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Welcome to Impacca

Impacca Management & Consultancy Services is a leading audit and assurance partner with over a decade of experience supporting retail, distribution, manufacturing, banking, and NBFC-driven businesses. We deliver end-to-end professional services across Process Audits, Risk Review Audits, Banking & NBFC Risk and Process Audits, Distribution & Retail Audits, Warehouse & Logistics Audits, Inventory Verification, Fixed Asset Verification, and a wide range of audit and compliance solutions designed to strengthen business controls and operational excellence.

With a strong network of branch and associate offices across India, we support clients in urban, semi-urban, and rural markets — providing consistent, on-ground execution and reliable insights that help organisations stay compliant, efficient, transparent, and future-ready.

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Our Services

Distributor Audits

Monthly scorecard-based DB Operations Audits are conducted for leading FMCGs & Pharma Companies under the Commercial Excellence project ensuring continuous improvement in distributor operations.

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Warehouse Audits

Comprehensive checklist- and scorecard-based audits tailored to meet industry-specific requirements, conducted by a large, dedicated team on a continuous day-and-night basis to ensure completion within stipulated timelines.

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Retail Store Audits

Our Retail Audit programs provide independent assurance across operations, finance, inventory management, hygiene, and consumer-facing processes.

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Claim Processing & Validation

End-to-end verification and validation of trade, sales, and promotional claims to ensure accuracy, compliance with company policies, and timely settlement, while minimizing leakage and disputes.

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Fixed Asset Verification Services

Physical verification and reconciliation of fixed assets to confirm existence, condition, utilization, and accurate accounting, supporting robust asset governance and control.

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Due Diligence

Comprehensive due diligence assessments covering operational, financial, and compliance aspects to support informed decision-making for partnerships, acquisitions, and strategic investments.

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Risk Review Audits

We conduct independent Risk Review and Branch Process Audits for Banks, NBFCs, and channel partners in the Microfinance industry, supported by secure digital audit platforms and analytics-driven reporting. Risk Review & Process Audits

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Accounting & Tax Compliance

Accounting Description - Comprehensive services to help individuals, startups, and businesses stay financially compliant, tax-efficient, and well-informed , including MSME registration, company formation & other related services.

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Deliver excellence

Impacca’s strength lies in its deep functional expertise and experienced leadership. Our team comprises seasoned professionals with extensive hands-on experience across sales, commercial, finance, and supply-chain functions, gained through long-standing associations with leading FMCG and consumer businesses.

Each practice area is led by a dedicated functional expert, ensuring strong domain ownership, disciplined execution, and consistently high professional standards. Our leadership team includes a former Director of a leading public sector bank, bringing strong governance, risk management, and regulatory insight to our engagements.

Our multidisciplinary team further includes compliance specialists, legal partners, taxation professionals, audit experts, and insolvency professionals, enabling us to deliver well-rounded, practical solutions that balance operational realities with governance and compliance requirements.

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Distributor Audits conducted

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Retail Points
Audit conducted

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Large Format Warehouse
Audits Conducted

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Claim Validated & Settled

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Our Professionals

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Ramanpreet Mehta

(B.Com, FCA, FAFD,IP)
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Anil Arora

(B.Com, FCA, DISA,FAFD,IP)
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Dixit Mehta

(BBA.CS.LLB)

Sachin Aggarwal

Business Finance Head Plum Goodness

“Impacca has been a key partner in helping us successfully implement our DMS at the distributor level. Their team supported us through every stage — from conducting detailed inventory audits to reconciling stock data between the DMS and parallel accounting systems using a defined cut-off date. They also guided the necessary system corrections and carried out follow-up audits to eliminate mismatches and strengthen data accuracy. Their structured approach and deep functional expertise have added tremendous value to our distribution ecosystem.”

Snehal Kolwankar

AVP Business finance Hershey India

“ Impacca has been a key partner in managing our retail expiry audits across the North India markets. Their team has strengthened the process by implementing several improvements and introducing strong review discipline. They have also played a critical role in driving commercial hygiene through regular audits of key outlets and by consistently sharing actionable insights with our management team. Their structured approach and reliability make them a trusted audit partner.”

Nilanjan Sarkar

Chief Financial Officer Globus Spirits Ltd

“ Impacca has played a crucial role in validating our scheme disbursal process through KYC verification, claim validation, and process improvement. Their disciplined approach has greatly enhanced governance and commercial hygiene. Impacca brings strong expertise, attention to detail, and a true partnership mindset.”

Suparna Kanti Das

DGM Finance Globus Spirits Ltd

“ Impacca successfully managed a complex customer reconciliation project for us. Their team coordinated seamlessly between our customers and our internal accounts team, scheduling discussions, reconciling balances at the customer end and resolving variances . Their structured approach and professionalism made the entire reconciliation process smooth and transparent.”

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