
Reduction Assignments
misconduct
• Revenue Assurance and
Maximization • Misappropriation of assets
• Money laundering
investigations and asset
tracing
MANAGEMENT AUDITS MARKET DISCIPLINE
AUDITS

• Are your People • Quality Standards


Happy? Review
• Are your Customers • Communication
Satisfied? Standards Review
• Is your management • Sales Process
policies aligned to Standards Review
Local Needs? • Discounting Review
• Dispute Resolution
• Mystery Shopping
• Surprise Audits

Private & Confidential


Taxation

GOODS AND SERVICE TAX

• Tax Advisory
• Compliance Services
• Assurance
• Representation

DIRECT TAX

• Advisory Services
• Compliance Management
• Tax Litigation Services
• International Taxation and
Cross Border Transactions
• Transfer Pricing
• Expatriate Taxation
• NRI Taxation and Repatriation
• Attestation & Certifications

Private & Confidential


Advisory Services

VALUATIONS M & A ADVISORY

• Business Valuations • Structuring


PROACTIVE

A • Valuations for Tax Purposes • Tax Advisory


D • Valuations for Accounting (IFRS) • Disinvestments
V • Valuation of Financial Instruments • Buy outs
I • Valuation of Stock Options • Due Diligence
S • IP Valuation • Target Identification
O • Negotiation Support
R
Y

S
E STRATEGY ADVISORY
R
V • Formulating Growth strategies
I • Business Plans
C • Financial Modelling
REACTIVE

E • Business Decision Support


S • Restructuring Support

Private & Confidential


Outsourcing

BOOK-KEEPING COMPLIANCE

• IFRS Ready Accounting • Income Tax


• TDS
• Control Framework to suit your • Transfer Pricing
business practices • FLA
• GST
• Continuous Monitoring through • MCA Filings
external audits • Corporate Governance
• Secretarial
• Clear Hierarchy of Reporting and • ECB
Review ensuring accuracy • Foreign Remittances
• Labour Law
• Accountants Trained in Multiple • Profession Tax
Accounting Software's and MIS • Tax remittance
reporting Tools such as Quick • STPI Filings
Books, Peachtree, SAP, Microsoft • FDI / ODI
Navision, Oracle Finance, Great • POSH
Planes, Tally, Nanobi, Hyperion etc. • PF
• ESI
• Automated and Controlled • Employee Taxation
Payments Methodology enabling
remote approval of transaction
processing.

Private & Confidential


Outsourcing

OUTSOURCED CFO PAYROLL

• Analyze your cash flows • Transparent and Quick Payroll


Processing
• Prepare budgets and cash flow
forecasts • Time Control – Software and
Hardware Solutions
• Working Capital Management
• Online and Offline Computation of Pay

• Developing a Financial Strategy • Employee Tax Support

• Monitoring Financial health and • Value Added Services


KRAs

• Capital Structuring

• Capital Budgeting

• Single point contact

Private & Confidential


Promise To Our Clients

We want you to succeed.


Our organization commits to delivering the following promises in every
interaction and on every engagement, we have with you.

We
Promise PROVIDE
LISTEN to You to the Right Talent

DELIVER COLLABORATE and


Value with Excellence BUILD Relationships

Openly SHARE Leading Practices

Private & Confidential


Our Office
BANGALORE
#No. 1-10/A, 3rd Floor, 2nd Main,
27th Cross, Opposite Popular Bajaj
Showroom, 7th Block Jayanagar,
Bangalore-560070
Board: +91 80 26707 501/502

Contact Details

Rishabh Raja –
Email – rishabh@rajamandelia.com
Website : www.rajamandelia.com
Dial : +91 9663784682

Private & Confidential

You might also like