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
MP Urban Cooperative Empanelment  Category B/Division - Indore /67 For 22-23 

Tax Registration

PAN No. AAPFP3716P
GST Regn. No. -23AAPFP3716P1ZQ

Firm's experience in bank audit/key clients audit since establishment

STATUTORY AUDIT OF LISTED COMPANIES/GOVT. UNDERTAKINGS/LARGE COOPERATIVE SOCITIES:

Navalsingh Sahakari Shakkar Karkhana Maryadit, Burhanpur >100 CR

Vido Letter No. 2020-21/0289/26/05/2021 For FY 2020-21 Audit

Vido Letter No. 2019-20/2199/11/02/2020 For FY 2019-20 Audit

Vido 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

CENTRAL STATUTORY AUDIT OF DCCB BANKS:

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
Jila Sahakari Kendriya Bank Maryadit, Khandwa >350 CR, Head Office & 34 Branches Audit/24/5/2017/566 from Office of the Joint Commissioner, Cooperative Department, Indore 

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
CAD: 0662: 2019-20/26/03/2020 for FY 2019-20 
CAD: 0822 :2018-19/26/03/2019 for FY 2018-19 
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/2017-18:848/31/03/2018 for FY 2017-18
LHO/AUDIT/ 2016-17/30/03/2017 for FY 2016-17
No.AUDIT/ 2015-16:2468/28/3/2016 for FY 2015-16
No.AUDIT/ 2014-15:5464/26/3/2015 for FY 2014-15  
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
Dena Bank HO/Accts/202412/2014/15/2/2014 for FY 2013-14
HO/Accts/202412/2013/08/03/2013 for FY 2012-13
  HO/Accts/202412/2012/02/04/2012 for FY 2011-12
HO/Accts/202412/2011/07/03/2011 for FY 2010-11
State Bank of Indore  F&A/(BS)No./SBA/O/646/2009-10 for FY 2009-10
  F&A/(BS)No./SBA/O/683/2008-09 for FY 2008-09
  F&A/(BS)No./SBA/O/540/2007-08 for FY 2007-08 
F&A/(BS)No./SBA/N/072/2007/101 for FY 2006-07   
Bank of India COMPT/SVG/2350/172/08/03/2006 for FY 2005-06 COMPT/SVG/31/03/2005 for FY 2004-05
COMPT/SVG/1050/241/03/02/2004 for FY 2003-04
COMPT/SVG/127/1080/25/01/2003 for FY 2002-03
COMPT/SVG/960/895/27/02/2002 for FY 2001-02 

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
Madhya Pradesh Gramin Bank (MPGB)
13 Branches of Ujjain Region		 HO/Planning/2023-24/MM/06 For  FY 2022-23
Madhya Pradesh Gramin Bank
16 Branches of Dewas Region		 04/04/2022 for FY 2021-22

CONCURRENT CURRENCY CHEST AUDIT:

State Bank of India
Khandwa, Khargone, Burhanpur		 CAO/BPL/2022-23 /WBCAS/AC/66 dt 15/12/2022 for FY -   22-23,23-24,24-25
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

INTERNAL AUDIT :

The Khamgaon Urban Cooperative Bank KUCB/HO/AUDIT/2638/2021-22/13/08/2021 for FY 2021-22
KUCB/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

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

CONCURRENT AUDIT OF NATIONALIZED BANK BRANCHES :

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
UBI Bank A&I: CCA: Fresh /662/2023-24/31/03/2023 
UCO Bank FI-AHMD/INS/2022-23/1544/15/11/2022 for FY 2022-23 
State Bank of India CAO BPL/2023-24 WBCAS/95 for FY 2023-24
IDBI Bank Ltd. FY 2022-23 ( Khandwa) FY 2023-24 ( Burhanpur)
Canara Bank INSPW: PS: F-80: 317 : DP: 0265 : 2023  
INSPW: PS: F-80:356: DP:265: 2022 for FY 2022-23
INSW/IPS/F-80/409/DP 1084/ 2016 for FY 2016-17  
The Khamgaon Urban Co-op Bank Ltd. Khamgaon  KUCB/HO/AUDIT/2638/2021-22/13/08/2021 
KUCB/HO/AUDIT/110/2020-21/10/10/2020
KUCB/HO/AUDIT/43/2019-20/04/09/2019   
Bank of India HO:I&A:RSP:1493/02/11/2015 
HO:I&A:RSP:1831/14/11/2014 
HO:I&A:RSP:1821/26/11/2013 
HO:I&A:MMM:1885/30/09/2011  
HO:I&A:MMM:2324/02/11/2010 
HO:I&A:MMM:413/05/11/2009   
Oriental Bank of Commerce  HO/I&C/Audit/ /2018-19/1843/31/07/2018 for FY 2018-19 
HO/I&C/Con. Audit/Offer/2017-18/595/03/06/2017 for FY 2017-18  

CONCURRENT  AUDIT OF COOPREATIVE BANK BRANCHES :

Nagpur Nagarik Sahakari Bank Ltd. HO/Audit/804/2023-24 for FY 2023-24 
HO/Audit/775/2022-23/11/05/2022 for FY 2022-23

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

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

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
46 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

CREDIT AUDIT:

Dena Bank DB/Credit Audit/ 15-16/10970/2016

POST MIGRATION/ DATA VERIFICATION/INFORMATION SYSTEM AUDIT:

Union Bank of India 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

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