Registered with ICAI
A M B A & ASSOCIATES
Chartered Accountants

Audit & assurance you can rely on

A Kolkata-headquartered Chartered Accountancy firm offering Statutory, Concurrent & Internal Audit, GST advisory and Risk & Governance counsel — with offices in Kolkata, Patna and Delhi.

2021
Year Established
4
Partners
3
Offices — Kolkata · Patna · Delhi
10+
Audit & Support Staff
What We Do

Our Services

Audit, assurance and advisory work built on our partners' certifications and engagement history.

📊

Statutory Audit

Annual statutory audits for companies, firms and other entities under the Companies Act and applicable statutes.

🏦

Concurrent Audit — Banks

Concurrent audit of bank branches by ICAI Certified Concurrent Auditors, covering day-to-day transaction review.

📦

Stock & Revenue Audit

Stock audits for working-capital borrowers and revenue audits for banks and lending institutions.

💳

Credit & TRA Audit

Credit audit and Trust & Retention Account (TRA) audit for consortium and multiple-banking arrangements.

🛡️

Internal Audit & Risk Advisory

Internal audit scoping, risk register review and risk categorisation, drawing on senior PSU risk-management experience.

🧾

GST Advisory & Compliance

GST registration, return filing and advisory led by an ICAI GST-certified partner.

💻

Information Systems Audit

IT and information-systems audit support from DISA-qualified partners.

🏛️

Corporate Governance

Board and audit-committee reporting, procurement review and regulatory compliance advisory.

📈

Business Advisory

Financial planning and structuring support drawing on decades of corporate finance leadership.

📑

Income Tax Matters

Income tax return filing, notice and assessment matters, replies and representation, and related advisory.

🔐

DSC Management Service

Digital Signature Certificate procurement, renewal and management for individuals, firms and companies.

🧮

Accounting

Bookkeeping, accounts finalisation and financial statement preparation for businesses of all sizes.

🏭

Internal Audit — Diverse Sectors

Internal audit of companies across different sectors, with process, control and compliance review.

📋

Project & CMA Report

Preparation of project reports and CMA data for bank loans, working-capital limits and credit proposals.

👥

PTax, PF & ESI Management

Professional Tax, Provident Fund and ESI registration, monthly return filing and compliance management.

ICAI logo

A firm you can verify

Registered with the Institute of Chartered Accountants of India and empanelled with the Reserve Bank of India.

3
Cities Served
2021
Established
4 CA
Chartered Accountants
10+
Experienced Team
About the Firm

Founded in Kolkata in 2021, A M B A & Associates has grown into a four-partner practice combining hands-on audit discipline with senior corporate finance experience.

Our partners carry very good exposure across Statutory Audit, Concurrent Audit, Stock Audit, Revenue Audit, Credit Audit and TRA Audit, backed by ICAI certifications in Concurrent Audit, Information Systems Audit (DISA), AICA and GST — ensuring the best quality audit is performed and delivered.

Beyond audit, the firm draws on three decades of corporate risk, internal audit and finance leadership at a listed Mini Ratna PSU, giving clients access to boardroom-level risk management and governance advisory alongside day-to-day compliance work.

Statutory Audit Concurrent Audit GST Risk Advisory DISA Corporate Governance
Client Base

Sectors We Served

Audit and advisory experience spanning a wide range of industries and organisation types.

🏦
Banks
💰
NBFCs
🏢
Real Estate
⛏️
Coal
🌾
Agriculture
🎓
Education
📦
Courier & Logistics (DTDC)
🤝
Agencies
❤️
NGOs
🎬
Film Studios
🏭
Manufacturing
🛍️
Trading & Retail
Our People

Partners

Four partners, registered with the Institute of Chartered Accountants of India.

CA Udayan Ghosh

CA Udayan Ghosh

Senior Partner
FCA, B.Com (Hons), CS (Inter) · Dip. in Insurance & Risk Management · Member of ICAI since 1989
CA Anand Bhalotia

CA Anand Bhalotia

Managing Partner
FCA, DISA, Certified Concurrent Auditor (ICAI), AICA, B.Com
CA Rajan Kumar

CA Rajan Kumar

Managing Partner
ACA, B.Com
CA Aditya Motani

CA Aditya Motani

Partner
ACA, B.Com · DISA qualified · Certified GST (ICAI)
Where We Work

Our Offices

Head Office

Kolkata

7/1A, Grant Lane, 4th Floor, Room No. 4E,
Kolkata – 700 012, West Bengal
Branch Office

Patna

Flat No. 3B, Shipra Plaza, Ashiana,
Digha Road, Patna – 800014, Bihar
Branch Office

Delhi

Flat No. 21, Ground Floor, Kondli Gharoli,
Mayur Vihar Phase-III, Delhi – 110096
Get In Touch

Have a Question?

Drop us a message and our team will get back to you shortly.

📍
Head Office
7/1A, Grant Lane, 4th Floor, Room No. 4E, Kolkata – 700 012, W.B.
🗺️
Branches
Patna: Flat No. 3B, Shipra Plaza, Ashiana, Digha Road – 800014
Delhi: Flat No. 21, Ground Floor, Kondli Gharoli, Mayur Vihar Phase-III – 110096

This opens your email client addressed to ca.associatesamba@gmail.com. Please avoid sharing PAN, Aadhaar, bank or other sensitive details here.