Statutory Audits
One of the objective to carry out Statutory Audit is to express an opinion on financial statements prepared by the Bank while carrying out the work Effective planning is essential for the success of each audit. Our planning process addresses the following points: Establishing and audit programme (time table) Selecting and deploying proper staff, Examining the key risk areas and other issues which are critical and which influence the direction of our audit work, Regular communication with management and Setting out a programme for audit fieldwork.
Internal Audits
We, also provide internal audit services to the Bank for various of its Branches situated in state of Gujarat. We can assist in improving internal accounting and control systems. On our recommendations, the Bank can be benefited by way of cost savings and improved profitability.
Concurrent Audits
Concurrent audit means doing the examination of the financial transactions at the time of happening or parallel with the transaction. It is part of early warning system to ensure timely detection of irregularities and lapses. It helps in preventing fraudulent transactions.
Stock Auditing
Stock Audit provides confirmation of , accuracy , value, quantity existence and ownership of stock.
System Audit
Our entire Team and Partners are well equipped and guided for taking up assignments on system computerization and system audits of various entities.
Taxation (GST)
We counsel on the entire gamut of taxation laws i.e. Direct Tax Laws as well as Indirect Laws – Service Tax, Central Excise, VAT etc.
Foreign Exchange Regulations
We can also provide assistance and advice on various issues related to import and export transactions. We can provide auditing services for transactions carried out at various Branches for Import or Export or for other such activities where Foreign Exchange is involved.
We also provide assistance and advice to Non Resident Indians (NRIs) wanting to invest in India.
Out Sourcing Work
We can establish our set up at various centers of Gujarat for various out sourced work like verification, collection, processing of various credit facilities, call centers for marketing of various products, legal verification or other such type of work. Such activity involves procurement of required premises, deployment of skilled staff, other basic infrastructure, etc.
Management Consultancy
We can provide our consultancy to clients seeking to enter into new market ventures in Gujarat to be financed by bank debt and / or private equity. Our experience and team of management consultants is in a position to prepare business plans and feasibility studies on the basis of information supplied by the management. We can also assist the management in decision making on various business proposals by using various costing, finance and analytical tools. We can also assist management in preparing profit / loss and cash flow forecasts together with projected balance sheets and sensitivity analysis.
Business Finance
With our existing track record with large number of banks and financials institutions in State, we are in a very good position to develop and implement various new finance products for our valued clients on national level basis. Our Financial and Management Consultants have experience of reviewing accounting systems and procedures and report there on with recommendations where necessary.
NGO’s
From Registration ( to provide Legal Status ) to conducting Statutory Audits under respective Statutes governing NGO’s we provide plethora of services that help Non-Profit Organizations to focus on their core mission of betterment and up-liftment of society and sustainable ecological development.