Trusted audit, tax & financial consulting partner in Nepal

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

Services

Audit & Assurance

  • Statutory & internal audits
  • Donor & compliance audits
  • Internal control reviews

Tax Advisory & Advocacy

  • Corporate & individual taxation
  • Policy inputs and tax seminars
  • Planning, filings & representation

Financial Management

  • Budgeting & fund flow
  • Monthly financial statements
  • Bank & regulator liaison

Consulting

  • Business plans & financial models
  • Due diligence & SOP/policy drafting
  • Net-worth & investor reports

Capacity Building

  • Training on NFRS/NAS for NPOs
  • Tax law updates & record keeping
  • Financial literacy for teams

Sector Expertise

  • NGOs & development projects
  • Hydropower & energy
  • Manufacturing, hospitality, IT, agriculture

Selected Experience

S.R. Pathak & Associates — Principal & Team Leader Jan 15, 2025 – Present

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).

Nepal Taxpayers Society — Founder Treasurer Apr 21, 2024 – Present

Tax advocacy and literacy: organized seminars, provided policy reform suggestions to GoN, and published Nepal’s first tax calendar featuring deadlines and budget highlights.

T. Karki & Associates — Audit Associate/Team Leader Mar 2019 – Aug 2020; Oct 2023 – Jan 2025

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.

K.B.G. & Associates — Team Lead/Member Sep 2020 – Sep 2023

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.

Kamana Health Nepal — Finance Manager Nov 2016 – Feb 2019

Managed accounting for UNICEF-funded IMAM, MSNP, and Stillbirth/Neonatal Death Review programs; supported audits; prepared fund flow and accountability statements and donor reports.

Anand K. Mathur & Co., New Delhi — Audit Associate Feb 2013 – Feb 2016

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.

Training & Certifications

Information System Audit (ISA)

18-day ISA course by ICAN in collaboration with ICAI (June 2025).

Professional Courses (ICAI)

  • GMCS-II (Feb 2016)
  • Advanced Computer Training (Jun 2015)
  • GMCS-I (Mar 2014)
  • Computer Training (Apr 2013)
  • Orientation Programme (Mar 2013)

Topical Trainings

NFRS, Anti-Money Laundering (AML), Audit Management, Public Procurement Act, Public Financial Management.

Professional Memberships

  • Institute of Chartered Accountants of India (ICAI)
  • Association of Chartered Accountants of Nepal (ACAN) — Life Member
  • Institute of Chartered Accountants of Nepal (ICAN)

Education

  • M.B.S., Tribhuvan University (running; thesis pending)
  • CA (ICAI), 2018
  • CA (ICAN), 2024

Contact

FirmS.R. Pathak & Associates
PrincipalCA. Sanjeeb Raj Pathak
AddressKathmandu Metropolitan City-03, Kathmandu, Nepal
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