Agarwal Sanganeria & Co., Chartered Accountants, is a multi-city advisory firm operating across Kolkata, Mumbai, Hyderabad and Bangalore. The firm advises listed entities, regulated financial institutions, infrastructure groups, manufacturing enterprises and growth-stage organisations on governance architecture, compliance structuring and enterprise risk frameworks.
Our approach integrates statutory rigour with strategic advisory, ensuring that regulatory alignment strengthens — rather than restricts — enterprise growth. Engagements are designed around internal audit, risk advisory, compliance digitisation and board-level governance oversight mechanisms.
The firm is empanelled under RBI Category I and regularly supports regulated entities in strengthening internal control systems, governance oversight structures and compliance frameworks.
Our advisory engagements extend across regulatory review assignments, forensic oversight mandates and institutional risk architecture design, ensuring alignment with evolving statutory expectations.
Through our sister concern, MSA Probe Consulting Pvt. Ltd., the firm undertakes structured forensic investigations, transaction analysis reviews, dispute support engagements and regulatory response advisory.
Our forensic methodology integrates financial analytics, governance evaluation and process-level scrutiny to provide independent, defensible and institutionally aligned findings.
The firm advises enterprises on AI-enabled governance transformation, compliance automation and structured analytics frameworks.
By integrating financial systems such as Tally, SAP and enterprise ERP platforms with advanced reporting dashboards, we enable digitised oversight, risk monitoring and strategic financial visibility across complex organisations.
Engagements have included advisory and investigative assignments involving Sun Pharma, Fortis Healthcare, Religare Enterprises, CG Power, IL&FS Group and Jain Irrigation, among other leading listed entities and institutional groups.