logo
 
     
   
 

Empanelment / Registration

We are empanelled and registered from highly reputed and recognized organizations, which are itself a proof of our credibility and reliability in the accounting and financial advisory services.

  • Empaneled with Comptroller & Auditor General of India (C&AG) for audit of Public Sector Undertakings.
    • United India Insurance Company Ltd. (2017-18, 2018-19, 2019-20, 2020-21)
    • New India Insurance Company Ltd. (2021-22)
  • Empaneled with Reserve Bank of India for branches of 27 public banks and statutory central/branch audit and bank audit of Regional Rural Banks.
    • Union Bank of India (2019-21)
    • Punjab National Bank (2015-19)
    • State Bank of India (2010-14)
    • Punjab National bank (2006-10)
    • Canara Bank (2001-06)
    • Aryavrat Bank (2017-20)
    • Zila Sahkari Bank Ltd (2019-21)
  • Empaneled for Due Diligence Services in Banks
    • Central Bank of India-PAN INDIA BASIS
    • Bank of India-UTTARAKHAND
    • Canara Bank (Bhagwanpur Branch-Haridwar-Uttarakhand)
  • Empaneled with Forensic Audit
    • Indian Banks’ Association (IBA) for amount upto Rs. 50.00 Cr.
    • Indian Overseas Bank for amount more than Rs. 50.00 Cr.
  • Empaneled with Stock Audit
    • Uco Bank
    • Indian Bank
  • Empaneled with various Banks for concurrent, revenue, inspection, stock, Forensic, snap, end use and IS audits.
    • State Bank of India (01.07.2017 to 30.06.2020) Concurrent Audit
    • Bank of India (01.07.2017 to 30.06.2019) Concurrent Audit
    • Oriental Bank of Commerce (01.04.2017 to 31.03.2020) Concurrent Audit
    • Oriental Bank of Commerce (01.04.2017 to 31.03.2020) Information System Audit.
    • Oriental Bank of Commerce (2015) Stock Audit
    • Oriental Bank of Commerce (2005-) Revenue Audit
    • Allahabad Bank (01.10.2014 to 30.09.2017) Concurrent Audit
    • Allahabad Bank (2013) Revenue Audit
    • Punjab National Bank (2013-2015) Revenue Audit
    • Central Bank of India (01.07.2013 to 31.12.2014) Concurrent Audit
    • Canara Bank (01.07.2013 to 30.06.2015) Concurrent Audit
    • Canara Bank (01.07.2022 to 30.06.2023) Concurrent Audit
    • Uco Bank (2022 to 2027) Stock Audit
    • Indian Bank (2022 to till date) Stock Audit
  • Empaneled with Registrar of co-operative societies.( Haridwar, Rudrapryag & Pauri Garhwal in Uttarakhand)
  • Empaneled with Bata India Ltd. for Stock Audit.
  • Empaneled with UPRERA for Forensic Audit have done 40 Builders account in U.P.
  • Kirori Mal College Forensic Audit & Technical Audit.
  • Statutory and Internal Auditor of various PSU’s.

FORENSIC AUDIT ASSIGNMENTS:-

Over the years of experiences we completely conducted many assignments for Forensic Audits in the field of Education, Real Estate, Auto Mobiles, and Manufacturing etc.

TRANSACTION AUDIT ASSIGNMENTS:-

Over the years of experiences we completely conducted many assignments for Transaction Audits of various Corporate Debtors under The Insolvency & Bankruptcy Code, 2016 (IBC).

 
     
162914 Times Visited