State Bank of India
Statutory audit
1997–2000; 2005–2008; 2020–2023
Documented experience
A practice across sectors and institutions.
The firm profile records audit and consultancy assignments spanning banking, insurance, industry, education and public bodies.
The following are historical assignments from the supplied firm profile. They do not represent current engagements or endorsements. Where no year was supplied, it is shown as not specified.
51 historical assignments
ORGANISATIONASSIGNMENT
PERIOD
Punjab National Bank
Statutory audit
2010–2013; 2015–2018
ICICI Bank
Statutory audit
2004–2006
Bank of India
Statutory audit
1983–1987
Central Bank of India
Statutory audit
1997–2001
Bank of Baroda
Statutory audit
2002–2003
Indian Overseas Bank
Statutory audit
2003–2004
UCO Bank
Statutory audit
1988–1990
State Bank of Indore
Statutory audit
1992–1996
District Central Cooperative Bank, Morena
Statutory audit
2007–2008
Bundelkhand Kshetriya Gramin Bank
Statutory audit
2003–2006
Shivpuri Guna Kshetriya Gramin Bank
Statutory audit
2000–2001
Central Bank of India, Old Gwalior Branch
Concurrent audit
2003–2004
Central Bank of India, Nai Sadak Branch
Concurrent audit
2013–2014
UCO Bank, Shuklahari Branch
Concurrent audit
2017–2018
Punjab National Bank
Concurrent audit
1985–1987
UCO Bank
Revenue audit
1986–1988
Central Bank of India
Revenue audit
1996–1997; 2008–2010
Oriental Bank of Commerce
Revenue audit
2008–2010
National Assurance Co. Ltd.
Statutory audit
2019–2022
New India Insurance Co. Ltd.
Statutory audit
2004–2007
Reliance Life Insurance
Internal audit
Not specified in profile
Reliance Communications Ltd.
Internal audit
Not specified in profile
Tata Infotech Ltd. (Gwalior Affiliate)
Internal audit
Not specified in profile
Tata Teleservices
Stock audit
Not specified in profile
Deutsche Investor Services Pvt. Ltd.
Internal audit
Not specified in profile
Savita Oil & Technologies Ltd., Gwalior & Jhansi
Internal audit
Not specified in profile
Gwalior Alloys & Steels Ltd.
Audit & consultancy
Not specified in profile
Aakar Contractors Pvt. Ltd.
Audit & consultancy
Not specified in profile
Adarsh Ganga Agrotech Ltd.
Audit & consultancy
Not specified in profile
Bhargava Building Atelier Pvt. Ltd.
Audit & consultancy
Not specified in profile
Bhargava Refregation Industries Pvt. Ltd.
Audit & consultancy
Not specified in profile
Bhandavgarh Agro Forestry Ltd., Shahdol
Audit & consultancy
Not specified in profile
Chandak Hospital & Research Institute Ltd.
Audit & consultancy
Not specified in profile
Dyron Labs Ltd.
Audit & consultancy
Not specified in profile
Gwalior Carton Works Pvt. Ltd.
Audit & consultancy
Not specified in profile
Mangalam Gases Ltd.
Audit & consultancy
Not specified in profile
Mangalam Cryogenics Ltd.
Audit & consultancy
Not specified in profile
Raghunath Construction Pvt. Ltd.
Audit & consultancy
Not specified in profile
Neeyuti Consultancy Pvt. Ltd.
Audit & consultancy
Not specified in profile
Shristi Energy Systems Ltd., Indore
Audit & consultancy
Not specified in profile
Harshita Securities & Investments Pvt. Ltd.
Audit & consultancy
Not specified in profile
J. P. Gupta Advocate
Audit & consultancy
Not specified in profile
Institute of Hotel Management, Gwalior
Audit & consultancy
Not specified in profile
ABV Indian Institute of Information Technology & Management
Audit & consultancy
Not specified in profile
Rajmata Vijayaraje Scindia Krishi Vishwavidyalaya
Audit & consultancy
Not specified in profile
Raja Mansingh Tomar Sangeet Evam Kala Vishwavidyalaya
Audit & consultancy
Not specified in profile
Zila Panchayat, Shahdol
Audit & consultancy
Not specified in profile
National Highways Authority of India, Chhonda Toll Plaza
Internal audit
Not specified in profile
M.P. Urja Vikas Nigam, Gwalior Region
Internal audit
Not specified in profile
M.P. Hastashilpa Vikas Nigam
Internal audit
Not specified in profile
Source: uploaded firm profile. Organisation names and periods reflect the supplied document.
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Contact the firmHead office
01, Rama Point Complex, Jaripatka No1,
Phalka Bazar, Lashkar, Gwalior – 474001 (M.P.)
Branch office
9, Hind Colony, Opposite Prem Nagar,
Gwalior – 474002 (M.P.)