At CA Mahesh K Agarwal & Co., we are among the most trusted internal audit firms in India, providing comprehensive compliance, risk, and process audit services. Our goal is to help organizations improve control systems, identify inefficiencies, and ensure smooth operational performance.
We focus on evaluating internal processes, verifying compliance with statutory laws, and mitigating risks — so that management can make informed, data-backed decisions.
✅ End-to-end internal and risk audit services
✅ Compliance review for all business types
✅ Process improvement and cost-control audits
✅ Expert team of Chartered Accountants and auditors
Why Choose CA Mahesh K Agarwal & Co. for Internal Audits
An internal audit is more than a compliance check — it’s a strategic tool that strengthens your organization’s governance and performance. CA Mahesh K Agarwal
& Co. combines technical expertise with practical business insights to deliver actionable recommendations that enhance efficiency.
20 + years of collective
audit experience
Industry-specific
audit methodologies
Advanced data analysis
tools and reporting systems
Confidential, unbiased,
and professional audit execution
Our Core Internal Audit Services
Operational & Process AuditsAssess workflow efficiency, cost controls, and internal operations.
Compliance & Regulatory AuditsEnsure adherence to laws, policies, and internal SOPs.
Risk Management & Control AssessmentIdentify business and financial risks with mitigation strategies.
Fraud Detection & InvestigationConduct targeted reviews to uncover irregularities or misstatements.
Management & Performance AuditsEvaluate overall organizational effectiveness and accountability.
Improving Business Value Through Effective Audits
Our internal audits provide more than findings — they deliver insights that drive business value. We identify gaps, inefficiencies, and control weaknesses, helping you create robust governance and reporting systems.
Areas of Focus:
🔸 Internal control evaluation
🔸 Risk-based audit planning
🔸 Compliance health checks
🔸 Audit reports with actionable outcomes
CA Mahesh K Agarwal & Co. – Trusted Internal Audit Partner for Indian Businesses
With deep industry experience and a result-driven approach, CA Mahesh K Agarwal & Co. supports organizations across sectors — manufacturing, IT, finance, and retail — in strengthening compliance and minimizing risks.
We ensure transparency, consistency, and measurable improvement through every audit engagement.
An internal audit helps assess business risks, improve internal controls, and ensure regulatory compliance.
It depends on your business size and risk level — most companies conduct quarterly or annual internal audits.
Yes, CA Mahesh K Agarwal & Co. serves clients PAN India through both onsite and virtual audit models.
Absolutely. We help build customized control systems that strengthen compliance and operational efficiency.
GST
GST (Goods and Services Tax) is one indirect tax for the whole nation. It is the resultant tax after subsuming major Central and State indirect taxes. GST is a destination based tax levied on the consumption of goods and services across the nation, thus rendering the country one unified common market.
Taxation is the imposition of compulsory levies on individuals or entities by Governments. Our Taxation vertical offers a wide range of expert innovative services in domestic taxation (direct & indirect) that aim at value creation following best business practices. Our team of expert professionals interacts with clients to evolve tax-efficient solutions while recognizing that compliance & risk mitigation are the key parameters in any planning.
Direct Taxes - Income tax & Wealth tax
Indirect Taxes - Goods and Service Tax
OFFSHORE ACCOUNTING & COMPLIANCE
Offshore Accounting – because your books deserve the best, wherever you are Audit Support – we speak fluent “audit-ready” Virtual Finance Teams – your back office, without the overhead
With a blend of Indian precision, global standards, and real-world experience, we’re helping international businesses stay compliant, insightful, and ahead of the curve.
Whether you’re a startup, growing SME, or established global player — we’re your extended finance arm.
AUDIT & ADVISORY
Auditing is an official inspection and verification of the credibility of financial reports. We engage with our clients on a continuous basis to ensure adherence to statutory and regulatory requirements, including disclosures, and provide constructive, value-added delivery.
Statutory audit
Stock audit
Tax Audit
GST Audit
Internal Audit
MERGERS & ACQUISITION
As businesses grow & expand their footprints, numerous opportunities exist to achieve their intrinsic value. Our professional teams, with their vast knowledge and substantial experience, offer Fundraising, Due Diligence, M&A advisory, Valuations, and Financial Modeling which facilitates rational decision-making.
VALUATION
The Firm has highly experienced and senior Professionals with valuation experience across a broad spectrum of companies and entities. The valuations reported by the Firm find wide acceptance by all users. The Firm offers Valuation Services in the valuation/revaluation of fixed assets, valuation of investments, and the like.
Valuation/revaluation of fixed assets
Valuation of investments
Valuation of inventories
Receivable valuation & planning
SECRETARIAL WORK
Our team is well equipped to provide services related to the maintenance of secretarial books & records, filing of Returns with ROC, Legal Assistance, and various other Compliances under Company Law.
Maintenance of secretarial books & records
Filling of Returns with ROC
Legal Assistance
All Compliances under Company Law
CA M. K. AGARWAL
CA, CS, LLB, DISA,M COM, IRP Certified Course on Concurrent Audit ICAI
CA M. K. Agarwal is a Practicing Chartered Accountant since July 1983 and serves as the Senior Partner of M/s Mahesh K Agarwal & Co. He is also a qualified Company Secretary from the Institute of Company Secretaries of India and a law graduate from Delhi University. In addition, he completed his DISA qualification in 2009 from the Institute of Chartered Accountants of India.
He is a registered Insolvency Professional under the Insolvency and Bankruptcy Board of India and has also completed the Independent Directors Certification from the Indian Institute of Corporate Affairs. Furthermore, he has successfully undertaken the Certification Course on Forensic Audit conducted by ICAI and has completed the Valuer’s Course from IBBI.
With over 41 years of professional experience, he possesses deep expertise in auditing, company law matters, consultancy on accounting and capital market matters, taxation, and advisory services for corporate and individual clients. He is also a regular writer for national newspapers such as The Economic Times and The Times of India, where he shares his insights on matters of personal finance and the economy.
Professional & Social Contribution:
Secretary, NIRC of ICAI (1991-93)
Member of NIRC of ICAI (1990-99)
Co-opted Member of Committee for Capacity Building of CA Firms and Small & Medium Practitioners.
Co-opted Member of Public Relations Committee of NIRC of ICAI.
Arbitrator of Delhi Stock Exchange (1991-95)
Presently General Secretary, Former Chief Legal Advisor and Founder Treasurer of Sh. Aggarsein International Hospital, Rohini, Delhi
Convenor BJP CA Cell, Delhi State
Member Finance Sub -Committee –Council for Indian School Certificate Examinations
CA ADITYA AGARWAL
CA, B.Com. (H), NCFM Certified Course on Concurrent Audit ICAI
CA Aditya Agarwal is a Chartered Accountant and a commerce graduate from Delhi University, where he was recognized as an All India Level Economics Scholar.
He is a former Consultant at Ernst and Young (Indirect Taxes) and is presently a Partner at Mahesh K Agarwal & Co., Chartered Accountants, where he heads the Indirect Tax Vertical.
Aditya Agarwal serves as a regular faculty on GST for Chartered Accountants, Cost Accountants, and Company Secretaries institutes, addressing both members and students. His expert views on GST have been featured in leading platforms such as News X Channel, Aajtak (India Today), NDTV, Financial Express, CNBC, The Economic Times, and Delhi Darpan TV.
He was nominated as a Special Invitee to the GST & Indirect Tax Committee of the Institute of Chartered Accountants of India for the years 2020–21 and 2023–24.
Advisor to Trade Associations:
Ex-GST Advisor, BJP Traders Cell, Delhi Pradesh
Appointed as GST Advisor, All India Radio & Electronic Association
Appointed as GST Advisor, RATA (Refrigeration & Air Conditioning Traders Association), Delhi
Appointed as GST Advisor, AESA(Authorized Electrical Stock Association)
Appointed as GST Advisor, DETA(Delhi Electrical Trade Association)
Deliberations at Trade Associations:
Daryaganj Traders Welfare Association
Refrigeration and Air Conditioning Daryaganj Association
Rani Bagh Traders Welfare Association
Bhartiya Udyog Vyapar Mandal, Delhi Pradesh
Indian Society of Heating and Refrigerating & Air Conditioning Engineers (ISHRAE)
Spoke at:
Moderated at GST National Conference on Related party transactions under GST on 10.08.2024 organized by IDTC & NIRC of ICAI
Guest Speaker at Polychem Trade Foundation (Regd),Tri Nagar, New Delhi on 09.03.24 on latest issues under GST
Guest Speaker at FEPI(Federation of Educational Publishers in India, 1987) on 25.07.2023 on GST-Educational Publishers
Guest Speaker at Ludhiana Branch of NIRC of ICAI on Changes in Indirect Taxes –Budget 2023 dated 04.02.2023
Participated as Member, Organizing Committee-Seminar organized by BJP CA Cell at BJP Delhi Office on GST
Guest Speaker at CGST Commissionerate Guru gram on 47 th GST Council - Change in GST Laws and procedures on 11.07.2022
Guest Speaker at CGST Commissionerate Guru gram on E-invoicing under GST on 17.08.2022
Guest Speaker at CGST Audit -1 ,CR Building, Delhi on MASTERCLASS on GST dated 19.04.2021.
CA SHREYA JAIN
CA, B. Com. (H), NISM Certified on Securities Market
CA Shreya Jain is a Chartered Accountant and a commerce graduate from Sri Guru Gobind Singh College of Commerce, Delhi University. She is a Fellow Member of the Institute and has over 8 years of post-qualification experience.
She previously worked as an Audit Manager at Deloitte & Touche AERS India Private Limited, where she served for seven years and gained extensive experience in auditing, financial statement analysis, and accounting roles. She the joined Mahesh K Agarwal & Co. as a Partner.
Shreya has wide-ranging expertise in conducting Statutory Audit, Quarterly Reviews, and Group Reporting across various sectors, including manufacturing, retail, restaurant services, hospitality, and service industries. She is highly skilled in internal audit methodologies, financial analysis, and regulatory compliance. She excels in identifying control weaknesses and recommending process improvements to enhance efficiency and mitigate risk.
During her tenure at Deloitte, she held the prime responsibility of managing and leading the Retail Studio from the Delhi office. The Retail Studio acted as a center of excellence, providing support to field teams with a dedicated group of professionals to deliver strong audit expertise across diverse retail-specific areas.
SHIVANGI AGGARWAL
CA, B. Com. (H)
CA Shivangi Aggarwal is a distinguished commerce graduate from Delhi University and a Fellow Member of the Institute of Chartered Accountants of India (qualified in 2013).
She commenced her professional journey with BSR & Company (KPMG), one of the Big Four global professional services networks, where she gained extensive exposure to Direct Taxation and Transfer Pricing assignments. Her work encompassed handling complex tax structures, advising on cross-border transactions, and ensuring compliance with ever-evolving regulatory frameworks.
With a strong foundation in tax advisory and assurance, Shivangi brings a blend of analytical expertise and strategic insight, enabling her to deliver high-value solutions across varied industries and client portfolios.
CA SONALI GUPTA
CA, B. Com. (H)
CA Sonali Jindal is a distinguished Fellow Member of the Institute of Chartered Accountants of India, known for her strong academic foundation and pragmatic approach to addressing diverse client requirements. This unique blend of knowledge and practical insight has become her professional hallmark.
She possesses extensive experience across accounts, taxation, and company law, having successfully managed audits, business compliances, and advisory assignments for clients across varied industries. Her expertise lies in combining regulatory accuracy with strategic foresight, delivering solutions that not only meet statutory obligations but also drive operational efficiency and business growth.
CA ABHISHEK GARG
CA, CS, B. Com. (H)
A creative, systematic, and committed Chartered Accountant and Company Secretary, Abhishek Garg brings a unique blend of technical expertise and strategic thinking to every engagement. With approximately four years of professional experience, he has successfully conducted internal audits for corporates and executed diverse projects across multiple industries.
His consulting expertise spans finance and accounts, taxation, and corporate law, underpinned by a strong background in assurance and advisory services. Having worked with one of the top 10 professional services firms, he has delivered high-value solutions to a wide spectrum of clients, ensuring precision, compliance, and business efficiency.
GST
GST (Goods and Services Tax) is one indirect tax for the whole nation. It is the resultant tax after subsuming major Central and State indirect taxes. GST is a destination based tax levied on the consumption of goods and services across the nation, thus rendering the country one unified common market.
Taxation is the imposition of compulsory levies on individuals or entities by Governments. Our Taxation vertical offers a wide range of expert innovative services in domestic taxation (direct & indirect) that aim at value creation following best business practices. Our team of expert professionals interacts with clients to evolve tax-efficient solutions while recognizing that compliance & risk mitigation are the key parameters in any planning.
Direct Taxes - Income tax & Wealth tax
Indirect Taxes - Goods and Service Tax
Get In Touch With Us
OFFSHORE ACCOUNTING & COMPLIANCE
Offshore Accounting – because your books deserve the best, wherever you are Audit Support – we speak fluent “audit-ready” Virtual Finance Teams – your back office, without the overhead
With a blend of Indian precision, global standards, and real-world experience, we’re helping international businesses stay compliant, insightful, and ahead of the curve.
Whether you’re a startup, growing SME, or established global player — we’re your extended finance arm.
Get In Touch With Us
AUDIT & ADVISORY
Auditing is an official inspection and verification of the credibility of financial reports. We engage with our clients on a continuous basis to ensure adherence to statutory and regulatory requirements, including disclosures, and provide constructive, value-added delivery.
Statutory audit
Stock audit
Tax Audit
GST Audit
Internal Audit
Get In Touch With Us
MERGERS & ACQUISITION
As businesses grow & expand their footprints, numerous opportunities exist to achieve their intrinsic value. Our professional teams, with their vast knowledge and substantial experience, offer Fundraising, Due Diligence, M&A advisory, Valuations, and Financial Modeling which facilitates rational decision-making.
Get In Touch With Us
VALUATION
The Firm has highly experienced and senior Professionals with valuation experience across a broad spectrum of companies and entities. The valuations reported by the Firm find wide acceptance by all users. The Firm offers Valuation Services in the valuation/revaluation of fixed assets, valuation of investments, and the like.
Valuation/revaluation of fixed assets
Valuation of investments
Valuation of inventories
Receivable valuation & planning
Get In Touch With Us
SECRETARIAL WORK
Our team is well equipped to provide services related to the maintenance of secretarial books & records, filing of Returns with ROC, Legal Assistance, and various other Compliances under Company Law.
