About Us
- Home
- About Us
About Us
D.PATHAK & CO
M/s D. PATHAK & CO. Chartered Accountants is a Category One Partnership Firm (as per ICAI 2019 Firm Rating), established on 15th Day of May 1980, also in the penal of Indian Banks Association (IBA) for conducting Forensic Audit of advances of more than Rs.50.00 Crore and empaneled as Agencies for Specialised Monitoring (ASM) in the category of advances of more than Rs.250.00 Crore. We are also separately empaneled with Bank of Maharashtra, Indian Bank, Canara Bank and HRERA Gurugram for conducting Forensic Audits. We are eligible for CAG’s Major Audits Assignments & also eligible for Central Statutory Audit of PSU Banks. In addition to that we are pioneer in Business Management Consultancy Services, Taxation (Income Tax &Service Tax) Auditing Services.
Sr. NoParticularsProvided
| 1 | Constitution | Partnership Firm |
| 2 | Date of Formation | 15/05/1980 |
| 3 | ICAI Registration Number | 001439C |
| 4 | Registration Date | 15/05/1980 |
| 5 | C & AG Emp. No. | CR0287 |
| 6 | RBI EMP. No | 330252 |
| 7 | HRERA Gurugram EMP. No. | CGM/CA/015/2021 |
| 8 | PAN No. | AADFD1939L |
| 9 | GST No. | 09AADFD1939L1Z7 |
| 10 | Indian Banking Association (IBA) Panel | Empanelment as Forensic Auditors for the purpose of conducting forensic audit of frauds above an exposure of Rs.50.00Crs. (attached Annexure-III valid up to 15.10.2020 D. Pathak & Co. on seventh raw). Empanelment as Agency for 44ized Monitoring (ASM) for large credit and specialized nature exposures above Rs.250crs. Vide letter no. CIB/PSB/RA/EASE/ASM dated: 26th March 2020 (Attached letter of empanelment) |
| 10 A | Canara Bank forensic audit | RLFPW:RS: FORE AUD COMMU:2021: TVJS |
| 10B | Bank of Maharashtra forensic audit | AX1/Cr-Mon/forensic.Audit/2021-22 |
| 10C | Indian Bank Forensic Audit | CMC/FA/60/2021-22 |
| 11 | Peer Reviewed | Yes |
| 12 | Team of D. Pathak & Co | 19 chartered accountants (3 FAFD, 2 ACFE), 2 CMA, 2 Engineer, 3 Ex-Bankers, 2 Lawyers and 20 audit assistants |
| 13 | Audit & Consultancy Work
World bank audit projects | World Bank Project Auditor at the U P Bhumi Sudhar Nigam, we have been appointed by the World Bank as their Project Auditor at the U P Bhumi Sudhar Nigam, Lucknow, for the audit of Uttar Pradesh Sodic Land Reclamation – Project II for three consecutive years. The implementation of this project, financed by the International Development Association (IDA), in more than 80 units of the following departments, is quarterly verified by visiting all the units, verifying the records and report UP Bhumi Sudhar Nigam, – Irrigation Department of UP, – UPPWD, – Department of Agriculture, – Panchyati Raj Department, – Remote Sensing Application Center (RSAC), – U P Project & Tube well Corporation – U P council for Agriculture Research (UPCAR) |
| Asian Development Bank | Financial Management (Monitoring, claims, project, budgets, expenses) U.P. major Road improvement UPMDRIP USD 220,000,000 Loan No xyz of ADB. | |
| UNICEF | Contract Number 4314xxx conducting Spot check for wash and education section. | |
| Rural Electrification Corporation Limited. Under direct control of ministry of power | Valuation Rs.35000/- Crore, Merger with power finance corporation Ltd, External commercial borrowing review from 2018 ● Loan Registration no XYZ (US$400.00 Millions) ● Loan Registration no XYZ (US$240.00 Millions) ● Loan Registration no XYZ (US$160.00 Millions) ● Loan Registration no XYZ (US$ 300.00 Millions) | |
| State Bank of India | Statutory audit, Stock audits, forensic audits & transaction audit, Due diligence of more than Rs.8500.00Crore exposure. | |
| Currently working with 19 banks | Punjab National Bank. Canara Bank, OBC, IOB, IDBI, BOB, Vijaya Bank, J&K Bank, Corporation Bank, Central Bank, Axis Bank, SIDBI, SBI, Union Bank, UCO, Federal Bank, Allahabad Bank, BOI, City Union Bank & Gramin Banks | |
| Banking sector auditing services | Statutory audits, Forensic audit, Transaction audits, Concurrent audits for branches, Centralized Trade Finance (LC, BG, ECB, Remittance, Swift reconciliations), Due diligence, Stock audits, Credit audits, Revenue audits, Special audits by RBI., | |
| 14 | Special audits for Central and State Government | – Income tax, ICAI – Sahkari Awas Sangh, Awas Vikas Parishad – Awas Bandhu – State Innovation in Family Planning Service Project Agency – Cane Commissioner – UP Employs’ Welfare Corporation – Mandi Parishad Units of U P State Sugar Federation, IWMP Project |
| 15 | Public sector undertaking | IFCI, Gail, NHPC, REC, UP Bridge corporations, HMT BSNL, National Insurance Company, Oriental Insurance, United Insurance, Mandhyal Vidyut Vitran Nigam, IIM-Lucknow, UP Drugs & Pharmaceuticals Ltd. |
| 16 | Private Companies | Valuations for Airtel Money, Sukam, Starfilm academy, A S trademart, Vaartul films, IMRG Global, Ankush Publication, Zoya Developers, Asia Pacific Pvt. Ltd, Supremia International, World People Management Pvt. Ltd, IMRG International Ltd, Zoya Developers etc. |