Vision Statement
To Be A Firm Of Elite Professionals Leading A Visionary Business Era
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We are Professional and Experienced
About us
Founded in 2015 as a partnership firm, SBM & Co is a Practicing Chartered Accountant Firm located in Mumbai, India. We are presently working with establishments from diverse sectors including, but not limited to –
Infrastructure Facilities: Energy and Power, Builders and Developers, EPC and Glass Glazing Facade
Manufacturing Sector: Ship Breaking, Photographic, Safety Devices, Agricultural Produce, Steel, Pharmaceuticals and FMCG Sector.
Trading Sector: Petrochemicals, Garments, and PCE
Service Sector: Information Technology, Restaurant Chains, Travel and Tourism, Load Masters, Logistics, Custom House Agents, Human Resources, Hospitality, Entertainment, Gaming, Healthcare, Real Estate, Banking and Finance Sector.
Our team consists of intelligent staff, with vital academic track records and a sturdy conceptual base. Our people are updated with recent developments of the commercial world and attend in-house training sessions, seminars and weekly discussion sessions along-with various lecture meetings, seminars and student conferences held by professional/educational bodies and the ICAI.
Practice Areas
We don’t work for our clients we work with them. We believe that in client growth lies our growth and hence we partner them. We are a dedicated team of professionals having experience over a wide range of business needs.
Audit & Attestation
Companies Act Audit
This audit is an independent form of examining any company’s financial position irrespective of its size and legal structure
Income Tax Audit
The audit under section 44AB aims to ascertain the compliance of various provisions of the Income-tax Law and the fulfillment of other requirements of the Income-tax Law.
Compliance Audit
A compliance audit is a comprehensive review of an organization’s adherence to regulatory guidelines.
Operational Audit
Operational audit is a systematic review of effectiveness, efficiency and economy of operation.
Investigation Audit
Investigative Auditing involves the examination of accounts and the use of accounting procedures to discover financial irregularities and to follow the movement of funds and assets in and out of organizations.
Tax Compliance
Handling Compliances
Our tax compliance and advisory methodology provides businesses with an efficient way of handling their tax compliance workload and meeting deadlines.
International Tax
We structure your Multinational business in a tax–efficient manner by offering strategies and solutions which are in line with tax, legislative and regulatory developments throughout the world.
Representation & Litigation
– Scrutiny Assessments
– Search and Seizure
– Appeals
Indirect Taxation
GST Law and Custom Tax Law are broadly based on transactions and liability will arise regardless of profitability. We can help you with:
-Advisory on taxability
– Audits and assessments
Direct Taxation
We advise our clients on major developments in taxation regimes occurring periodically and their effect on business. Our services include Pre-Transaction Advisory, Corporate Tax Planning and Tax Holiday Planning.
Financial Advisory
Preparation of Project Reports
Project report preparation is very important because it provides very useful information for better business decision. Our team of exerienced professionals will provide you the best project report for your business.
Loan Syndication
Our Financial Professionals will start by understanding your business, provide advisory relating to capital syndication, prepare the necessary detailed project report, submit request for credit to financial institutions, follow & reply to queries and work till sanction and disbursement of the requested credit facilities.
Debt restructuring
Debt restructuring is a process wherein a company or an entity experiencing financial distress and liquidity problems refinances its existing debt obligations in order to gain more flexibility in the short term and make their debt load more manageable overall.
Financial Analysis
Our financial analysis services include due diligence, treasury management, investment and portfolio analysis, regulatory compliance, scenario, Pro forma and margin analysis, business budgeting and forecasting, and financial report creation services.
IPO Consultation
We support companies to go public and evaluate strategic transactions. Initial public offerings (IPOs) can help companies raise the capital they need to unlock their growth ambitions, become market leaders and provide shareholders with greater liquidity alternatives.
Loan Financing
To arrange working capital limits from banks, debts, cash flow and trade credit financing. Our debt syndication services include structured and mezzanine finance, project finance and acquisition finance.
Valuation Diligence
We have a team of dedicated professionals and partners within the Mazars partnership specialised in all aspects of due diligence, deal execution, valuation, forensic and investigation
Corporate Advisory
Formation of company
The following are the major advantages of incorporating a private limited company in India versus other entity types:
– Separate Legal Entity
– Limited Liability
– A company has ‘perpetual succession’
– Multiple options for fundraising
Secretarial Compliance
Some instances that necessitate the need:
– Change in Director/Shareholders
– Annual Audit Compliances
– Maintenance of Minutes and Registers
Due diligence
Due diligence is an investigation, audit, or review performed to confirm facts or details of a matter under consideration. In the financial world, due diligence requires an examination of financial records before entering into a proposed transaction with another party.
IFRS Implementation
Implementing IFRS has an impact on all aspects of a company, including financial reporting systems, internal controls, taxes, treasury, management compensation, cash management, and legal, among others. It requires a transformation that involves employees, processes, and systems.
Transaction Advisory
We offer financial due diligence and related services to help clients assess, plan and manage acquisitions, mergers, divestments and initial and secondary debt and equity offerings.
StartUp Services
– Structuring an entity
– Business plan building
– Funding options and opportunities
– Company formation and government approvals
– Registration with multiple direct and indirect tax authorities
– Other registrations required for employers, for manufacturers, for service providers, etc.
– Employee stock options advice
– Tax planning and scenario analysis
– Ongoing accounting and payroll support
Management Consultancy Services
Internal Audit
This type of audit is specifically designed to improve a company’s operations. It aids an institution in accomplishing its objectives by instituting a methodical approach for inspecting and improving the effectiveness of risk evaluation and management.
Process designing and SOP development
We can provide comprehensive standard operating procedures (SOPs) according to customer specifications, Industry standards, various regulations, etc. SOPs can be implemented in diverse sectors like payroll, production, quality testing, etc.
ERM
Our implementation services are designed to integrate the selected ERP solution with our client’s existing systems, technical architecture and procedures.
Cost optimization
This service entails a thorough examination of systems in order to assess cost-cutting opportunities. To minimise duplications and redundancies in corporate processes, technology intervention is required. Remove needless costs or devise a cost-cutting strategy. Cost overruns are being assessed. Find the finest solutions that take into account growth and warn of future bottlenecks, for example.
Business Advisory
A business plan is essential to run and grow a business. A well thought out business strategy is beneficial to raise capital for a new venture. Moreover, it assists is sanctioning of equity funding, loan capital or even trade capital for an ongoing enterprise. SBM & Co will help you create a concrete plan that will display your business capacity and stand the dissection of your audience.
Business Planning & financial modelling
Financial models are typically built for, and relied upon, to support business decisions. Good financial models provide insightful information, allowing you to explore the financial impact of strategic decisions and support your business plan or investment decision.
Virtual CFO Services
Strategy Formulation
– Identifying the SWOT of Entrepreneur/Business
– Defining Core and Non-Core area (what to do and what not to do)
– Defining next 3-5 years Business Plan
– Developing, defining, and implementing Matrix
– Planning and implementing future Organisation Structure
– Allocation of resources for next 3-5 years
– Creating an informal Board for all Strategic Decisions
Finance & Accounts
– Monthly and periodic Profitability and Balance Sheet review
– Monitoring and controlling Cash flows
– Review of Operational MIS/Departmental MIS
– Budgeting and Costing Implementation
– Efficient fund raising
– Evaluation of a Business Opportunity
– Resolution of any legal – commercial – accounting – tax matter
Policies & Controls
Implement critical policies and process in
– Fund management
– Forex management
– Identification and implementation of ERP
– Key Trade Policy
– Implementing critical SOPs
Transaction & Commercial Support
– IPO Support
– Merger / Acquisition / Restructuring Support
– Due Diligence support
– Identification and Implementation of ERP
– Internal Audit
– Emergency hand holding of any function or task
– Deal making / Valuation / Critical Agreements
Improved Decision Making
– Support in Improving Cash flow from Operations
– Participating and adding value in non-routine business decision/large business contract/commercial negotiation and structuring
– Support in improving the Decision-Making Process
– Focus on profit/operations/cash flow improvement on defined metrics
– Exit Strategy
The Partners
Kunal Mishra
He is a fellow Chartered Accountant. He is the guiding force in the organization with his diverse experience. He has previously worked with Nisar & Kumar Chartered Accountants. Kunal is currently pursuing LLB. He is well known for his multifaceted experience in Statutory Audit, Tax Audit, FEMA Compliance, Risk and Corporate Advisory.
Email: kunal@sbmco.in
Yogesh Bhandari
He is a dynamic and inspiring Chartered Accountant. He has previously worked with ICICI Bank in Internal Audit (Treasury Department). He is skilled in undertaking Statutory Audit, Tax Audit and Income Tax Assessments. His core practice includes valuations, corporate advisory and audit.
Email: yogesh@sbmco.in
Yogesh Bhatotra
He is a fellow Chartered Accountant. He has previously worked with Deloittee and CA Nisar & Kumar. He is instrumental in spearheading GST practice of the firm. His area of work also includes Auditing, International Taxation, Transfer Pricing & Corporate Advisory Services. He also assists clients in Fund Raising through Private Equity and Venture Capital funds.
Email: yogesh.b@sbmco.in
Nishchit Shetty
He is a Chartered Accountant. He has previously worked with C&S Chartered Accountants. He has experience in Audits, Corporate Advisory and Tax planning. His core area of practice is Enterprise Risk Management, Cost Optimisation, Drafting SOPs, Business Advisory and Internal Audit.
Email: nishchit@sbmco.in
The SBM Anthem
Triumph the visionary,
Leading era evolutionary,
A firm of elite professionals,
Quest for knowledge is perpetual,
Uplifting the work culture,
Technology and innovation,
We will be known,
All over the world,
And let the sea churn!
SBM, SBM & Co, Chartered Accountant
SBM, SBM & Co, Chartered Accountant
SBM, SBM & Co, Chartered Accountant
We look at client service differently