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Welcome to M/s Rajkumar Rathi & Co

M/s Rajkumar Rathi & Co., Chartered Accountants is a Surat based partnership firm with its Head Office at Surat and Branch Office at Mumbai (Maharashtra), Ahmedabad (Gujarat), Kekri, Bhilwara, Kishangarh (Rajasthan). The firm presently has eight partners contributing to the firm’s immense development with wide knowledge in different areas of expertise & nourishing it with their long years of experience.
The seeds of Rajkumar Rathi & Co. were sowed 29 years back when Mr.Rajkumar Rathi started practice in 1992 with the aim of providing a comprehensive range of accounting, financial and legal consulting, tax management, auditing - stock audit, revenue audit, concurrent audit, statutory audit, forensic audit and  due deligence exercise in banking industry , wealth management and knowledge process outsourcing services.  Our sphere of specialization includes accounting, auditing, advisory, taxation, business consultancy and a host of other value added financial and legal consulting.
Moto
The motto of our firm is “Client Satisfaction is Paramount”. Our goal is 100 % client satisfaction and to be recognized as the best in what we do. The firm is committed to ensuring delivery of dependable, timely, high-quality work that brings measurable value to its clients.
Valuable Assets
The most valuable assets of our firm are our employees. The growth path of Rajkumar Rathi & Co. has been powered by its human resource that includes a mix of article trainees and permanent employees-quailed & semi-quailed having requisite academic qualification and experience, necessary to suit their job profiles.
Wide Client Base
Our firm's proudest achievement has been its wide clientele operating in different business areas. With our relentless efforts to serve our clientele, we have established a huge client base across industries offering them globally consistent set of compliance, assurance and business advisory services. The sphere of our service network includes corporate houses, banks and besides individuals, LLPs, HUFs and partnership firms.  The  clients  we  serve  span  across  various  industries  which  include  banks, stock brokers, export houses, hospitality & health care, manufacturing and many more.
Our USP
 
We believe that in order to stay ahead in the vibrant changing economy, you need the most consistent and prompt quality services. Prompt service is our USP. The philosophy is backed by experienced and motivated professionals with matching expertise. We intend to be a one stop-shop for all your compliance and financial needs. We believe in maintaining good long-term relations with our clients.

 
 
News & Events
02/04/2025
President Murmu asks RBI, banks to guard against e-frauds
31/03/2025
NFRA flags lapses in audit quality of three Audit Firms
28/03/2025
CA final exams to be held thrice a year from this year - ICAI
27/03/2025
RBI imposes Rs.75 lakh penalty on HDFC Bank, Rs.68.2 lakh on Punjab & Sind Bank
Bank Branch Audit 2025 Updates - Panel to Banks
24/03/2025
SC allows Audit Regulator NFRA to initiate proceedings against CAs
RBI approves hike in ATM interchange fees
Notification/Circulars
01/04/2025
Master Circular - Housing Finance for UCBs
Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2025
Master Circular – Housing Finance
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Master Circular - Guarantees and Co-acceptances
Master Circular - Guarantees, Co-acceptances & Letters of Credit - UCBs
Master Direction – Facility for Exchange of Notes and Coins
Reserve Bank of India (Classification, Valuation and Operation of the Investment Portfolio of Commercial Banks) Directions, 2023
Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)
Master Direction on Counterfeit Notes, 2025 – Detection, Reporting and Monitoring
Master Circular – Basel III Capital Regulations
Master Circular on Board of Directors - UCBs
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Master Circular - Disbursement of Government Pension by Agency Banks
Master Direction – Scheme of Penalties for bank branches and currency chests for deficiency in rendering customer service to the members of public
Master Direction on Penal Provisions in reporting of transactions / balances at Currency Chests
Master Circular – Lead Bank Scheme
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Master Circular on SHG-Bank Linkage Programme
29/03/2025
Revised norms for Government Guaranteed Security Receipts (SRs)
Special Clearing Operations on March 31, 2025
27/03/2025
General Notification for Sale and Issue of Government of India Securities (including Treasury Bills and Cash Management Bills)
Gold Monetization Scheme (GMS), 2015 - Amendment
Master Direction – Reserve Bank of India (Prudential Norms on Capital Adequacy for Regional Rural Banks) Directions, 2025
Master Directions - Reserve Bank of India (Priority Sector Lending – Targets and Classification) Directions, 2025
Priority Sector Lending Certificates
Review of Priority Sector Lending (PSL) Target – Urban Co-operative Banks (UCBs)
Currency Chest operations on March 31, 2025
21/03/2025
Treatment of Right-of-Use (ROU) Asset for Regulatory Capital Purposes
Amortisation of additional pension liability - Implementation of Pension Scheme in Regional Rural Banks with effect from November 1, 1993 - Prudential Regulatory Treatment
Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021: Clarifications
17/03/2025
Asian Clearing Union (ACU) Mechanism – Indo-Maldives trade
Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2024-25)
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 12 Entries