Registrations & Empanelment

Registrations & Empanelment

Regulatory Bodies

Institute of CA of India Firm Regn No. 06228C, Dt. 14/03/1989
Peer Review Certificate No.012980, Dt. 09/04/2021
Reserve Bank of India Unique Code No. 201249, year 1992

Stock Exchange

MCX No. MCX/Compl/NJ/SM/DP/126/13-14 Inspection of records of MCX members

div III /104/0809/Audit of A/cs & records of Commodity Exchange & its Members Year 2008-09 (Earlier -Forward Market Commission, India)

Govt of India (Central Government)

Comptroller & Auditor General of India Regn. No. CR 2052, Dt. 19/12/2003
Income Tax Department Ministry of Finance Notification No 1 of 2009 Dt. 22/12/2009
(National Bank for Agr. & Rural Development )
No. NBMPB/7842/IDD/DCRR-6/2006-07 Audit of 28 PACS
Rashtriya Madhyamik Shiksha Abhiyan No. RMSA/2012/1333 Dt. 21/11/12
National Rural Health Missiontd> No. SHS/Audit/2012-13/3444
National Textile Corporation No. CA. V/COY/Central Government, NTCND(45)/784 Dt. 13/09/12
Avantika Gas Ltd. No. AGL/INT Audit/01/2014-15, Dt 29/11/14
Nuclear Power Corporation of India Ltd NPCIL/ AGM(F&A)/ Corp. A/c's/ 14/03 Dt. 14/08/2014
Northern Coalfields Ltd NCL/SGR/IAD/ 2014-15/ 15 Dt. 01/04/2014
Serious Fraud Investigation office (SFIO) No 2/1/2015- Admin.SFIO- Dt 08/02/2016 Ministry of Corporate Affairs
National Highway Authority of India (NHAI) NHAI/F&A/45/2016-17/RFE for PIU dated 29/04/2016
Power Grid Corporation of India CC/IA/2017-18/Ph. Ver/39
Bharat Heavy Electricals Ltd. (BHEL) BKF/Audit/17-18/01

State Government

Madhya Pradesh Govt Registrar of Co-operative Societies MP Bhopal Year – 2003
Madhya Pradesh Rajya Krashi Vipnan Board Audit of Mandi Samitis, MP
State Project Facilitation Unit ( World Bank aided) No./ SPFU/2014/269 Dt. 11/07/2014
M.P. Warehousing & Logistic Corp Dt 02/01/13 No. MPWLC/Accounts/2013/9009
Madhya Pradesh Rural Road Development Authority dated 07/07/2012 No.9845/22/V-12/Acctts/CA-2011-12
Employees Provident Fund Organisation Dt. 05/02/2015 PFC/IND/MP/HRM-I/294
State Project Facilitation Unit, Director of Technical Education, Chattisgarh No./TEQIP-II/Tech. edu/2014/2 Dt. 03/01/2015
M.P. Paschim Kshetra Vidyut Vitaran Co. Ltd. MD/WZ/06/Pur/TS-972/Ord-2121/1518 DT 31/08/2016
Madhya Pradesh Cooperative Society No./02 /16/466 (no. 43) dated 02/07/2016
Madhya Pradesh Road Development Corporation Ltd. 12832/MPRDC/243/HR/2019 dt. 06/12/2019 and
16367/MPRDC/HR/243/2020 BHOPAL dt. 05/02/2020

Insurance Companies

Life Insurance Corporation of India CO/F&A/State_AUD/2013-14- dated 04/04/2014
New India Insurance CA.V/COY/Central Govt WIASS(423)/492 Audit of Indore D.O.
United India Insurance CA.V/COY/Central Govt UNIINS (389)/409 Dt 12/08/08 Audit of Indore D.O.
Oriental Insurance Co CA.V/COY/Central Govt ORINS (401)/705 Dt 04/08/10 Audit of Indore D.O.

Banking Companies

Indian Banks’ Association- Forensic Auditor >50 CR Empanelled as Forensic Auditor for Exposure > 50Cr vide– C&I-II/FA/7938 dated 19th Sep 2019
Indian Banks’ Association- Forensic Auditor < 50CR Empanelled as Forensic Auditor for Exposure < 50Cr vide- C&I-II/FA/7938 dated 19th Sep 2019
Indian Banks’ Association—Agency for Specialised Monitoring Empanelled as Agency for Specialised Monitoring vide- CI-I/PSB/RA/EASE/ASM dated 29th June 2019
Punjab National bank Empanelment as Agency for Specialised Monitoring (ASM) dated 20/08/2019
State Bank of Bikaner and Jaipur Central Statutory Audit – Dt 23/12/2015 F&A/SA/Q40 & Concurrent audit
Central Bank of India CO:CONC: 2012-13/763
State Bank of India Dt 21/01/11 CC/FRCT/FR/636
State Bank of Mysore Dt 05/08/2013 INSP/CCA/PANEL/1500
Bank of Maharashtra Dt 01/10/04 No. XI/AIFM/Audit/IEAUD/1418/2004 Audit of the branches
United Bank of India No.INS/EMP/3546/2004,Dt 24/07/04 - Empanelment for Audit/ Inspection of the branches
Bank of Baroda Dt. 29/04/2014 ZIAD/BHO/02/592
AXIS Bank Dt 22/11/07 – Audit of Branches
Indian Overseas Bank CO/INS/174/CA/197/2008-09 – Audit
UCO Bank Dt. 25/10/2008-ID:CA;APPT:09-10/235
Karur Vysya Bank Dt. 15/03/2010 –AFMD/853/2009-10
Jammu & Kashmir Bank Dt. 01/05/2014 JKB/SNC/CHQ-2014-15-76
Karnataka Bank Ltd Dt. 08/03/2010-HO/SEC/P/986/943/09-10
Dena Bank Dt 08/04/08 NoHO/INSP/Empanelment/2945/115/2008
Canara Bank Dt.26/07/2012 INSW/IPS/F-80/442/DP-1999/2012-13
Laxmi Vilas Bank Dt 16/12/10 LVB/102.10/CAR/O118/2010-11
Bank of India Dt. 27/04/2011 HO/I&A/MMM/235
Corporation Bank Dt.21/04/2011 IAD:CA:EMP:NM:602:2011(087)
ICICI Bank Dt 23/04/08 – Stock/ Receivable Audit
Orinetal Bank of Commerce HO/I&C/Con Audit//2014-15/4941
HDFC Bank Audit/VC/RM/A-14_2/044
Canbank Factors Limited Dt. 06/02/13
Nagarik Sahakari Bank Dt.29/03/2012 No./Audit/2012/334
Federal bank Dt. 14/03/2015 ACS/SR/2015
Arihant Cooperative bank Dt. 28/07/2012 No./Audit/2012/813
SIDBI Dt. 31/01/2014 No. 1058A/DCS/P.S.Components