Our Expertise

Comprehensive Services, Exceptional Outcomes

We deliver end-to-end professional services across all key practice areas, tailored to your business needs.

Taxation Audit & Assurance Regulatory M&A Advisory Risk Advisory Forensics IPO Services Valuation GST Services CFO Services
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Direct & Indirect Tax

Taxation

Expert tax planning and compliance solutions that minimise liability while ensuring full regulatory adherence.

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At BNKS & Associates, we provide end-to-end taxation services for corporates, partnerships, LLPs, and individuals. Our team of experienced Chartered Accountants combines deep technical knowledge with practical business acumen to help clients structure their tax affairs efficiently and compliantly.

We cover the full spectrum of direct taxation — from income tax planning and return filing to representing clients before tax authorities, handling scrutiny assessments, appeals, and litigation at the CIT(A) and ITAT levels. We also advise on tax-efficient structuring of business transactions, cross-border arrangements, and transfer pricing.

  • Income Tax Planning & Return Filing
  • TDS Compliance & Advisory
  • Advance Tax Computation
  • Tax Scrutiny & Assessment Representation
  • Appeals – CIT(A), ITAT
  • Transfer Pricing Advisory
  • International Taxation & DTAA
  • Capital Gains Tax Planning
"Effective tax planning is not just about saving tax today — it's about building a sustainable structure that supports your business goals for years to come."
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Statutory & Internal Audit

Audit & Assurance

Independent, rigorous audits that build stakeholder confidence and strengthen internal controls.

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Our audit and assurance practice is built on a foundation of independence, objectivity, and technical rigour. We conduct statutory audits under the Companies Act 2013, tax audits under the Income Tax Act, and a range of specialised audits for entities across industries including banking, manufacturing, healthcare, and education.

Beyond compliance, our internal audit services add real value by identifying control weaknesses, operational inefficiencies, and fraud risks before they escalate. We work closely with management to deliver actionable recommendations that strengthen governance and drive operational excellence.

  • Statutory Audit (Companies Act)
  • Tax Audit u/s 44AB
  • Internal & Concurrent Audit
  • Bank Branch Audit
  • Revenue Audit & Stock Audit
  • NBFC & Co-operative Audit
  • Forensic Audit
  • Systems & IT Audit
"An audit is not just a compliance requirement — it is a powerful tool to build trust with investors, lenders, regulators, and customers."
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Company Law & FEMA

Regulatory Advisory

Navigating India's complex regulatory landscape with precision, confidence, and full compliance.

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India's regulatory environment is constantly evolving. BNKS & Associates helps businesses stay ahead of regulatory changes with proactive advisory across Company Law, FEMA, RBI regulations, SEBI compliance, and sector-specific regulations. We help companies set up, operate, and restructure in full compliance with applicable laws.

Whether you are a startup navigating entity formation, an existing company managing secretarial compliance, or a foreign investor dealing with FEMA and RBI approvals, our team provides clear, practical guidance at every step.

  • Company Incorporation & Structuring
  • ROC Compliance & Annual Filings
  • FEMA & RBI Approvals
  • FDI & ECB Advisory
  • NCLT Matters & Insolvency
  • SEBI Compliance
  • Secretarial Audit
  • Winding Up & Liquidation
"Regulatory compliance is the foundation of a sustainable business. We help you build it right from the start."
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Mergers & Acquisitions

M&A Advisory

Strategic guidance on transactions that reshape businesses — from first conversation to final close.

Discuss Your Deal →

Mergers, acquisitions, and corporate restructurings are among the most complex and high-stakes events in a company's lifecycle. BNKS & Associates provides comprehensive M&A advisory services — combining financial, tax, legal, and regulatory expertise to help clients execute transactions with confidence.

We advise on both buy-side and sell-side transactions, from target identification and financial due diligence to valuation, deal structuring, negotiation support, and post-merger integration planning. Our approach is always aligned with your long-term strategic objectives.

  • Buy-side & Sell-side Advisory
  • Financial Due Diligence
  • Tax Due Diligence
  • Deal Structuring & Negotiation
  • Business Valuation for M&A
  • Merger & Demerger Schemes
  • Post-Merger Integration
  • Joint Venture Advisory
"Every great acquisition starts with the right advice. We help you see beyond the numbers to the true strategic value of a deal."
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Enterprise Risk Management

Risk Advisory

Identifying and mitigating the risks that could derail your business before they materialise.

Manage Your Risk →

In today's dynamic business environment, risk management is not optional — it is a strategic imperative. Our Risk Advisory team helps organisations identify, assess, prioritise, and mitigate risks across financial, operational, compliance, and strategic dimensions.

We design and implement robust risk management frameworks, conduct enterprise-wide risk assessments, and build internal audit functions that serve as effective early-warning systems. Our work helps boards and senior management make better-informed decisions with a clear view of the risk landscape.

  • Enterprise Risk Assessment
  • Risk Management Framework Design
  • Internal Control Reviews
  • Process & Control Audits
  • Fraud Risk Management
  • Business Continuity Planning
  • Compliance Risk Advisory
  • IT & Cyber Risk Review
"The best time to identify a risk is before it becomes a crisis. We help you build the systems and culture to stay ahead."
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Investigation & Dispute

Forensics

Uncovering financial irregularities and supporting dispute resolution with rigorous forensic analysis.

Enquire About Forensics →

When financial fraud, misconduct, or disputes arise, you need expert forensic accountants who can uncover the truth quickly, accurately, and discreetly. BNKS & Associates provides forensic accounting and investigation services to corporates, financial institutions, law firms, and government bodies.

Our forensic team combines investigative acumen with deep accounting expertise to trace funds, reconstruct financial records, quantify losses, and prepare evidence-ready reports for use in legal proceedings, regulatory investigations, and insurance claims.

  • Fraud Investigation & Detection
  • Forensic Accounting
  • Asset Tracing & Recovery
  • Litigation Support & Expert Testimony
  • Insurance Claim Investigations
  • Employee Misconduct Investigations
  • Anti-Money Laundering Review
  • Dispute Quantification Reports
"In a fraud investigation, every detail matters. Our forensic team is trained to find what others miss."
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Capital Markets

IPO Services

End-to-end support for companies preparing to list on NSE, BSE, or SME exchanges.

Plan Your IPO →

Going public is a transformational milestone. The IPO process is demanding, involving intense regulatory scrutiny, complex financial disclosures, and tight timelines. BNKS & Associates provides comprehensive IPO support — working alongside management, merchant bankers, and legal advisors to ensure your listing is executed flawlessly.

We assist with financial restating, internal controls strengthening, DRHP preparation support, SEBI compliance, and post-listing regulatory obligations. Our experienced team has supported companies listing on the BSE Mainboard, NSE, and SME platforms.

  • IPO Readiness Assessment
  • Financial Restatement & Restating
  • DRHP Financial Disclosures Support
  • SEBI & Stock Exchange Compliance
  • Internal Controls Strengthening
  • SME IPO Advisory
  • Rights Issue & FPO Support
  • Post-Listing Compliance
"An IPO is not just a fundraising event — it is the beginning of a new chapter of accountability, governance, and growth."
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Business & Asset Valuation

Valuation Services

Independent, defensible valuations for transactions, reporting, and regulatory compliance.

Get a Valuation →

Whether for a corporate transaction, regulatory compliance, financial reporting, or litigation, an accurate and independent valuation is essential. BNKS & Associates provides business, equity, asset, and intangible valuations using internationally accepted methodologies — DCF, market comparables, and asset-based approaches.

Our valuation reports are prepared by Registered Valuers and are compliant with SEBI, RBI, FEMA, Income Tax Act, and Companies Act requirements. We serve as a trusted, independent voice in transactions where valuation is critical to decision-making.

  • Business Valuation (DCF, Market)
  • Equity Share Valuation
  • ESOP Valuation
  • Intangible Asset Valuation
  • Fair Value for Financial Reporting (Ind AS)
  • Valuation for FEMA & RBI Compliance
  • Valuation for M&A & Restructuring
  • Litigation & Dispute Valuation
"A valuation is only as good as the assumptions behind it. We bring rigour, independence, and transparency to every engagement."
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Goods & Services Tax

GST Services

Comprehensive GST compliance, advisory, and litigation support across all industries.

Get GST Help →

Since the introduction of GST in 2017, India's indirect tax landscape has undergone a complete transformation. Our GST practice helps businesses navigate this complex regime — from registration and return filing to input tax credit optimisation, department audits, and dispute resolution.

We serve clients across manufacturing, trading, services, e-commerce, real estate, and export sectors. Our team stays constantly updated with GST council decisions, circulars, and court rulings to provide timely and accurate advice that protects your business from costly errors and penalties.

  • GST Registration & Cancellation
  • Monthly/Quarterly Return Filing (GSTR-1, 3B)
  • Annual Return (GSTR-9) & Reconciliation
  • Input Tax Credit (ITC) Advisory
  • GST Department Audit Support
  • GST Refund Claims
  • E-Way Bill Compliance
  • GST Litigation & Appeals
"GST compliance is not a one-time task — it requires constant attention, expertise, and proactive management. We make it seamless for you."
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Virtual CFO & Financial Leadership

CFO Services

Strategic financial leadership for SMEs, startups, and growing businesses — without the full-time cost.

Hire a Virtual CFO →

Not every business is ready for a full-time CFO, but every business needs one. Our Virtual CFO service provides SMEs, startups, and family-owned businesses with the financial leadership, systems, and strategic insight they need to grow with confidence — at a fraction of the cost of a full-time hire.

We act as a trusted financial partner to the promoters and management team — overseeing financial reporting, cash flow management, fundraising, banking relationships, MIS, and compliance. Our virtual CFOs become an integral part of your leadership team while bringing the objectivity of an external advisor.

  • Financial Planning & Analysis (FP&A)
  • MIS Reporting & Dashboards
  • Cash Flow & Working Capital Management
  • Fundraising & Investor Relations Support
  • Banking & Credit Facility Management
  • Budgeting & Forecasting
  • Cost Optimisation Advisory
  • ERP Implementation Support
"Every growing business deserves world-class financial leadership. Our Virtual CFO service makes that accessible to companies of all sizes."
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