“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.”
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
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
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
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
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 IndiaManufacturing
Zenith Steel Pipe, Eden TextronicsInformation Tech
PDG Infotech, Sujata SemiconductorsStock Brokers
Narsaria Securities, Pashupati SharesTax & Regulatory Insights
Mandatory Quoting of PAN for Purchases or Sales Exceeding Rs. 2 Lakhs per Transaction
Background: ...
Read Detailed NotificationService Tax Rates, Abatements & Taxable Percentage Matrix
...
Read Detailed NotificationMandatory Disclosure of Specified Bank Notes (SBNs) in Financial Statements & Auditor’s Report
a. Mandatory Disclosure Table to be Furnished by Companies: ...
Read Detailed NotificationWhat Our Clients Say
“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.”
“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.”
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