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Our Major Clients

Our success is ultimately based on the success of our clients. Clients come to us for many reasons, and for all clients, we take time to understand their unique core strategies and key objectives. Though the measure of success varies, the quality of our solutions and our commitment to client satisfaction remains the same.

We appreciate the trust our clients have put in us and SN & Co will continue to provide comprehensive and accurate information to its numerous clients.
The following are our major clients in India:

Indian Overseas Bank - Statutory Branch Audit
Syndicate Bank - Credit process Verification Agency
  Verification for KYC Norms for all advances
  Contact point verification for all vehicle Finance
HSBC- Factoring Survey Audit, Post disbursement Audit
  Analysis of balance sheets:
    Existing liability - secured and unsecured Loan
    Analysis of Accounting Ratios.
  Analysis of performance and Growth.
  Debtors analysis.
  Post disbursement Audit for utilization of fund.
HUDCO- Internal Audit
  Verification of monthly MIS.
  Physical Verification of Security.
HDFC Bank - Credit processing Agency
  **Credit processing Agency for:
  Personal Loans
  Auto loan
  Two Wheeler Loan
Cholamandalam DBS Finance and Ltd.
  Contact Point Verification Agency for vehicle Finance.
  RCU Check for vehicle finance and Mortgage Loans.
    Income Tax Return Verification.
    Bank Statement verification
Reliance Communications Ltd.
  AV & CV Agency Address Verification and Contact point verification for prepaid and Post paid customers.
The Amaravathi Co-operative Sugar Mills Ltd.
  Tax Audit