Who We Are
A New Unit. Not New People.
SV Assure carries out the checks that sit between a proposal and a credit decision — and between a decision and its later defence.
Our Story
Why SV Assure Exists
Verification work is judged twice — once when the credit officer reads the report, and again, sometimes years later, when an auditor, an inspection or an investigation asks how a conclusion was reached.
A report that satisfies the first test but not the second is a liability to the institution that relied on it. Everything in the way we work is built around the second test.
SV Assure is promoted and mentored by the professionals behind Priyanka Gunjan & Associates, Chartered Accountants — a professional services firm founded in 2018 with roughly a decade of diligence, internal audit and verification work across India.
SV Assure is a separate corporate entity. It is not that firm, does not hold that firm’s registrations and does not undertake attest work. What it carries over is the method, the documentation discipline and the people who supervise it.
At a Glance
- Parent company: Shree Vasuda Venture Private Limited.
- Offices: Thane, Surat and Jaipur.
- Field execution: Across India, by supervised field teams.
- Clients: Banks, NBFCs, small finance banks, DFIs, funds and corporates.
- Standard turnaround: 48 hours for field reports; two weeks for draft transaction diligence.
What We Stand For
Six Things That Make a Report Defensible
They are unglamorous, and they are the whole of our operating model.
Evidence, Not Assertion
Every material statement in a report is tied to something a third party can re-examine.
A Back-Check on Every Case
Findings are independently re-confirmed before release, not on a sample.
A Reviewer Above the Preparer
A supervisor reviews every file against a checklist and signs it off.
A Working-Paper File That Survives
Instructions, evidence, exceptions and review notes are retained and producible on demand.
Exceptions Reported, Not Smoothed Over
Findings are classed verified, not verified, partially verified or refused — and we say which is which.
Independence Declared
Conflicts and prior engagements are disclosed in writing before we accept an assignment.
The Company
Entity Details
| Legal entity | Shree Vasuda Venture Private Limited |
| CIN | U70200MR2026PTC479105 |
| Unit | SV Assure — due diligence, verification and field investigation |
| Registered office | 2218, Solus Building, Hiranandani Estate, Opp. Bayer House, Thane (W), Mumbai, Maharashtra – 400 607 |
| Operating locations | Thane (Maharashtra), Surat (Gujarat), Jaipur (Rajasthan) |
| Field execution | Across India, through resident professionals and supervised field teams |
Our People
Mentor & Advisory Panel
Senior professionals who review the technical work of the unit.
Technical Guidance and Quality Review
Our panel comprises practising Chartered Accountants and senior finance professionals who provide technical guidance, quality review and subject-matter support in an independent advisory capacity. Names, qualifications and professional profiles are shared privately with institutions and prospective clients on request.
Experience Behind the Unit
The Depth Behind the Desk
These assignments were carried out by the promoter and mentor group in their professional careers and associated practices. They show the nature and depth of experience available to clients — they are not assignments of this company. Client identities are withheld for confidentiality; references are available on request and with consent.
| Client profile | Nature of assignment |
|---|---|
| Personal care & FMCG manufacturer | Internal financial control testing; internal audit across three consecutive years; half-yearly stock audit; vendor reconciliation. |
| National pharmacy retail chain | Fixed-asset verification across the western and northern regions, covering more than 1,000 retail outlets. |
| Consumer electricals manufacturer | Internal financial control testing; internal audit of ten regional branches; stock verification across seven warehouses. |
| Heavy engineering group | Internal financial control testing and internal audit of six regional branches. |
| Industrial ceramics manufacturer | Internal audit of a manufacturing facility in Gujarat. |
| Specialty chemicals company | Internal financial control testing; internal audit of marketing and logistics functions. |
| Logistics & transport operator | Process review and standard operating procedure framework development. |
| Private sector bank | Internal audit of multiple bank branches and centralised operations. |
| SME & mid-market borrowers | Detailed project reports, projections, credit appraisal documentation, loan structuring and syndication support. |
Where We Are Today
SV Assure is at the start of its own track record, and we would rather an institution knew that than discovered it. Our immediate focus is building a documented case history with private-sector and non-banking lenders, completing our verification platform, and extending our supervised field network to the locations our clients actually lend in.
We say this at the first conversation, and we expect any panel to start us on a limited allocation and judge the output before widening it.
Send Us a Pilot Batch and Judge the Output
We would rather be assessed on ten completed cases than on a presentation. Give us a limited allocation, measure the turnaround and the quality, and widen it only if the work earns it.