P Hari DHAM & Co logo
ICAI FRN 117452W · RBI UCN 1000728 (Cat I)

Building Trust Through Financial Excellence Since 1996.

Empanelled with RBI, C&AG and IBA. A partner-led Chartered Accountancy practice trusted by Banks, PSUs, Corporates and Institutions across India.

0+
Years of Practice
0
Partners
0+
Professionals
0
Offices
0+
Audit Engagements
★ RBI Empanelled★ C&AG India★ Indian Banking Association ★ ICAI FRN 117452W★ PSU Statutory Auditors★ Forensic Audit Panel ★ Due Diligence Empanelled★ Multi-City Presence ★ RBI Empanelled★ C&AG India★ Indian Banking Association ★ ICAI FRN 117452W★ PSU Statutory Auditors★ Forensic Audit Panel ★ Due Diligence Empanelled★ Multi-City Presence
About the Firm

Twenty-nine years of precision, governance and trust.

Established in June 1996 at Mumbai, M/s P Hari DHAM & Co has grown into a partner-led, multi-city Chartered Accountancy practice with offices in Surat, Ahmedabad, Mumbai, Vadodara, Bhavnagar and Bharuch. Our work spans Statutory, Concurrent, Internal, IT, Forensic and Stock audits - for Public Sector Banks, Private Banks, PSUs and Corporates.

ICAI FRN
117452W
RBI UCN
1000728 (Cat I)
MEF No.
MEF64067
Established
25 Jun 1996
1996
Firm founded in Mumbai

Established with a vision to set new standards in deliverance of professional services.

2008 - Expansion
Multi-city presence established

Offices added in Ahmedabad, Mumbai, Vadodara, Bhavnagar and Bharuch to serve clients across western India.

2012 - Banking
Deep banking-audit specialisation

Statutory and concurrent audits for SBI, Axis, ICICI, PNB, Bank of Baroda, Central Bank and others.

2017 - PSU
PSU statutory branch audits

Empanelment with C&AG India and assignments across PSU institutions.

Today
Due diligence, forensic & advisory panels

RBI, C&AG and IBA empanelment - 5 Partners, 34+ professionals serving institutions nationwide.

◆

Our Vision

To set new standards in the deliverance of professional services through integrity, diligence and depth of expertise.

✦

Our Mission

Deliver multi-disciplinary expert services that meet every dimension of our clients' regulatory and advisory needs.

●

Core Values

Independence, confidentiality, professional scepticism and an unwavering commitment to compliance.

★

Why Choose Us

Partner-led engagements, multi-city reach, banking depth and a team of CAs, CCCAs, FAFDs, CIRMs and ex-bankers.

Leadership

Partner-led. Always.

Every engagement is led by a relationship partner who owns the quality of work, communication and outcomes - end to end.

PC

CA Prasad Hari Chaudhari

FCA · Mumbai Operations

Banking & treasury specialist with deep experience across forex, centralised processing units and stressed-asset portfolios.

Banking Treasury Forex
MG

CA Montu Ghael

FCA, CCCA, FAFD · Managing Partner

Leads audit, advisory and forensic practice. Spearheads firm-wide quality, governance and client relationships.

Audit Advisory Forensic
HJ

CA Harish Jagetia

ACA, CCCA · Ahmedabad Operations

Bank and risk audit specialist with extensive concurrent and statutory audit experience across nationalised banks.

Bank Audit Risk Compliance
DP

CA Dipeeka Patel

FCA, CCCA · Vadodara Operations

Corporate governance & startup advisory expert. Advises growth-stage companies on structure, compliance and assurance.

Governance Startup Advisory Assurance
AB

CA Anushka Bhansali

ACA · Capital Markets & Systems

SAP, system audit and capital markets specialist focused on technology-driven assurance and process controls.

SAP System Audit Capital Markets
Supported by

Operations driven by a Well Experienced and Qualified Professional Team of 34 Members comprising of CA, Ccca, MBA.

Including retired senior officers from Bank of Maharashtra and other nationalised banks - adding decades of practical institutional depth to every engagement.

Practice Areas

A full Spectrum of Audits, Assurance & Advisory.

From statutory bank audits to forensic investigations and corporate advisory - delivered with the rigour expected by India's leading institutions.

📜

Statutory Audit & Tax Audits

Comprehensive statutory and tax audit services ensuring full regulatory compliance and financial reporting integrity.

🎯

Virtual CFO Services

Strategic financial management, budgeting, cash flow optimization and growth advisory for expanding enterprises.

🏦

Bank Audit & Assurance

Statutory, concurrent, IT, forensic and stock audits across public & private sector banks.

🏛️

PSU Audit & Assurance

C&AG-empanelled statutory branch audits and assurance engagements for public sector undertakings.

🛡️

Internal Audit & Compliance

Risk-based internal audit, IFC review and compliance with policies, standards and regulations.

📊

Business Management Advisory

Financial planning, M&A consultation, succession planning and strategic business expansion.

📚

Accounting Services

Books of account, IFRS / Ind-AS compliance, group reporting, GST & TDS for corporates and firms.

💼

Corporate Finance & Debt Syndication

Project finance, working capital, CC/LC/BG, machinery loans and loan syndication assistance.

⚖️

Private Equity Placement

Business modelling, capital structuring, valuation and info-memo preparation for PE engagements.

🧭

Corporate Advisory

Tax-efficient restructuring, valuation, share-swap and post-implementation support.

💎

Company Law Consultancy

Incorporations, conversions, charges, secretarial & concurrent compliance under the Companies Act.

🔍

Forensic Audit

Independent investigation engagements led by certified FAFD professionals.

📈

Due Diligence

Financial, fiscal and regulatory due diligence empanelled across institutional lenders.

📦

Stock & Receivable Audit

Periodic stock and book-debt verification for working-capital lenders and corporates.

Experience & Credentials

Trusted by India's institutions.

A snapshot of engagements undertaken across statutory, concurrent and special audits.

RBI

Reserve Bank of India - Category I Empanelment

UCN: 1000728 (Cat I)
C&AG India

Comptroller & Auditor General - Statutory Audit Panel

National Audit Empanelment
IBA

Indian Banking Association - Professional Services Panel

Banking Sector Recognition
0+
Axis Bank Assignments
0
PAN-India Audits (2019-20)
0+
ICICI Bank Engagements
0
Professionals on Staff
State Bank of India◆ Axis Bank◆ ICICI Bank◆ Punjab National Bank◆ Bank of Baroda◆ DCB Bank◆ Central Bank of India◆ LIC of India◆ United India Insurance◆ Gujarat Govt. Bodies◆ State Bank of India◆ Axis Bank◆ ICICI Bank◆ Punjab National Bank◆ Bank of Baroda◆ DCB Bank◆
📈

Channel Audit (Invoice & Stock Inspection)

89 Axis Bank channel audit assignments in FY 2022–23 alone, including invoice and stock inspection audits for borrower entities across India.

🛡️

PSU Statutory Audits

Conducted statutory branch audits for LIC Surat D.O. Branch and United India Insurance Surat D.O.3 Branch across three consecutive financial years (FY21–FY23).

🔍

Official Liquidator Panel

Empanelled on the panel of Chartered Accountants of the Official Liquidator, Hon'ble High Court of Gujarat, for both Ahmedabad and Baroda circuits.

Frequently Asked

Working with the firm.

Is the firm registered with ICAI?

Yes. P Hari DHAM & Co is registered with the Institute of Chartered Accountants of India under FRN 117452W and is empanelled with RBI (UCN 1000728 (Cat I)), C&AG India and IBA.

Which cities do you operate in?

Head office in Surat with branch offices in Ahmedabad, Mumbai, Vadodara, Bhavnagar and Bharuch. Engagements are undertaken pan-India.

How do engagements get scoped?

Each client is assigned a relationship partner who scopes the work, sets timelines and remains accountable for quality through to closure.

Do you adhere to ICAI's Code of Ethics?

Strictly. The website is informational and complies with the ICAI's restrictions on advertising and solicitation by members in practice.

Get in touch

Let's begin a conversation.

Reach out to the partner team for an initial discussion. All enquiries are handled confidentially and in line with ICAI's professional standards.

Head Office · Surat
402, 4th Floor, Oberon Business Complex, New City Light Road, Opp. Samarth Acquistic, Surat - 395007, Gujarat, India
Branch Office · Ahmedabad
K-603, Shyam Hills, Near GST Bhavan, Near Ranip, Ahmedabad - 382480, Gujarat, India
Branch · Mumbai
2/C-1, Usha Vihar, G V Scheme, L No 3, Mulund East, Mumbai - 400081, Maharashtra, India
Branch · Vadodara
407 Omkar Darshan, Near Sai Chokdi, Manjalpur, Vadodara - 390011, Gujarat, India
Branch · Bhavnagar
NARESHVAR SV 5, Chitra, Bhavnagar - 364004, Gujarat, India
Branch · Bharuch
C- 134, Laxmi Barayan Nagar, Bharuch - 392001, Gujarat, India

Submissions are received by the partner team and responded to within 1–2 working days.