Analyze business operations and identify risks.

Prepare Risk Control Matrix.

Assess the operating effectiveness of controls.

Conduct IFC Testing.

Mitigate operational and financial risks.

Prepare Management Information System (MIS) reports.

Develop management audit reports.

Advise on policy modifications and introduce new checks and control systems.

Prepare detailed procedures and work instructions for ISO compliance.

Concurrent Audit of banking transactions to ensure compliance with regulatory norms and prevent irregularities in real-time 

Branch Statutory Audit service 

Credit Audit assesses the quality of loan portfolios, ensuring compliance with lending policies and risk management practices. 

Stock and Receivable Audit, we verify the adequacy and valuation of stock and receivables pledged as loan security. 

Revenue Audit focuses on examining the accuracy and completeness of revenue recognition to prevent any revenue leakages. 

ROC Search & Charge Creation & Modification services to handle the registration, updating, and modification of charges with the Registrar of Companies, ensuring the bank's interests are protected in lending agreements. 

Prepare and evaluate accounting procedures and policies.

Suggest improvements in accounting systems.

Recommend appropriate accounting software, standards, and policies.

Accounting System Design and Implementation.

MIS Reports preparation.

Financial analysis, forecasting and budgeting.

Provide income tax planning for individuals, HUFs, partnership firms, and other corporate entities.

Prepare and file VAT returns.

Prepare tax files for individuals and SMEs.

Term Loans to small and medium enterprises (SMEs) for capital investments, such as purchasing equipment, machinery, or setting up infrastructure, ensuring smooth business expansion. 

Working Capital Loans provide financial support for day-to-day operational needs, including inventory purchase, raw material procurement, and payment cycles. 

Project Financing to fund large-scale business ventures or expansions, covering costs from project inception to completion while tailoring solutions to meet specific business requirements. 

Provide end-to-end support for IPO Listings and Follow-on Public Offers, covering all stages of the process.

Manage pre-issue activities such as liaising with SEBI and stock exchanges, implementing customized software systems, and coordinating information flow between clients and banks.

Handle issue-phase activities including daily collection and reporting of figures, gathering data and forms, redressing investor queries, and working closely with intermediaries to ensure a smooth process.