SERVICES OFFIEREDAudit and internal audit work :
Private Commercial Concerns, Trusts, Associations etc.
The firm’s clients includes Companies in the private sector in the manufacturing fields etc. comprising of a distillery and the Indian operations of a large and well known American Company, an Italian owned Company in the mining and export business. Apart from this, the firm is the auditor of the Indian Liaison Offices of a large Hong Kong based European owned Company and also of the Indian Liaison office of a Company registered in the U.S.A., Buying Agents in India of foreign Companies, two Companies manufacturing newspaper and journals printing machinery, a leather tannery and finishing Company, a foam manufacturing Company, a footwear manufacturing Company, a socks manufacturing Company; a Company manufacturing original equipment for vehicle manufacturers, a computer hardware manufacturing Company; a granite mining and export Company, a travel and forwarding agency, one of the largest freight and forwarding Companies of India, a courier service Company, a rubber products manufacturing Company, a cold storage and meat exporting Company, several garment manufacturing Companies; exporters, a finance and leasing Company, traders and a cinema.
Public Sector/Government Companies, Banks and Insurance Companies:
Our firm is also on the panel of approved auditors for the audit of Government Companies for the last over 36 years. We have been handling the audits of several Government and Public Sector Companies. Our firm has also been carrying out the audit of the branches of several nationalized banks as well as the Divisional offices of General Insurance Companies. List of Govt companies, Banks & Insurance Companies audited over the last 10 years is enclosed as per annexure.
Charities, Trusts, Colleges and Associations:
Our firm is also handling/has handled in the past the audits of several well known colleges of Delhi , charities, trade association, trusts etc.
Our firm is also engaged is providing tax consultancy, representation and advisory services to almost all its above-listed clients.
Reserve Bank of India (RBI) and Foreign Exchange Management Act (FEMA) and Company Law work:
Our firm also handles the RBI and FEMA related work of our above-listed clients including obtaining clearances, permissions, renewal of permission to operate in India , investment by foreigners in India and the compliance of the Companies Act.
M.I.S. and Systems work:
Our firm is also advising on the Managerment Information Systems and Accounting System to our above-mentioned clients.