NBCC (INDIA) LIMITED (FORMERLY : NATIONAL BUILDINGS CONSTRUCTION CORPORATION LIMITED)
Year - 2015, 2016 , 2017 & 2018 (In Progress)


A major public sector undertaking having more than 400 independent accounting units spread all over India and overseas. Sole Statutory Auditor for Head office and units including overseas projects
Turnover exceeding Rs. 6300 Crores.


JOHN OAKEY AND MOHAN LIMITED
Since - 01.04.2017


Public Limited listed Company is a part of the famous Mohan Meankins Group John Oakey & Mohan Limited are manufacturers of high performance coated abrasives
Turnover exceeding Rs. 24.64 Crores.


THE MOTOR GENERAL & FINANCE LIMITED
Since - 01.04.2017


A listed company. In India it is one of the oldest finance companies
Turnover Rs. 13.21 Crores (Approx).


INDIA LEASE DEVELOPMENT LIMITED
Since - 01.04.2017


Public Limited Listed Company is a registered Non Banking Finance Company (NBFC)


PARAMOUNT WIRES & CABLES LIMITED
Year - 01.04.2017


Company engaged in manufacturing of Jelly Filled Telephone Cables, Optic Fibre Cables, Other Telecom Cables, Power, Control & Instrumentation Cables
Having manufacturing facilities at Khushkhera (Rajasthan)
Turnover Rs. 113.84 Crores (approx).


SOS CHILDREN'S VILLAGES OF INDIA
Since incorporation (1963)


A registered Society under the Societies Act having affiliation to SOS Children's Villages, a worldwide Organisation.
Having yearly Receipts of Rs. 177 Crores (approx.) and base of Gross Assets Rs. 294 Crores.
Having more than 20 locations spread all over India and more than 50 accounting units.
Accounts are prepared as per International requirements for December year end and as per Indian law requirements for March year end.
Sole Statutory Auditors of SOS Children's Villages of India


STANDARD CASTING PRIVATE LIMITED
Year - Since 2005


Engaged in fabrication of bodies for oil tankers and refuelers having plants at Delhi & Gurgaon
Turnover Rs. 10 Crores (Approximately).


NATIONAL TEXTILES CORPORATION LIMITED
YEAR — 2013 & 2014


A Public Sector Undertaking engaged in manufacturing of textiles. Having manufacturing locations all over India & several joint ventures. Turnover exceeding
Rs. 1700 crores.


ENGINEERS INDIA LIMITED
Year — 2008,2009
, 2010 & 2011

A listed Public sector undertaking engaged in engineering consultancy and EPC contracts. Having turnover exceeding
Rs. 2,600 crores.


TELECOMMUNICATIONS CONSULTANTS INDIA LIMITED
Year — 2004, 2005, 2006 & 2007
A Company engaged in telecommunication consultancy and turnkey project execution with turnover exceeding Rs. 400 crores.
Having offices all over India and Overseas .


STATE BANK OF TRAVANCORE
Year — 2011, 2012 & 2013


A Nationalised bank with Head Office in Thiruvananthapuram  and having more than 800 branches. Aggregate Deposits and Advances exceeding Rs. 1,00,000 crores.
Central Statutory Auditors doing selected extra large branches, Zonal Office & Head Office.
Joint Central Statutory Auditors of the Bank.


BANK OF BARODA
Year — 2014, 2015 & 2016


A Nationalised bank with Head Office in Baroda and having more than 3500 branches.
Branch Auditors doing selected three extra large branches .


PUNJAB NATIONAL BANK
Year - 2008, 2009 & 2010


A Nationalised bank with Head Office in New Delhi and having more than 5000 branches.
Branch Auditors doing selected three extra large branches.


BANK OF MAHARASHTRA
Year — 2004, 2005, 2006 & 2007


A Nationalised bank with Head Office in Pune and having nearly 1200 branches.
Deposits and advances aggregating Rs. 40,000 crores.
Central Statutory Auditors doing selected extra large branches, Regional Offices & Head Office
Joint Central Statutory Auditors of the Bank


KEI INDUSTRIES LIMITED
Since Incorporation till 31.03.2017

Public Limited listed Company engaged in manufacturing of Power, Control & Instrumentation Cables Having manufacturing Units at Chopanki (Rajasthan), Bhiwadi (Rajasthan) & Silvassa (Dadar & Nagar Haveli). Turnover exceeding
Turnover exceeding Rs. 2700 Crores.


PARAMOUNT COMMUNICATIONS LIMITED
Since Incorporation till 31.03.2017


Public Limited listed Company engaged in manufacturing of Jelly Filled Telephone Cables, Optic Fibre Cables, Other Telecom Cables, Power, Control & Instrumentation Cables. Having manufacturing facilities at Dharuhera (Haryana) & Khushkhera (Rajasthan) Turnover exceeding
Turnover exceeding Rs. 315 Crores.


INDIAN OIL CORPORATION LIMITED
Year — 1993, 1994, 1995, 1999, 2000, 2001, 2002 & 2003

A fortune 500 Company and largest public sector undertaking with turnover exceeding Rs. 1,00,000 Crores.
Having Refineries, Pipelines, Project Offices, Marketing Offices spread all over India.
Joint Statutory Auditors of the company


BEAM MONEY PRIVATE LIMITED
Year 2015 & 2016

A company engaged in activities auxiliary to financial service activities.
Turnover  Rs. 57 Crores.


KRISHAK BHARTI COOPERATIVE LIMITED
Year - 1993, 1994 & 1995


A multi state Cooperative Society engaged in manufacturing of Urea
Turnover exceeding Rs.450 Crores and having state marketing offices in more than 10 states and manufacturing plant at Hazira ( Gujarat ).
Joint Statutory Auditors of the Society


UCO BANK
Year - 1993, 1994 & 1995


A Nationalised bank with Head Office in Calcutta and having more than 1800 branches Deposits and Advances aggregating to more than Rs. 15,000 Crores.
Joint Statutory Auditors doing selected Extra large branches, Zonal offices Consolidation of branches & Head office


LIFE INSURANCE CORPORATION OF INDIA
Year - 1996, 1997 & 1998


Statutory Auditors of Chandigarh Divisional Office having more than 20 branches under it, annual receipts exceeding Rs. 50 Crores


LORD KRISHNA BANK LIMITED
Year - 1998, 1999 & 2000

Private Sector Bank having head office at Kochi (Kerala).
Statutory Auditor of its New Delhi branches having aggregate deposits & advances exceeding Rs.30 Crores.


 

KEI INDUSTRIES LIMITED
Since- July, 2017


Public Limited listed Company engaged in manufacturing of Power, Control & Instrumentation Cables Having manufacturing Units at Chopanki (Rajasthan), Bhiwadi (Rajasthan) & Silvassa (Dadar & Nagar Haveli)
Turnover exceeding Rs. 2700 Crores.


PARAMOUNT COMMUNICATIONS LIMITED
Since - September, 2017


Public Limited listed Company engaged in manufacturing of Jelly Filled Telephone Cables, Optic Fibre Cables, Other Telecom Cables, Power, Control & Instrumentation Cables.
Having manufacturing facilities at Dharuhera (Haryana) & Khushkhera (Rajasthan) and 100% subsidiary company in United Kingdom, AEI Cables Limited
Turnover exceeding Rs. 315 Crores (approx).


COMMONWEALTH HUMAN RIGHT INITIATIVE (CHRI)
Since - 01.04.2017


A registered Society under the Societies Act, CHRI is an independent, non-partisan, international non-governmental organisation, mandated to ensure the practical realisation of human rights in the countries of the Commonwealth. In 1987, several Commonwealth associations founded CHRI
Having yearly Receipts of Rs. 6 Crores (approx.) and base of Gross Assets Rs. 10.68 Crores.
CHRI is a well-established and well-known organisation. From the New Delhi office, CHRI coordinate activities with the Accra, Ghana and London offices as CHRI advocate for and promote awareness of human rights violations in all Commonwealth countries


RITES LIMITED
Year — 01.04.2012 to 31.03.2015


A Public Sector Undertaking under Ministry of Railways engaged in providing consultancy services & execution of turnkey projects all over India & abroad. Internal Auditors of Northern India Inspection Office & Infrastructure Division.
Turnover of these two division exceeding
Rs. 1200 Crores (approx).

IPE GLOBAL LIMITED
Year — Since 01-01-2012


Internal Auditor of 'IPE', a company having equity stake from Henderson Equity Partners LLC, engaged in providing Consultancy & Project Management Services to UN Organisations, Central and State Governments, Local Authorities, Autonomous Bodies in India & Overseas.
Having turnover exceeding
Rs. 330 Crores.

TPS Infrastructure Limited
Year - since 01.04.2016


Internal Auditor of 'TPS', a company engaged in manufacturing of engineering equipments such as pollution control equipments, management and handling of municipal solid waste, bulk transportation equipments, etc. Having turnover exceeding
Rs. 190 crores.

ASF INSIGNIA SEZ PRIVATE LIMITED
Year — Since 01-04-2008 TO 31.08.2016


Internal Auditor of Company having equity stake from JP Morgan, Operating & implementing approved SEZ Having turnover exceeding of
Rs. 130 crores.

ERNET INDIA
Year 01.04.2011 to 31.03.2014

An Autonomous Scientific Society under Department of Information Technology offering Internet, Web Hosting and IT Project Services. Having Turnover of Rs. 66 Crores (approximately). Concurrent Auditor of the Society checking transactions on daily basis.

KANGRA COOPERATIVE BANK LIMITED
Year — Since 01-07-2009


Concurrent audit of 5 Branches.
Having aggregate deposits & advances exceeding  Rs.750  crores.

DENA BANK
Since - 01.07.2017


Concurrent Audit of Dwarka Sector -12B, New Delhi Branch.
Having aggregate deposit & Advances exceeding Rs. 105 Crores.

THE SOUTH INDIAN BANK LIMITED
Since — 01.07.2014 to 30.06.2017


Daily Concurrent Audit of Connaught Place Branch
Having aggregate Deposit & Advances exceeding Rs. 500 crores.

CANARA BANK
Year –  01.07.2015 to 30.06.2016


Concurrent Audit of Green Park Extension, New Delhi Branch.
Having aggregate deposit & Advances exceeding Rs. 540 Crores.

AGRICULTURAL & PROCESSED FOODS EXPORT DEVELOPMENT AUTHORITY (APEDA)
Year — 01.02.2005 to 31.12.2006


AUTHORITY under Ministry of Commerce, Govt. of India Internal auditors of the Authority

AGRICULTURAL & PROCESSED FOODS EXPORT DEVELOPMENT AUTHORITY (APEDA)
Year — 01.02.2000 to 30.09.2002


AUTHORITY under Ministry of Commerce, Govt. of India Internal auditors for Cereal Division


 

  • Paramount Communications Limited
  • KEI Industries Limited
  • SOS Children’s Villages of India
  • Centre for North East Studies & Policy Research
  • ASF Group of Companies
  • India Lease Development Limited
  • The Motor & General Finance Limited

    Transfer Pricing Reports
    1. Paramount Communications Limited
    2. Inforica (India) Private Limited (Part of Inforica Inc., Canada)
    3. KEI Industries Limited
    4. National Textiles Corporation Limited
    5. ASF Insignia SEZ Private Limited
 
  • Inforica ( India ) Private Limited (Part of Inforica Inc., Canada )
  • Preparation of TDS Returns, TDS certificates of almost all taxation clients
 
  • Paramount Communications Limited
  • KEI Industries Limited
  • Onida Savak Limited
  • Monica Electronics Limited (Part of Onida Group)
  • Onida Finance Limited (In liquidation)
  • ASF Group of Companies
  • Banyan Tree Holdings Private Limited
  • Onicra Credit Information Company Limited
  • Onicra Credit Rating Agency of India Limited
  • IPE Global Limited
 
 
   
 
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