Audit & Assurance
- Statutory & internal audits
- Donor & compliance audits
- Internal control reviews
Led by CA. Sanjeeb Raj Pathak, we deliver statutory audits, assurance, tax advisory, and financial management consulting for NGOs, hydropower, manufacturing, hospitality, IT, agriculture, microfinance, and listed companies.
Last updated: August 19, 2025
Assurance, audit and financial consulting across Nepal, including statutory audits (e.g., Prayas Health Foundation, E. Works Pvt. Ltd., Shuva Laxmi Food & Beverage Pvt. Ltd., Kapileshwor Organic Krishi Farm Pvt. Ltd.), financial consulting for Liberty International Trading, IPO projection reviews (Daram Khola Hydro Energy), and net-worth certifications (Jalpa Devi Energy, Bakaiya Thakur Hydropower, Leaf Four Investment Company).
Tax advocacy and literacy: organized seminars, provided policy reform suggestions to GoN, and published Nepal’s first tax calendar featuring deadlines and budget highlights.
Audits for AYON, FECON, Kamana Health Nepal, Nalgad Hydropower (Govt. owned), Kalika Microfinance (listed), Deluxe Security Services, Codavatar Tech, Entegra Sources (IT), Ridge Line Energy, Mid Solu Hydropower (listed); donor audits (Medico International e.V., PAI); SOPs and policies for multiple organizations; M&E of 80 cooperatives for KMC; business plans across agriculture & hospitality.
Statutory audits (Pooja Copy Udhyog, Om Shree Salasar Hanuman Foam, Park Safari Resort, Manaslu Multipurpose Cooperative), internal control reviews (National Path Lab & Research Centre, NPL Kathmandu), financial models & bank presentations, payroll & fund flow management, tax planning trainings, bookkeeping and returns.
Managed accounting for UNICEF-funded IMAM, MSNP, and Stillbirth/Neonatal Death Review programs; supported audits; prepared fund flow and accountability statements and donor reports.
Books of account for trading, service, and manufacturing companies; statutory and internal audits per Indian standards; concurrent and revenue audits for banks; stock and book debt audits; financial statements, secretarial compliance, MIS, chart of accounts, and analysis.
18-day ISA course by ICAN in collaboration with ICAI (June 2025).
NFRS, Anti-Money Laundering (AML), Audit Management, Public Procurement Act, Public Financial Management.
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