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OUR SERVICES

Business Consulting That Suits Your Needs

At Sushant Phadnis & Co., we offer integrated financial, advisory, and compliance solutions tailored for businesses, financial institutions, and global investors. Our services are designed to ensure regulatory compliance, operational efficiency, and sustainable growth.

CORPORATE ADVISORY SERVICES

End-to-End Business & Regulatory Solutions

We provide strategic advisory services to support businesses at every stage from market entry to expansion and compliance.

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​Key Services:

  • Company Incorporation & Structuring

  • Foreign Investment Advisory (FDI / FEMA / RBI)

  • Regulatory Compliance Management

  • Business Structuring & Expansion Strategy

  • Accounting, Audit & Financial Reporting

  • Tax Planning (Direct & Indirect Taxation)

CPA – CREDIT PROCESSING AGENCY

Trusted Partner for Banks & Financial Institutions

We are among the high-ranking Credit Processing Agencies in India, providing reliable and efficient support to banks and financial institutions.

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Services Include:

  • Cash Credit Loan Processing

  • Term Loan Processing

  • Bank Guarantee & Letter of Credit

  • Buyers Credit & Bill Discounting

  • Pre & Post Shipment Finance

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Dedicated team of 25+ professionals
Accurate and time-bound processing

STOCK AUDIT & VERIFICATION

Accurate, Reliable & Process-Driven Audits

Our experienced audit team ensures transparency and accuracy through structured stock audits and physical verification.

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Audit Process Includes:

  • Audit Planning & Risk Assessment

  • Verification of Debtors & Creditors

  • Drawing Power Calculation & Analysis

  • Physical Stock Verification (On-site)

  • Reporting & Compliance Review

  • Timely Submission of Final Reports

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Team of 15+ skilled auditors
Standardised audit methodology

DUE DILIGENCE SERVICES

Comprehensive Risk & Investment Assessment

We provide independent due diligence for investors, mergers, acquisitions, and partnerships.

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Areas Covered:

  • Financial Due Diligence

  • Tax Due Diligence

  • Legal Due Diligence

  • Contractor Due Diligence (Infrastructure Projects)

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Decision-ready reports
Risk identification & mitigation

LITIGATION & DISPUTE RESOLUTION SUPPORT

End-to-End Legal & Financial Coordination

We assist clients in handling complex disputes across tribunals and courts with a structured and strategic approach.

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Coverage Includes:

  • NCLT / NCLAT / ITAT / SAT Matters

  • High Court & Supreme Court Support

  • Tax Litigation & Appeals

  • Arbitration & Dispute Resolution

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Strong coordination with top law firms
Integrated financial + legal strategy

LITIGATION & DISPUTE RESOLUTION SUPPORT

End-to-End Legal & Financial Coordination

We assist clients in handling complex disputes across tribunals and courts with a structured and strategic approach.

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Coverage Includes:

  • NCLT / NCLAT / ITAT / SAT Matters

  • High Court & Supreme Court Support

  • Tax Litigation & Appeals

  • Arbitration & Dispute Resolution

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Strong coordination with top law firms
Integrated financial + legal strategy

BUSINESS PROCESS OUTSOURCING (BPO)

Efficient Back-Office & Financial Operations

We help businesses streamline operations by managing critical financial and compliance processes.

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Services Include:

  • Accounting & Bookkeeping

  • Payroll Processing

  • Compliance Management

  • Financial Reporting

TAXATION SERVICES

Complete Tax Compliance & Advisory

We provide expert tax solutions ensuring compliance and optimisation.

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Services Include:

  • Income Tax & Corporate Tax

  • GST Compliance & Advisory

  • International Taxation

  • Transfer Pricing

Our philosophy is rooted in building long-term trust and delivering excellence. We strive to be recognized by our clients, partners, and the wider business community for our quality-driven services, advanced capabilities, and dedicated team. With a strong commitment to integrity and performance, we aim to create lasting value supported by your continued trust and collaboration.

OUR INFRASTRUCTURE

Technology-Driven Service Delivery

Our advanced infrastructure ensures secure, efficient, and high-quality service delivery.

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  • 4,000+ Sq. Ft. modern workspace

  • 75+ seating capacity

  • 24×7 CCTV Monitoring

  • High-speed data connectivity

  • Secure access-controlled environment

  • Advanced software & financial tools

  • Redundant power backup systems

Our facilities

are fully-equipped with Latest Technologies to cater the clients requirement – Such as Advance Software, Tools, and Technologies; Hardware Infrastructure like Servers, Desktops, Storage with periodic data backup. Network & Security Solutions from world class solution provider. This strong backbone enables us to provide delivery of high quality solutions.

•  State-of-the-art facility – 4,000 Sq. Ft. and 2000 sq.ft available for future expansion.

•  Ergonomically designed work space with 75 nos. seating capacity.

•  Access control restricted workspace.

•  24x7 – CCTV monitoring.

•  High speed data & communication link for global connectivity with redundancy.

•  2 Layer redundant power backup.

•  Training Room.

•  Adequate storage area with full Security.

•  High Speed Scanners

•  Round the clock power supply with backup facilities.

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