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
- 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).