AUDITING AND ASSURANCES ADVISORY
Auditing & Assurances
The firm has diversified experience in auditing like, Statutory Audit, Internal audit, Stock Audit, Transaction Audits (TVA) of various Corporate & Non Corporate client. The firm has been conducting the statutory audit as well as internal audit of some reputed clients from Manufacturing Industry, Construction Industry, Service Industry and Institutions etc. The clients list include both corporate as well as non corporate entity spread over in different product/services segment. In FMCG Sector the firm provides the services of internal audit/stock audit of manufacturers of Branded readymade garments, Health care products, pharmaceuticals items, fresh food products and leather item & its related footwear products. In addition the firm is engaged in the internal audit of BSE/NSE listed Infrastructure construction companies and companies in IT/ITES sector. The audit department is headed by a partner and the team consists of qualified Chartered Accountants and semi qualified Assistants and is geared up to take handle the assignment of any large industry .
The firm is empanelled with RBI. The level assigned is level –II. The firm is the statuary Branch Auditor of State Bank of India since last successive six year. Apart from the Statuary Audit, the firm is empanelled with Allahabad bank, Oriental Bank of commerce , Bank of Maharastra and other Public Sector Banks for their Revenue, concurrent and stock audits.
In private sector Banks , the firm is the authorised credit monitoring agency appointed by ICICI banks , AXIS Bank and HDFC Bank which involves the continuously supervise the borrowers accounts on behalf of these banks in terms of Units inspection, stock verification , ROC search etc and other assignments as provided by the Bank .