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Experience of The Firm & Its Partners

The firm & its partners are having a vast experience in the following fields:

Bank Audits

The firm & its partners are having vast experience of conducting Bank Audits which includes Statutory Audits, Revenue Audits, Conversion Audits, Inspection Audits, Concurrent Audits, Stock Audits, Computer / ALPM Audits, Y2k Compliance Certification and Special Audits assigned by RBI. The details of Banks for which either firm or its partners conducted various Audits are as under:

  • Statutory Audit of Branches (11 branches) of State Bank of Bikaner & Jaipur - NOIDA (Exceptionally Large Branch with Advances of Rs. 350.00 Crs); Krishna Nagar Delhi & Nagal Raya Delhi Branches Year - 2012-13; Ernakulam (Exceptionally Large Branch with Advances of Rs. 350.00 Crs); Tirupur (Tamilnadu) & Specialised Personal Banking Branch, Connaught Place, New Delhi Branches Year - 2011-12; Safdarjung Enclave, New Delhi (Exceptionally Large Branch with Advances of Rs. 250.00 Crs); Vasant Kunj, New Delhi & New Rohtak Road, New Delhi Branches Year - 2010-11; NOIDA (Exceptionally Large Branch with Advances of Rs. 285.00 Crs) & Meerut Branches Year - 2009-10.
  • Statutory Audit of Branches (15 branches) of Punjab National Bank - Mohan Nagar (Ghaziabad)(Extra Large Branch with Advances of Rs. 550.00 Crs), G.T. Road Ghaziabad & E.K. Road, Meerut Year - 2008-09; Sector-27 NOIDA, Sector-18 NOIDA & Lawrence Road, Delhi Year - 2007-08; Minto Road New Delhi, VSC Alaknanda New Delhi & Kalkaji New Delhi (all are Very Large Branches) Year - 2006-07; Station Road-Moradabad (Extra Large Branch), Civil Lines- Rampur & Garhi Kasimpur Branches Year - 2005-2006 and Deoband (Extra Large Branch); Khalasi Line, Saharanpur & Fountain, Saharanpur Branches Year - 2004-2005.
  • Statutory Audit of Branches (19 branches) of the Nainital Bank Limited - Sector -18, NOIDA; Kicha & Nagla (Pant Nagar) Branches Year - 2012-13; Saharanpur & Muzaffarnagar Branches Year - 2011-12; Rajpur Road, Dehradun & Mussorie Branches Year - 2010-11; Panipat, Gurgaon & Dwarka Delhi Year - 2008-09; Panipat, Faridabad & Gurgaon Branches Year - 2007-08; Panipat, Faridabad & Gurgaon Branches Year - 2006-07 and Ram Nagar, Kashipur & Jaspur Branches Year 2005-06.
  • Statutory Audit of Branches (12 branches) of Bank of Baroda - Rasevan & Garia Rangeen Branch Year 1999-2000; G.T. Road Ghaziabad, Akbarpur & Sikri Khurd Branch Year 2000-2001; Gokul & Vrindavan Branch 2001-2002; Punjabi Market Bareilly, Aonla & Zonal Inspection Center Bareilly Branch Year 2002-2003 and Kahelia & Muradpur Branches of Distt. Shahajahanpur Year 2003-04.
  • Central Statutory Auditors of the Citizen Cooperative Bank Limited, NOIDA - all 10 branches & head office Year - 2007-08; 2008-09 & 2009-10.
  • Concurrent Audit of Bank of India, Bank Street Branch, Karol Bagh, Delhi since September' 2003 till August' 2006.
  • Concurrent Audit of Bank of India, Sector - 9, NOIDA Branch since September' 2007 till August'2010.
  • Concurrent Audit of UCO Bank, Gurgaon since October' 2008 till September' 2011.
  • Concurrent Audit of Bank of India, Ghaziabad Branch since September' 2011 onwards.
  • Concurrent Audit of Allahabad Bank, Jewar Branch since October' 2011 onwards.
  • Concurrent Audit of Central Bank of India since January' 2013 onwards.
  • Concurrent Audit of Canara Bank since July' 2013 onwards.
  • Conversion Audits of Branches of State Bank of Bikaner & Jaipur - Shah Ganj- Agra, Dehradun, Badohi and Ghaziabad Branch - Year 2000.
  • Stock Audits on behalf of Allahabad Bank of its clients based at New Delhi Branch and Patparganj, Delhi Branch Year 2008.
  • Stock Audits on behalf of Bank of India of its clients based at Faridabad Branch and New Friends Colony, New Delhi Branch Year 2006.
  • Revenue Audits of Branches of State Bank of Bikaner & Jaipur - Ambala Cantt, Saharanpur & Sonepat Branch Year 1999-2000 and Ghaziabad Branch 2000-2001.
  • Revenue Audits of Branches of Bank of India - Haldwani Branch Year 2002; Hapur & Ristal Branch Year 2003; Khattra Branch, Churu & Pali Year 2006; Nayapura Kota, Panchkula & Manesar Year 2007.
  • ALPM Audits of Branches the Nainital Bank Limited - Lajpat Nagar & Punchkuian Road, New Delhi Branch Year 2000.
  • Revenue Audits of Branches of Oriental Bank of Commerce - SSI, NOIDA Branch and Kazmabad Gaon Branch Year 2006.
  • Stock Audits of Oriental Bank of Commerce - Sivaya Branch Year 1999-2000.

PSU Audits

Besides Nationalized Banks, the firm is also engaged with NATIONAL INSTITUTE OF OPEN SCHOOLING (an autonomous body of Ministry of HRD, Government of India) for the purpose of Internal Audit and Tax Matters.

Company Audits

The firm is presently engaged with various corporate and non-corporate business entities including NBFC(s) for the purpose of Internal, Management and Statutory Audits.

Taxation

The firm is also engaged with various corporate and non-corporate business entities as Income Tax, Sales Tax and Service Tax Consultant.

Company Law Matters

Dealing in Company law matters of various Companies including matters pertaining to licence u/s 25 of the Act, permission u/s 295 & 297, compounding u/s 621A & 629A and winding ups.

Financial Matters

We are also engaged in providing financial consultancy to various clients who includes arranging financial assistance from Banks, FIs and IREDA for existing as well as new projects.

Others

Dealing in portfolio management, NBFC(s) including registration with RBI, Appeals with the Deptt. of Economic Affairs, Special Audits of NBFC(s), calculation of IRR, NPV, structuring of Financial Models and developing Internal Control Systems and Procedures as per ISO requirement.