# SASVA & Associates > ICAI-registered Chartered Accountants since 2007. Independent. Professional. Insight-Driven. Supporting Clients with Audit, Monitoring, Management & Expertise Since 2007, SASVA & Associates has built a multidisciplinary practice serving banks, financial institutions, corporates, government organisations, and businesses across India. With 7 Chartered Accountant partners and 300+ professionals, the firm delivers audit, forensic audit, Agency for Specialized Monitoring (ASM), taxation, valuation, due diligence, and regulatory advisory services from its head office in Surat, Gujarat. ## Key facts - Established: 2007 - 7 Chartered Accountant partners; 300+ professionals - 50+ bank audit engagements since 2007 - 30+ Agency for Specialized Monitoring (ASM) engagements since 2020 - 75+ forensic and transaction audit assignments since 2018 - 11 office locations across India (head office: Surat, Gujarat) - IBA-empanelled for ASM and Forensic Audit (ASM Empanelment No. 2025-26/0078-F) - CAG empanelled (No. WR 5306); MEF Category I (MEF126381) Last updated: 2026. ## Main pages - [Home](https://casasva.in/): ICAI-registered since 2007. 7 CA partners, 300+ professionals. IBA-empanelled for ASM and forensic audit. Independent. Professional. Insight-Driven. - [About](https://casasva.in/about): Founded in 2007, SASVA & Associates is an ICAI-registered CA firm in Surat. 7 partners, 300+ professionals, IBA-empanelled for ASM and forensic audit. Independent. Professional. Insight-Driven. - [Services](https://casasva.in/services): 12 specialist service lines: audit, forensic audit, ASM, insolvency, banking, due diligence, taxation, valuation, government finance, ESG, corporate advisory, and wealth management. - [Industries](https://casasva.in/industries): Sector-focused audit, forensic, advisory, and compliance services across multiple industries — banking, manufacturing, infrastructure, real estate, healthcare, MSMEs, and more. - [Locations](https://casasva.in/locations): SASVA & Associates is headquartered in Surat with branches in Ahmedabad, Mumbai, Delhi, Chennai, Kolkata, Patna, Bhilwara, Pathankot, Batala, and Vapi. - [Partners](https://casasva.in/partners): Meet the 7 Chartered Accountant partners of SASVA & Associates — expertise across audit, forensic accounting, ASM, taxation, IBC, valuation, and financial advisory. - [Track Record](https://casasva.in/track-record): 50+ bank audits since 2007, 30+ ASM engagements since 2020, 75+ forensic audit assignments since 2018. IBA-empanelled, CAG empanelled, MEF Category I. - [Contact](https://casasva.in/contact): Contact SASVA & Associates. 201, 2nd Floor, Milestone Acropolis, Dumas Road, Surat - 395007. +91 90993 74374. info@casasva.in. ## Partners - [Partners overview](https://casasva.in/partners): Meet the 7 Chartered Accountant partners of SASVA & Associates — expertise across audit, forensic accounting, ASM, taxation, IBC, valuation, and financial advisory. ### CA. Abhishek Darak, FCA **Partner, Head Office In-Charge** CA. Abhishek Darak is a Fellow Chartered Accountant and Partner at SASVA & Associates, with significant experience in audit and assurance, forensic audit, transaction audit, Agency for Specialized Monitoring (ASM), banking, insolvency-related assignments, taxation and financial advisory. **Expertise:** Ind AS; Forensic Accounting & Fraud Detection (FAFD); Public Finance & Government Accounting; Concurrent Audit of Banks; Anti-Money Laundering Laws; Forex & Treasury Management; GST; Insolvency & Bankruptcy Code; SFA Valuation; Co-operative Banks; BRSR; CSR; ADR; Wealth Management & Financial Planning. ### CA. Bhagyashree Suratwala, FCA **Partner** CA. Bhagyashree Suratwala is a Fellow Chartered Accountant and Partner at SASVA & Associates. She is associated with the firm's professional practice across audit, assurance, accounting, taxation and financial advisory services. **Expertise:** Ind AS; Anti-Money Laundering Laws; Public Finance & Government Accounting. ### CA. Vishal Mahajan, FCA, DISA **Partner** CA. Vishal Mahajan is a Fellow Chartered Accountant and DISA-qualified Information Systems Auditor, and a Partner at SASVA & Associates. **Expertise:** DISA – Information Systems Audit; Forensic Accounting & Fraud Detection (FAFD); Audit & Assurance; Financial & Systems Review. ### CA. Ankit Kabra, FCA **Partner** CA. Ankit Kabra is a Fellow Chartered Accountant and Partner at SASVA & Associates, with specialised professional training in Insolvency & Bankruptcy Code (IBC) and Forensic Accounting & Fraud Detection (FAFD). **Expertise:** Insolvency & Bankruptcy Code; Forensic Accounting & Fraud Detection (FAFD); Transaction Audit; Financial Analysis; Audit & Assurance. ### CA. Ayush Sankhala, FCA **Partner** CA. Ayush Sankhala is a Fellow Chartered Accountant and Partner at SASVA & Associates, with professional exposure across audit and assurance, banking, financial advisory, forensic accounting and Agency for Specialized Monitoring (ASM). **Expertise:** Forensic Accounting & Fraud Detection (FAFD); Concurrent Audit of Banks; Public Finance & Government Accounting; Agency for Specialized Monitoring (ASM); Audit & Assurance; Financial Analysis & Review; Banking & Financial Services. ### CA. Bhawna, FCA **Partner** CA. Bhawna is a Fellow Chartered Accountant and Partner at SASVA & Associates. She has specialised certification in Concurrent Audit of Banks and is associated with the firm's professional practice in audit, assurance and financial services. ### CA. Deepika Singhania, ACA **Partner** CA. Deepika Singhania is an Associate Chartered Accountant and Partner at SASVA & Associates. She has specialised training in Forensic Accounting & Fraud Detection (FAFD) and contributes to the firm's multidisciplinary professional practice. **Expertise:** Forensic Accounting & Fraud Detection (FAFD); Audit & Assurance; Financial Review & Analysis. ## Services - [Audit & Assurance](https://casasva.in/services/audit-and-assurance): Independent statutory, internal, concurrent, bank, stock, and government audits from SASVA & Associates. ICAI-registered, CAG empanelled, MEF Category I. - [Forensic Audit & Fraud Investigation](https://casasva.in/services/forensic-audit-and-fraud-investigation): IBA-empanelled forensic auditors for exposures up to and above ₹50 crore. Fraud investigation, fund diversion review, KYC/AML, and investigation reporting. - [Banking & Financial Institution Services](https://casasva.in/services/banking-and-financial-institution-services): Concurrent audits, credit monitoring, ASM, stock and receivable audits, and KYC/AML review for banks and NBFCs. MEF Category I, IBA-empanelled. - [Insolvency & Transaction Audit](https://casasva.in/services/insolvency-and-transaction-audit): Transaction audits under IBC, preferential and fraudulent transaction review, fund flow analysis, and assistance to Resolution Professionals from SASVA & Associates. - [Agency for Specialized Monitoring (ASM)](https://casasva.in/services/agency-for-specialized-monitoring): IBA-empanelled Agency for Specialized Monitoring. Independent financial monitoring for lenders covering fund flow, stock, receivables, compliance, and early warning signals. - [Due Diligence & Financial Advisory](https://casasva.in/services/due-diligence-and-financial-advisory): Financial, business, and transaction due diligence, quality of earnings review, restructuring advisory, and feasibility analysis from SASVA & Associates. - [Taxation & GST](https://casasva.in/services/taxation-and-gst): Income tax and GST compliance, advisory, audit, litigation support, tax planning, and tax structuring from SASVA & Associates. ICAI-certified partners. - [Valuation Services](https://casasva.in/services/valuation-services): Business valuation, share valuation, SFA valuation, insolvency valuation, and M&A valuation from SASVA & Associates. IBBI valuation certified partners. - [Government & Public Finance](https://casasva.in/services/government-and-public-finance): CAG empanelled firm offering government audit, public finance accounting, project audit, grant verification, and compliance review for government and public sector entities. - [ESG, BRSR & CSR Advisory](https://casasva.in/services/esg-brsr-and-csr-advisory): BRSR advisory, ESG reporting support, CSR compliance, CSR utilisation review, and sustainability due diligence from SASVA & Associates. - [Corporate & Regulatory Advisory](https://casasva.in/services/corporate-and-regulatory-advisory): Corporate compliance, Ind AS advisory, business and corporate restructuring, internal control review, and regulatory advisory from SASVA & Associates. - [Wealth Management & Financial Planning](https://casasva.in/services/wealth-management-and-financial-planning): Personal financial planning, wealth management, investment planning, retirement and estate planning, and tax-efficient investment advisory from SASVA & Associates. ## Industries - [Banking & Financial Services](https://casasva.in/industries/banking-and-financial-services): Specialised audit, ASM, forensic audit, KYC/AML, and financial monitoring services for banks, NBFCs, and financial institutions. MEF Category I, IBA-empanelled. - [Manufacturing & Industrial](https://casasva.in/industries/manufacturing-and-industrial): Audit, financial controls, inventory review, working capital monitoring, and ASM services for manufacturing and industrial businesses from SASVA & Associates. - [Infrastructure & Construction](https://casasva.in/industries/infrastructure-and-construction): Project monitoring, fund utilisation review, financial due diligence, asset verification, and cost analysis for infrastructure and construction businesses. - [Power & Energy](https://casasva.in/industries/power-and-energy): Audit, revenue verification, asset verification, project monitoring, and accounting advisory for power and energy sector entities from SASVA & Associates. - [Real Estate & Property](https://casasva.in/industries/real-estate-and-property): Financial due diligence, project feasibility, transaction audit, asset verification, and accounting advisory for real estate and property businesses from SASVA & Associates. - [Automobile & Dealership](https://casasva.in/industries/automobile-and-dealership): Showroom-wise financial review, inventory and receivable verification, internal audit, statutory compliance, and working capital analysis for automobile dealers. - [Hospitality, Hotels & Restaurants](https://casasva.in/industries/hospitality-hotels-and-restaurants): Financial planning, audit, taxation, internal controls, and revenue review for hotels, restaurants, and hospitality businesses from SASVA & Associates. - [Retail & Trading](https://casasva.in/industries/retail-and-trading): Audit, transaction review, inventory verification, receivable analysis, GST and taxation, and internal control assessment for retail and trading businesses. - [Government & Public Sector](https://casasva.in/industries/government-and-public-sector): Internal audit, public finance, project audit, fund utilisation review, and compliance for government departments and public sector entities. CAG empanelled. - [Co-operative Banks & Financial Institutions](https://casasva.in/industries/cooperative-banks-and-financial-institutions): Audit, credit monitoring, asset quality review, KYC/AML compliance, and financial risk assessment for co-operative banks from SASVA & Associates. - [Education & Institutions](https://casasva.in/industries/education-and-institutions): Audit, accounting, financial controls, compliance, and fund utilisation review for educational institutions and other not-for-profit organisations. - [Healthcare & Professional Services](https://casasva.in/industries/healthcare-and-professional-services): Audit, taxation, financial reporting, internal controls, and compliance for healthcare organisations and professional service providers from SASVA & Associates. - [Insolvency & Distressed Businesses](https://casasva.in/industries/insolvency-and-distressed-businesses): Transaction audits under IBC, forensic investigations, fund flow analysis, avoidance transaction analysis, and RP support for distressed businesses from SASVA & Associates. - [MSMEs & Emerging Businesses](https://casasva.in/industries/msmes-and-emerging-businesses): Financial system set-up, internal controls, statutory compliance, working capital management, and accounting support for MSMEs and growing businesses from SASVA & Associates. ## Locations - [Surat](https://casasva.in/locations/surat): SASVA & Associates head office in Surat, Gujarat. ICAI-registered CA firm since 2007. Taxation, audit, forensic audit, ASM, and advisory for Surat's textile, diamond, and chemical businesses. - [Ahmedabad](https://casasva.in/locations/ahmedabad): SASVA & Associates offers taxation, audit, forensic audit, ASM, and advisory services in Ahmedabad. ICAI-registered since 2007, IBA-empanelled. - [Mumbai](https://casasva.in/locations/mumbai): IBA-empanelled forensic auditors and ASM firm serving banks, NBFCs, and financial institutions in Mumbai. MEF Category I, 50+ bank audit engagements. - [Delhi](https://casasva.in/locations/delhi): Taxation, audit, company law, and government sector advisory in Delhi. SASVA & Associates — CAG empanelled, ICAI-registered since 2007. - [Chennai](https://casasva.in/locations/chennai): Audit, taxation, GST, and financial advisory for manufacturing, IT, and industrial businesses in Chennai. ICAI-registered, IBA-empanelled. - [Kolkata](https://casasva.in/locations/kolkata): Audit, taxation, stock audits, and advisory for steel, textile, and trading businesses in Kolkata. SASVA & Associates — ICAI-registered since 2007. - [Patna](https://casasva.in/locations/patna): Taxation, audit, company law, and government sector advisory for businesses in Patna and across Bihar. CAG empanelled, ICAI-registered. - [Bhilwara](https://casasva.in/locations/bhilwara): Audit, ASM, stock audits, and taxation for textile manufacturers and traders in Bhilwara, Rajasthan. Textile sector ASM experience. - [Pathankot](https://casasva.in/locations/pathankot): GST compliance, audit, and taxation for trading and distribution businesses in Pathankot, Punjab. ICAI-registered CA firm. - [Batala](https://casasva.in/locations/batala): Audit, stock audit, GST compliance, and financial advisory for foundry and machine tool manufacturers in Batala, Punjab. - [Vapi](https://casasva.in/locations/vapi): Audit, ASM, forensic audit, and taxation for chemical, pharmaceutical, and manufacturing businesses in Vapi GIDC, Gujarat. ## Contact - Phone: +91 90993 74374 - Email: info@casasva.in - Website: https://casasva.in - Sitemap: https://casasva.in/sitemap.xml - LLMs: https://casasva.in/llms.txt