Chartered Accountants advising regulated institutions, listed entities and growth-stage enterprises on compliance architecture, forensic oversight and AI-enabled governance frameworks.
Agarwal Sanganeria & Co. combines regulatory depth, forensic discipline and enterprise advisory capability to support organisations operating within complex statutory and governance ecosystems. Our work spans listed entities, financial institutions, infrastructure groups, manufacturing enterprises and emerging growth platforms.
Internal audit, risk advisory, compliance architecture, governance structuring and regulatory alignment across listed and regulated enterprises.
Structured forensic reviews, transaction analysis, dispute support, regulatory response and independent investigative frameworks through MSA Probe Consulting.
Governance digitisation, compliance automation, AI-driven reporting analytics and enterprise-wide process transformation frameworks.
The firm is empanelled under RBI Category I and regularly supports regulated institutions in strengthening governance oversight, internal control systems and compliance architecture. Our advisory approach integrates statutory rigor with enterprise strategy.
Advisory and forensic engagements have included assignments involving Sun Pharma, Fortis Healthcare, Religare Enterprises, CG Power, IL&FS Group and Jain Irrigation, among other leading listed entities and institutional groups.
Kolkata | Mumbai | Hyderabad | Bangalore