Our Clients

Serving our clients—including corporations, private equity firms, and government organizations—is a privilege and responsibility that we do not take lightly.

Indian Overseas Bank

Statutory Branch Audit – (2005 -2006 to 2009-2010.)

UCO Bank

Statutory Branch Audit – ( 2018-2019 onwards).


HPF

Hindustan Photo Films Manufacturing Company Limited (HPF) – (2011-12, 2012 -2013) Internal Audit

Syndicate Bank

(2006-2007, 2007-2008) - Credit process Verification Agency - 1. Verification for KYC Norms for all advances - 2. Contact point verification for all vehicle Finance.



HSBC-

( 2006-2007, 2007-2008, 2008-2009) Factoring Survey Audit, Post disbursement Audit : 1. Analysis of balance sheets: a. Existing liability - secured and unsecured Loan | b. Analysis of Accounting Ratios - 2. Analysis of performance and Growth - 3. Debtors analysis - 4. Post disbursement Audit for utilization of fund.

HUDCO

Internal Audit –( 2004-2005, 2005-2006) 1. Verification of monthly MIS. - 2. Physical Verification of Securities offered.




HDFC Bank

Credit processing Agency 1. Credit processing Agency for: a. Personal Loans b. Auto loan c. Two Wheeler Loan d. Short Ticket Business Loan

Cholamandalam DBS Finance Ltd

1. Contact Point Verification Agency for vehicle Finance 2. RCU Check for vehicle finance and Mortgage Loans a. Income Tax Return Verification b. Bank Statement verification

Reliance Communications Ltd

AV & CV Agency Address Verification and Contact point verification for prepaid and Post paid customers

Tata Capital Limited

Factoring Survey Audit 1. Analysis of balance sheets: a. Existing liability - secured and unsecured Loan b. Analysis of Accounting Ratios 2. Analysis of performance and Growth 3. Debtors analysis

India Factoring and finance solutions P Ltd.

(Joint venture of Punjab National Bank and FIM Bank) Factoring Survey Audit 1. Analysis of balance sheets: a. Existing liability - secured and unsecured Loan b. Analysis of Accounting Ratios 2. Analysis of performance and Growth 3. Debtors analysis

The Amaravathi Co-operative Sugar Mills Ltd.

Tax Audit.




Tamilnadu Handicrafts Development Corporation Limited

Internal Audit


Cameron Manufacturing India P Ltd

Taxation of employees


Vertex Customer Solutions India Private Limited

( Previously known as Shell Transource Limited) (A Vertex Group Company) Assignments on Knowledge Process Outsourcing (KPO) activities.

National Textile Corporation Limited

NTC – Internal Audit Rangavilas Mills, Coimbatore Combodia Mills, Coimbatore Parvathi Mills, Kollam, Kerala