Established 2013 · Category–I ICAI Firm

Financial clarity.
Strategic
confidence.

A full-spectrum chartered accountancy practice serving MNCs, large corporations, and growth-stage businesses across India — with partner-led expertise on every engagement.

Explore Services → Schedule a Consultation
12+
Years of uninterrupted practice
across four office locations
50+
Qualified professionals guided
by 6 experienced partners
C&AG
Empanelled with the Comptroller
& Auditor General of India
Cat–I
Highest ICAI MEF classification
for multi-disciplinary practice
Category–I ICAI MEF Firm
C&AG Empanelled
Partner-Led Engagements
Greater Noida · Delhi · Pune · Agra
office@garp.co.in · +91-8954841762 / 7000291850
About the Firm

Built on trust.
Driven by expertise.

G A R P & Associates was founded in 2013 with a singular conviction — that professional services should be delivered with both technical rigour and genuine client partnership. Today, we operate from five offices across India, serving a wide spectrum of organisations from multinationals to owner-managed businesses.

As a Category–I firm under the ICAI MEF framework and formally empanelled with the C&AG of India, our credentials reflect the scale, independence, and multi-disciplinary depth that our clients rely on. Every engagement is partner-led, ensuring senior accountability from inception to sign-off.

Our team of 50+ professionals holds post-qualification certifications across forensic accounting, IFRS, information systems, and international finance — bringing specialised depth to every mandate.

Vision

To be the most respected professional firm for all stakeholders.

Mission

Sounding board for sound solutions. Nurturing gen-next leaders.

Values

Simple · Humble · Independent · Versatile · Joyous · Innovative

Post-Qualification Certifications of Team

  • Forensic Accounting & Fraud Detection (ICAI)
  • Diploma in IFRS (ICAI)
  • Diploma in Information System Audit (ICAI)
  • Certificate in Concurrent Audit of Banks (ICAI)
  • Certificate in Forex & Treasury Management (ICAI)
  • Certificate in Public Finance & Government Accounting (ICAI)
  • Certificate in Anti-Money Laundering (ICAI)
Our Presence
Head Office
Greater Noida
Branch
New Delhi
Branch
Pune
Branch
Agra
Branch
Indore
Why G A R P & Associates

Six pillars of distinction.

Not every CA firm is built alike. Here is what sets our practice apart.

🏆

Category–I Firm

Under ICAI MEF

The highest classification under the ICAI Multi-disciplinary Empanelment Form — recognising our scale, depth and capability.

  • Meets ICAI's stringent manpower & qualification thresholds
  • Eligible for large corporate, bank & government audits
  • Reflects 50+ professionals across 4 locations
🏛️

C&AG Empanelled

Government Recognised

Formally empanelled with the Office of the Comptroller & Auditor General of India — credentials accepted at every level of government.

  • Statutory audit of PSUs, banks & public entities
  • Eligible for RBI audit assignments
  • Credibility, independence & regulatory standing
👤

Partner-Led Model

Senior Expertise on Every Engagement

Every mandate is owned and led directly by a Partner. No delegation to junior staff on client-facing deliverables.

  • Partners with 12–37 years of experience
  • Senior judgement from scoping to sign-off
  • Direct accountability ensures quality & consistency
⚖️

Litigation Excellence

Proven Track Record

Strong track record across income tax, GST and corporate litigation forums — proactive strategy, not just reactive representation.

  • Representation before CIT(A), ITAT, GST Appellate & High Court
  • NCLT filings & insolvency matters
  • Assessment, scrutiny & demand proceedings
💻

Tech-Enabled Practice

Automation & Compliance Tracking

Technology-first approach to compliance, reporting and client service. ERP integration across Tally, SAP, Zoho, QuickBooks & Oracle.

  • Automated MIS dashboards — live financial intelligence
  • Zero missed deadlines across GST, IT & ROC
  • Digital workflow for document management & e-sign
📊

Data-Driven Advisory

Tax Reconciliation & Analytics

Advisory grounded in analysis, benchmarking and financial intelligence — not opinion alone.

  • Cost benchmarking against industry & global peers
  • GSTR-2A/2B, Form 26AS & TDS reconciliation
  • Profitability, segment & customer-level analytics
Our Practice Areas

End-to-end financial services.

From audit and assurance to strategic advisory — a complete practice under one roof.

Statutory Audit

  • Verification of financial statements under Companies Act
  • Assessment of internal controls & going-concern status
  • Compliance with Ind AS / IGAAP standards
  • Reporting to shareholders, regulators & stakeholders
  • Tax audit under the Income Tax Act, 2025

Internal Audit

  • Evaluation of governance & risk management frameworks
  • Review of operational effectiveness & efficiency
  • Fraud prevention & detection procedures
  • Financial reporting reliability assessments
  • Actionable recommendations for process improvements

Operational Audit

  • End-to-end review of business processes & systems
  • Resource utilisation & cost-efficiency analysis
  • Identification of bottlenecks & operational waste
  • Policy & procedure compliance verification
  • Improvement roadmap with priority action items

Compliance Audit

  • Adherence to statutory laws & regulatory frameworks
  • Review of internal policies & standard procedures
  • IT systems & financial records compliance check
  • Sector-specific regulatory requirement mapping
  • Gap reports with corrective action plans

Forensic Audit

  • Investigation of financial fraud & irregularities
  • Asset tracing & fund flow reconstruction
  • Transaction trail analysis & evidence gathering
  • Expert reports & testimony for legal proceedings
  • Fraud risk assessment & prevention strategies

Tax Audit & Due Diligence

  • Tax audit under Income Tax Act, 2025
  • Pre-acquisition financial & tax due diligence
  • Identification of contingent tax liabilities
  • Review of transfer pricing documentation
  • M&A and restructuring transaction support

Income Tax Compliance

  • Preparation & filing of tax returns (all ITR forms)
  • Advance tax computation & Tax Year 2026-27 planning
  • Tax audit under Income Tax Act, 2025
  • Representation in assessments, scrutiny & appeals
  • Rectification petitions & revision applications

GST Compliance & Support

  • Monthly / quarterly GSTR-1, 3B, 9 & 9C filing
  • GST registration, amendments & cancellation
  • Input tax credit reconciliation (GSTR-2A / 2B)
  • Departmental audit & assessment representation
  • Handling notices, demands & GST litigation

Transfer Pricing

  • Transfer pricing policy design & documentation
  • Benchmarking analysis for related-party transactions
  • Form 3CEB preparation & filing
  • Compliance with OECD & Indian TP regulations
  • Representation before TPO & dispute resolution

International Tax Advisory

  • DTAA interpretation & treaty benefit analysis
  • Withholding tax advisory on cross-border payments
  • FEMA / RBI compliance for remittances
  • Permanent Establishment (PE) risk assessment
  • BEPS & OECD Pillar Two impact advisory

TDS / TCS Compliance

  • TDS deduction & deposit under Sec 392 & 393 (IT Act 2025)
  • Quarterly returns — Form 138, 140 & 141
  • Nil-deduction declarations via unified Form 121
  • TDS on salary, rent, professional fees & property
  • Reconciliation & correction of TDS defaults

Tax Advisory Services

  • Strategic income tax planning to minimise liability
  • GST implications & transaction structuring advisory
  • Tax due diligence for M&A transactions
  • Advice on deductions, exemptions & incentives
  • Advance ruling applications & tax opinions

Strategic Financial Planning

  • Long-term financial goal-setting & roadmap creation
  • Business plan preparation with financial projections
  • Scenario modelling — best case, base case, downside
  • Board & investor-ready financial presentations

Cash Flow Management

  • Rolling 13-week cash flow forecast & monitoring
  • Working capital cycle optimisation (DSO, DPO, DIO)
  • Surplus deployment strategy & liquidity management
  • Inter-company fund flow planning & treasury advisory

Financial Reporting & MIS

  • Monthly / quarterly management accounts preparation
  • Variance analysis — budget vs actuals with commentary
  • Automated KPI dashboards & real-time MIS design
  • Ind AS / IFRS compliant financial statement preparation

Fundraising & Banking Relations

  • Preparation of CMA data & project reports for banks
  • Working capital & term loan limit enhancement support
  • Credit rating improvement strategies (CIBIL / CRA)
  • Equity / debt fundraising documentation & due diligence

Cost Optimisation

  • Review of financial & operational cost structures
  • Spend benchmarking against industry peers
  • Identification of process inefficiencies & cost leakages
  • Vendor renegotiation & procurement strategy support

Business Planning & Growth Advisory

  • Annual budgeting, forecasting & target-setting
  • Merger, acquisition & restructuring financial advisory
  • Make-or-buy analysis & capital expenditure appraisal
  • ERP selection support & finance function transformation

Executive Performance Dashboard

  • Consolidated revenue, EBITDA & net margin — single view
  • MoM and YoY variance with RAG status
  • Top KPIs mapped to strategic goals
  • Drilldown by business unit, geography or product line

P&L Variance & Forecasting

  • Actuals vs budget vs prior year — line-by-line reconciliation
  • Fixed, variable & semi-variable cost classification
  • Contribution margin and gross profit waterfall analysis
  • Root-cause commentary on material variances

Cash Flow & Treasury Intelligence

  • Actual vs projected cash flow — weekly and monthly
  • Working capital cycle tracking: DSO, DPO, DIO metrics
  • Consolidated bank position across all accounts
  • Cash gap forecasting with early-warning alerts

Working Capital & Exposure Report

  • Debtor ageing with risk-tiered collection priority matrix
  • Creditor ageing & payment cycle optimisation
  • Inventory composition — fast, slow & non-moving stock
  • Concentration risk — top customer & vendor exposure

Profitability & Segment Intelligence

  • Product, project & customer-level margin dissection
  • Overhead allocation and true cost-to-serve analysis
  • Break-even, margin-of-safety and sensitivity modelling
  • Loss-making segments isolated with actionable root causes

Automated Alerts & Advisory Insights

  • Rule-based alerts: cash below floor, debtor breach, cost spike
  • Anomaly detection in expense patterns vs historical norms
  • Liquidity, leverage, efficiency & return ratios — automated
  • Management commentary drafted with each report cycle

Debt Funding & Credit Facilitation

  • Working capital loans — CC, OD & bill discounting
  • Term loan structuring for capex & expansion
  • MSME loans — PSB, NBFC & government schemes
  • Preparation of CMA data, project reports & TEV studies
  • Liaison with banks, financial institutions & NBFCs

Surety Bond Advisory

  • Bid bonds (tender guarantee) for government contracts
  • Performance bonds for construction & EPC projects
  • Advance payment & retention money bonds
  • Customs & court bonds for regulatory compliance

Invoice Factoring & Trade Finance

  • Domestic & export invoice factoring advisory
  • Supply chain financing & reverse factoring setup
  • Bill discounting & receivables monetisation
  • TReDS platform registration & onboarding support

Credit Rating Advisory

  • First-time credit rating from CRISIL, CARE, ICRA, SMERA
  • Rating upgrade strategy — financial & operational
  • CIBIL / credit bureau score improvement plans
  • Ongoing rating surveillance & communication support

Bank Guarantee & LC Advisory

  • Bank guarantee structuring — financial & performance BGs
  • Letter of credit (LC) advisory for import & export
  • SBLC (standby LC) for project financing requirements
  • BG / LC limit sanctioning & enhancement support

Equity & Growth Capital Advisory

  • Investor pitch deck & information memorandum preparation
  • Valuation reports for equity & funding rounds
  • PE / VC / angel investor outreach & introductions
  • ESOP scheme design & equity dilution planning

Bookkeeping & Accounting

  • Day-to-day recording of all financial transactions
  • Maintenance of ledgers, journals & sub-ledgers
  • Bank & cash book reconciliation (daily / weekly)
  • Tally, Zoho Books, QuickBooks & SAP support

Payroll Processing

  • Monthly payroll computation with CTC breakup
  • PF, ESIC, PT & LWF deduction & remittance
  • Payslip generation & salary register maintenance
  • Full & final settlement calculations

Accounts Payable & Receivable

  • Vendor invoice processing & 3-way matching
  • Payment scheduling & vendor ledger management
  • Customer invoicing & collections follow-up
  • Ageing analysis & debtor / creditor dashboards

Financial Statement Preparation

  • Monthly / quarterly P&L, Balance Sheet & Cash Flow
  • Ind AS / IGAAP compliant statement preparation
  • Consolidation of group entity financials
  • Year-end closing & audit-ready trial balance

Bank & Account Reconciliation

  • Monthly bank reconciliation statements (BRS)
  • GST reconciliation — books vs GSTR-2A / 2B
  • TDS reconciliation — Form 26AS vs books
  • Suspense & transit account clearance

Controller & MIS Reporting

  • Monthly management accounts with commentary
  • Budget vs actual variance analysis & dashboards
  • Cost-centre & project-wise profitability reports
  • Liaison with statutory auditors & tax consultants
Sectors We Serve

Across industries.
Across India.

Our professionals bring sector-specific knowledge to each engagement, ensuring advice that is contextual and commercially grounded.

🏭

Manufacturing

EPC, construction, aluminium formwork, automotive components

📡

Media & Technology

Television channels, digital media, HVAC technology services

⚡

Energy & Infrastructure

Power transmission, government infrastructure undertakings

🚗

Mobility & EV

Electric vehicle manufacturers, logistics and fleet mobility

🏥

Healthcare & Life Sciences

Healthcare companies, pharmaceutical and biotech sectors

🏗️

Real Estate & Construction

Builders, construction companies, project developers

🍷

FMCG & Retail

Wineries, exporters, distributors, marketing companies

🏦

Banking & Public Sector

PSU audits, bank concurrent audits, government entities

Our People

Led by experience.
Guided by integrity.

Every client engagement is personally led by one of our six partners, supported by a highly qualified team of professionals across practice areas.

Partners
CA Rajesh Garg Partner
37 Years

CA Rajesh Garg

Senior Partner

Accounts, Finance, MIS, Costing, Taxation, Supply Chain & Commercial Operations. Former CFO, Sikkim Power Transmission Ltd.

CA Mukul Singhal Partner
13 Years

CA Mukul Singhal

Partner — Tax & Advisory

Taxation, auditing, financial advisory & compliance management for individuals, SMEs and large corporations.

CA Gaurav Khandelwal Partner
13 Years

CA Gaurav Khandelwal

Partner — Finance & Credit

Strategic planning, credit rating upgradation, finance cost reduction & financial product structuring for large business houses.

CA Ashutosh Verma Partner
12 Years

CA Ashutosh Verma

Partner — Audit & ERP

Statutory audit, internal audit, management consultancy, ERP implementation & Ind AS implementation.

CA Pravin Bhise Partner
13 Years

CA Pravin Bhise

Partner — Assurance & Law

Statutory & internal audit for large business houses, PSUs and banks. Specialisation in assurance & company law.

CA Shlok Jain Partner
3 Years

CA Shlok Jain

Partner — PSU Audits & GST

Specialisation in PSU audits, GST compliance, statutory audit support, financial reporting and internal control review for government and corporate assignments.

Qualified Team Members
CA Poorva Jain
13 Years

CA Poorva Jain

Senior Manager

TDS returns, corporate taxation, forex & treasury management, bank and PSU audits.

CA Ankur Gupta
8 Years

CA Ankur Gupta

Manager — Direct & Indirect Tax

Direct and indirect taxation. Representing clients before appellate authorities and tailored tax strategy development.

CA Annpurna
8 Years

CA Annpurna

Manager — International Tax

Corporate and international tax. Tax-efficient strategies aligned with global standards; GST appeal representation.

CA Ravit Budhiraja
3 Years

CA Ravit Budhiraja

Assistant Manager

Auditing, financial advisory & compliance management for individuals, SMEs and large corporations.

M. S. Sridhar
30 Years

M. S. Sridhar

Senior Advisor — FEMA & International Business

FEMA consulting, Market Research, International Business, Joint Ventures & Acquisitions across automotive, pharma, real estate and IT sectors.

PCS Anu Luthra
13 Years

PCS Anu Luthra

Company Secretary

Corporate law, IPR, secretarial due diligence, drafting of agreements, compliance under Companies Act & FEMA.

Adv. Mohit Sharma
11 Years

Adv. Mohit Sharma

Advocate — Litigation & MSME

Resolving financial disputes, MSME subsidy framework navigation, debtor recovery mechanisms & legal proceedings.

Rohaan Singh
15+ Years

Rohaan Singh

Head Advisory

Banking, corporate finance, debt syndication & credit rating advisory. Structuring funding solutions, project finance and working capital facilities, leveraging experience with leading financial institutions to help businesses secure capital and achieve sustainable growth.

Get in Touch

Let's discuss
your requirements.

Head Office
Greater Noida
320/TF, C-1, Alpha-1 Krishna Apra Plaza,
HDFC Bank, Greater Noida,
Gautam Budh Nagar – 201308
Branch Office
Pune
Office No. 211, J.M. Road,
Pune, Maharashtra
📞 7000291850
Branch Office
New Delhi
17A/44, W.E.A. Off Gurudwara Road,
Karol Bagh, New Delhi – 110005
Branch Office
Agra
520, 5th Floor, Corporate Park, Sanjay Palace, Civil Lines, Agra – 282003
Branch Office
Indore
30, Kalindi Mid Town (Shivalik), By Pass Road, Opposite Sahara City, Indore – 452001
📞
+91-8954841762 / 7000291850
✉
office@garp.co.in
🌐
www.garp.co.in

Send us a message