About

Mahajan & Aibara's was established in 1979 and currently employs over 200 professionals from varied disciplines. Its partners are members of the Institute of Chartered Accountants as well as the Institute of Management Consultants of India. Mahajan & Aibara's offices are located in South Mumbai with branches in Bangalore, Delhi & Pune.

It is our firm's objective to provide each client with guidance to the solution we believe is best for its unique circumstance. We are committed to ensuring that our advice will be provided objectively, maintaining the highest ethical & professional standards and with paramount emphasis on the client's interest. Our people are our key strength. At M & A, we have professionals who are known for their highly collaborative team oriented approach and who enjoy successful and long-standing relationships with all our clients.

- Internal & Operational Audits
- Enterprise Risk Management Framework
- Design Of Business Processes & Architecture

- Identify Key Risks & Mitigating Controls
- Testing Of Internal Controls & Gap Analysis
- Compliance With Corporate Policies
- Data Analytics & Control Monitoring

- Performance Improvement Projects
- Supply Chan Reviews
- Re-Engineering of Business Processes
- Best Practice Reviews

- Acquisitions
- Valuations
- Due Diligences

- Fraud Prevention & Investigation
- Fraud Risk Assessment
- Forensics

- IT Technology Services
- IT Controls Review
- Cyber Security & Data Privacy

Smart Decisions, Smart Products

Lawchekr

This application enables the Professionals and Corporates to identify the applicable and relevant Acts and Rules basis set of predefined questions.

  • Identification of various Acts and Rules applicable for/in different, varying business sectors.
  • Classification of numerous Acts and Rules applicable for different business entities;
  • A Bird's eye view of the compliance details, including exemptions, penalties, link to government websites and much more.
  • Formats of forms.
  • Updated compliances with notifications.
  • Historical version of the compliances since 2016.
  • Periodical legal updates and newsletters.

Compliance Closet

The Compliance Closet demonstrates our effort to compile and consolidate the compliance checklist of all the prominent Indian Central and State Acts, Laws, Rules, Regulations, Amendments, and Updates at a single, robust up-to-date online compendium.

  • A robust online compliance database for legal research and analysis.
  • A bird's eye view of the compliance details, including exemptions, penalties, link to government websites and much more.
  • Formats of forms and registers.
  • Updated compliances with notifications.
  • Historical version of the compliances since 2016.
  • Periodical legal updates and newsletters.

My Corporate Decision

This application enables the Professionals and Corporates to identify the applicable and relevant compliance obligations under multiple statutes associated with various Corporate Actions.

  • Identification of applicable statutes and compliance based on corporate actions.
  • A bird's eye view of the of the compliance details, including exemptions, penalties, link to government websites and much more.
  • Formats of forms and registers.
  • Updated compliances with notifications.
  • Historical version of the compliances since 2016.
  • Periodical legal updates and newsletters.

Registrations & Approvals

We have made efforts to facilitate the users to understand the numerous Registrations and Approvals required under varied applicable laws and by-laws in India.

  • Identification of various types of approvals and registrations as required under various laws.
  • A bird's eye view of the compliance details, including exemptions, penalties, link to government websites and much more.
  • Formats of forms.
  • Updated compliances with notifications.
  • Historical version of the compliances since 2016.
  • Periodical legal updates and newsletters.

CompTrackr

This application enables the Professionals and Corporates to setup reminders for compliances and track the completion status.

  • Compliance check list of Central and State Laws.
  • Setting up Reminders and Escalation matrix for unlimited Corporates.
  • Ability to confirm completion status via email;
  • Updates on date extensions.
  • Bird's eye view of the compliance details, including exemptions, penalties, link to government websites and much more.
  • Formats of forms.
  • Updated compliances with notifications.
  • Historical version of the compliances since 2016.
  • Periodical legal updates and newsletters.

What are the benefits?

  • Enables professionals to advise on 1000+ laws.
  • Shields organizations from Regulatory risks.
  • A robust online compliance database for legal research and analysis.
  • Enhances the capabilities of professionals to further their area of practice.
  • Identifies the regulatory impact of corporate actions in order to avoid penalties.
  • Promotes the observance of statutory regulations at workplaces.
  • A bird's eye view of the compliance details, including exemptions, penalties, link to government websites and much more.
  • Reduces the risk of Customer/Investor diligence failures due to Regulatory non-compliances.
  • Improves the skill set of the team working on compliances.
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