Shinde and Associates was established in year 1993, A chartered accountancy firm, our firm has built a strong legacy of excellence, trust, and integrity in the field of Finance, Audit, Regulatory Compliance services and forensic audit and consulting services. With over three decades of professional experience, we are proud to be empaneled with the Home Department - Government of Maharashtra as a "Forensic Auditor" since 2016.
Over the years, we have been instrumental in investigating and auditing several high-profile cases involving large industrial houses, banks, corporates, individuals, and other entities, with fraud exposures ranging from 1 crore to 16,800 crore. Our forensic audit engagements often involve deep-dive analysis and financial reconstruction, supporting law enforcement and regulatory agencies in complex financial investigations.
We are also empaneled with the Indian Bankers' Association, Bank of Maharashtra, Central Bank of India and Other leading Co-operative banks in Maharashtra as a recognised Forensic Auditor, further reinforcing our credibility and expertise in the banking and financial services sector.
In addition to forensic audits, the firm is actively associated with several leading Nationalised, Private Sector, and Co-Operative banks, where we serve in various capacities including statutory audits, concurrent audits, and internal audits. Our role often extends into big-ticket credit appraisals, where we undertake a quasi-investigative approach to evaluate borrowers, identify early warning signals, and mitigate credit risk etc.
Beyond banking assignments, we provide a wide range of financial services including business advisory, project finance structuring, and financial reviews designed to support clients through each stage of growth. Our firm also conducts statutory audits for companies across industries, ensuring robust financial reporting and regulatory compliance.
In the area of taxation, we offer end-to-end solutions covering Income Tax, GST, TDS/TCS compliance, and representation before tax authorities, combining technical accuracy with a deep understanding of legal and procedural frameworks.