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About The Firm

Overview

CHATURVEDI & ASSOCIATES (hereinafter also referred to as C&A or the Firm), is a firm of chartered accountants providing professional services specializing in Banking & Financial Services (BFSI) by leveraging on the collective industry experience of its associates.

The firm is a regulated entity by the home regulator “The Institute of Chartered Accountants of India” (ICAI) constituted under the Chartered Accountants Act, 1949. The firm holds a valid Firm Registration Number (FRN) and the partners hold valid Certificates of Practice issued by ICAI under the extant regulations. The Head Office and Branch Office of the firm are registered with the ICAI.

The firm holds a valid professional auditing license from the Government of Dubai enabling the firm to provide its services from Dubai branch.

The firm operates within the legal and regulatory framework in respective jurisdictions and believes in observing high level of professional standards, integrity, independence and conduct. The firm is also holding its registrations under the Income Tax and Goods & Services Tax in India.

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About The Firm

Establishment

The firm was established in 2009 by CA. Lokesh CHATURVEDI, an eminent chartered accountant with having about 25 years of post-qualification experience (since 1998), of which more than 20 years were invested in Banking, Insurance & Financial Services in senior positions and remaining in professional practice.

Further, the firm has several professional associates i.e., experts on its panel from the Banking & Financial Services Industry with significant and rich experience.

The firm has an expertise over complex technical matters and challenges faced by industry and is capable of providing pragmatic solutions to its clients. The firm has a strong network with the industry associations and forums and is able to diagnose the current and upcoming trends, risks, opportunities, challenges. The management of the firm has contributed to several industry wide policy making issues with the regulators, quasi-regulatory bodies and Government Authorities.

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To win the trust and confidence of our clients through:

  • Professionalism (ability to deliver results while keeping the interest of client on top)
  • Competence (ability to deal with complex problems in simple manner)
  • Innovation (ability to provide optimal innovative solutions)
  • Efficiency (ability to deliver quality results in cost effective manner)
  • Value propositions (provide solutions that are sensible to client’s business needs)
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World Class Multi-Disciplinary Professional Services Centre of Excellence by 2025

The vision of the firm is to evolve as a World Class Multi-Disciplinary Professional Services Centre of Excellence by 2025 focusing on the needs of our clients supporting various dimensions of managing people, processes, technology, risks, compliances and reporting.

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The core values of the firm are common beliefs leading to expected set of behaviors from the associates of the firm leading to achievement of its mission and vision.

FAIRNESS

To be fair to our clients, associates, vendors, other stakeholders and society at large in our dealings. This value is expected to lead our associates to earn respect by giving respect to everyone they deal with in their professional and personal lives.

INTEGRITY

To be honest in our dealings while keeping the interest of our clients on top and avoid conflicts of interests. This value is expected to lead our associates to deal with stakeholders with due professionalism including independence, objectivity and competence.

TRUST

To build and enjoy long lasting trusted relationships with clients, associates and other stakeholders. Never to compromise on confidentiality of information and quality of deliverables, and to cherish growth stories together.