Privacy Policy

1. Professional Commitment to Client Data Confidentiality

At G. R. MODI & Co. and MODI CONSULTANCY, safeguarding the privacy and confidentiality of our clients' financial, taxation, and personal records is an absolute professional principle rooted in the Chartered Accountants Act, 1949 and ethical standards of the Institute of Chartered Accountants of India (ICAI).

2. Collection of Information

We collect personal and corporate information strictly to provide chartered accountancy, auditing, taxation, corporate advisory, and fund syndication services. Information collected may include:

• Names, corporate identity, contact telephone numbers, and email addresses submitted through inquiry forms.
• Statutory identification numbers (PAN, TAN, GSTIN, CIN, DIN) provided for audit and tax filings.
• Financial books, balance sheets, vouchers, and bank statements submitted for statutory audit purposes.

3. Use and Non-Disclosure of Information

All client information received by our partners and personnel is treated with the highest degree of professional confidentiality. We do not sell, rent, trade, or disclose client data to any commercial third parties. Information is disclosed solely:

• To statutory authorities (Income Tax Department, Ministry of Corporate Affairs, GST Network, Reserve Bank of India) under client instruction or direct legal obligation.
• To banking institutions and consortiums where the client has engaged Modi Consultancy for debt syndication.

4. Website Inquiries & Cookies

Our website uses standard technical session cookies to ensure secure form submissions and site navigation. We do not track users across external third-party advertising networks.

5. Contact for Privacy Inquiries

If you have any questions regarding our privacy framework, please reach out to our senior partners at: