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