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Clients
| CLIENTS | DETAILS ON WORK DONE |
|---|---|
| Statutory Audits | |
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Involves finalization of accounts, audit and submission of accounts to Income Tax Department, Registrar of Companies and other statutory requirements. |
| Internal Audits | |
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Involves system and functional audit of production, sales, accounts, stores, payroll & stock verification and quarterly submission of reports. Also involves certification of documents with respect to export requirements. Involves verification of stock once in a quarter in respect of Megamarts (Discount Stores) across Bangalore &once in a quarter of Showrooms. Submission of reports every month with respect to sales and remittances, cash and card reconciliations, despatch of stocks and returns to warehouse. Conducting Scan Audit once in six months to update the book stock in the system. |
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Involved routine audit of vouchers including cash, bank, sales, journal and verification of incentives provided to staff, their traveling expenses. Also involves quarterly verification of stock. (1997-2006) |
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Involves internal audit of their unit and includes budgeting, planning for expansion etc.(2006) |
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Internal Audit including systems audit (2000-2001) |
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Internal audit of their Overhaul Division (1998-2000) |
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Internal and financial audit (2004-05) |
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Statutory Compliances Audit and Functional Audit of Bangalore & Chennai divisions |
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Internal audit of their operations since 2008 |
| Credit Appraisals | |
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We were associated in Credit Appraisals in respect of their Consumer Durable Loans, Auto & Two Wheeler Loans and Personal Loans. (between 1999 & 2003) |
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Involves appraisal of applications for various type of SBI Credit Cards.since Jan 2001 at Bangalore, Mysore (2005 till 2008)& Belgaum (2006 till 2008) locations. |
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Involves verification of customers for their postpaid facility all over Bangalore |
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Handle processing of loans for M/s.HDFC Bank for their products like Auto, Business Loans, Loan against Property, Two Wheelers, Working capital requirements etc. This involves logins of loan applications, credit appraisal and disbursements after approval. We have taken up a separate office for the same and operate from Jeevan Bhima Nagar with a built up area of 3000 sq ft, 35 systems, 6 printers with a 10 kva UPS and staff strength of 50. (Initially as service provider from September 2004 & later as separate CPA set up since April 2006). We also conduct PD’s (personal discussions) with customers for Business Loans/ Personal Loans/ Loan against Property. Involved in conduct of inventory audit at dealer locations for Auto product across Karnataka. |
| Taxation and Consulting | |
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Involves preparation of Form 3CB/CA, Form 3CD and other tax audit requirements for proprietary concerns, partnership firms & companies and also providing consultancy regarding taxation matters. Also involves filing of monthly sales tax returns and final assessment for proprietary concerns, firms etc. |
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We have filed Salary returns for their employees for Assessment Year 2002-03 & 2003-04 |
| Accounting/ Undertaking Outsourced jobs | |
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Involves preparation of vouchers, sales invoices & purchase bills and thereby prepare Profit & Loss Account and Balance Sheet on a software. |
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Involves undertaking Accounts activities outsourced by Companies. Presently, we are doing such jobs for the following Companies :
ARVIND CLOTHING LTD :Handling the Retail Sales Account function which involves accounting for sales made by franchisees/showrooms throughout India, account reconciliations etc.(2001-2006)MOTOROLA INDIA PRIVATE LIMITED:Handling the Accounts Receivables Function, which involves interacting with customers for follow up of payments/checking dealers commission, passing credit notes for the same,issue receipts for payments received (2003-05) |
| Bank Audits | |
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Involves Statutory Audit of branches allotted by Reserve Bank of India every year during April.Currently we are undertaking audits for Corporation Bank. |
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Involves concurrent audit of their Gandhinagar Branch –from April 2010 till March 2012 |
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Involved concurrent audit of their Ulsoor branch till June 13 |
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Presently conducting concurrent audit |
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Site and collateral inspection for working capital requirements since March 2007 |
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Site and collateral inspections for working capital requirements since April 2009 |
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Site and collateral inspections for working capital requirements since April 2006 |
| Others | |
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Involved in Statutory Audit (2006) |
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Audit under the Co-Operative Societies Act |
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Self audits (2008-09) |
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Debtors reconciliation (During year 2000) |
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Involved conducting a due diligence on their two group companies. Viz.,Sobha Projects and Trade P Ltd & HBR Consultants P Ltd in May-June 2010 |
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Involved reconciliation of TDS receivables for 2006-07, 2007-08 & 2008-09. VAT audits of various states. |
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Audit under Co-operative Societies Act |
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Audit under Co-operative Societies Act |
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VAT audit of its various subsidiaries |
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Statutory audit for years 2012-13 & 2013-14 |
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Filing of VAT returns and Professional Tax advice |
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Receivables reconciliation |
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Involves audit of their showrooms in Bangalore/Chennai/Coimbatore & Goa. |
