Virtual Auditor — AI-Powered CA & Registered Valuer Firm
IBBI Registered Valuer & Chartered Accountants. Precision Valuation & Statutory Excellence.
AI-powered CA firm offering startup & company valuation, FEMA compliance, GST/IT appeals, forensic accounting, and company registration. 14+ years of multi-regulatory expertise across Chennai, Bangalore, and Mumbai.
Expertise Across 9 Verticals
Our intersection of credentials—FCA, ACS, CFE, and IBBI RV—enables us to handle complex multi-regulatory engagements.
IBBI-Compliant Valuations
9 Regulatory Frameworks covered with 18 methods. Startup valuation, ESOP valuation, FEMA/FDI valuation, business valuation, share valuation, 409A valuation, IBC valuation, AIF valuation, SEBI valuation.
FEMA & FDI Advisory
Compliance for cross-border investments and ECB. FEMA valuation, FEMA compliance, FEMA compounding, FDI compliance checklist, ODI compliance, 15CA-15CB.
GST Appellate
Representation for SCN and appeal proceedings. GST appeal, GST SCN reply, GST show cause notice.
Income Tax Appeals
CIT(A) and ITAT representation for complex tax matters. Income tax appeal, income tax notice, angel tax appeal.
Forensic Accounting
CFE-led financial investigations and fraud detection.
Company Secretarial
Annual filings, compliance, and corporate governance. Company annual filing, company secretary services, appointment of director.
Company Registration
Pvt Ltd, LLP, OPC incorporation across India. Private limited company registration, LLP registration, one person company, partnership firm.
Startup Advisory
Virtual CFO services and seed-to-series financial modeling.
AI Model Auditing
Technical and financial auditing of AI architectures.
The AI-Powered Advantage
We blend deep professional credentials with proprietary technology to deliver statistically defensible results.
Four Credentials, One Firm: FCA (Financial), ACS (Governance), CFE (Forensic), IBBI RV (Valuation authority).
Proprietary Valuation Engine Pro: 18 methods and 10,000 Monte Carlo simulations per engagement.
Cross-Regulatory Conflict Detection: Automated checks resolving FEMA, Rule 11UA, and Companies Act pricing conflicts.
100+ IBBI Valuations | 14+ Years Experience | 9 Practice Verticals | 3 Office Locations
Chennai (HQ): G-51, Ground Floor, Phase-1, Spencer Plaza, Anna Salai.
Bangalore: 7th Floor, Maharani Complex, Chambers, 26, MG Road.
Mumbai: Mahavisha, AR Estate, SV Road, Goregaon West.
Frequently Asked Questions
How much does Private Limited Company registration cost?
All-inclusive from ₹8,999 covering government fees, DSC, DIN, SPICe+ filing, MOA/AOA, PAN/TAN. No hidden charges. 5-15 working days. Post-registration compliance support included.
Pvt Ltd vs LLP — which should I register?
Pvt Ltd if you plan to raise VC/angel funding (can issue equity shares). LLP for professional practices and bootstrapped businesses (lighter compliance, no statutory audit below ₹40L turnover). OPC for solo entrepreneurs. We advise based on your specific business plan.
How much does a startup valuation cost?
Pre-revenue valuation from ₹25,000. Growth-stage DCF from ₹50,000. Multi-framework (FEMA + Income Tax + 409A) from ₹1,00,000. 18 methods with 10,000 Monte Carlo simulations. Fixed-fee quotes after free consultation. Contact +91 99622 60333.
What is an IBBI Registered Valuer?
A professional registered with IBBI under the IBBI (Registered Valuers) Regulations, 2017. Only Registered Valuers can issue valuation reports under the Companies Act (Section 247) and IBC (Regulation 35). CA V. Viswanathan holds IBBI/RV/03/2019/12333 for Securities & Financial Assets.
How do I register for GST?
GST registration is filed online using Form REG-01. Required documents: PAN, Aadhaar, address proof, bank details. Mandatory for turnover above ₹40 lakhs (goods) or ₹20 lakhs (services), and compulsory for e-commerce sellers. We handle the complete process in 3-7 working days.
Can you help with GST appeals and show cause notices?
Yes. Section 107 appeals (Appellate Authority), Section 112 (GST Tribunal), and DRC-01 show cause notice responses. AI-assisted order analysis extracts demand amounts, computes pre-deposits, and maps issues to case law. Data-driven contest-or-accept decisions within 24 hours.
Do you file income tax returns and handle IT notices?
Yes. ITR-1 to ITR-7 for individuals, companies, LLPs, trusts. Tax planning advisory. For IT notices — Section 142(1), 143(2) scrutiny, Section 148 reassessment, penalty proceedings. CIT(A) and ITAT appeal representation.
What FEMA services do you provide?
FDI reporting (FC-GPR/FC-TRS), ECB compliance, ODI advisory, LRS guidance, FEMA compounding for late filings, 15CA/15CB certification for foreign remittances, and cross-regulatory conflict detection (FEMA vs Rule 11UA vs Companies Act pricing).
What is forensic accounting and who needs it?
Forensic accounting applies CFE investigation techniques to detect financial fraud, embezzlement, and misrepresentation. Needed by: PE/VC investors for due diligence, companies investigating employee fraud, boards handling whistleblower complaints, and litigants requiring expert witness testimony.
How long does trademark registration take?
12-18 months end-to-end. Use ™ immediately after filing; ® only after Registration Certificate. Government fee: ₹4,500 (individual/startup) or ₹9,000 (others) per class. We handle search, filing, objection response, opposition defence, and renewal.
What company secretary services do you offer?
Board resolution drafting, statutory register maintenance, ROC annual filings (AOC-4, MGT-7), director appointment/resignation (DIR-12), share transfers, increase in authorised capital (SH-7), name change, registered office change, and winding up. Qualified ACS on the team.
What credentials does CA V. Viswanathan hold?
FCA (ICAI), ACS (ICSI), CFE (ACFE USA), and IBBI Registered Valuer (IBBI/RV/03/2019/12333). 14+ years of multi-regulatory practice across valuation, FEMA, tax appeals, forensic accounting, and corporate governance.
How is Virtual Auditor different from ClearTax or IndiaFilings?
We are a practicing CA firm with IBBI Registered Valuer credentials, not a compliance aggregator. Valuations use 18 methods with Monte Carlo simulations. Appeals handled by the founder personally. Aggregators route work to junior freelancers.
Do you provide free consultations?
Yes. Free 30-minute consultation. Call +91 99622 60333 (Chennai), +91 9513939333 (Bangalore), +91 7700089597 (Mumbai), or email [email protected].