Services
Audit and Assurance
The firm’s profile covers statutory audit and internal audit, together with concurrent audit, stock audit, IS audit and claim verification of banks under liquidation for DICGC.
Externally aided and social sector projects
Audit assignments in externally aided projects and social sector projects.
| No. | Project / organisation | Type of assignment | Period |
|---|---|---|---|
| 1 | Regional Cancer Centre, Trivandrum | Statutory Audit | 2019-2023 |
| 2 | Kerala University of Digital Sciences, Innovation and Technology | Internal Audit | 2021-2024 |
| 3 | National Health Mission-Chhattisgarh | Statutory Audit | 2019-2023 |
| 4 | National Health Mission-Bhopal | Statutory Audit | 2018-2021, 2015-2016 |
| 5 | Society for Elimination of Rural Poverty | Internal Audit | 2018-2019 |
| 6 | National Cyclone Risk Mitigation Projects | Statutory Audit | 2017-2023 |
| 7 | Department of Rural Development Agency-Jharkhand (Lohardaga) | Statutory Audit | 2017-2022 |
| 8 | Department of Rural Development Agency-Jharkhand (Palamu) | Statutory Audit | 2017-2020 |
| 9 | Urban Development & Housing Department | Statutory Audit | 2017-2020 |
| 10 | Swach Bharat Mission Ranchi | Statutory Audit | 2017-2018 |
| 11 | National Health Mission-Bihar | Statutory Audit | 2016-2017 |
| 12 | Kerala Academy for Skill Excellence | Internal Audit | 2016-2017 |
| 13 | National Health Mission-Jharkhand | Statutory Audit | 2016-2017 |
| 14 | Additional Skill Acquisition Programme | Internal Audit | 2015-2022 |
| 15 | Indian Council of Agriculture Research | Internal Audit | 2014-2018 |
| 16 | Institute of Human Resource Development | Statutory Audit | 2014-2017, 2018-2021 |
| 17 | West Bengal Forest and Biodiversity Conservation Society | Internal Audit | 2014-2017 |
| 18 | Department of Rural Development Agency-Jharkhand (Garhwa) | Statutory Audit | 2014-2016 |
| 19 | Kerala State Urban Development Project | Statutory Audit | 2014-2015 |
| 20 | Drinking Water & Sanitation Department | Statutory Audit | 2013-2015 |
| 21 | Annamalai University | Internal Audit | 2013-2014 |
| 22 | Maharashtra State Rural Livelihood Mission | Statutory Audit | 2013-2014 |
| 23 | Mission for elimination of Poverty in Municipal Areas | Statutory Audit | 2013-2014 |
| 24 | National Health Mission-Sikkim | Statutory Audit | 2013-2014 |
| 25 | State Health Mission Society-Manipur | Statutory Audit | 2013-2014 |
| 26 | Department of Rural Development Agency-Bihar (Motahari) | Statutory Audit | 2012-2015 |
| 27 | Mahila Arthik Vikas Mahamandel | Internal Audit | 2012-2013 |
| 28 | Jharkhand State Rural Roads Development Authority | Statutory Audit | 2011-2012 |
| 29 | Maharashtra Prathmik Shikashan Parishad | Internal Audit | 2007-2010 |
| 30 | BMC Education Department | Internal Audit | 2006-2010 |
No entries match your search.
Statutory audits in government companies
Statutory audits of government companies, insurers and public sector banks.
| No. | Organisation | Type of audit | Period |
|---|---|---|---|
| 1 | Life Insurance Corporation of India | Statutory Audit | 2024-2025, 2022-2023 |
| 2 | Can Fin Homes Limited | Statutory Audit | 2024-2025, 2014-2017 |
| 3 | Life Insurance Corporation of India | Statutory Audit | 2020-2021 |
| 4 | Odisha Industrial infrastructure Development Corporation | Statutory Audit | 2018-2021 |
| 5 | SBI General Insurance Limited | Statutory Audit | 2014-2018 |
| 6 | Life Insurance Corporation of India | Statutory Audit | 2014-2017 |
| 7 | Kerala State Nirmiti Kendra (registered under sec 25 of the Companies Act, 1956) | Statutory Audit | 2011-2015 |
| 8 | Greater Chennai Corporation | Statutory Audit | 2011-2014 |
| 9 | New India Insurance Co Ltd | Statutory Audit | 2008-2014 |
| 10 | United India Assurance Co Ltd | Statutory Audit | 2008-2013 |
| 11 | Life Insurance Corporation of India | Statutory Audit | 2008-2011 |
| 12 | Amaravati City Road Development Co Ltd | Statutory Audit | 2006-2009 |
| 13 | State Bank of Hyderabad | Statutory Audit | 2012-2015 |
| 14 | Canara Bank | Statutory Audit | 2015-2018 |
| 15 | Bank of India | Statutory Audit | 2018-2022 |
| 16 | State Bank of India | Statutory Audit | 2021-2023 |
No entries match your search.
Major internal audits in the government sector
Internal audit assignments for central and state public sector organisations.
| No. | Organisation | Type of audit | Period |
|---|---|---|---|
| 1 | Air India | Internal Audit | 2014-2022 |
| 2 | Airport Authority of India | Internal Audit | 2015-2017 |
| 3 | National Cooperative Consumer Federation | Internal Audit | 2023-2024 |
| 4 | BEML Limited | Internal Audit | 2017-2022 |
| 5 | NHPC Limited | Internal Audit | 2017-2020 |
| 6 | NTPC Limited | Internal Audit | 2014-2017, 2022-2024 |
| 7 | Power Grid Corporation of India Limited | Internal Audit | 2020-2023, 2014-2017 |
| 8 | Paradip Port Trust | Internal Audit | 2023-2026 |
| 9 | Maharashtra State Electricity Distribution Company Ltd | Internal Audit | 2011-2023 |
| 10 | Maharashtra State Electricity Transmission Company Ltd | Internal Audit | 2015-2019 |
| 11 | Maharashtra State Power Generation Company Limited | Internal Audit | 2009-2016 |
| 12 | National Highway Authority of India | Internal Audit | 2022-2023, 2018-2019, 2014-2016 |
| 13 | THDC India Limited | Internal Audit | 2013-2017 |
| 14 | Tamil Nadu Trade Promotion Organization (Registered under Sec 25 of Companies Act 1956) | Internal Audit | 2011-2014 |
| 15 | SBI Pension Fund Pvt Ltd | Internal Audit | 2020-2024 |
| 16 | Northern Coalfields Limited | Internal Audit | 2020-2023, 2014-2017 |
| 17 | NBCC (INDIA) Limited | Internal Audit | 2020-2023, 2016-2018, 2013-2014 |
| 18 | Ramagundam Fertilizers and Chemicals Limited | Internal Audit | 2024-2025 |
| 19 | Stock Holding Corporation of India Limited | Internal Audit | 2018-2023 |
| 20 | Stock Holding Document Management Services Ltd | Internal Audit | 2019-2022 |
| 21 | Andhra Pradesh Eastern Power Distribution Company | Internal Audit | 2019-2021 |
| 22 | Chennai Port Trust | Internal Audit | 2016-2022 |
| 23 | DHFL | Internal Audit | 2004-2006 |
| 24 | Hindustan Copper Limited | Internal Audit | 2016-2017 |
| 25 | HLL Lifecare Limited | Internal Audit | 2022-2023, 2017-2020 |
| 26 | Housing and Urban Development Corporation Limited | Internal Audit | 2017-2018 |
| 27 | Hyderabad Metropolitan Water Supply & Sewerage Board | Internal Audit | 2013-2014 |
| 28 | Ircon International Limited | Internal Audit | 2022-2024, 2017-2019 |
| 29 | Jaipur Vidyut Vitran Nigam Limited | Internal Audit | 2011-2015 |
| 30 | Jharkhand State Beverage Corporation Limited | Internal Audit | 2014-2016 |
| 31 | Jharkhand State Rural Roads Development Authority | Internal Audit | 2011-2012 |
| 32 | LIC Housing Finance | Internal Audit | 2016-2017 |
| 33 | Madras Fertilizers Limited | Internal Audit | 2021-2022 |
| 34 | Maharashtra State Co-Operative Marketing Federation Limited | Internal Audit | 2014-2015 |
| 35 | Maharashtra State Warehousing Corporation | Internal Audit | 2015-2018 |
| 36 | Micro Units Development& Refinance Agency Limited | Internal Audit | 2016-2017 |
| 37 | MP Paschim Kshetra Vidyut Vitran Company Limited | Internal Audit | 2011-2016 |
| 38 | MP State Agro Industries Development Corporation Ltd | Internal Audit | 2014-2017 |
| 39 | MP Warehousing and Logistics Corporation Ltd | Internal Audit | 2020-2021 |
| 40 | Mumbai International Airport Pvt Ltd | Internal Audit | 2015-2016 |
| 41 | National Fertilizers Limited | Internal Audit | 2021-2024 |
| 42 | Neyveli Lignite Corporation Limited | Internal Audit | 2016-2019 |
| 43 | ONGC Mangalore Petrochemicals Limited | Internal Audit | 2019-2021 |
| 44 | PNB Housing Finance Limited | Internal Audit | 2012-2013 |
| 45 | Railtel Corporation of India Limited | Internal Audit | 2018-2019 |
| 46 | Rajasthan State Industrial Development & Investment Corporation Limited | Internal Audit | 2019-2021 |
| 47 | SJVN Limited | Internal Audit | 2022-2025 |
| 48 | Security Printing and Minting Corporation of India Limited | Internal Audit | 2016-2017 |
| 49 | South Eastern Coalfields Limited | Internal Audit | 2009-2011 |
| 50 | Sports Authority of Andhra Pradesh | Internal Audit | 2019-2020 |
| 51 | Tamil Nadu State Marketing Corporation Limited | Internal Audit | 2020-2023, 2014-2017 |
| 52 | The Mysore Sugar Company Limited | Internal Audit | 2019-2021 |
| 53 | U.P Power Corporation Limited | Internal Audit | 2008-2009 |
| 54 | U.P Power Transmission Corporation Limited | Internal Audit | 2020-2021 |
| 55 | United India Insurance Company Limited | Internal Audit | 2013-2014 |
| 56 | West Bengal Electronics Industry Development Corporation Ltd | Internal Audit | 2013-2014 |
| 57 | Western Coalfields Limited | Internal Audit | 2011-2014 |
No entries match your search.
Statutory central audits of banks
| No. | Organisation | Type of audit | Period |
|---|---|---|---|
| 1 | Dattatraya Maharaj Kalambe Jaoli Sahakari Bank Ltd | Statutory Central Audit | 2010-11 |
| 2 | Kokanprant Co-op Bank Ltd | Statutory Central Audit | 2009-10 |
| 3 | Nagari Sahakari Bank Ltd | Statutory Central Audit | 2009-10 |
| 4 | Vasai Janta Sahakari Bank | Statutory Central Audit | 2007-08 |
| 5 | Shri Arihant Co-operative Bank | Statutory Central Audit | 2006-07 |
No entries match your search.
Statutory branch audits of banks
| No. | Bank | Type of audit | Period |
|---|---|---|---|
| 1 | State Bank of India | Statutory Branch Audit | 2022-25 |
| 2 | Bank of India | Statutory Branch Audit | 2021-22 |
| 3 | Bank of India | Statutory Branch Audit | 2020-21 |
| 4 | Bank of India | Statutory Branch Audit | 2019-20 |
| 5 | Bank of India | Statutory Branch Audit | 2018-19 |
| 6 | Karnataka Bank Ltd | Statutory Branch Audit | 2014-15 |
| 7 | State Bank of Hyderabad | Statutory Branch Audit | 2014-15 |
| 8 | Catholic Syrian Bank | Statutory Branch Audit | 2013-14 |
| 9 | Dhanlaxmi Bank | Statutory Branch Audit | 2013-14 |
| 10 | Karnataka Bank Ltd | Statutory Branch Audit | 2013-14 |
| 11 | Karur Vysya Bank | Statutory Branch Audit | 2013-14 |
| 12 | Lakshmi Vilas Bank | Statutory Branch Audit | 2013-14 |
| 13 | State Bank of Hyderabad | Statutory Branch Audit | 2013-14 |
| 14 | Catholic Syrian Bank | Statutory Branch Audit | 2012-13 |
| 15 | City Union Bank of India | Statutory Branch Audit | 2012-13 |
| 16 | Dhanlaxmi Bank | Statutory Branch Audit | 2012-13 |
| 17 | ING VYSYA Bank Ltd | Statutory Branch Audit | 2012-13 |
| 18 | Karur Vysya Bank | Statutory Branch Audit | 2012-13 |
| 19 | State Bank of Hyderabad | Statutory Branch Audit | 2012-13 |
| 20 | State Bank of Hyderabad | Statutory Branch Audit | 2011-12 |
| 21 | State Bank of Travancore | Statutory Branch Audit | 2009-10 |
| 22 | Canara Bank | Statutory Branch Audit | 2008-09 |
| 23 | State Bank of Travancore | Statutory Branch Audit | 2008-09 |
| 24 | Allahabad Bank | Statutory Branch Audit | 2007-08 |
| 25 | Canara Bank | Statutory Branch Audit | 2007-08 |
| 26 | Marathwada Gramin Bank | Statutory Branch Audit | 2007-08 |
| 27 | Canara Bank | Statutory Branch Audit | 2006-07 |
| 28 | Marathwada Gramin Bank | Statutory Branch Audit | 2006-07 |
| 29 | Canara Bank | Statutory Branch Audit | 2005-06 |
| 30 | Marathwada Gramin Bank | Statutory Branch Audit | 2005-06 |
| 31 | Allahabad Bank | Statutory Branch Audit | 2004-05 |
| 32 | Canara Bank | Statutory Branch Audit | 2004-05 |
| 33 | Marathwada Gramin Bank | Statutory Branch Audit | 2004-05 |
| 34 | Allahabad Bank | Statutory Branch Audit | 2003-04 |
| 35 | Central Bank | Statutory Branch Audit | 2002-03 |
| 36 | Central Bank | Statutory Branch Audit | 2001-02 |
| 37 | Central Bank | Statutory Branch Audit | 2000-01 |
| 38 | Central Bank | Statutory Branch Audit | 1999-00 |
| 39 | Central Bank | Statutory Branch Audit | 1998-99 |
No entries match your search.
Statutory audits of corporates
| No. | Company | Type of audit | Duration |
|---|---|---|---|
| 1 | Arch Pharma Lab Ltd | Statutory Audit | 2023-2024 |
| 2 | Essel Bagalkot Solar Energy Private Limited | Statutory Audit | 2022-2024 |
| 3 | Essel Gulbarga Solar Power Private Limited | Statutory Audit | 2022-2024 |
| 4 | Kundli Manesar Expressway Private Limited | Statutory Audit | 2022-2023 |
| 5 | Flexirural Urja Jalgaon Limited | Statutory Audit | 2022-2023 |
| 6 | PN Clean Energy Limited | Statutory Audit | 2022-2023 |
| 7 | PN Renewable Energy Ltd | Statutory Audit | 2022-2023 |
| 8 | Brussels Laboratories Pvt Ltd | Statutory Audit | 2022-2023 |
| 9 | Ken Lifestyles Pvt Ltd | Statutory Audit | 2022-2024 |
| 10 | Essel Lucknow Raebareli Toll Roads Limited | Statutory Audit | 2022-2023 |
| 11 | Goldenarch Consumer Electronics Private Limited | Statutory Audit | 2022-2023 |
| 12 | Amforge Industries Limited | Statutory Audit | 2022-2024 |
| 13 | Creative Gaming Solutions Private Limited | Statutory Audit | 2022-2023 |
| 14 | EGT Entertainment Private Limited | Statutory Audit | 2022-2023 |
| 15 | Kwikwin Gaming Solutions Private Limited | Statutory Audit | 2022-2023 |
| 16 | Avisa Advisory Consultancy Services Pvt Ltd | Statutory Audit | 2022-2024 |
| 17 | Mumbai Football Club Private Limited | Statutory Audit | 2022-2023 |
| 18 | Utilities Grid Solutions Limited | Statutory Audit | 2022-2023 |
| 19 | Ecogreen Enviro tech Private Limited | Statutory Audit | 2022-2023 |
| 20 | Fortuity Gaming Solutions Private Limited | Statutory Audit | 2022-2023 |
| 21 | RGE WB Waste Management Private Limited | Statutory Audit | 2022-2023 |
| 22 | Krishna Windfarm Developers Private Limited | Statutory Audit | 2022-2024 |
| 23 | MITCON Advisory Services Private Limited | Statutory Audit | 2022-2024 |
| 24 | MITCON Biofuel & Green Chemistry Private Limited | Statutory Audit | 2022-2024 |
| 25 | MITCON Consultancy & Engineering Services Limited | Statutory Audit | 2022-2024 |
| 26 | MITCON Envirotech Limited | Statutory Audit | 2022-2023 |
| 27 | MITCON Forum for Social Development | Statutory Audit | 2022-2024 |
| 28 | MITCON Impact Asset Management Private Limited | Statutory Audit | 2022-2024 |
| 29 | MITCON Rooftop Solar Private Limited | Statutory Audit | 2022-2023 |
| 30 | MITCON Sun Power Limited | Statutory Audit | 2022-2024 |
| 31 | MITCON Solar Alliance Limited | Statutory Audit | 2022-2024 |
| 32 | MITCON Credentia Trusteeship Services Limited | Statutory Audit | 2022-2024 |
| 33 | MSPL Unit 1 Limited | Statutory Audit | 2022-2024 |
| 34 | MSPL Unit 2 Private Limited | Statutory Audit | 2022-2024 |
| 35 | MSPL Unit 3 Private Limited | Statutory Audit | 2022-2024 |
| 36 | MITCON Sustainable Opportunity Fund | Statutory Audit | 2022-2024 |
| 37 | MITCON Nature Based Solutions Limited | Statutory Audit | 2022-2024 |
| 38 | Loyalty Mine Professionals Private Limited | Statutory Audit | 2022-2023 |
| 39 | Lite Coin Electronics Private Limited | Statutory Audit | 2022-2024 |
| 40 | Techclick Electronic Private Limited | Statutory Audit | 2022-2024 |
| 41 | Buildwell Electronics Private Limited | Statutory Audit | 2022-2024 |
| 42 | NorthEast Solutions Private Limited | Statutory Audit | 2022-2023 |
| 43 | EGT Entertainment Private Limited | Statutory Audit | 2022-2023 |
| 44 | Northeast Solutions Private Limited | Statutory Audit | 2022-2023 |
| 45 | Canfin Homes Limited | Statutory Audit | 2022-2023 |
| 46 | Export Credit Guarantee Corporation of India Limited (EPF Trust) | Statutory Audit | 2021-2022 |
| 47 | Krishna Windfarm Developers Private Limited | Statutory Audit | 2021-2022 |
| 48 | MITCON Advisory Private Limited | Statutory Audit | 2021-2022 |
| 49 | MITCON Credentia Trusteeship Services Limited | Statutory Audit | 2021-2022 |
| 50 | MITCON Envirotech Limited | Statutory Audit | 2021-2024 |
| 51 | MITCON Forum for Social Development | Statutory Audit | 2021-2022 |
| 52 | MITCON Impact Asset Management Private Limited | Statutory Audit | 2021-2022 |
| 53 | MITCON Solar Alliance Limited | Statutory Audit | 2021-2022 |
| 54 | MITCON Sun Power Limited | Statutory Audit | 2021-2022 |
| 55 | MITCON Sustainable Opportunities Fund | Statutory Audit | 2021-2022 |
| 56 | MSPL Unit 1 Limited | Statutory Audit | 2021-2022 |
| 57 | MSPL Unit 2 Private Limited | Statutory Audit | 2021-2022 |
| 58 | MSPL Unit 3 Private Limited | Statutory Audit | 2021-2022 |
| 59 | Brussels Laboratories Pvt Ltd | Statutory Audit | 2020-2021 |
| 60 | Dhyani Tiles and Marblez Ltd | Statutory Audit | 2020-2021 |
| 61 | Sellwin Traders Ltd. | Statutory Audit | 2020-2021 |
| 62 | DM Distribution Ventures Pvt Ltd | Statutory Audit | 2019-2020 |
| 63 | K N Highways Development Ltd | Statutory Audit | 2019-2020 |
| 64 | MS Agrawal Steel Structure Pvt Limited | Statutory Audit | 2019-2020 |
| 65 | AVASARALA TECHNOLOGIES LIMITED | Statutory Audit | 2018-2022 |
| 66 | Essel Bagalkot Solar Energy Private Limited | Statutory Audit | 2018-2022 |
| 67 | Essel Gulbarga Solar Power Private Limited | Statutory Audit | 2018-2022 |
| 68 | Essel Kundali Maneswar P Ltd | Statutory Audit | 2018-2024 |
| 69 | Essel Lucknow Raebareli P Ltd | Statutory Audit | 2018-2022 |
| 70 | Govind Rubber Limited | Statutory Audit | 2018-2022 |
| 71 | Ken Lifestyles Pvt Ltd | Statutory Audit | 2018-2022 |
| 72 | Wiser Tirupati City Limited | Statutory Audit | 2018-2022 |
| 73 | ATHAANG DEVANHALLI TOLLWAY PRIVATE LIMITED | Statutory Audit | 2018-2021 |
| 74 | ATHAANG DICHPALLY TOLLWAY PRIVATE LTD. | Statutory Audit | 2018-2021 |
| 75 | KOLHAPUR GREEN ENERGY PVT LTD | Statutory Audit | 2018-2021 |
| 76 | Northeast Solutions Private Limited | Statutory Audit | 2018-2021 |
| 77 | SB BUILDWELL PVT LTD | Statutory Audit | 2018-2020 |
| 78 | AYEPEE LAMITUBES LTD | Statutory Audit | 2018-2019 |
| 79 | Cengres Tiles | Statutory Audit | 2018-2019 |
| 80 | DHANALAKSHMI SRINIVASAN CHIT FUNDS PVT LTD | Statutory Audit | 2018-2019 |
| 81 | DHANALAKSHMI SRINIVASAN HOTELS PVT. LTD | Statutory Audit | 2018-2019 |
| 82 | GILLANDERS ARBUTHNOT & CO. LTD. | Statutory Audit | 2018-2019 |
| 83 | GVR KHANDAPHOD BIJWAD ROAD PROJECT PVT. LTD. | Statutory Audit | 2018-2019 |
| 84 | MUMBAI WTR PVT LTD | Statutory Audit | 2018-2019 |
| 85 | SHREE BASAVESHWAR SUGARS LTD. | Statutory Audit | 2018-2019 |
| 86 | SOLID CONTAINERS LIMITED | Statutory Audit | 2017-2022 |
| 87 | Epithisia Infrastructure Pvt. Ltd. | Statutory Audit | 2017-2021 |
| 88 | Gopinath Cotton Private Limited | Statutory Audit | 2017-2021 |
| 89 | Rohit Shetty Productions Pvt. Ltd. | Statutory Audit | 2017-2018 |
| 90 | Sujana Universal company Limited | Statutory Audit | 2017-2018 |
| 91 | Flexirural Urja Jalgaon Ltd. | Statutory Audit | 2016-2022 |
| 92 | Leisure Ent. Pvt. Ltd. | Statutory Audit | 2016-2022 |
| 93 | Aqualan India Ltd. | Statutory Audit | 2016-2021 |
| 94 | BIHARIJI BUILDWELL PVT LTD | Statutory Audit | 2016-2021 |
| 95 | Ghandinagar Leasing and Finance Ltd | Statutory Audit | 2016-2021 |
| 96 | Procall Televenture Pvt. Ltd. | Statutory Audit | 2016-2018 |
| 97 | Fortuity Gaming Sol Pvt Ltd | Statutory Audit | 2015-2022 |
| 98 | PN Clean Energy Limited | Statutory Audit | 2015-2022 |
| 99 | PN Renewable Energy Ltd (Formerly Essel Renewable) | Statutory Audit | 2015-2022 |
| 100 | RANCHI MSW Private Limited | Statutory Audit | 2015-2022 |
| 101 | Expressway Developers LTD | Statutory Audit | 2015-2021 |
| 102 | FLEXIRURAL TECHNICAL SERVICES Ltd | Statutory Audit | 2015-2016 |
| 103 | HIGHDREAMS REALTORS PRIVATE LIMITED | Statutory Audit | 2015-2016 |
| 104 | Shri Krishna Jewells Private Limited | Statutory Audit | 2015-2016 |
| 105 | WHITEHILLS ADVISORY SERVICE PVT LTD | Statutory Audit | 2015-2016 |
| 106 | Bombay Leisure Solution P Ltd | Statutory Audit | 2014-2022 |
| 107 | ESSEL URJA P LTD | Statutory Audit | 2014-2022 |
| 108 | Direct Media Solutions LLP | Statutory Audit | 2014-2021 |
| 109 | ECOGREEN ENVOIRNMENT TECH P LTD | Statutory Audit | 2014-2021 |
| 110 | EGT ENTERTAINMENT P LTD | Statutory Audit | 2014-2021 |
| 111 | AMFORGE INDUSTRIES LIMITED | Statutory Audit | 2014-2020 |
| 112 | Kwikwin Gaming Solutions Pvt. Ltd. | Statutory Audit | 2014-2020 |
| 113 | RGE SIKAR P LTD | Statutory Audit | 2014-2020 |
| 114 | RGE WB WASTE MANAGEMENT P LTD | Statutory Audit | 2014-2020 |
| 115 | THEA SHOPING P LTD | Statutory Audit | 2014-2020 |
| 116 | Utilities Grid Solutions Limited | Statutory Audit | 2014-2020 |
| 117 | KRC Gems Private Limited | Statutory Audit | 2014-2018 |
| 118 | PRIYA DIAMONDS PRIVATE LIMITED | Statutory Audit | 2014-2018 |
| 119 | RPW PROJECTS P LTD | Statutory Audit | 2014-2018 |
| 120 | SSP DIAMONDS PRIVATE LIMITED | Statutory Audit | 2014-2017 |
| 121 | HIGHDREAMS REALTORS PRIVATE LIMITED | Statutory Audit | 2014-2016 |
| 122 | PROCALL TELEVENTURE P LTD | Statutory Audit | 2014-2016 |
| 123 | ADIVED ADVERTISING PRIVATE LIMITED | Statutory Audit | 2014-2015 |
| 124 | DESSERT INFOTAIN &RECERATION PARK P LTD | Statutory Audit | 2014-2015 |
| 125 | KAYTECH ELECTRONICS SYSTEM PRIVATE LIMITED | Statutory Audit | 2014-2015 |
| 126 | MAPSOFT ENGINEERING INDIA PRIVATE LIMITED | Statutory Audit | 2014-2015 |
| 127 | NSD ART PRIVATE LIMITED | Statutory Audit | 2014-2015 |
| 128 | POLIFILMS INDIA PRIVATE LIMITED | Statutory Audit | 2014-2015 |
| 129 | PRINT GALA INDIA PRIVATE LIMITED | Statutory Audit | 2014-2015 |
| 130 | RASHMI FOODS PRIVATE LIMITED | Statutory Audit | 2014-2015 |
| 131 | SUPER FURNITURE & INTERIORS PRIVATE LIMITED | Statutory Audit | 2014-2015 |
| 132 | TRIUMPH EASTATE PRIVATE LIMITED | Statutory Audit | 2014-2015 |
| 133 | WHITEHILLS CONSULTANCY SERVICES P LTD | Statutory Audit | 2014-2015 |
| 134 | KAKADE INFRASTRUCTURE P LTD | Statutory Audit | 2013-2021 |
| 135 | CHIRON INSTRUMENTS (INDIA) PRIVATE LIMITED | Statutory Audit | 2013-2016 |
| 136 | E MART Solution Pvt. Ltd. | Statutory Audit | 2013-2015 |
| 137 | Excellent Safety Fire Systems Pvt. Ltd. | Statutory Audit | 2013-2015 |
| 138 | Heather Tex & Cosmetics Pvt. Ltd. | Statutory Audit | 2013-2015 |
| 139 | Karnataka Bank Limited | Statutory Audit | 2013-2015 |
| 140 | Karnataka Leasing & Comm. Corporation Ltd | Statutory Audit | 2013-2015 |
| 141 | Shah & Nahar Ind. Premise Pvt. Ltd. | Statutory Audit | 2013-2015 |
| 142 | SN Bhobe & Associates Pvt. Ltd | Statutory Audit | 2013-2015 |
| 143 | Swaran Pushp Interiors Pvt. Ltd. | Statutory Audit | 2013-2015 |
| 144 | Crafting capabilities private limited | Statutory Audit | 2013-2014 |
| 145 | MAAD BUILDING INNOVATIONS PVT LTD | Statutory Audit | 2013-2014 |
| 146 | SHANTINATH WELDMESH PVT LTD | Statutory Audit | 2013-2014 |
| 147 | TRINITY SAND AND MINERALS PVT LTD | Statutory Audit | 2013-2014 |
| 148 | Geetanjali Press PVT LTD | Statutory Audit | 2012-2024 |
| 149 | Himalaya Publishing House PVT LTD | Statutory Audit | 2012-2024 |
| 150 | Essel Mumbai WTR Pvt. Ltd. | Statutory Audit | 2012-2021 |
| 151 | Mount Litera Education Foundation | Statutory Audit | 2012-2024 |
| 152 | Mumbai Football Club PVT LTD | Statutory Audit | 2012-2021 |
| 153 | Sion Panvel Tollroads PVT LTD | Statutory Audit | 2012-2020 |
| 154 | Sprit Taxtiles PVT LTD | Statutory Audit | 2012-2019 |
| 155 | PAN INDIA INFRA PROJECTS P LTD | Statutory Audit | 2012-2018 |
| 156 | Essel KIPL Infrastruce Pvt. Ltd. | Statutory Audit | 2012-2017 |
| 157 | Essel Adi Smart Grid Solution PVT LTD | Statutory Audit | 2012-2014 |
| 158 | MAAD CONSTRUCTIONS P LTD | Statutory Audit | 2012-2014 |
| 159 | MODI INFRAVENTURES LIMITED | Statutory Audit | 2012-2014 |
| 160 | Catholic Syrian Bank | Statutory Audit | 2012-2013 |
| 161 | City Union Bank Limited | Statutory Audit | 2012-2013 |
| 162 | MAAD CONSULTANCY SERVICES P LTD | Statutory Audit | 2012-2013 |
| 163 | MAAD DEVELOPERS P LTD | Statutory Audit | 2012-2013 |
| 164 | MAAD REALTY (i) P LTD | Statutory Audit | 2012-2013 |
| 165 | THE SAMARTH NAGAR LOKHANDWALA COMPLEX CHS ASS. LTD | Statutory Audit | 2012-2013 |
| 166 | Essel SPORTS PVT limited | Statutory Audit | 2011-2018 |
| 167 | ARVIAN CONSTRUCTION PRIVATE LTD | Statutory Audit | 2011-2014 |
| 168 | D M LOGISTICS P LTD | Statutory Audit | 2011-2014 |
| 169 | MAAD MINES AND MINERALS PVT LIMITED | Statutory Audit | 2011-2014 |
| 170 | Creative Gaming Solution P Ltd | Statutory Audit | 2010-2021 |
| 171 | ESSEL RPW PRIVATE LIMITED | Statutory Audit | 2010-2019 |
| 172 | MAAD REALTORS AND INFRA LIMITED | Statutory Audit | 2010-2014 |
| 173 | MODI FACADE SYSTEM & FIXURES PRIVATE LIMITED | Statutory Audit | 2010-2013 |
| 174 | SNLCCHS ASSOCIATION LIMITED | Statutory Audit | 2010-2013 |
| 175 | KINGWIN GAMING SOLUTIONS PVT LIMITED | Statutory Audit | 2010-2011 |
| 176 | Taleem Research Foundation | Statutory Audit | 2009-2024 |
| 177 | SPORTSHUB PRIVATE LIMITED | Statutory Audit | 2009-2021 |
| 178 | MODI ALLUMINIUM & GLASS LIMITED | Statutory Audit | 2009-2011 |
| 179 | Nagari Sahakari Bank Limited | Statutory Audit | 2009-2010 |
| 180 | SGPR CONSTRUCTIONS & TLECOMMUNICATION PRIVATE LTD | Statutory Audit | 2007-2010 |
| 181 | MODI ALLUMINIUM LIMITED | Statutory Audit | 2007-2009 |
| 182 | SIGHASAN INDUSTRIES LIMITED | Statutory Audit | 2007-2009 |
| 183 | SUPER SHUTTLE PRIVATE LIMITED | Statutory Audit | 2007-2009 |
| 184 | BRAHMARY TEXTILES PRIVATE LIMITED | Statutory Audit | 2007-2008 |
| 185 | Marathwada Gramin Bank | Statutory Audit | 2007-2008 |
| 186 | SUPER SHUTTLE LOGISTIC P LTD | Statutory Audit | 2007-2008 |
| 187 | BOMBAY AMUSEMENT RIDES P LTD | Statutory Audit | 2006-2011 |
| 188 | Shri Arihant Co-operative Bank Limited | Statutory Audit | 2006-2007 |
| 189 | AMFORGE INDUSTRIES LIMITED | Statutory Audit | 2005-2006 |
| 190 | Manali Petrochem Private Limited | Statutory Audit | 2005-2006 |
| 191 | METCRAFT ALLOYS PVT. LTD | Statutory Audit | 2005-2006 |
| 192 | HATIM GLAZING AND CLADDING PRIVATE LIMITED | Statutory Audit | 2004-2011 |
| 193 | GIRIRAJ INDUSTRIES LTD | Statutory Audit | 2004-2006 |
| 194 | DEWAN HOSING FINANCE CORPORATION LIMITED | Statutory Audit | 2003-2019 |
| 195 | GLOBEST ENGINEERING PRIVATE LIMITED | Statutory Audit | 2003-2009 |
| 196 | HATIM ALUMINIUM & GLASS TRADERS PRIVATE LIMITED | Statutory Audit | 2003-2009 |
| 197 | SHINE MEDIA PRIVATE LIMITED | Statutory Audit | 2003-2009 |
| 198 | DEVGAN ENTERTAINMENT& SOFTWARE LIMITED | Statutory Audit | 2003-2007 |
| 199 | SAVITA CHEMICALS LIMITED | Statutory Audit | 2003-2007 |
| 200 | SONIA TEXTILES LIMITED | Statutory Audit | 2003-2007 |
| 201 | FINE TELECOM PRIVATE LIMITED | Statutory Audit | 2003-2006 |
| 202 | PEAK TELE-TRADE PRIVATE LIMITED | Statutory Audit | 2003-2006 |
| 203 | Light House Films (Mumbai) Private Limited | Statutory Audit | 2003-2004 |
| 204 | INDUSTRIAL ESTERS AND CHEICALS P LTD | Statutory Audit | 2001-2004 |
| 205 | SHAYONA PETRO CHEM LIMITED | Statutory Audit | 2000-2006 |
| 206 | GUKUL PETROCHEM P LTD | Statutory Audit | 2000-2003 |
| 207 | Gokul Petro Chemicals Pvt. Ltd | Statutory Audit | 1999-2000 |
| 208 | Shayona Petrochem Private Limited | Statutory Audit | 1993-1994 |
| 209 | Ashpan Impex Private Limited | Statutory Audit | 1992-1993 |
| 210 | Dhanastra Finance and Investment Company Limited | Statutory Audit | 1992-1993 |
| 211 | Kotwan Investment and Leasing Company Private Limited | Statutory Audit | 1992-1993 |
| 212 | Girdhar Morari Agro Research Pvt. Ltd | Statutory Audit | 1991-1996 |
| 213 | Devdhoot Investment & Leasing Private Limited | Statutory Audit | 1991-1992 |
| 214 | Gagan Shares and Securities Private Limited | Statutory Audit | 1991-1992 |
| 215 | Kanvan Investment Private Limited | Statutory Audit | 1991-1992 |
| 216 | Manali Exports Private Limited | Statutory Audit | 1991-1992 |
| 217 | Pradeep Sandeep Investment & Leasing Private Limited | Statutory Audit | 1991-1992 |
| 218 | Yashraj Investment and Leasing Private Limited | Statutory Audit | 1991-1992 |
| 219 | Trandjet Exports Private Limited | Statutory Audit | 1990-1991 |
| 220 | Dharokamna Investment and Leasing limited | Statutory Audit | 1989-1990 |
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Registrations and empanelments
- Registration No. (ICAI)
- 104138W
- Empanelment with R.B.I. and unique code for bank audit
- 0211167
- Empanelment with C & AG
- BO0547
- Empanelment with regulatory authority as forensic / special auditor
- SFIO, CBI, NCB, NIA, SEBI, SIDBI, IRDA, PFRDA, Income Tax Department, Department of Trade & Taxes Delhi
Experience described in the partner profiles
These statements are taken from the profiles on the Our Team page.
- CA Kandaswamy V has experience in handling Audits of Large Corporate, Banks, Insurance Companies, infrastructures and Power Companies and qualified System Auditors, having executed mega size system audit of public sector Bank in India.
- CA Ramachandran RG experience includes Risk Based Auditing and preparation and implementation of Audit and Finance Manual, Policy & SOP.
Discuss a requirement
Contact the firm to discuss your requirement.