At BNKS & Associates, we offer a complete suite of Chartered Accountancy and financial advisory services — from day-to-day tax and GST compliance to complex M&A transactions, IPO listings, and forensic investigations across 10 practice areas.
Deep expertise across every dimension of chartered accountancy and financial advisory
Planning, returns, TDS, scrutiny, ITAT appeals & transfer pricing
Registration, returns, ITC advisory, audits, refunds & litigation
Statutory, internal, bank, forensic & specialised audits
Due diligence, valuation, deal structuring & NCLT schemes
MIS, cash flow, fundraising support & board-level reporting
FEMA, RBI, SEBI, Company Law & secretarial compliance
ERM frameworks, internal controls & fraud risk management
Fraud investigation, asset tracing & litigation support
Readiness assessment, DRHP support & SEBI compliance
DCF, equity, ESOP, intangible & Ind AS fair value reports
Effective tax planning is the cornerstone of sound financial management. BNKS & Associates provides end-to-end direct taxation services to help businesses and individuals minimise their tax liability legally and efficiently — while remaining fully compliant with the Income Tax Act, 1961.
Our experienced team of tax consultants covers the complete direct tax spectrum: from strategic income tax planning and accurate return filing to advance tax management, TDS compliance, and representation before tax authorities. We handle complex situations including tax scrutiny and assessments under Sections 143(2) and 148, appeals before the Commissioner of Income Tax (Appeals) [CIT(A)], and proceedings before the Income Tax Appellate Tribunal (ITAT).
We also specialise in International Taxation — advising clients on Double Taxation Avoidance Agreements (DTAA), cross-border transaction structuring, and Transfer Pricing compliance and documentation for multinational enterprises and businesses with overseas operations.
Pro Insight: The difference between good tax planning and great tax planning is timing. Our proactive approach ensures you are structured correctly before every major transaction — not after.
Since the introduction of GST in July 2017, navigating India's indirect tax regime has become one of the most demanding compliance tasks for businesses. With frequent changes in rates, circulars, HSN/SAC classifications, e-invoicing mandates, and department audits, staying compliant requires constant attention and deep expertise.
BNKS & Associates manages end-to-end GST compliance for clients across manufacturing, trading, services, real estate, e-commerce, export, and healthcare sectors. Our GST practice stays ahead of GST Council decisions, CBIC circulars, AAR rulings, and High Court judgments to ensure our clients always receive current, accurate advice.
Beyond compliance, we focus heavily on Input Tax Credit (ITC) optimisation — ensuring clients claim every rupee of eligible credit and reconcile it accurately with GSTR-2B to avoid costly mismatches and department notices.
An independent, well-conducted audit does far more than satisfy a regulatory requirement — it builds genuine trust with investors, lenders, regulators, and customers. At BNKS & Associates, our audit practice is built on independence, objectivity, and technical rigour.
We conduct statutory audits under the Companies Act 2013, tax audits under Section 44AB of the Income Tax Act, and a range of specialised audits for entities across banking, manufacturing, healthcare, NBFCs, and education. Our bank branch audits and concurrent audits serve leading public and private sector banks.
Beyond regulatory audits, our internal audit services add real business value — identifying control weaknesses, operational inefficiencies, and fraud risks before they escalate into costly problems. We work closely with management and audit committees to deliver actionable recommendations that strengthen governance and drive operational excellence.
Mergers, acquisitions, joint ventures, and corporate restructurings are among the most complex and high-stakes events in any company's lifecycle. The difference between a value-creating deal and a costly mistake often comes down to the quality of advice received before and during the transaction.
BNKS & Associates provides comprehensive M&A advisory services — combining financial, tax, legal structuring, and regulatory expertise to help clients execute transactions with confidence. We advise on both buy-side and sell-side mandates, from initial target identification and financial due diligence through to valuation, deal negotiation, regulatory approvals, and post-merger integration planning.
Not every business is ready to hire a full-time CFO — but every business needs one. A Virtual CFO from BNKS & Associates gives your company the strategic financial leadership it needs to grow, fundraise, and scale — at a fraction of the cost of a permanent hire.
Our Virtual CFO service is particularly valuable for SMEs, startups, family businesses, and companies preparing for fundraising or an IPO. We become an integral part of your leadership team — overseeing financial planning, MIS reporting, banking relationships, investor communications, and compliance — while bringing the objectivity of an independent external advisor.
Why Virtual CFO? You get the strategic insight of a seasoned finance leader combined with the independence and objectivity that an in-house hire cannot always provide — at a fraction of the cost.
India's regulatory environment — spanning Company Law, FEMA, RBI, SEBI, and sector-specific regulations — is among the most complex in the world, and it changes frequently. Non-compliance is not just a legal risk; it carries reputational and financial consequences that can derail a business.
BNKS & Associates helps businesses stay ahead of regulatory change with proactive, practical advisory. Whether you are setting up a new entity, managing secretarial compliance for an existing company, seeking FDI or RBI approvals, or navigating NCLT proceedings, our team provides clear guidance at every step.
In today's rapidly evolving business environment, risk is everywhere — from fraud and cyber threats to compliance failures and supply chain disruptions. The question is not whether your business faces risk, but whether you have the systems and culture to identify, manage, and mitigate it.
BNKS & Associates' Risk Advisory practice helps organisations build robust risk frameworks that protect value, support growth, and satisfy board and audit committee expectations. Our work moves beyond compliance to deliver genuine enterprise-wide risk intelligence.
When fraud, misconduct, or financial disputes arise, you need forensic experts who can uncover the truth quickly, accurately, and discreetly — and present findings in a form that holds up in legal proceedings.
BNKS & Associates' forensic practice serves 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. We handle investigations with the speed and sensitivity they demand, while maintaining the rigour required for regulatory and legal purposes.
An Initial Public Offering (IPO) is one of the most transformational milestones in a company's journey. It is also one of the most demanding — requiring intense regulatory scrutiny, complex financial disclosures, tight timelines, and flawless execution across multiple workstreams.
BNKS & Associates provides comprehensive IPO advisory support to companies targeting listing on the BSE Mainboard, NSE, or the SME platforms. We work alongside management teams, merchant bankers (lead managers), and legal advisors to ensure the listing process is executed with precision and confidence.
Whether you are entering a transaction, complying with regulatory requirements, preparing financial statements under Ind AS, or resolving a dispute, an accurate and independent business valuation is essential.
BNKS & Associates provides independent business, equity, asset, and intangible valuations using internationally accepted methodologies — Discounted Cash Flow (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.
Important: Valuations that lack rigour or independence can expose companies to regulatory scrutiny, tax liabilities, and deal disputes. Our reports are court-ready and compliant.
Schedule a consultation with our expert team and find out how we can solve your most complex financial and compliance challenges.
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