Bank Audit Exposure
Comprehensive list of statutory, concurrent and internal audit experience across banks and financial institutions.
Statutory Audits
Bank Statutory Audit Exposure
The firm has been appointed for statutory audits of branches of the following nationalized and commercial banks:
- State Bank of India – Statutory Audit (12+ branches over multiple years)
- Bank of Maharashtra – Branch Statutory Audit
- Bank of India – Branch Statutory Audit
- Union Bank of India – Branch Statutory Audit
- Canara Bank – Branch Statutory Audit
- Central Bank of India – Branch Statutory Audit
- Punjab National Bank – Branch Statutory Audit
- Dena Bank – Branch Statutory Audit
- Other nationalized bank branches as assigned by RBI empanelment
Concurrent & Internal Audits
Concurrent & Internal Audit – Banks
The firm has handled concurrent and internal audit assignments at the following banks for extended periods:
- Pravara Sahakari Bank – Concurrent Audit (22 continuous years)
- Pravara Sahakari Bank – Internal Audit
- Rajgurunagar Sahakari Bank – Concurrent Audit
- Various branches of SBI – Concurrent Audit
- Various branches of nationalized banks in Pune and Ahmednagar districts
- Co-operative bank branches – Internal Audit
- Housing Finance Institutions – Internal Audit
Co-operative Sector
Co-operative Statutory Audit Exposure
As an empanelled auditor with the Co-operative Department, Maharashtra (Panel No. 1015991), the firm regularly conducts statutory audits of:
- Rajgurunagar Sahakari Bank Ltd.
- Pravara Sahakari Bank Ltd.
- Urban Co-operative Banks in Pune district
- Urban Co-operative Banks in Ahmednagar district
- Co-operative Patsansthas (Multiple)
- Co-operative Housing Societies – Statutory Audits
- Co-operative Housing Societies – Special Audits
- Maharashtra Co-operative Department panel assignments
- Sugar Factories – Statutory Audits
- Agricultural Credit Societies
Need an Audit Assignment?
The firm accepts new audit mandates across statutory, concurrent and internal audit categories.