Statutory & Assurance

A U D I T I N G

Statutory, tax, internal and system audits conducted with impeccable regulatory compliance and deep industrial insight.

Modi Consultancy (Since 2001)

F I N A N C E C O N S U L T A N C Y

Comprehensive corporate finance, working capital syndication, FDI facilitation and strategic business advisory.

Modi Consultancy (Estd. 2001)

C O R P O R A T E A D V I S O R Y

Formulating and deploying corporate finance advice, optimal resource utilization, business restructuring, and due diligence tailored to client requirements.

Strategic Taxation

T A X P L A N N I N G

Strategic direct and indirect tax optimization for corporations, foreign entities, NRIs, and tribunal representation.

1975
Firm Established
48+
Years of Trust & Ethics
300+
Corporate & Tax Clients
13
Specialized Professionals
G. R. Modi & Co. Chartered Accountants Mumbai Office
Meticulous Practice

Handed down meticulously across generations.

A Heritage of Professional Integrity & Financial Precision

Established in 1975, G. R. MODI & Co. is a professionally-managed firm of Chartered Accountants. Promoted by Mr. G. R. Modi and handed down meticulously through the generations, the company today is a name to reckon with in the Auditing and Taxation service industry.

The scope of services includes statutory audits, tax audits, internal and system audits, due diligence, and comprehensive direct tax consultancy.

MODI CONSULTANCY (Formed 2001)

A group company providing a whole gamut of professional Finance and Corporate Consultancy services, including business and management advisory, financial restructuring, and global fund syndication.

WHAT WE DO

Providing specialized auditing, taxation, and corporate governance solutions with deep industry expertise for businesses across India.

Auditing & Assurance Services

An audit is more than an overall control procedure or a statutory obligation. It generates an in-depth analysis...

  • Statutory Audits of Corporates, Public & Private Entities, and Banks
  • Management / Internal Audits and System Reviews
  • Tax Audits under Section 44AB of the Income Tax Act
  • Due Diligence Audits for Mergers, Acquisitions & Takeovers
  • Statutory Branch Audits of Commercial and Cooperative Banks
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Direct & Indirect Taxation

With complexity in tax laws and regular updates arriving at lightning speed, our specialized team provides robust tax...

  • Tax Planning for Individuals, Partnership Firms and Corporates
  • Taxation of Foreign Companies and Cross-Border Transactions
  • Taxation of Non-Resident Indians (NRIs) and Expatriates
  • Appellate Work including representations before CIT(Appeals) and ITAT Tribunals
  • Direct Tax Assessments, Scrutiny Handling, and Survey Support
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Corporate Advisory Services

Modi Consultancy provides companies with corporate finance advice and support across a range of issues including optimal utilization...

  • Foreign Direct Investment (FDI) in India and Inbound Structuring
  • Indian Investment Abroad (ODI) and FEMA Compliance
  • Financial Restructuring to Substitute High-Cost Funds with Low-Cost Funds
  • Preparation of Detailed Project Reports (DPR) and Loan Applications
  • Financial and Operational Restructuring, Cost Structure Improvements
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Fund Syndication & Banking Tie-Ups

Strategic tie-ups with global and Indian banks to syndicate project finance, working capital, external commercial borrowings, and trade...

  • Syndication of Fund-based / Non Fund-based Working Capital Finance (Cash Credit, Overdraft, Letters of Credit, Bank Guarantees)
  • Syndication of Long-Term Project Finance from Leading Financial Institutions and Banks
  • Syndication of Trade Finance in Foreign Currency from Overseas Banks
  • Syndication of External Commercial Borrowings (ECBs) from Overseas & Domestic Banks
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Why Leading Enterprises Partner with G. R. Modi & Co.

Over four decades of disciplined audit rigor, personalized partner oversight, and deep statutory insight ensure your business operates with complete peace of mind.

Unwavering Integrity

Built upon a foundation of absolute transparency and ethical standards since 1975.

Global Banking Network

Established relationships with leading domestic and foreign bank branches across the USA, Europe, and Asia.

Senior Partner Oversight

Every client file benefits directly from the four decades of seasoned experience of Mr. G. R. Modi and partners.

Agile & Rapid Turnaround

Proactive solutions deployed at short notice to keep up with dynamic tax notifications and circulars.

Diverse Industry Clientele

Providing services to more than 300 clients across banking, manufacturing, healthcare, hospitality, IT, and trading sectors.

Banking & Finance
Karnala Bank, Bank of Baroda, Bank of India
Manufacturing
Zenith Steel Pipe, Eden Textronics
Information Tech
PDG Infotech, Sujata Semiconductors
Stock Brokers
Narsaria Securities, Pashupati Shares

What Our Clients Say

“G. R. Modi & Co. has handled our statutory and tax audits for years with unmatched professionalism and meticulous attention to detail. Their integrity and deep knowledge of Indian corporate law are commendable.”
Rajendra Shah
Managing Director, Zenith (Steel Pipe Division)
“Swapnil Modi and the Modi Consultancy team provided exceptional fund syndication and working capital structuring for our operations. Their speed, banking network, and strategic advice made all the difference.”
Deepak Narsaria
Director, Narsaria Securities
“From direct tax planning to appellate representation before tribunals, G. R. Modi & Co. has been our trusted advisor for over two decades. Highly recommended for any business seeking reliable chartered accountants.”
Virendra Agarwal
Finance Head, Silent Hills Resort & Hospitality

Looking for Dependable Chartered Accountants & Financial Advisors?

Whether you require comprehensive statutory auditing, corporate tax planning, or working capital syndication, our senior partners are ready to assist.

Send Us a Message

Feel free to talk to our representative at any time. Submit your inquiry below and our team will respond promptly.

Office Location

G. R. MODI & Co. / MODI CONSULTANCY

12, Laxminarayan Shopping Centre, 1st Floor, Poddar Road, Malad (East), Mumbai – 400097

Business Inquiries: 022-28884274 / 022-28819304

Email: accounts@modiconsultancy.com