Registration & Empanelment
The Institute of Charted Accountants of India
| Institute of CA of India | Firm Regn.No. 010081C/ C400001 |
| Peer Review | Certificate No. 012520, Dt. 17/03/2021 |
| Information System Auditors | DISA Qualified Partners CA Firm. |
| Concurrent Auditors | Concurrent Auditors Course Certified Partner CA Firm. |
Central Govt.
| RBI | Unique Code No.202412, 4th September 2001 |
| MEF | MEF 70438 year 2021-22 Category I |
| C&G | Regn. No.CAV/F/114-2020/CR 3220 for the year 2021-22 |
State Govt.
| MP Cooperative Empanelment | Category A/Division - Indore/109 |
| MS Cooperative Empanelment | Grade A1/CCRCS Pune/1011339/District - Nagpur |
Tax Registration
| PAN No. | AAPFP3716P |
| GST | Regn. No. -23AAPFP3716P1ZQ |
Firm's experience in bank audit/key clients audit since establishment
1. STATUTORY AUDIT OF LISTED COMPANIES/GOVT. UNDERTAKINGS/LARGE COOPERATIVE SOCITIES
| Navalsingh Sahakari Shakkar Karkhana Maryadit, Burhanpur >100 CR | vide letter no. 2020-21/0289/26/05/2021 for FY 2020-21 Audit vide letter no. 2019-20/2199/11/02/2020 for FY 2019-20 Audit vide letter no. 2016-17/1650/18/10/2016 for FY 2016-17 Audit |
| National Textile Corporation-Burhanpur Tapti Mills >100 CR | No./CA. V/COY/CENTRAL GOVT., NTCND (66)/552 Dated 08/08/2019 for FY 2019-20 Audit |
| National Textile Corporation-Burhanpur Tapti Mills >100 CR | No./CA. V/COY/CENTRAL GOVT., NTCND (66)/824 Dated 24/08/2018 for FY 2018-19 Audit |
| National Textile Corporation-Burhanpur Tapti Mills >100 CR | No./CA. V/COY/CENTRAL GOVT., NTCND (45)/784 Dated 13/09/12 |
| Texmo Pipes and Products Ltd. >250 CR | AGM Resolution dated 26th September 2012 to AGM dated 22nd September 2017 for FY 2012-13 to FY 2017-18 |
2. CENTRAL STATUTORY AUDIT OF DCCB BANKS:
| Jila Sahakari Kendriya Bank Maryadit, Morena >350 CR , Head Office & 18 Branches | Audit/24/5/2022/566 from Office of the Joint Commissioner, Cooperative Department, Bhopal |
| Jila Sahakari Kendriya Bank Maryadit, Khandwa >1500 CR, Head Office & 34 Branches | Audit/5/5/2017/616 & Audit/30/12/2016/1670 from Office of the Joint Commissioner, Cooperative Department, Indore |
3. STATUTORY AUDIT OF NATIONALIZED BANK BRANCHES:
| Union Bank of India | F&A: 0698: 2021-22/30/03/2021 for FY 2021-22 F&A: 1932: 2020-21/26/03/2021 for FY 2020-21 |
| Madhya Pradesh Gramin Bank 11 Branches of Khargone Region | Ref. HO/Planning/DA/102 for FY 2019-20 |
| Central Bank of India Scheme 78 Branch,Indore(M.p.) | CO:F&A:2019-20:394/18/12/2019 for FY 2019-20 |
| State Bank of India | LHO/Audit/2017-18/848 |
| Dena Bank | HO/Accts/202412/2014/15/2/2014 for FY 2013-14 |
| Bank of India | COMPT/SVG/2350/172/08/03/2006 for FY 2005-06 |
4. STATUTORY AUDIT OF REGIONAL RURAL BANK BRANCHES:
Madhya Pradesh Gramin Bank (MPGB)
| Madhya Pradesh Gramin Bank (MPGB) (11 Branches of Khargone Region) | HO/Planning/DA/56/28/04/2020 for FY 2019-20 |
Central Madhya Pradesh GraminBank (Satpura Narmada KshetriyaGramin Bank)
| Central Madhya Pradesh GraminBank (Satpura Narmada KshetriyaGramin Bank) (15 Branches of Hoshangabad Region) | HO/P&D/02/2013-14/114/196/17/04/2013 for FY 2012-13 |
Satpura Narmada Kshetriya Gramin Bank
| Satpura Narmada Kshetriya Gramin Bank (17 Branches of Hoshangabad Region) | HO/P&D/05/2012-13/192/23/04/2012 for FY 2011-12 |
| Satpura Narmada Kshetriya Gramin Bank (16 Branches of Hoshangabad Region) | HO/P&D/04/2011-12/21/60/05/04/2011 for FY 2010-11 |
| Satpura Narmada Kshetriya Gramin Bank (17 Branches of Hoshangabad and Mandla Region) | HO/P&D/03/2009-10/35/09/04/2010 for FY 2009-10 |
5. INTERNAL AUDIT :
| The Khamgaon Urban Cooperative Bank | KUCB/HO/AUDIT/2638/2021-22/13/08/2021 for FY 2021-22KUCB/HO/AUDIT/110/2020-21/10/10/2020 for FY 2020-21 |
| Arihant Coorperative Bank | Letter dated 8/14/2020 for FY 2020-21 |
| D.B. CORP. LTD.(DainikBhaskar) Khandwa Unit | Letter dated 22/10/2010 of General Manager (F & A) |
| The Akola Janta Comm. Cooperative Bank | HO/ADM/3745/2007-2008/17/05/2007 for FY 2007-08 |
6. REVENUE & EXPENDITURE AUDIT :
| Oriental Bank of Commerce | HO/I&C/RevenueAudit/2017-18 |
| The Bank of Rajasthan Ltd | 58/A&T /1091/2006/01/11/2006 for FY 2005-06 |
7. CONCURRENT CURRENCY CHEST AUDIT:
| State Bank of India Khandwa, Khargone, Burhanpur | CAO/BPL/2022-23/WBCAS/AC/63 dt 12/12/2022 for FY22-23,23-24,24-25 |
8. CONCURRENT AUDIT OF NATIONALIZED BANK BRANCHES :
| UCO Bank | FI-AHMD/INS/2022-23/1544/15/11/2022 for FY 2022-23 |
| IDBI Bank | FY 2022-23 |
| Canara Bank | INSPW:PS: F-80:234:DP:265:2021 for FY 2021-22 |
| Bank of India | HO:I&A:SY:2020-21:393/20/08/2020 for FY 2020-21 |
| Oriental Bank of Commerce | HO/I&C/Con. Audit/3306/2019-20/05/08/2019 for FY 2019-20 |
| Cental Bank of India | Letter No. 2018-19/2426/31/12/2018 for FY 2018-19 |
| Punjab National Bank | Letter Dt3-8-2017 |
| Vijaya Bank | IA & S:CA- APP:956:29/06/2016 for FY 2016-17 CID/720/2015/10/07/2015 for FY 2015-16 CID:CA-APP:749:25/06/2014(87) for FY 2014-15 |
| Dena Bank | Ho/INSP/CON/AGM/10102/2015/24/06/2015 for FY 2015-16 HO/INSP/CON/DGM/4289/2014/30/06/2014 for FY 2014-15 |
| M.P. Rajya Sahakari Bank (Apex Bank) | 16/Audit/1285/06/09/2016 for FY 2016-17 16/Audit/1743/28/02/2014 for FY 2013-14 |
| District Central Coop. Bank Ltd. Khandwa Region : 05 branches Burhanpur Region : 06 branches Burhanpur Region : 06 branches Burhanpur Region : 06 branches | Ho/Acctt./2015/5605/29/10/2015 for FY 2015-16 H.O./Acctt./2012/3528/5/9/2012 for FY 2012-13 H.O./Acctt./2011/2433/27/7/2011 for FY 2011-12 H.O./Acctt./2010/3557/18/8/2010 for FY 2010-11 |
| Burhanpur(M.P.) IDBI Bank ABG Vertical | IDBI/HO/IAD/391/23/10/2012 for FY 2012-13 |
9. INFORMATION SYSTEM AUDIT :
| District Central Co-Operative Bank Ltd Khandwa - 12 Branches | No./Acc/16/3667 |
| District Central Co-Operative Bank Ltd Khandwa - Burhanpur Main Branch | No./Comp/07/4012 |
10. STOCK AUDIT NATIONALIZED BANK BRANCHES BORROWERS:
| Bank Of India | HO/CRMD/SK/2018-19 for FY 2018-19 |
| Union Bank Of India | RO/Stock Audit/AL/16-17/17/11/2016 for FY 2016-17 |
| Andhra Bank | IAD/MISC/412/2013-14/07/10/13 for FY 2013-14 |
| Axis Bank Ltd | IAD/MISC/412/2013-14/07/10/13 for FY 2013-14 |
11. STATUTORY AUDIT PRIMARY AGRICULTURE CREDIT COOPERATIVE SOCIETIES:
Credit Cooperative Societies of Burhanpur District
| Credit Cooperative Societies of Burhanpur District (18 Societies of Burhanpur) | 1/04/14 1/04/13 1/04/12 |
| Credit Cooperative Societies of Burhanpur District (38 Societies of Burhanpur) | 1/04/11 |
| Credit Cooperative Societies of Burhanpur District (46 Societies of Burhanpur) | 1/04/10 |
| Credit Cooperative Societies of Burhanpur District (47 Societies of Burhanpur) | 1/04/09 |
12. CREDIT AUDIT:
| Dena Bank | DB/Credit Audit /15-16/10970/2016 |
13. POST MIGRATION/ DATA VERIFICATION/INFORMATION SYSTEM AUDIT:
| Dea Bank | No.ZAO/BPL/534/07-08 |
District Central Co-Op. Bank ltd:
| District Central Co-Op. Bank ltd (5 Branches) | Letter dated 17/10/2016 vide letter no. 16/3578 |
| District Central Co-Op. Bank ltd (5 Branches) | Letter dated 31/08/2016, vide letter no. 16/2710 |
| District Central Co-Op. Bank ltd (5 Branches) | Letter dated 29/06/2016, vide letter no. 16/1662 |
| District Central Co-Op. Bank ltd (8 Branches) | Letter dated 31/05/2016, vide no. 16/1044 |
14. URBAN COOPERATIVE CREDIT SOCIETIES:
| Kesav Nagrik Sahakari Samiti Mydt Yavatmal | Emp no. 1011339/05/10/2019 for FY 2019-20 |
| Wani Nagrik Sahakari Samiti Mydt Wani | Emp no. 1011339/26/09/2019 for FY 2019-20 |