Industries
Real Estate & Property
Real estate is one of the sectors our ASM engagements have covered, which means we understand the lender-side view of real estate financing - fund utilisation, project progress monitoring, and the specific risks that arise in real estate developer accounts. Beyond ASM and forensic work, we provide financial due diligence, project feasibility review, accounting and taxation advisory, and transaction audit for real estate and property businesses.
Who This Is For
Real estate developers, property companies, project SPVs, and real estate funds that need financial due diligence, project monitoring, lender assurance, transaction audit, or accounting and tax advisory support.
What We Offer
- ✓Financial Due Diligence
- ✓Project Feasibility Review
- ✓Transaction Audit
- ✓Asset Verification
- ✓Accounting Advisory
- ✓Taxation Advisory & GST Compliance
- ✓Statutory Audit
- ✓Internal Audit
- ✓Agency for Specialized Monitoring (ASM)
- ✓Forensic Audit & Fund Diversion Review
- ✓Financial Analysis
- ✓Company Law & Structuring Support
Our Approach
Assess the project and funding structure.
Real estate projects typically involve specific project-level SPVs, complex funding structures, and land and construction cost dynamics that affect how financial review and monitoring is conducted.
Verify assets and fund utilisation.
Asset verification and fund utilisation review in real estate means confirming that land is registered, construction is progressing, and funds advanced by lenders have been applied to the project.
Apply the right tax and accounting treatment.
Real estate accounting under Ind AS 115 and GST on under-construction property are both areas where errors create regulatory risk. We ensure the accounting and tax treatment is correct from the outset.
Why SASVA & Associates
Real estate is one of the sectors covered under our ASM engagements since 2020, and our forensic audit practice has experience with fund diversion review and related party analysis in real estate developer accounts. Our IBA empanelment as a Forensic Auditor covers the investigation work that arises when lenders identify concerns in real estate lending.
Related Services
Frequently Asked Questions
Do you have ASM experience with real estate developer accounts?
Yes. Real estate is one of the sectors covered under our 30+ ASM engagements since 2020.
Can you conduct financial due diligence on a real estate acquisition or investment?
Yes. Financial and transaction due diligence for real estate transactions is part of our due diligence and financial advisory service.
Do you handle GST compliance for under-construction and completed real estate projects?
Yes. GST compliance and advisory for real estate is part of our taxation and GST service.
Can you advise on project structuring and company law for a new real estate project?
Yes. Business structuring and corporate advisory support for real estate project entities is available as part of our corporate and regulatory advisory service.
Can you forensically review fund flow in a real estate developer account?
Yes. Fund diversion review and forensic investigation in real estate lending situations is a specific part of our forensic audit practice.