Our Track Record
Audit Portfolio
Selected case studies and engagements from 18 years of sugar mill auditing across India.
Our Track Record
Selected case studies and engagements from 18 years of sugar mill auditing across India.
Sugar Mills Audited
Assets Verified
Cost Audit Reports Filed
Forensic Investigations
States Covered
Case Studies
All client names have been anonymised. These case studies illustrate the depth and breadth of our sugar audit expertise.
Statutory and cost audit of a large integrated sugar and ethanol plant in UP. Complex engagement covering 3 units — sugar, distillery and co-gen power — under one audit.
Multiple product lines (sugar, ENA, power) with shared infrastructure requiring cost apportionment.
Identified ₹87L overstatement in cane purchase cost, corrected cost audit report, ₹1.2Cr tax credit claimed.
Forensic investigation triggered by whistleblower complaint about molasses diversion. Concurrent internal audit established thereafter to prevent recurrence.
4 years of suspected molasses diversion. Records partially destroyed. Multiple accused persons including senior management.
Quantified diversion of ~3,200 MT molasses worth ₹2.4Cr. Report submitted to board and state excise authority.
Our Reach
45+ sugar mills across Lucknow, Meerut, Gorakhpur and Varanasi belt. India's largest sugar producing state.
20+ mills in Kolhapur, Pune, Solapur and Ahmednagar. Cooperative and private sector mills.
8+ mills in Belgaum, Mandya and Mysore districts. South India's major sugar belt.
5+ mills in Surat and Vadodara. Group audits and concurrent audit engagements.
3+ mills in Vellore and Cuddalore. State government cooperative mills included.