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Our Empanelments & Registrations

Our Empanelments & Registrations

  • We are an RBI Category I firm registered with Reserve Bank vide MEF No 101361
  • We are empanelled with Comptroller & Auditor General vide Reg. No. DE 3427
  • We are also empanelled with the Indian Banks Association as an agency for Special Monitoring of large accounts (credit limit over Rs 2500 million).
  • We are also empanelled with a large number of the public sector and private sector banks and several public sector undertakings for whom we are conducting concurrent /risk-based internal audits. We are also conducting the statutory audit, revenue audit, stock and receivable audit, credit audit, as well as IS audits for a large number of public sector and private sector banks.
  • We are also carrying out internal audits and reporting on internal control for a large number of Central and State PSUs across the country.
  • We are also empanelled with Registrar, Cooperative Societies for the audit of cooperative societies, and with GST Authority for conducting GST audits.
  • We are registered with MSME vide UDYAM REGISTRATION NUMBER: UDYAM-DL-03-0007308

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