The firm provides statutory audit services to various Public Limited, Private Limited Companies, Government Companies, Banks, Insurance Companies and Non-Corporate entities. The firm also provides taxation consultancy, internal control / audit services, services for ensuring compliances under various statutes to several clients. In addition, the firm provides outsourcing services like stores management, bookkeeping & accounting, fixed asset management, payroll processing & compliance, equity research, due diligence, data management and consultancy services to several clients. Details of major clients are as under:

A. GOVERNMENT COMPANIES / PUBLIC SECTOR UNDERTAKINGS

• Bharat Sanchar Nigam Limited Command Area Development Authority, Lucknow ITI Limited
• Madhyanchal Vidyut Vitaran Nigam Limited (A Subsidiary of Uttar Pradesh Power Corporation Limited)
• National Handloom Development Corporation Limited
• Pradeshiya Industrial & Investment Corporation of U.P. Limited (PICKUP)
• The Hindustan Aeronautics Limited, Lucknow (Divisional Office)
• The Kisan Sahkari Chini Mills Limited, Jawar
• United India Insurance Company Limited
• Uttar Pradesh Development System Corporation Limited
• Uttar Pradesh Fisheries Corporation Limited
• Uttar Pradesh Hills Phones Limited, Lucknow
• Uttar Pradesh Instrument Limited, Lucknow
• Uttar Pradesh Mahila Kalyan Nigam Limited
• Uttar Pradesh Nalkoop Nigam Limited
• Uttar Pradesh Postal Primary Co-operative Insurance Society Limited
• Uttar Pradesh Rajkiya Nirmaan Nigam
• Uttar Pradesh State Agro Industrial Corporation Limited
• Uttar Pradesh State Cement Corporation Limited
• Uttar Pradesh State Higher Education Council
• Uttar Pradesh State Bridge Corporation Limited (Branch)

B. BANKS

(STATUTORY BANK BRANCH AUDIT, CONCURRENT AUDIT, INFORMATION SYSTEM (IS) AUDIT, KYC AUDIT, REVENUE AUDIT, INSPECTIONS):

• Aryavrat Kshetriya Gramin Bank (Sponsor Bank - Bank of India)
• Allahabad Bank
• Bank of Baroda
• Bank of India
• Canara Bank
• Central Bank of India
• IDBI Bank Limited
• Indian Overseas Bank
• Indusind Bank Limited
• Jammu & Kashmir Bank Limited
• Oriental Bank of Commerce
• Punjab National Bank
• Rae Bareli Kshetriya Gramin Bank (Sponsor Bank – Bank of Baroda)
• Samyut Kshetriya Gramin Bank (Sponsor Bank – Union Bank of India)
• State Bank of Bikaner & Jaipur
• State Bank of India
• State Bank of Indore
• The Bank of Rajasthan Limited
• UCO Bank Limited
• Union Bank of India

C. INSURANCE COMPANIES

(STATUTORY BRANCH AUDITS, INSPECTIONS):

• Life Insurance Corporation of India
• National Insurance Company Limited
• New India Assurance Company Limited
• Oriental Insurance Company Limited
• United India Insurance Company Limited
• SBI Life Insurance Company Limited

D. OTHER MAJOR CORPORATE AND NON-CORPORATE ENTITIES

(STATUTORY AUDIT, GST AUDIT, CERTIFICATION, TAXATION AND OTHER CONSULTANCY, DUE DILIGENCE, ASSET VERIFICATION, COMPLIANCE ASSESSMENT, ETC.):

• Accedo Technologies India Private Limited
• Adcolony India Private Limited
• Asian Paints Limited
• Biba Apparels Private Limited
• Charuvi Design Labs Private Limited
• Comviva Technologies Limited
• Dalmia Bharat Sugar and Industries Limited
• Dhanuka Agritech Limited
• Dharwad Bio Energy Private Limited
• Dun & Bradstreet Information Services India Private Limited
• Eaton Smart Hotel, New Delhi Airport
• Educomp Raffles Higher Education Limited
• Elekta Medical Systems Private Limited
• Generacion Eolica India Limited (Subsidiary of Fersa Energias Renovables, Spain) Grasim Bhiwani Textiles Limited
• Hamdard Laboratories India
• Haveri Bio Energy Private Limited
• HB Estate Developers Limited (Taj City Centre Gurugram)
• HCL Technologies Limited Hoechst India Limited
• Honda Motor India Private Limited
• IHS Global Private Limited
• IMA Clothing Private Limited India
• Pesticides Limited India
• Yamaha Motors Private Limited
• Information Mosaic Software Private Limited
• Knowledge Infrastructure Systems Private Limited
• LGC Petrochemical India Private Limited
• Markit India Services Private Limited
• Meridian Overseas Mitsubishi Electric India Private Limited
• Modern Communications National Pathology
• Clinic Navyug Kanya Mahavidyalaya and allied branches
• Net Cascade Automation Private Limited
• Netgear Research India Private Limited
• Netgear Technologies India Private Limited
• Omega Developer and Builders Orange
• Mamatkheda Wind Private Limited
• Plan A Sourcing
• R. R. Institute of Modern Technology, Lucknow (Engineering College under UPTU)
• Raj Scanning Limited
• Shiraishi Calcium India Private Limited

SPECIALIZED / OUTSOURCED ASSIGNMENTS

• Dalmia Chinni Mills (A Unit of Dalmia Bharat Sugar and Industries Limited) (Fixed asset verification, reconciliation and preparation of Fixed asset register of the unit at Village Ramgarh, Tehsil Mishrikh)
• Fiat Chrysler Automobiles India (Stock and health assessment audits of around 75 dealers and 175 outlets across various states in India, on behalf of CRISIL)
• Grasim Bhiwani Textiles Limited (Stock audit of around 20 stores at various locations of North, West and South India)
• Greaves Cotton Limited (Stock and health assessment audits of around 40 dealers across various states in India, on behalf of CRISIL)
• Hyundai Motor India Limited (Stock audit of several stores which had obtained channel financing facility from Standard Chartered Bank, on behalf of D&B India)
• India Yamaha Motors Private Limited (Operational and facility audit of around 30 stores at various locations of North India on a periodical basis on behalf of D&B India)
• Madhyanchal Vidyut Vitaran Nigam Limited (A Subsidiary of Uttar Pradesh Power Corporation Limited) (Compliance audit and verification of more than 200 franchisees)
• Mahindra & Mahindra Limited (Stock audit of several stores which had obtained channel financing facility from Standard Chartered Bank on behalf of D&B India)
• Mahindra & Mahindra Limited (Dealer spare parts audit, on behalf of CRISIL)
• Maruti Suzuki India Limited (Due diligence investigation of prospective Maruti dealership applications, on behalf of CRISIL)
• Piaggio Vehicles Private Limited (Stock and health assessment audits of around 200 dealers across various states in India, on behalf of CRISIL)
• SBI Life Insurance Company Limited (Compliance audit of around 15 corporate agencies as per IRDA norms)
• Skoda Auto India Private Limited (Stock and health assessment audits of around 25 dealers across various states in North, East and Central India, on behalf of CRISIL)
• Tractors and Farm Equipment Limited(TAFE)(Stock and health assessment audits of around 60 dealers across various states in India, on behalf of CRISIL)
• Tata Motors Limited (Stock audit of several stores which had obtained channel financing facility from Standard Chartered Bank, on behalf of D&B India)
• Titan Industries Limited (Stock audit and compliance assessment of around 30 stores of Jewellery and Watch Segments at various locations of North India on a periodical basis, on behalf of D&B India)
• Uttar Pradesh State Higher Education Council (Verification of books of accounts for the purpose of fixation of fees of various institutes / universities providing Bachelor of Education course)