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Chartered Accountants · Delhi NCR · Established 2011

Chartered Accountants for Audit, Tax, Accounting, Compliance & Business Advisory

Providing accounting, GST, taxation, audit, regulatory compliance and business advisory services to startups, growing businesses and established enterprises. Our work extends to MIS and management reporting, cash-flow and working-capital analysis, reconciliations, internal controls, financial modelling, Virtual CFO support and technology-enabled finance processes.

Based in Delhi NCR and serving businesses across India through a technology-enabled service model.

✦ICAI-registered
practice

15+
years of practice

Modern corporate boardroom — Sumit Ahluwalia & Associates, Rohini, Delhi

Rohini, New Delhi EST. 2011

Technology-enabled

AI-assisted analysis, MIS automation and reconciliation workflows

Who we are

A finance and compliance partner that understands the business behind the numbers.

Established in 2011, Sumit Ahluwalia & Associates is a Chartered Accountancy firm based in Rohini, Delhi. Our work spans accounting and bookkeeping, GST and direct taxation, audit and assurance, FEMA and cross-border compliance, Virtual CFO and management reporting, startup advisory, internal controls and business process improvement.

We aim to combine technical rigour with practical, accessible advice and timely execution.

More about the firm →

15+

Years of practice

2011

Year established

Service categories

Delhi NCR

Serving clients across India

What we do

Our service areas.

All services →

Accounting, Bookkeeping & Outsourcing

Accounting support, Tally review, AR/AP, bank and ledger reconciliations, ageing, financial statements and outsourced finance processes.

GST & Indirect Tax

GST registration and compliance, reconciliations, annual returns, advisory, refunds, notices and representation support.

Direct Tax & Payroll

Corporate and individual taxation, ITRs, TDS/TCS, payroll-related tax compliance, tax planning and advisory.

Audit & Assurance

Statutory audit, internal audit, tax audit, stock audit, financial due diligence, investigation/forensic review and internal control assessments.

Virtual CFO & Management Reporting

MIS, budgets, cash-flow forecasting, working-capital analysis, financial modelling, KPIs, board/management reporting, SOPs and finance-process review.

FEMA, RBI & International Tax

FDI/ODI advisory, FEMA compliance, RBI filings, cross-border structuring, DTAA, transfer pricing, expatriate tax and compounding support.

Startup, Corporate & Regulatory Advisory

Entity structuring and setup, ROC/secretarial support, registrations, business finance, project reports, CMA data and regulatory documentation.

Technology-enabled Finance & Automation

AI-assisted financial analysis, MIS/reporting automation, reconciliation workflows, document/data processing and automation of repetitive finance processes.

Technology-enabled finance

Technology that strengthens the finance function — not technology for its own sake.

We use modern accounting tools, structured data, AI and automation to reduce repetitive work, improve reconciliations, accelerate management reporting and give business owners clearer financial information.

Technology is applied within an accountant-led control framework, with professional review and judgement remaining central to the process.

AI-assisted accounting and financial analysis

MIS and management-reporting automation

Reconciliation and exception-reporting workflows

Excel and financial-model automation

Document and data processing

Process standardisation and workflow improvement

Our approach

How we work.

Partner-led involvement

Senior oversight and accessible communication on significant engagements.

Compliance with context

We do not treat filings as isolated tasks; we consider their impact on accounting, cash flow, controls and business decisions.

Management-focused reporting

We convert accounting data into practical MIS, cash-flow, working-capital and performance information.

Technology-enabled delivery

We use appropriate tools and automation to make recurring finance processes more efficient and consistent.

Industries we serve

Sector-aware advice, not one-size-fits-all.

See all industries →

Manufacturing

Technology & Startups

Liquor, Beverage & Excise

Hospitality & Food & Beverage

Retail & E-commerce

Real Estate & Construction

Professional Services

Import & Export / Cross-border

NGOs, Trusts & Section 8 Companies

How we work

A clear, four-step engagement.

STEP 01

Understand

Understand the business, existing systems, immediate requirements and management objectives.

STEP 02

Assess

Review compliance obligations, accounting quality, risks, controls and information gaps.

STEP 03

Execute

Deliver the agreed accounting, audit, tax, compliance or advisory scope with defined responsibilities and timelines.

STEP 04

Improve

Recommend practical improvements in reporting, controls, processes and automation as the engagement evolves.

Our Approach

Compliance, reporting and business understanding, together.

We combine compliance, financial reporting and business understanding. Our objective is to provide management with reliable financial information while maintaining appropriate professional review, controls and regulatory compliance.

Insights