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SSCO Profile.pdf
1. SANJAY SRIVASTAVA & CO.
(Chartered Accountants)
Firm Profile
Name of the Firm
SANJAY SRIVASTAVA & CO.
(Chartered Accountants)
Correspondence address
F No. 3, Himmat Apartment, New 950 , Budhwar
Peth, Opposite Khandoba Mandir, Pune,
Maharashtra-411002 OR
Laxmi Niwas Brk #1029/7 Section -23, Near
DasseraMaidan, Ulhasnagar, Thane, Mumbai,
Maharashtra-421003
Contact Details
Mobile No. : 8668747168/ 8999599680
E - mail :associatesvv8@gmail.com
No of Branches 14
Date of Constitution 08.06.1990
Registration no. of firm with
ICAI
005343C
Constitution of the firm Partnership
No of Partners 16 (8 are FCA)
No of DISA Partners 6
No of Partners having
concurrent audit certification
by ICAI
3
No of Partners having
Forensic Audit & Fraud
Detection certification by ICAI
2
C & AG Registration No. CR1694
RBI Unique Code 201145
RBI Category I
GST Registration No. 27ABKFS6453L1ZI
PAN No. ABKFS6453L
2. Turnover of the firm Financial Year Turnover
2020-21 136.55 Lakh
2019-20 110.05 Lakh
2018-19 101.01 Lakh
Average Annual Turnover of
last three years
115.87 lakh
Peer Review of Firm 2 times & Valid up to 2021
No of Articles 16
No of Audit Staff 12
Retired bank officers 2
4. Branch Details
16 Anirudh Prakash
Shrivastava
457520 ACA 24/09/2021
Sl.
No
Location
Name of
Branch
Head
Address
01. Bhopal (HO)
CA Sanjay
Prakash
Srivastava
148, Santosh Tower, M.P.
Nagar Zone-I, Bhopal 462011
02. Bhopal
CA Yashi
Kalyani
22, Paras Majestic, Gulmohar,
Trilanga, Bhopal 462001
03.
Bairagarh
(Bhopal)
CA Harish
Tolani
T-Ward No. 32, House No.
37, Dr. Kurain Road,
Bairagarh, Bhopal 462030
04. Raisen
CA Sanjay
Prakash
Srivastava
Near State Bank of India,
Sagar Road, Raisen, 464551
05. Indore
CA Aditya
Kumar
Gupta
303, President Tower, Near
Madhumilan Square, Indore,
452001
06. Bhopal
CA Aditya
Prakash
Srivastava
206 D K Gold Apartment, G 3
Gulmohar, Bhopal 462039
07. Chandigarh CA Nikita
C/o NeetuKarir H.No.670/C,
BSNL Society, Sector 44A,
Chandigarh-160047
08. Delhi
CA
RiteshUpadh
yay
204, Second Floor, Sri Nath
Market, GaliSahtara, Delhi-
110006
09. Mumbai
CA Vinay
Milind
Gandhi
Laxmi Niwas Brk #1029/7
Section -23, Near
DasseraMaidan, Ulhasnagar,
Thane, Mumbai, Maharashtra-
421003
5. 10. Pune
CA Vinita
Mahesh
Asudani
F No. 3, Himmat Apartment,
New 950 , Budhwar Peth,
Opposite Khandoba Mandir,
Pune, Maharashtra-411002
11. Jaipur
CA Rakshit
Jain
4-D, Phool Colony, Opposite
Chaudhary Petrol Pump, Tonk
Road Sanganer, Jaipur,
Rajasthan -302029
12. Ahmedabad
CA
JinangVijayk
umar Shah
C-143, Sumel 11, Near BAPS
Circle, Shahibag, Ahmedabad,
Gujarat, India- 380004
13 Surat
CA Parth
Shah
728, Ajanta Shopping Centre,
near Kinnary Cinema, ring
Road, Surat, Gujarat, India,
395002
14 Kota
CA Tanmay
Jain
1-A-51, Mahaveer Nagar
Extension, Kota, Rajasthan,
India- 324009
6. Experience Details
Statutory Audit
S.
No.
Name of the Institutions Audit work period Work Details
1 Rural Water Supply Department-
Jal Jeevan Mission, Ahmednagar
2016-17
Statutory Audit of Erstwhile NRDWP
and Currently Jal Jeevan Mission
Scheme
2 Rural Water Supply Department-
Jal Jeevan Mission, Ahmednagar
2017-18
Statutory Audit of Erstwhile NRDWP
and Currently Jal Jeevan Mission
Scheme
3 Rural Water Supply Department-
Jal Jeevan Mission, Ahmednagar
2018-19
Statutory Audit of Erstwhile NRDWP
and Currently Jal Jeevan Mission
Scheme
4 Rural Water Supply Department-
Jal Jeevan Mission, Ahmednagar
2019-20
Statutory Audit of Erstwhile NRDWP
and Currently Jal Jeevan Mission
Scheme
5 Rural Water Supply Department-
Jal Jeevan Mission, Ahmednagar
2020-21
Statutory Audit of Erstwhile NRDWP
and Currently Jal Jeevan Mission
Scheme
6
National Law Institute University,
Bhopal
2017-18
2016-17
Audit & Finalization of Institute
Accounts
7
M.P. Board of Secondary Education,
Bhopal
2010-11 to
2018-19 (9 years)
Audit of Board Accounts, Filling TDS
returns, Filling of Vat Return, Income
Tax Return & Income Tax cases
8
Makhanlal Chaturvedi Rashtriya
Patrakarita Evam Sanchar
Vishwavidhlaya, Bhopal
2002-03
2004-05
2008-09 to
2010-11
Audit of University Accounts, Physical
Verification of Assets, Filling TDS
returns & Income Tax cases
9 M.P. Bhoj Open University
2008-09
2009-10
Audit of University Accounts, Bank
Reconciliation & Filling TDS returns
10 Gandhi Medical College Society
2007-08 to 2012-13
(6 years)
Audit of Society Accounts
11
Indian Institute of Science Education
& Research, Bhopal
2009-10 to
2016-17 (8 years)
Audit & Finalization of Institute
Accounts
12
Indian Institute of Science
Education & Research, Beharampur
(Orisa)
2016-17
Audit & Finalization of Institute
Accounts
13
Sakshar Bharat Yojna
Implemented By Rajeev Gandhi
Shiksha Mission, Bhopal (Rajya
2013-14
Statutory Audit of Distt. Betul, Satna,
Dhar, Balaghat & Shivpuri
2014-15 Statutory Audit of Distt. Sagar, Seoni,
7. Shiksha Kendra, Bhopal) 2015-16 Balaghat, Dhar & Rewa
2016-17
14
DPEP, Rajiv Gandhi Shiksha
Mission, Bhopal
1999-2000
Statutory Audit & Finalisation of
Accounts of Distt. Guna, Rewa, Mandla
& Shivpuri
2002-03
Statutory Audit & Finalisation of
Accounts of Distt. Satna, Guna, Bhind,
Morena, Sheopur, Shivpuri, Seoni,
Dewas, Shajapur, Mandla & Dindori
2003-04
Audit & Finalisation of Accounts of
Distt. Satna, Guna, Bhind, Morena,
Sheopur, Shivpuri, Seoni, Dewas,
Shajapur, Mandla & Dindori
2004-05
Audit & Finalization of Accounts of
Distt. Satna, Bhind, Morena, Sheopur,
Guna, Shivpuri,Dewas, Shajapur,
Mandla, Dindori, Seoni & Datia
15
Sarva Shiksha Abhiyan, Rajya
Shiksha Kendra, Bhopal
2003-04 Audit & Finalisation of Accounts of
Distt. Satna, Bhind, Morena, Sheopur,
Guna, Shivpuri, Dewas, Shajapur,
Mandla, Dindori, Rajgarh & Datia
2005-06
2005-06
Statutory Audit Approc 16000 PTA of
Distt. Satna, Bhind, Morena, Sheopur,
Guna, Shivpuri, Dewas, Shajapur,
Seoni, Mandla, Dindori & Datia
16
Directorate of Medical Education,
Bhopal
1998-99 to
2016-17
(19 years)
Audit & Finalisation of Directorate
Accounts
17
M.P. Rural Livelihood Promotion,
Bhopal
(A Project funded by DFID (UK)
2011-12
Statutory Audit S.P.M.U. Bhopal and
Consolidation D.P.M.U – Dhar,
Badwani, Alirajpur, Anuppur, Mandla,
Dindori, Shahdol, Jhabua, Sagar,
Sheopur
2012-13
Audit of 10 Federations in Dist Panna
18.
M.P. Urban Infrastructure Investment
Programme, Bhopal
2013 -14 Statutory Audit of HO (PMU- Bhopal)
and Consolidation its 14 PIU in
Madhya Pradesh Indore, Bhopal,
Jabalpur and Gwalior
2014-15
2015-16
19 M.P. Jan Abhiyan Parishad
2011-12
2012-13
H.O., Seven Zonal Offices &
Consolidation All Fifty Districts of M.
P.
8. 20
Madhya Pradesh Tribal welfare
Residential & Ashram Educational
Institutions Society, Bhopal
2009-10 to 2014-15
(6 years)
H.O., all Eklavy 20 Schools, all 13
Kanya Shiksha Parisar & Consolidation
21
Green India Mission
State Forest Development Agency &
Joint Forest Management Committee
(Govt. of India)
Audit of H.O.at Bhopal &
Consolidation of Districts
2010-11 to
2013-14
(4 years)
Statutory Audit of Head Office &
Consolidation of all Districts
22 Forest Development Agency (MP)
Around upto 5
years
Forest societies under all ranges of 15
districts of MP
23 Panna Tiger Reserve, Panna, MP 2015-16 Forest societies under all ranges
24
Mahatma Gandhi National Rural
Employment Guarantee Scheme
Distt. Tikamgarh
2007-08
Audit & Consolidation of ZP, All
Janpad Panchayats, All Gram
Panchayats & Other Line Department
2008-09
2009-10
25
Mahatma Gandhi National Rural
Employment Guarantee Scheme
Distt. Guna
2007-08
Audit & Consolidation of ZP , All
Janpad Panchayats, All Gram
Panchayats & Other Line Department
2008-09
2009-10
26
M.P. Khadi Gramodyog Board,
Bhopal
2013-14, to 2014-
15 & 2015-16
Statutory Audit of Accounts
27
M.P. State Seed Certification
Agency, Bhopal
2010-11
Statutory Audit of Accounts of HO and
Audit & Consolidation all 14 Districts
28
Gujrat State Aids Control Society,
Ahemadabad
2016-17 Statutory Audit of Accounts
29
Gujrat State Council for Blood
Transfusion, Ahmedabad
2016-17 Statutory Audit of Accounts
30 Nagar Parishad, Babai 2015-16 Statutory Audit of Accounts
31 Nagar Palika, Timarni 2015-16 Statutory Audit of Accounts
32 Nagar Palika, Seoni Malwa 2015-16 Statutory Audit of Accounts
33
Urban Administration Development
Department, Indore
2014-15
2016-17
Nagar Parishad Gautampura
34 Urban Administration Development 2015-16 Nagar Parishad Sirmaur
9. Department, Rewa & Shahdol
Division
Nagar Parishad Baikuthpur
Nagar Parishad Semariya
Nagar Parishad Nagaud
35
Patient Welfare Committee Dist.
Hospital, Tikamgarh
2009-10
to 2016-17
(8 years)
Statutory Audit
36
Patient Welfare Committee Dist.
Hospital, Raisen
2012-13 to 2016-17 Statutory Audit
37 CMHO, Dist. Bhopal
2011-12 to 2016-17
(6 years)
Statutory Audit of PC & PNDT
38
MP Building & other Construction
Works Welfare Board, Bhopal
2008-09 to 2014-15
(7 years)
Statutory Audit of Consolidation All
offices including HO
39
Lal Bahadur Shahstri Vyavsaayik
Aadhyayan Mahavidyalay, Harda
2007-08 to 2016-17 Statutory Audit
40
MP Nurses Registration Council,
Bhopal
2014-15,
2015-16,
2016-17
Statutory Audit
41
MP Urban Administration &
Development Department Mantralay,
Bhopal (Project UDAY)
(Financed by ASIAN Development
Bank)
2013-14 to 2015-16
Statutory Audit & Consolidation of
HO (PMU- Bhopal) and its 4 PIU at
Indore, Bhopal, Jabalpur and Gwalior of
Urban Water Supply and Environmental
Improvement Project
42
MP Urban Administration &
Development Department, Bhopal
2004-05 to 2013-14
Audit of 8 Duda Offices in Jabalpur
Cluster
2015-16 to 2017-18
Audit of Nagar Parishads Gautampura,
Seoni, Babai, Sehore, Timrana, sirmour,
Baikuntpur, Semariya, Nagaud,
Chakghat
43
Government State level Law College,
Bhopal 2009-10 to 2016-17
Statutory Audit of College and All
schemes
44
Directorate of Adult Education, MP
(School Education Department)
2000-01
Audit of Zila Saaksharta Samiti of
Guna, Rewa, Shivpuri
2002-03
Audit of Zila Saaksharta Samiti of
Guna, Rewa, Shivpuri, seoni, Mandsaur,
Neemuch, Dewas, Shajapur, Mandla &
Dindori
2003-04
Audit of Zila Saaksharta Samiti of
Satna, Bhind, Murena, Sheopur, Guna,
Shivpuri, Dewas, Shajapur, Mandla,
Seoni , Datia, Ashok Nagar & Dindori
10. Internal Audit
S.
No.
Name of the Institutions
Audit work
period
Work Details
1
School of Planning &
Architecture, Bhopal
2009-10 to
2015-16
(6 years)
Audit, Taxation, Physical Verification of
Assets & Finalization of School Accounts
2
Sarva Shiksha Abhiyan Project
Implemented By Rajeev Gandhi
Shiksha Mission, Bhopal
Project Funded by UN-GOI
2010-11
2011-12
2012-13
Concurrent Audit of Distt. Mandla, Rewa,
Sidhi & Singrauli
2013-14
Concurrent Audit of Distt. Mandla,
Barwani, Shivpuri & Anooppur
2005-06
Audit of Zila Saaksharta Samiti of
Satna, Bhind, Murena, Sheopur, Guna,
Shivpuri, Dewas, Shajapur, Mandla,
Seoni , Datia & Dindori
2006-07
Audit of Zila Saaksharta Samiti of
Satna, Bhind, Murena, Sheopur, Guna,
Shivpuri, Dewas, Shajapur, Mandla,
Seoni , Datia, Ashok Nagar & Dindori
45 Income tax Department, Ahemdabad 2016-17 Empanelment for Special Audit
46 Income tax Department, Dehradun 2016-17 Empanelment for Special Audit
47 Panchayat Raj Institutions, MP 2006-07 to 2017-
18
Financial Audit of PRIs in 16 districts of
MP
48
Institute for Excellence in Higher
Education (IEHE), Bhopal 2019-20 Statutory Audit
49 MP Police Housing and
Infrastructure Dev. Corp. Ltd.
2019-20 Statutory Audit, Tax Auditor
50 United India insurance co. Ltd. 2019-20
& 2020-21
Statutory Audit
51 Employees Provident Fund
Organisation, Kandiwali
01.07.2021 to
30.06.2024
Empanelment for Special Audit
11. 2014-15
2015-16
2016-17
Concurrent Audit of Distt. Datia, Umaria,
Sheopur & Anooppur
2017-18 Concurrent Audit of Head office
3
M.P. Professional Examination
Board(VYAPAM), Bhopal
2007-08 to
2012-13
Audit, Taxation, Finalization & Bank
Reconciliation of M.P. Professional
Examination Board, Bhopal
2013-14
4
M.P. Rajya Sahakari Vipnana
Sangh Maryadit, Bhopal
2016-17 Internal Audit
5
MP Khadi & Gramodyog Board,
Bhopal
2011-12 to
2016-17
(6 years)
Internal Audit of Vindhya valley Scheme
6
Bhopal Sahakari Dudgh Sangh
Mydt., Bhopal
2013-14
Tax Audit, Income Tax, Vat Tax, Service Tax
& Excise Tax
2014-15
2015-16
2016-17
7 National Health Mission
2015-16
2016-17
Monthly (Concurrent) Audit of CMHO,
Blocks & all societies
Of Lalitpur district (UP)
2015-16 Jhansi (UP)
2010-11
To 2012-13
Bhopal, Sehore, Sidhi, Raisen, Vidisha and
Hoshangabad Districts
8 MP State Aids Control Society,
Bhopal
1996-97 to
2006-07 (11
years)
update of Accounts & various services for
27 districts in MP
2007-08
2008-09
Various services of accounts of 14 districts
in MP
9
Chhattisgarh State Aids Control
Society, Raipur
2013-14
2014-15
2015-16
Audit of all 27 Districts and 50 NGO
situated in entire Chhattisgarh State,3
Medical Colleges & 5 Art Centers
10
M.P. Warehousing & Logistics
Corp
2019-20 Internal Audit of Raisen branch
11
M.P. State Civil supplies
corporation Ltd.
2020-21
Internal audit of Regional Office
Hoshangabad
12
M.P. State Civil supplies
corporation Ltd.
2019-20
Internal audit of Regional Office
Hoshangabad and Narmadapuram,
Bhopal branch
13
M.P. State Agro Industries Dev.
Corp. Ltd
2019-20 Internal audit of Office Harda
12. 14
Haryana Urban Devlopment
Authority
2020-21
Concurrent audit of Gurugram & Rewari
offices
15
Hotal Lake View Ashoka
Bhopal.,
Under MP tourism
2020-21 Internal Audit
16
Hotal Lake View Ashoka
Bhopal.,
Under MP tourism
2019-20 Internal Audit
17
Rajendra singh kiledar
Construction Pvt. Ltd.
2016-17 &
2017-18
Internal Audit
18
Uttarakhand State Aids Control
Society, Dehradun
2020-21
Internal Audit of
Dehradun, Uttarakhand
19
Uttar Pradesh State Aids
Control Society, Lukhnow
2019-20
Half Yearly
Internal Audit for
FY 2019-20
20
Chandigarh State Aids Control
Society, Chandigarh
2020-21
Internal Audits of
NGOs and Pheripheral units of
Chandigarh SACS
21
Chandigarh State Aids Control
Society, Chandigarh
2019-20
Internal Audits of
NGOs and Pheripheral units of
Chandigarh SACS
22
Gujrat State Aids Control
Society, Ahmedabad
2019-20
NGOs and Pheripheral units of
Chandigarh SACS
23
District Health Society, lalitpur
Uttar pradesh
2020-21 Concurrent Audit of Lalitpur, UP
24 District Health Society, Lalitpur 2019-20 Concurrent Audit for FY 2019-20
25 District Health Society, Jhansi 2019-20 Concurrent Audit for FY 2019-20
26
District Health Society, Jaloun (At
Orai)
FY 2019-20 Concurrent Audit for FY 2019-20
27
Indian Institute of Forest
Management Bhopal
(Ministry of Environment, Forest
and Climate Change , Govt. of
India)
2020-21 to
2022-23
Internal Audit
13. 28
Indian Institute of Technology
Indore(IIT), Indore
(MHRD Institute)
2020-21
Internal Audit, Preparation of Annual
Accounts for the financial year
29
Indian Institute of Technology
Indore(IIT), Indore
(MHRD Institute)
2019-20
Internal Audit, Preparation of Annual
Accounts for the financial year
30
Govt. Girls college Raisen, Raisen
MP
2019-20 &
2020-21
Internal audit
31
Govt. College Seoni, Seoni MP 2019-20 &
2020-21
Internal audit
32
Govt. College Lakhnadon, Seoni
MP
2019-20 &
2020-21
Internal audit
33
Govt. College Chhapara, Seoni MP
2019-20 Internal audit
34
Govt. Girls College khargone,
Khargone MP
2019-20 &
2020-1
Internal audit
35
Gujrat State Aids Control Society,
Ahmedabad
Funded by world bank
2019-20
Internal Audit of NGOs and Pheripheral
units of Chandigarh SACS
36
Uttarakhand State Aids Control
Society, Dehradun
Funded by World bank
2020-21
Internal Audit of
Dehradun, Uttarakhand
37
Uttar Pradesh State Aids Control
Society, Lukhnow
Funded by world bank
2019-20
Half Yearly
Internal Audit for
FY 2019-20
38
Chandigarh State Aids Control
Society, Chandigarh
Funded by world bank
2020-21
Internal Audits of
NGOs and Pheripheral units of Chandigarh
SACS
39
Chandigarh State Aids Control
Society, Chandigarh
Funded by world bank
2019-20
Internal Audits of NGOs and Pheripheral
units of Chandigarh SACS
14. Taxation Related Experience details
Sr.
No.
Name of the Organization Year Details of Work
1
Housing & Urban Development
Corporation, Bhopal (Miniratna I)
2018-19 Tax Consultant
2
M.P. Ashok Hotel Corporation Ltd.,
Bhopal
2012-13 to 2015-16
(4 years)
Tax Audit of Accounts
2014-15 Service Tax Matters
3
Rewa Ultra Mega Solar Limited,
Bhopal (CPSU)
2015-16 to 2017-18
Income Tax Matters & Filing of
Returns
4 M.P. Rajya Shiksha Kendra, Bhopal
2012-13 to 2017-18
(6 years)
Filing of Income Tax Return
2013-14 to 2017-18
(5 years)
Taxation & Filing of TDS
Return
5
M.P. Agency for Promotion of
Information Technology
2015-16
2016-17
Tax Consultant
6
M.P. Rural Road Development
Authority, Bhopal
2014-15
2015-16
2016-17
Filing of Income Tax Return
2014-15 to 2017-18
(4 years)
Filing of TDS Return
2016-17
Registration & Return filing of
Service Tax
7 Gujarat State Aids Control Society
2016-17
2017-18
Filing of Income Tax Return
along with form No. 10-B of
Income Tax
8
Gujarat State Council for Blood
Transfusion
9
Chief Medical & Health Officer,
Bhopal
2012-13 Filing of TDS Return
10
Board of Secondary Examination,
Bhopal
2014-15 to
2019-20 (6 years)
Filing of Income Tax, TDS, Vat
Return
15. Details of experiences with Banks
Name of Bank Period Branch / Office
I. As Stock Auditor
Bank of India
2012-13 T.T. Nagar, Bhopal
2012-13 Arera Colony, Bhopal
11 MP Bhoj (Open) University, Bhopal
2015-16
2016-17
Filing of TDS Return & Tax
Consultancy
12 School of Planning & Architecture,
Bhopal(MHRD)
2013-14
Filing of Income Tax Return &
TDS Return
2014-15
2015-16
2016-17 Service Tax Return
2017-18 Filing of Income Tax Return,
TDS Return & GST
Filing of GST Returns
2018-19
13
M.P. State Co Operative Dairy
Federation Limited, Bhopal
2015-16
2016-17
Filing of Commercial, VAT,
Entry Tax, Central Sales Tax &
Professional Tax Return
14
Bhopal Sahakari Dugdh Sangh
Maryadit, Bhopal
2014-15
2015-16
Tax Audit, Filing of Income Tax
TDS Return, Sales, VAT, Entry,
Excise Returns
2015-16
Bank Reconciliation of Head
Office
2016-17
2017-18
Tax Audit, Filing of Income Tax
& TDS Return
15 Jila Sahakari Kendriya Bank, Vidisha 2018-19
Filling of GST Return &
Consultancy
16 Jila Sahakari Kendriya Bank, Panna
2015-16
2016-17
Tax Audit
17 LIC Raisen 2016-17
Taxation & Filing of TDS
Return
18 Zila Panchayat Panna
2014-15 to 2017-18
(4 years)
Taxation & Filing of TDS
Return
19 Vision force (Event Management Co.) 2013-14 to 2017-18 Taxation related all works
20
School of planning and
Architecture, Bhopal (MHRD
Institute)
2019-20
Consultancy on taxation matters,
Preparation of Statement of
Accounts, Verification of
accounting entries and filing of
TAX returns
16. 2012-13 Hamidia Road, Bhopal
2013-14 T.T. Nagar, Bhopal
2014-15 Narsingarh Distt, Rajgarh (Biaora)
2018-19 T.T. Nagar, Bhopal
2018-19 Dewas branch
Oriental Bank of Commerce 2017-18 Arera Colony Branch, Bhopal
II. As Concurrent Auditor
State Bank of India
01.09.2014 to 30.04.2015 Shahpura, Bhopal (Forex Branch)
01.05.2015 to 31.08.2017 Neelbad, Bhopal
Bank of Baroda 01.04.2015 to 31.03.2016 Sehore
UCO Bank 01.10.2015 to 30.09.2018 Makdon, Distt. Ujjain
Oriental Bank of Commerce 01.07.2017 to 30.06.2018 Service Branch, Bhopal
M.P. Rajya Sahakari Kendriya
Bank (APEX Bank)
01.04.2015 to 31.03.2016 Head Office at Bhopal
01.04.2014 to 31.03.2015 Main Branch (T.T. Nagar) at Bhopal
01.04.2017 to 31.03.2018 Head Office at Bhopal
Bank of India
01.10.2009 to 30.09.2010 T.T. Nagar, Bhopal (Forex Branch)
01.10.2010 to 30.09.2011 T.T. Nagar, Bhopal (Forex Branch)
01.10.2011 to 30.09.2012 T.T. Nagar, Bhopal (Forex Branch)
Central Bank of India
01.10.2009 to 30.09.2010 Kothi Bazar, Betul
01.10.2010 to 30.09.2011 Kothi Bazar, Betul
Bhopal Co Operative Central
Bank Ltd
2015-16
Motia Park, Khajuri Sadak &
Bairagarh Branches, Bhopal
2016-17
Motia Park & Khajuri Sadak Branches,
Bhopal
2005-06 Kotra Sultanabad Branch, Bhopal
2006-07 Kotra Sultanabad Branch, Bhopal
2007-08 Kotra Sultanabad Branch, Bhopal
17. 2008-09 Kotra Sultanabad Branch, Bhopal
2009-10 Kotra Sultanabad Branch, Bhopal
2010-11 Kotra Sultanabad Branch, Bhopal
2011-12 Mahaveer Nagar Branch, Bhopal
2012-13 Mahaveer Nagar Branch, Bhopal
2013-14 Mahaveer Nagar Branch, Bhopal
Central Madhya Pradesh Gramin
Bank
01.10.2013 to 30.09.2014 Mandideep Branch
01.12.2014 to 30.11.2015 Mandideep Branch
Jila Sahakari Kendriya Bank, Betul
01.04.2013 to 31.03.2014
Head Office Betul & its all sixteen
Branches
01.04.2014 to 31.03.2015
Head Office Betul & its all sixteen
Branches
01.04.2015 to 31.03.2016 Eight Branches
01.04.2017 to 31.03.2018 Five Branches
01.04.2018 to 31.03.2019 Four Branches
Jila Sahakari Kendriya Bank, Guna 01.04.2014 to 31.03.2015 Head Office Guna & its Nine Branches
Jila Sahakari Kendriya Bank,
Hoshangabad
01.04.2015 to 31.03.2016 Four Branches
01.04.2016 to 31.03.2017
Head Office Hoshangabad & its Four
Branches
01.04.2017 to 31.03.2018
Head Office Hoshangabad & its Five
Branches
Jila Sahakari Kendriya Bank,
Raisen
01.04.2016 to 31.03.2017 Head Office Raisen & its Four Branches
Jila Sahakari Kendriya Bank,
Vidisha
01.04.2017 to 31.03.2018
Head Office Vidisha & its Three
Branches
Jila Sahakari Kendriya Bank,
Panna
01.04.2017 to 31.03.2018 Head Office Panna & its Five Branches
Jila Sahakari Kendriya Bank,
Rajgarh
01.04.2017 to 31.03.2018 Four Branches
Bank of India 01.07.2019- 30.06.2020
Concurrent audit of branch Arera hills
Bhopal
UCO bank Oct 2020-Sept 2021
Concurrent audit of Arera Colony
branch Bhopal
18. IDBI Bank July 2020- June 2021
Concurrent audit of Indore RAC/
RAC 808
State Bank of India Jan 2020- continue
Concurrent Audit of branch Silwani ,
begumganj
Allahabad bank
October 2019-
September 2020
Concurrent Audit of Phanda branch
Bhopal
Oriental Bank of Commerce July 2019- March 2020
Concurrent Audit of Pragti bhawan,
MP Nagar Bhopal
Bank of india July 2019 to 2020
Concurrent Audit of Arera hilla
Bhopal
IDBI BANK
01 July 2018 to 30th
June
2019
RAC Indore
IDBI Bank
01st
July 2021 to 30th
June 2022
RBG Ambernath
Jila Sahakari Kendriya Bank
Maryadit
2021-22
Concurrent Auditor of Chakghat,
Teonthar, Jawa and Dabhoura
III. As Statutory Auditor
Union Bank of India
2001-02
Anand Nagar, St. Joseph’s Bhopal &
M.G. Road, Indore
2002-03 Jumarati & Shashtri Nagar, Bhopal
2003-04
Malvia Nagar & Shashtri Nagar, Bhopal
& Penchi Distt. Guna
Punjab National Bank
2017-18
Nehru Nagar, T.T. Nagar & J.K. Road
Bhopal
2016-17
Shahpura, Bhopal & Shitala Mata Bazar,
Indore
2015-16 New Market & Malik Marker, Bhopal
2014-15 Itarsi, Hoshangabad & Datia
2008-09 Ganj Basoda, Sironj & Masoodpur
2007-08 Narsinghpur & Malthone
2006-07 Marwari Road, Bhopal & Bilkhiria
2005-06 Bablee, Deorikalan & Balaghat
19. State Bank of India
2009-10
Hamidia Road, Gandhi Medical College
& Kasturba Hospital Bhopal
2010-11
Civil Lines, Sagar & Shahpur
(Ganeshgan )Distt. Sagar
2011-12
ADB Vidisha, ADB Khilchipur &
Khilchipur
2012-13
Ashram Road Branch, Civil Hospital
Branch & APMC Vansa, Ahemadabad
Madhyanchal Gramin Bank
2014-15 Sixteen Branches of Sidhi Region
2015-16 Fifteen Branches of Sagar Region
2016-17 Twelve Branches of Tikamgarh Region
2017-18
Eleven Branches of Sidhi, Rewa &
Damoh Region
Zila Sahakari Kendriya Bank,
Satna
2010-11
Head Office & its all Fifteen Braches.
2011-12 Head Office & its all Fifteen Braches.
2012-13 Head Office & its all Fifteen Braches.
Zila Sahakari Kendriya Bank,
Panna
2015-16 Head Office & its all Ten Braches.
2016-17 Head Office & its all Ten Braches.
Zila Sahakari Kendriya Bank,
Chhatarpur
2017-18
Head Office & its all Twenty One
Braches.
Jhabua Dhar Kshetriya Gramin
Bank
2008-09 Sixteen Braches.
2009-10 Sixteen Braches.
2010-11 Fifteen Braches.
Madhya Bharat Gramin Bank 2011-12 Fifteen Braches.
IV As IS Auditor
Oriental Bank of Commerce
2016-17 Kajli Kheda, Kolar Road, Bhopal
2016-17 Service Branch, Bhopal
2016-17 Priydarshani Branch, Sagar
2016-17 Sagar Cant Branch, Sagar
2017-18 Barkheda Salem Branch, Bhopal
2017-18 Jakhia, Sanver Road, Indore
20. 2017-18 Sehore
2019-20
Information System Audit of
HRDI-Bhopal, Pragati bhawan , Indira
press complex MP nagar Zone I bhopal
2019-20 Municipal corporation Bhopal
2019-20
Information System Audit of
Indore AB Road
2019-20
Information System Audit of
Barkheda Salam Bhopal
Jila Sahakari Kendriya Bank,
Hoshangabad
2016-17 Head Office & its all 22 Branches
Jila Sahakari Kendriya Bank,
Panna
2017-18 Head Office & its Five Branches
V As Revenue Auditor
Oriental Bank of Commerce
2017-18 Hamidia Road, Bhopal
2017-18 Ashta Distt. Sehore
2017-18 Sanchi Distt. Raisen
2017-18 Scheme No. 134, Indore
