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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.
Articles in Leading Publications
He authored an article that was published by Taxmann, the premier Indian tax experts’ portal. The article attracted 469 professional readers within the first 24 hours of publication. It can be read here: http://www.taxmann.com/research/direct-tax-laws/top-story/105010000000027064/working-note-%E2%80%93-partners-remuneration-sec-194t-compliance-experts-opinion. It was also published in the Taxmann Daily on 28th August 2025. It can be read here: https://www.linkedin.com/pulse/taxmann-daily-taxmann-skmje/

Core Competencies

Forensic Accounting & Fraud Investigation
Statutory and Tax Audits
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.