About Us

Established in 2013, Shrimad Risk Advisory & Consultancy Services has evolved into a trusted professional risk consulting firm, delivering clear, concise, and actionable insights to safeguard and advance our clients’ interests at local, regional, and national levels.

With a team of highly trained and experienced professionals, we support financial transformation, strengthen risk management, and drive performance improvements. Our diverse clientele includes multinational corporations, listed companies, privately-owned enterprises, and family-owned businesses

The Team

Himanshu Mehta

Founder & Partner

Himanshu brings extensive global and country-specific expertise in providing advisory, analytical, economic, and litigation support to both public and private sector organizations.

A graduate of the University of Mumbai, he has professional exposure across BFSI, IT, ITES, logistics, and capital markets. Since 2010, Himanshu has been actively engaged in risk management, initially operating under the name Soham World, which later evolved into Shrimad Risk Advisory.

Before launching the firm, he gained valuable experience in talent acquisition, having overseen hiring across multiple verticals for over eight years.

Rupesh Patil

Partner

Rupesh brings over two decades of expertise in forensic and corporate investigations. Before joining Shrimad as a Partner, he was associated with EY, Pinkerton, and Hill & Associates, where he led diverse forensic assignments and background verification projects.

He has played a pivotal role in pre- and post-investment engagements for leading private equities across sectors such as BFSI, alco-bev, manufacturing, pharmaceuticals, healthcare, Real estate and oil & gas.

Rupesh has also managed some of the most complex engagements in collaboration with Resolution Professionals (RPs), focusing on money trails, asset tracing, and loss analysis for major Public Sector Undertakings (PSUs) across India.

(Adv.) Ashok Sathyanathan (Founder-Lexa Ashraya)

Advisor

Ashok brings over 29 years of combined experience as a corporate professional and practicing lawyer. Registered with the Bar Council of Maharashtra and Goa, he has also been recognized by Legal500 Asia Pacific as a Recommended Lawyer.

With deep expertise in Corporate Law, Commercial Transactions, Strategic Investments, Cross‑border Transactions, Employment and Labour Law, as well as Estate and Succession Planning, Ashok offers guidance that consistently serves the best interests of our clients.

Throughout his career, he has played pivotal roles at leading organizations including SNG & Partners, Barclays Bank Plc (Singapore), Kochhar & Co., Standard Chartered, ICICI, and NSDL, where his contributions have been instrumental in shaping strategic outcomes and advancing complex legal mandates.

 

Over the years, the Ashok has advised banks (PSU, Indian and Foreign), NBFCs, Financial Services institutions, Corporates, LLPs and Partnership Firms and High Networth Individuals

LinkedIn Profile

Features

Verifymydoc

  • Proprietorship database which is integrated with leading APIs helping to get instant result while doing investigative searches.
  • Result such as KYC verification, immovable property identifications, search of proprietorship business, ownership of property and many more.

Asset Tracing

  • Asset tracing is the investigative process of identifying, locating, and tracking hidden or misappropriated assets—such as cash, property, or investments
  • Connected with SROs and lawyers in Tier I, II, III and IV cities in PAN India help to find out properties along with ownership documents

Litigation Checks

  • Due diligence process that scans court databases to identify pending or past civil and criminal legal cases against an individual or business. It helps mitigate risks related to reputation, finances, and employment by uncovering lawsuits, property disputes, or criminal

Corporate Investigation

  • To uncover wrongdoing by employees, management, or third parties, ensuring the company operates lawfully. Involves collecting evidence through forensic accounting, data analysis, interviews, and surveillance. Few of the cases divided in subpart such as Fraud Investigation, Employee Misconduct, Due Diligence, Brand protection and Digital Forensic

Market Intelligence

  • Collecting information through various sources to focusing on financial discrepancies, employee misconduct, intellectual property theft, or due diligence.
  • Information was collected via building relationship with stake holders, ground visits, discreet discussion and document reviews

Field Vist

  • Have specialised and experienced team in PAN India to conduct visits and get the actual ground information. Field visit can be performed for to carry out Lifestyle checks, Vendor verification, Brand Protection, mapping day activity and Market survey