Overview

We provide specialized tax and regulatory solutions for financial institutions, NBFCs, and funds. Our services address industry challenges while ensuring compliance and operational efficiency.

Banks and financial service institutions (BSFI)

We help BFSIs with tax planning, compliance, and regulatory strategies. Our tailored solutions enhance operational efficiency and ensure adherence to tax laws.

Non-banking finance companies (NBFC)

Our services include tax structuring, compliance, and advisory for NBFCs. We address operational challenges while ensuring regulatory alignment and smooth functioning.

Alternate investment funds

We assist AIFs with fund structuring, tax advisory, and compliance. Our solutions ensure regulatory alignment, operational efficiency, and optimized fund performance.

Foreign portfolio investors

Our tax services for FPIs cover compliance, representation, and advisory. We help optimize investments while ensuring alignment with Indian tax laws and regulations.

Insurance/re-insurance companies

We support insurance firms with tax advisory, compliance, and audits. Our expertise ensures smooth operations and alignment with regulatory requirements in this dynamic industry.

How Bilimoria Mehta & Co Can Assist You

  • Conduct risk-based audits for accuracy, transparency, and growth.
  • Strengthen financial foundations with precise, compliant audit solutions.
  • Provide actionable insights to enhance decision-making and operations.
  • Support businesses of all sizes with tailored assurance services.

How Bilimoria Mehta & Co Can Assist You

  • Simplify tax compliance with expert Tax & Regulatory advisory.
  • Optimize tax strategies to reduce liabilities and maximize efficiency.
  • Navigate complex regulations confidently with our Tax & Regulatory solutions.
  • Stay updated and compliant with proactive tax planning support.

How Bilimoria Mehta & Co Can Assist You

  • Overcome challenges with strategic, client-focused guidance from our Advisory services.
  • Achieve sustainable growth through personalized solutions designed for your business.
  • Enhance performance with actionable insights delivered by our Advisory experts.
  • Drive innovation and success with forward-thinking strategies tailored to your goals.

How Bilimoria Mehta & Co Can Assist You

  • Streamline operations with expert Business & Outsourcing services.
  • Reduce costs and enhance efficiency through specialized outsourcing.
  • Stay compliant while focusing on growth with Business & Outsourcing solutions.
  • Access skilled professionals and advanced technologies for better results.

The Bilimoria Perspective -  

Tax & Regulatory

February 11, 2026

Dhwanil

How Artificial Intelligence Is Shaping the Future of Tax Regulation in India

Numerous financial records processed annually, lakhs of tax notices generated and thousands of crores in tax revenue collected, the complexity and scale of regulation have reached unprecedented levels. Traditional methods can no longer keep pace with such scale of data. Therefore, to deal with new emerging problems in tax regulation the tax authorities have started to integrate artificial intelligence to automate the tax operations and fundamentally redefining them. From predictive analytics that flag anomalies, to intelligent systems that auto-populate returns and resolve queries in real time, AI is reshaping the very foundation of tax regulation in India. ‍

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February 11, 2026

Dhwanil

DEEMED EXPORTS UNDER GST

Export of goods, in common parlance, means taking goods outside India. The process of supplying the goods(produced/manufactured in the country) on an international scale is known as Export. Such supply of goods and service contribute to the growth of an economy and thus enjoy the perk of being treated as zero-rated supplies. Such supplies are treated as zero-rated supplies under GST. However, there is a certain category of supplies, as notified by the Central Government, wherein the supply is treated as an export, even if the goods do not leave the national borders. The Central Government have notified such categories of supplies of goods as deemed exports. This means that such supplies shall be treated as exports even if such goods are not taken outside India.

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February 11, 2026

Dhwanil

Emerging Trends in AIFs: Key Regulatory Developments in FY 2025–26

The Alternative Investment Fund (AIF)ecosystem is moving towards greater institutionalisation and regulatory maturity. SEBI’s notifications and amendments in FY 2025–26 is set to impact fund operations, governance, and structuring in FY 2026–27, reflecting a shift towards differentiated regulation, stronger governance, and professionalised fund management

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January 6, 2023

Dhwanil

SOX Compliances

Sarbanes Oxley Act (or SOX Act) is a U.S. law which was passed on July 30, 2002. Witnessing a number of high-profile accounting scandals in the U.S., including Eron, Tyco, WorldCom, and the bursting of the dot-com bubble in the late 1990s, which resulted in huge losses to the investor & badly impacted the financial market. After all those incidents happened in U.S. Lawmakers felt it was necessary to implement strict rules for accountants, auditors, & corporate officers with a view to reduce scandals the country would face in the future. SOX Act, 2002 was implemented with a view to protect shareholders, Employees & investors from accounting errors & fraudulent financial practices. Why SOX? SOX audit ensure the effectiveness and efficiency of IFC. It also helps in identifications of risk involved in the system where there are no any such controls to mitigate such risks. It also improved the documentation in the organisations as SOX make the companies personnel accountable for completeness & accuracy of records. It also helps the organisations in identifying of any illegal activities carried out by any personnel in the organisations, also ensures reduction of manual work carried on in the organisations through automation. With the help of SOX audit, organisations can mitigate the risk both at designed level and operational level associated with the processes by implementing the proper control on it.

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BILiMORIA MEHTA & CO. is a leading Chartered Accountancy firm with a rich legacy of serving clients in India and internationally.

info@bilimoriamehta.com

+91 (22) 6697-2111

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