Kumar Sanjay & Associates

Chartered Accountants

Kumar Sanjay & Associates, Chartered Accountants, (“KSA”) is a Peer Reviewed Leading Firm of Chartered Accountants, established in Delhi NCR in 1988. KSA is rendering comprehensive professional services Nationally and Internationally for over three decades through the Associates/tie-ups with leading professionals’ firms worldwide viz: Europe, Hong Kong, Singapore, USA, Mauritius, Japan and Dubai (UAE)

The firm’s Headquarter is in Faridabad, Haryana, India and with the offices at New Delhi, India. KSA is managed by Qualified, Experienced Professionals. KSA’s professional work is spread all over the country and abroad. Within the country ‘KSA’ reaches out not only to the Metros and large cities but even to many remote locations.

The Firm is Peer Reviewed by ICAI and is legally eligible and competent to provide assurance and Audit Services for all companies including Public Listed Companies besides other organization/companies.

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Our Services

Audit & Assurance Services

Our Assurance and Compliance division is fully equipped in carrying out result oriented audits as per applicable laws and regulatory compliances.

COMPREHENSIVE ASSURANCE SOLUTIONS ROOTED IN CORE COMPETENCE :

Delivering rigorous and independent assurance services to enhance/increase stakeholders’ trust and transparency in financial reporting.

EXCELLENCE IN ASSURANCE FOR FINANCIAL INTEGRITY AND RELIABILITY:

A dedicated and committed approach to ensure compliance, accuracy, and adherence to evolving regulatory standards in every engagement.

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Taxation Services

Besides compliance and representation before Revenue authorities, we offer expertise in international taxation as well.

TRUSTED PARTNER IN TAX COMPLIANCE AND ADVISORY:

Provide reliable, insightful tax services to support businesses in meeting obligations while driving value through strategic planning.

TAXATION SERVICES FOR NAVIGATING COMPLEXITY WITH CONFIDENCE :

Provide tailored taxation strategies to meet regulatory requirements, manage risk, and enhance financial outcomes

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Business Advisory Service

We are in a unique position to provide clients with constructive ideas and insights...

INNOVATIVE BUSINESS SOLUTIONS FOR OPTIMAL TAX AND FINANCIAL PLANNING:

Provide complete /comprehensive advisory services to streamline operations, optimize tax positions, and support your business in navigating complex challenges, besides Guiding businesses through regulatory landscapes and market dynamics with strategic advice to protect and enhance market share and Tax efficiency Reviews.

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Fund Syndication

Our Business Analysis Division carry out financial planning and have deep contacts in arranging Debt./Equity funds as per client Requirement.

Corporate Law Matters (Including M&A)

Company legislation requires businesses to perform many administration tasks that take up a lot of valuable company time. ...

ADVISORY IN RESTRUCTURING AND AMALGAMATIONS:

Facilitating effective restructuring and M&A transactions that enhance operational alignment, improve efficiencies, and drive sustainable growth with focus on value maximization and seamless integration

KSA have huge experience for carrying out domestic merger and acquisitions through Regional Director office and NCLT besides cross Border Merger and acquisitions

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Foreign Direct Investments (FDI) Regulatory Compliance

India now welcomes Foreign Direct investment in virtually all industries and we offer complete end to end compliance services for FDI in India.

Services to NGOs

In addition to Audit & Assurance services to society and Trusts we offer expertise and insights to tackle the followings:-

CORPORATE SOCIAL RESPONSIBILITY (CSR) SERVICES

Assistance with legal compliance under CSR provisions, including:

Advising on CSR strategy to align corporate social initiatives with business values and regulatory expectations. And developing and formalizing company-specific CSR policies.

Preparation of Detailed Project Reports (DPRs)

Project Identification and Selection

Agreement Drafting

Financial and Regulatory Reporting

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INVESTMENT ADVISORY SERVICES

By leveraging advanced analytics and a client-first approach, we help our clients achieve financial independence and sustainable growth above industry average returns . We are proud to be a trusted partner for NRI Investors and Multinational Corporations navigating opportunities in India and Globally

We offer bespoke investment advisory services tailored to needs of domestic and NRI clients with a focus on ethical and transparent guidance, Our core competence of over three decades in portfolio advisory , cross-border investments, and wealth management through trusted foundations . Our investments advisory services are rooted in a deep understanding of regulatory frameworks stipulated by RBI , FEMA, SEBI and Hindu Succession Act besides other applicable civil laws

Compliances

In order to meet statutory Compliance, requirement of our clients a yearly schedule is defined setting out the activities for each client.

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We are Expert !

Kumar Sanjay & Associates, Chartered Accountants,(“KSA”) is managed by Qualified, Experienced Professionals. KSA’s
professional work is spread all over the country and abroad

Meet The Team

Peer Review
Certificate

The Institute of Chartered Accountants of India (ICAI) Peer Review Board issues peer review certificates to ensure that members of the Institute comply with technical, professional, and ethical standards when performing assurance services.

Get in touch with us

Our Location

SCF-32, First Floor,
HUDA Market No. 1
Sector 16-A Faridabad,
Haryana - 121002

Email

info@kumarsanjay.com

Phone No.

+91 129 407 2066

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