CA D Pathak

Delhi Corporate office

P-6/90 Connaught Circus, Connaught Place, New Delhi - 110001, India

Clients

Clients

We are serving all PSU Bank ( SBI , PNB , INDIAN BANK AND include Private Sector Bank Like ICICI, J & K Bank etc )
Forensic audit ,Transactions audits & Due Diligence
  • RERA, IBA (All Banks) CBI, ED, various Court, NCLT, other regulators and private clients including Companies
Statutory Audits / Internal Audits
  • Income Tax Department for Special Audit
  • Gramya Vikas
  • Sahkari Awas Sangh
  • Awas Bandhu
  • State Innovation in Family Planning Service Project Agency
  • Cane Commissioner
  • UP Employs’ Welfare Corporation
  • Mandi Parishad
  • RBI– eligible for Centralized statutory auditors
  • C & AG– eligible for major audits
CIRP Audits
Successfully reduce the CIRP COST in multiple of Crores from Resolution Professional of BIG FOUR , our report is highly appreciated in COC

World Bank 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 reporting.
  • U P 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).