Risiko Consulting LLP

UnfUnfavorable micro and macroeconomic situations often challenge the survival of a large number of companies.avorable micro and macroeconomic situations often challenge the survival of a large number of companies.

With experience on both sides of transactions, we bring a competitive advantage in effectively managing and maintaining lender relationships.

Our Lender Relationship Management Services are designed to help businesses build and maintain strong relationships with banks, financial institutions, and lending partners. We assist organizations in managing financial communication, funding requirements, compliance, and documentation processes to ensure smooth coordination and effective financial support.

Our services include:

• Banking & Financial Institution Coordination
• Loan & Funding Assistance
• Working Capital Management Support
• Financial Documentation & Reporting
• Debt & Repayment Management
• Lender Communication & Negotiation
• Compliance & Information Management
• Financial Analysis & Presentation Support
• Loan Renewal & Restructuring Assistance
• Investor & Stakeholder Coordination

With extensive market understanding and financial expertise, we help businesses strengthen lender confidence, improve financial transparency, and ensure efficient management of funding relationships.

Our Statutory Compliance Auditing Services are designed to help businesses assess and strengthen their compliance with applicable legal, regulatory, and statutory requirements. We conduct detailed audits to identify compliance gaps, evaluate internal processes, and ensure adherence to corporate, tax, labour, and regulatory obligations.

Our services include:

• Statutory Compliance Review & Audit
• ROC & Corporate Compliance Audits
• GST, TDS & Tax Compliance Verification
• Labour Law Compliance Audits
• Regulatory Documentation Review
• Internal Control & Risk Assessment
• Compliance Gap Analysis
• Audit Reporting & Recommendations
• Process Improvement Advisory
• Regulatory & Governance Support

With a structured and detail-oriented approach, we help organizations reduce compliance risks, improve operational transparency, and maintain strong governance and regulatory standards.