About SASVA & Associates

Expertise That Goes Beyond Numbers

SASVA & Associates is a multidisciplinary Chartered Accountancy firm established in 2007, providing audit, assurance, banking, forensic, insolvency, taxation, valuation and financial advisory services to businesses, banks, financial institutions, government organisations and other institutions across India.

Over the years, we have developed a practice built around professional expertise, independence, technical rigour and execution capability. Our work increasingly extends beyond conventional accounting and audit to assignments involving complex financial reviews, distressed businesses, forensic investigations, lender monitoring, transaction analysis and regulatory requirements.

With 7 Chartered Accountant Partners and a team of 300+ professionals, we bring together diverse technical and sectoral capabilities to address assignments that require both depth of expertise and scale of execution.

Our Journey

Established in 2007, SASVA & Associates has evolved from a professional audit practice into a multidisciplinary advisory and assurance firm.

Our journey has been shaped by the changing requirements of businesses and financial institutions. As financial transactions, regulatory frameworks and business structures have become increasingly complex, our practice has expanded to provide specialised services across audit, banking, forensic, insolvency, taxation, valuation, monitoring and financial advisory.

Today, our professionals work across multiple industries and 11 locations, supporting clients on assignments ranging from conventional audit and assurance to complex and sensitive financial reviews.

What We Do

Our practice is organised around specialised areas of professional expertise:

Audit & Assurance

Statutory, internal, concurrent and specialised audit and assurance services with a focus on professional independence, risk assessment and regulatory compliance.

Banking & Financial Services

Specialised services for banks and financial institutions, including bank audits, monitoring assignments, financial reviews and other lender-focused engagements.

Forensic Audit & Investigation

Independent examination of financial records, transactions, systems and controls to identify financial irregularities, unusual transactions, control weaknesses and areas requiring further investigation.

Agency for Specialized Monitoring

Independent monitoring and reporting assignments for lenders and financial institutions, supported by structured review of financial, operational and business information.

Transaction Audit & Insolvency

Transaction-level examination, financial analysis and investigative review in insolvency, restructuring and distressed-business situations.

Due Diligence & Financial Advisory

Financial and commercial analysis to support lending, investment, restructuring, acquisition and strategic decision-making.

Taxation & GST

Advisory, compliance and representation services covering direct taxation, indirect taxation and GST.

Valuation & Regulatory Advisory

Independent valuation and advisory services across transactions, restructuring, financial reporting and regulatory requirements.

Government & Public Finance

Professional services for government organisations, public institutions and public-sector assignments.

Our Strengths

Multidisciplinary Expertise

Complex assignments often require expertise across multiple disciplines. Our team brings together Chartered Accountants and professionals with experience in audit, finance, taxation, law, information systems, risk management, forensic accounting and regulatory matters. This multidisciplinary approach enables us to examine an assignment from multiple perspectives rather than viewing financial information in isolation.

Banking & Financial Sector Experience

Our practice has significant experience in assignments connected with banks and financial institutions. Our track record includes 50+ bank statutory/concurrent audit engagements since 2007, 30+ Agency for Specialized Monitoring assignments since 2020, and 75+ forensic and transaction audit assignments since 2018. Our professionals also possess relevant industry certifications and empanelments for specialised assignments.

Scale & Execution Capability

With 300+ professionals, SASVA & Associates has the ability to deploy teams based on the size, complexity and geographical spread of an assignment. Our multi-location presence enables us to undertake assignments involving multiple branches, plants, project sites and operating locations.

Sector Understanding

Financial information cannot always be understood without understanding the underlying business. Our experience across multiple industries enables our teams to consider the commercial, operational and regulatory environment in which financial transactions take place.

Our Approach

Independent

We maintain professional independence and approach assignments objectively, particularly where the work involves financial review, investigation, monitoring or assurance.

Evidence-Based

Our conclusions are based on examination of available records, supporting documentation, financial information, systems and other relevant evidence.

Analytical

We look beyond individual figures and examine trends, relationships, transactions, controls and the underlying business context.

Technology-Enabled

We leverage technology, data analysis and information-system capabilities to improve the effectiveness and depth of our professional reviews.

Collaborative

We work with management, lenders, institutions, stakeholders and other professionals while maintaining the independence required for the assignment.

Outcome-Focused

Our objective is to provide clear, well-supported and actionable professional observations that assist stakeholders in making informed decisions.

Our People

Professionals Behind the Practice

Our people are at the core of SASVA & Associates.

Our 7 Partners provide leadership across specialised areas of practice, supported by a team of 300+ professionals.

The diversity of our team allows us to combine accounting and auditing expertise with knowledge of taxation, finance, forensic investigation, information systems, insolvency, risk management and regulatory requirements.

Leadership. Expertise. Execution.

Meet Our Partners

Our Commitment

At SASVA & Associates, we recognise that professional assignments often involve matters of significant financial, regulatory and business importance.

We therefore place emphasis on professional integrity, independence, confidentiality, technical competence and evidence-based analysis.

Our objective is not merely to report numbers, but to understand the underlying facts, identify relevant issues and provide stakeholders with professional insights that stand up to scrutiny.