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OUR TEAM

CA LOKESWAR NAGELLA B.com., MBA., FCA., FAFD - Designated Partner

Professional Profile

CA LOKESWAR NAGELLA is the Managing and Founding Partner of NAGELLA & COMPANY LLP, a reputed Chartered Accountancy firm based in Hyderabad. With over 17 years of professional experience, he is a Fellow Member of the Institute of Chartered Accountants of India (ICAI) and a Certified Forensic Auditor (FAFD). He specializes in Statutory Audits, Tax Audits, Forensic Audits, Internal Audits, risk management, and regulatory compliance across various industries.

He is also a Certified Concurrent Auditor of Banks and has successfully led critical audits, fraud detection assignments, and advisory services for clients ranging from startups to large-scale enterprises.

Core Competencies

Forensic Accounting & Fraud Investigation
Internal Audit & Risk Mitigation
GST & Indirect Tax Compliance
Statutory and Bank Audits
Internal Control Reviews
Sector Expertise: Pharma, IT, Infrastructure, Education, Healthcare

Career Path

NAGELLA & COMPANY LLP

Designated Partner | Hyderabad

Statutory, Tax & Internal Auditors of Manufacturing, Construction and Service Sector Business
Empanelled Stock Auditors – State Bank of India
Concurrent Auditors – Union Bank of India, AP Mahesh Co-operative Urban Bank Ltd.

Empanelled Due Diligence Auditors – Punjab National Bank

Operates from a state-of-the-art 20-seat office in Anandnagar, Back to Banjarahills Care Hospital & Sakshi office, Near Banjarahills Traffice Police Station,

M V NARAYANA REDDY & Co.

Former Partner (8+ Years)

Managed audits of over 200 clients across pharma, construction, banking, NGOs, and educational sectors

J B REDDY & Co.

Article Assistant and Audit Manager (5 Years)

Gained hands-on experience in audit, controls, financial reporting, and fraud detection

Notable Fraud Detection Cases

GST Input Fraud & Vendor Collusion – Identified evasion and staff-vendor nexus in GST filings
Internet Banking Misuse – Detected unauthorized fund transfers pre-OTP era
Dummy GST Vendors – Uncovered invoice fraud despite regular GST compliance
Fixed Asset Inflation – Identified fictitious capitalization to boost loan eligibility
Payroll Fraud – Detected ghost employees siphoning salaries
Procurement Card Abuse – Found duplicate reimbursements and vendor collusion
Fake Receivables for Loans – Exposed fictitious debtor records used to raise bank loans

Contact CA Lokeswar Nagella

+91 94404 49630
lokeswar@nagellaandcompanyllp.com
www.nagellaandcompanyllp.com

CA VISWESWAR NAGELLA B.com., FCA. - Designated Partner

Mr VISWESWAR is the Joint Partner of NAGELLA & COMPANY LLP with 14+ years of experience in the profession of Chartered Accountancy and Corporate Sector. He is currently based in London, UK working with a Swiss based multi-national Investment Bank. He is acting as point of contact for the prospective overseas clients of Nagella & Company.

He did his Articleship in M V Narayana Reddy & Co. He worked with T R Chadha & Co, one of the leading Chartered Accountancy firms in India and involved in various Audit and Investigation works in IT, Shipping, Electronics, Mobile Industries.