Empanelments

  • RBI Category – I Regn. No. 122835 CA Firm;
  • CAG Empanelled – Regn. No. WR 1148;
  • 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;
  • Empanelled with Serious Fraud and Investigation Office (SFIO), Ministry of Corporate Affairs, Government of India for Forensic Audit.
  • Empanelled with BSE (Bombay Stock Exchange) Limited for Forensic Audit;
  • Empanelled with Directorate of Enforcement, Government of India for Forensic Audit;
  • Empanelled with Indian Overseas Bank, Bank of Maharashtra and State Bank of India for Forensic Audit;
  • Empanelled with almost all PSU Banks for Statutory Audits, Revenue Audit and Stock Audit;
  • Empanelled with Official Liquidator, High Court of Gujarat;
  • Empanelled with Office of the Principal Chief Commissioner of Income Tax, Gujarat
  • Statutory Auditors of District Rural Development Agency (DRDA), Gandhinagar and Patan (Gujarat);
  • Internal Control reviewer of Gujarat State Petronet Ltd.(GSPL), Gandhinagar;
  • Central Internal Audit (Including Pre-Audit) of Gujarat State Civil Supply Corporation Limited, Gandhinagar;
  • Internal Audit of Gujarat Water Resources Development Corporation Limited Gandhinagar;
  • Statutory Auditor of Hindustan Scouts & Guides Association, Ahmedabad (Gujarat);
  • Partner Empanelled with Insolvency and Bankruptcy Board of India (IBBI) as Insolvency Professional.
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