The firm was Statutory Auditors for many a PSUs as large as Bharat Sanchar Nigam Ltd. (MP & Chhatisgarh Circles), Bhilai Steel Plant (SAIL), Bharat Heavy Electricals Plant, Bhopal (BHEL)and has to its credit a wide range of exposures in Statutory Audit, Tax Matters and Internal Audits as under -

 

BANKS :

Corporation Bank (2010-2013) (CSA) Central Statutory Audit
State Bank of India (2001-2005) (CSA) Central Statutory Audit
Oriental Bank of Commerce (1996-1999) (CSA) Central Statutory Audit
State Bank of Bikaner & Jaipur (1989-1992) (CSA) Central Statutory Audit
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Bank of Baroda   Concurrent Audit
Bank of India   Concurrent Audit
Central Bank of India   Concurrent Audit
Punjab & Sind Bank   Concurrent Audit
Union Bank of India   Concurrent Audit
Dena Bank   Concurrent Audit
Federal Bank   Concurrent Audit
State Bank of Bikaner & Jaipur   Concurrent Audit
State Bank of Mysore   Concurrent Audit
State Bank of Travancore   Concurrent Audit
Bank of Maharashtra   Concurrent Audit
Oriental Bank of Commerce   Concurrent Audit
UCO Bank   Concurrent Audit
IDBI Bank   Concurrent Audit
Karur Vysya Bank Ltd.   Concurrent Audit
ammu & Kashmir Bank Ltd.   Concurrent Audit
Vijaya Bank   Concurrent Audit
ING Vysya Bank   Concurrent Audit
Allahabad Bank   Concurrent Audit
Andhra Bank   Concurrent Audit
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Laxmi Vilas Bank   Revenue Audit
United Bank of India   Revenue Audit
Karnataka Bank Ltd.   Revenue Audit
Kotak Mahindra Bank Ltd.   Revenue Audit
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Laxmi Mahila Nagrik Sahakari Bank, Raipur   Tax
City Union Bank of India   Branch Audit

 

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INSURANCE COMPANIES :

Life Insurance Corporation of India - DO Indore & Bhopal Statutory Audit
Oriental Insurance Co. Ltd.- DO Indore Statutory Audit
National Insurance Co. Ltd. - DO Statutory Audit
United India Insurance Co. Ltd. - DO Statutory Audit
New India Insurance Co. Ltd. - DO Statutory Audit
SBI Life Insurance Corporate Agent Audit

 

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HOUSING FINANCE CO. LTD. :

LIC Housing Finance Co. Ltd. Statutory Audit
PNB Housing Co. Internal Audit
Canfin Housing Ltd. Internal Audit

 

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PUBLIC COMPANIES :

Dr. Reddy’s Laboratories Ltd. Internal Audit
CRI Pumps Ltd. Internal Audit
Shreya Lifesciences Ltd. Internal Audit
Universal Medicare Pvt. Ltd. Internal Audit
Isagro (Asia) Agrochemicals Pvt. Ltd. Internal Audit
Ranbaxy Laboratories Ltd., Dewas Tax
Dunlop India Ltd., Indore Tax
CEAT Ltd., Indore Tax
Crompton Greaves Ltd., Pithanmpur Tax
Kissan Products Ltd., Indore Tax
National Peroxide Ltd. Tax
Premier Auto Electric Ltd., Indore Statutory Audit
Metalman Industires Ltd. Stock Audit
Dena Bank Stock Audit
Canara Bank Stock Audit
IDBI Ltd. Stock Audit
Canara Bank Stock Audit
Gajra Bevel Gears Ltd. Internal Audit
RPG Life Science Ltd., Indore Internal Audit
Wipro Products Ltd., Indore Internal Audit
Prima Vetcare Ltd., Indore Internal Audit
ITC ITD Limited, Raipur Stock Audit
ITC WILLS & LIFESTYLE, Raipur Stock Audit
Kalindi Power and Steel Ltd., Raipur Statutory Audit
ING Vysya Bank Risk Base Audit
 

 

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PRIVATE COMPANIES :

Choudhary Krishi Seva P. Ltd. Statutory Audit
Chinmoy Abhishek Heritage (P) Ltd., Raipur Statutory Audit
Disa Shares & Derivatives (P) Ltd., Raipur Statutory Audit
Divya Structure (P) Ltd., Raipur Statutory Audit
Gangour Holding & Finance (P) Ltd., Raipur Statutory Audit
Karandhar Finance & Investment (P) Ltd., Raipur Statutory Audit
Trishna Farm & Forestry (P) Ltd., Raipur Statutory Audit
Vindhyachal Farm & Forestry (P) Ltd., Raipur Statutory Audit
Somani Auto (P) Ltd., Raipur Tax

 

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VAT AUDIT:

SAIL (Bhilai Steel Plant) VAT Audit
ITC Limited, Chhatisgarh VAT Audit

 

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INFORMATION SYSTEM AUDITS:

Punjab & Sind Bank ISA Audit
Punjab National Bank ISA Audit
Bank of Maharashtra ISA Audit
Andhra Bank ISA Audit
Corporation Bank ISA Audit
UCO Bank ISA Audit
Allahabad Bank ISA Audit

 

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PUBLIC SECTOR UNDERTAKINGS:

BSNL - M.P. & Chhatisgarh Circles Statutory Audit
South Eastern Coalfield Ltd., Bilaspur Statutory Audit
SAIL - Bhilai Steel Plant Statutory Audit
BHEL - Heavy Electricals Plant, Bhopal Statutory Audit
NHDC Ltd. Statutory Audit
Directorate Sainik Welfare (ASF) Chhattisgarh State Statutory Audit
Sainik Rest House – Chhattisgarh State Statutory Audit
MP Power Generating Co. Ltd.. Statutory Audit
NEPA Ltd. Statutory Audit
FCI - M.P. Zone Statutory Audit
M.P. State Mining Corpn. Statutory Audit
M.P. Laghu Udyog Nigam Statutory Audit
M.P. State Warehousing Corpn. Statutory Audit
M.P. State Industries Corpn. Statutory Audit
National Textile Corporation (MP) Ltd. Statutory Audit
MP State Electricity Board Revenue & Mgt. Audit
M. P. Civil Supplies Corp. Ltd. Internal Audit
National Highway Authority of India (NHAI) Internal Audit

 

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CO-OPERATIVE SOCIETIES:

NAFED Ltd., Indore Internal Audit
OILFED Ltd., Ujjain Tax
Cosmos Coop. Bank Ltd., Indore Branch Statutory Audit
Indore Cloth Market Co-operative Bank Ltd. Statutory Audit
Distt. Central Cooperative Bank Ltd., Ujjain Statutory Audit

 

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NBFCs:

Tortise Investment & Finance Ltd. R. B. I. Audit
Uno Industries Ltd. R. B. I. Audit
Samruddhi Swastik Trading Investment Ltd. R. B. I. Audit

 

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AUDIT BUREAU OF CIRCULALATIONíS APPROVED AUDITORS For News Papers like Naidunia, Dainik Bhaskar.
 
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