Registration & Empanelment

THE INSTITUTE OF CHARTED ACCOUNTANTS OF INDIA

Institute of CA of India Firm Regn.No. 010081C/ C400001
Peer Review Certificate No. 01799, Dt. 01/04/2024
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 2023-24 Category I
CA&G CAV/F/114-2020/CR3220 for the year 2022-23

STATE GOVT.

MP Cooperative Empanelment Category B/Division - Indore/134 For FY 23-24
Multistate Cooprative Society Empanelmet L-11012/02/2023L&M
Central Coop Bank/ State Coop Bank Panel Serial No. /02/2024/157

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

NAME OF ENTITY BUSINESS SEGMENT TURNOVER CAPITAL
TEXMO PIPES & PRODUCTS LTD Pipes & Fitting Manufacturer 422.85 29.20

STATUTORY AUDIT OF LARGE COOPERATIVE SOCIETIES

NAME OF ENTITY BUSINESS SEGMENT TURNOVER CAPITAL
Navalsingh Sahakari Shakkar Karkhana Sugar Factory 149.62 Cr 89.08 Cr

STATUTORY AUDIT OF GOVT. UNDERTAKING

NAME OF ENTITY BUSINESS SEGMENT TURNOVER CAPITAL
National Textile Corporation (Burhanpur Tapti Mills) Textiles-Spinning and Weaving 98.76 Cr 68.70 Cr

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
National Textile Corporation- Indore No./CA. V/ COY/CENTRAL GOVERNMENT, NTCND (52)/1195 Dated :21/09/2024

CENTRAL STATUTORY AUDIT OF DISTRICT COOPRATIVE BANKS :

NAME OF BANK TYPE OF BANK ADVANCE IN CR.
Jila Sahakari Kendriya Bank Maryadit, Khandwa>350 Cr., Head office & 34 Braches  DCCB 360.00 Cr
Jila Sahakari Kendriya Bank Maryadit, Khandwa>1500 Cr., Head office & 34 Braches  DCCB 1,540.00 Cr

STATUTORY AUDIT OF PUBLIC SECTOR BANK BRANCHES

NAME OF BANK BRANCH NAME ADVANCE IN CR. TURNOVER
Bank of Baroda Mid Corporate, Raipur 3,161.92 Cr 271.86 Cr

CONCURRENT AUDIT OF PUBLIC SECTOR BANKS

NAME OF BANK BRANCH TYPE BRANCH NAME BUSINESS OF BRANCH
State Bank of India Retail Assets CPC II RACPC-II, Indore Branch >3500 Cr
State Bank of India Currency Chest Branch Khargone, Khandwa & Burhanpur >2000 Cr

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:

Bank Of Baroda
(MCB Raipur ) 		ZO: BHOPAL:A&I 30/ 386
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 
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  
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 (RRBs):

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

AUDIT OF URBAN COOPERATIVE BANKS (UCBS) :

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
The Akola Janta Comm. Cooperative Bank HO/ADM/3745/2007-2008/17/05/2007 for FY 2007-08
Nagpur Nagarik Sahakari Bank Ltd. HO/Audit/562/2024 – 2025
HO/Audit/804/2023-24 for FY 2023-24
HO/Audit/775/2022-23/11/05/2022 for FY 2022-23
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

CORPORATE INTERNAL AUDITS :

D.B. CORP. LTD.(DainikBhaskar) Khandwa Unit Letter dated 22/10/2010 of General Manager (F & A)

AUDIT OF NATIONALIZED BANK TO CONCURRENT AUDIT OF PUBLIC SECTOR BANKS (PSBS )

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/PS/F-80/DP 265/2021 for FY 2020-21
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:SY:2020-21:393/20/08/2020
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/Con. Audit/3306/2019-20/05/08/2019 for FY 2019-20 
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  
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
Burhanpur(M.P.) IDBI Bank ABG Vertical IDBI/HO/IAD/391/23/10/2012 for FY 2012-13
Indian Overseas Bank CO/INS/174/CA/219/2024-25
State Bank of India
Khandwa, Khargone, Burhanpur 		CAO BPL/2023-24 WBCAS/95 for FY 2023-24
CAO/BPL/2022-23 /WBCAS/AC/66 dt 15/12/2022 for FY -
22-23,23-24,24-25
IDBI Bank Ltd. FY 2024-25 (Jalgoan )
Bank of India HO:I&:A:AN:24-25:1301
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

AUDIT OF DISTRICT CENTRAL CO-OP. BANK LTD (DCCBS )

District Central Co-Op. Bank ltd (5 Branches) H.O./Acctt./2015/5605/29/10/2015 for FY 2015-16
District Central Co-Op. Bank ltd (6 Branches) H.O./Acctt./2012/3528/5/9/2012 for FY 2012-13
District Central Co-Op. Bank ltd (6 Branches) H.O./Acctt./2011/2433/27/7/2011 for FY 2011-12
District Central Co-Op. Bank ltd (6 Branches) H.O./Acctt./2010/3557/18/8/2010 for FY 2010-11

INFORMATION SYSTEM AUDIT OF BANKS :

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 OF BORROWERS OF PSBs (Public Sector Bank) :

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 & CONCURRENT AUDIT OF PSB:

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
AUDIT OF DISTRICT CENTRAL CO-OP. BANK LTD (DCCBS)
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

Firm’s Latest Key Assignments in Hand of Audit

NAME OF BANK BRANCH TYPE BRANCH NAME BUSINESS OF BRANCH
State Bank of India Retail Assets CPC II RACPC-II, Indore Branch >3500 Cr
Union Bank of India MCB Branch Nagpur >500 Cr