CA firm established in 1976, handle various attestation assignments of advisory to SME’s and Indirect Taxation, Concurrent audits, KYC audits, Valuation, TEVS reports on BIFR cases of companies issued by IDBI bank, handled Financial audit of suspected Shell Companies assigned by NSE Ltd., SEBI Inspection Audits, Corporate Advisory, Statutory and Internal Audit of Banks, Public Sector Undertakings and Large Industrial Undertakings in (P) Sectors, Merger & Amalgamation, Restructuring of stressed assets Statutory Audit of 5 Star & Boutique Hotels, Bank Audits, PSU Audits, Listed Co. Statutory Audits, Taxation & consultancy, Internal Audit of Listed Co., Direct Tax, Scrutiny Cases, Transfer Pricing, successfully handled income tax search action of group having turnover of more than INR 50 Billion at investigation and assessment level covering more than 50 companies, and ASM assignments awarded by banks of corporate borrowers having credit>Rs.250 Crore. PAN India presence of firm with Audit Execution Team is well equipped with operating knowledge of major banking software like BANCS24, CREAM, MS Office, Finacle, Flexcube, SAP, Oracle etc.