Contact Me
pramod@trchadha.com
Mumbai
Statutory Audit
Mr. Pramod Tilwani is a partner with the Mumbai Branch of the firm. He has more than 29 years of experience and specializes in Statutory Audit, USGAAP and IFRS Related Assignments and Inspection and Investigations on behalf of Banks/Companies and Regulators such as Director General of Hydrocarbon (DGH), RBI etc. Flair for conducting audits of Large Public Sector Banks, Private Sector Banks, HFCs, NBFCs and large Corporates engaged in Infrastructure, Oil and Gas, Real Estate, Insurance and Manufacturing. He is well conversant with the auditing standards issued by ICAI, IFAC, and PCAOB.
Practice Areas
Statutory Audit
A statutory audit under the Companies Act, 2013 is a mandatory requirement for companies registered
Ind-AS, IFRS & US GAAP Audits
With businesses increasingly engaging in global trade and cross-border transactions, financial reporting in compliance with
Tax Audit under Income Tax Act
A tax audit under the Income Tax Act is a statutory requirement for businesses whose
PCAOB-Compliant Audit for Foreign Listed Companies
Companies listed on US stock exchanges or with reporting obligations in the United States are
PSU & Government Audits
Public Sector Undertakings (PSUs) and government entities play a pivotal role in delivering essential services,
Restatements, certifications, comfort letter under IPO
When companies prepare for an Initial Public Offering (IPO), they are required to provide restated
Audit under LLP Act and Other Special Acts
Limited Liability Partnerships (LLPs) and entities governed by special legislations are required to undergo audits
Limited Review, Interim Financial Review
Limited reviews and interim financial reviews provide stakeholders with timely assurance on the financial position
Stock Audits (for Working Capital Financing)
Stock audits are critical for businesses to ensure accurate inventory management, safeguard assets, and maintain
Branch Statutory Audit (BSA) & Central Statutory Audit (CSA)
Branch Statutory Audit (BSA) and Central Statutory Audit (CSA) are essential for ensuring accuracy, compliance,
Forensic Audits
Forensic audits are specialized audits conducted to detect, investigate, and prevent fraud, financial irregularities, and
Fraud Investigation
Fraud investigation is a focused engagement undertaken when there are specific allegations or suspicions of
Agencies for Specialized Monitoring (ASM)
Agencies for Specialized Monitoring (ASM) audits are mandated by banks and financial institutions, particularly for
ESG Audit / Impact Assessment
Environmental, Social, and Governance (ESG) audits and impact assessments evaluate how responsibly and sustainably organizations
MIS & Data Analytics- Audit Support
Management Information Systems (MIS) and data analytics play a crucial role in modern audits by
Work for Law Enforcement Agencies
Audits and investigations conducted for law enforcement agencies focus on uncovering financial irregularities, fraud, money
Whistleblower complaints review
Whistleblower complaints often highlight concerns related to fraud, misconduct, harassment, or unethical practices within organizations.
IFRS/Ind-AS Implementation Support
IFRS/Ind-AS implementation is crucial for companies transitioning to or complying with international and Indian accounting