Welcome to C P Jain & Co, Chartered Accountants

C P Jain & Co, is a partnership firm of Chartered Accountants established on 25th January 1997 consisting of 13 highly qualified CAs, 11 are Partners and 2 are Employees and 2 Professional Associates providing whole time services to the organisation. Six FCAs and Nine ACAs are based at Head office (Ahmedabad) and Offices at (Mumbai, New Delhi, Indore, Kota, Rajkot, Hyderabad, Surat and Chandigarh) having in-depth professional Knowledge & experience. The firm has support of 36 persons including 4 Ex-Bankers.

The firm is providing professional services in the areas related to Audit, Taxation, ROC, Finance consultancy and related professional services. The firm is empanelled with RBI (UCN no. 122835 & MEF no. 06723), CAG (Regn no. WR1148), Indian Banks’ Association (IBA), Serious Fraud and Investigation Office (SFIO), ASM (Agency for Special Monitoring ) & Forensic Audit (IBA Empanelled), Securities and Exchange Board of India (SEBI), BSE (Bombay Stock Exchange) Limited, Directorate of Enforcement (ED) and various other Banks. We are providing professional services related to Forensic Audit/Transaction Audit to various Banks and Institutions like SEBI, BSE, Enforcement of Directorate, SFIO, Indian Overseas Bank etc.

Banks :  
  • State Bank Of India
  • Bank of Baroda
  • Punjab National Bank
  • Indian Bank
  • Union Bank of India
  • Central Bank of India
  • Bank of Maharashtra
  • UCO Bank
  • Punjab and Sind Bank
  • Indian Overseas Bank Ltd
  • Canara Bank
  • Bank of India
  • Indian Bank
  • ICICI Bank
  • Yes Bank
   
Institutions :  
  • District Rural Development Agency (DRDA), Gandhinagar, Patan
  • CAG, Government of Gujarat
  • Hindustan Scouts & Guide Association
  • Bombay Stock exchange
  • Gujarat State Petronet Ltd. (GSPL)
  • Gujarat Horticulture Mission Society
  • Directorate of Enforcement
  • Office of Principal Chief Commissioner, Income Tax Department
  • Insolvency and Bankruptcy Board of India (IBBI)
  • Gujarat State Civil Supply Corporation Limited, Gandhinagar
  • Gujarat Water Resources Development Corporation Limited Gandhinagar
   
Empanelled with Indian Bank’s Association (IBA) for ASM (Agency for Special Monitoring );
   
Empanelled with Forensic Audit in both categories i.e. up to Rs. 50 Crores and above Rs. 50 Crores;
   
Gujarat High Court :
The firm is also in the panel maintained by The Official Liquidator (Gujarat High Court).
 
Serious Fraud Investigation Office (SFIO):
The Firm is empanelled for Forensic Audit with SFIO.
 
Insolvency Advisory Services:
The firm provides guidance in handling matters with NCLT, verification of claims, vetting of financials of resolution Applicant, preparation, submission and presentation of resolution Plan and insolvency support services.
 
The firm is also associated with some leading corporate houses and providing multiple professional services. The partners are proficient in handling professional matters within the stipulated time frame.
 
The main Focus of the firm is on Audit & Taxation. In addition to these services the firm is also providing finance consultancy services to various corporate. It is engaged in advising, Fund Mobilization through Debt & Equity.
 
For further details: Download Company Profile