CLIENTS OF SPMG & COMPANY |
|
SPMG & Company has been associated with clients both
from India as well as abroad. |
|
Services provided by the firm and partners are as below:
|
A) Private Sector Clients:
|
- Statutory Audits of the companies
- Internal and Management Audit of the companies emphasising on
- Internal Control Procedures
- Setting up of a MIS
- Companies Act compliance
- Tax Audit
- Due Diligence for New Projects/ Take Over
- Business Projections and evaluation of the Enterprise value
- Company Law related matters
- Liaison with Authorities for approvals
- Income tax matters, assessment up to Appeal and tribunal levels.
- Sales Tax, Excise and RBI matter.
- Opening of Subsidiaries and branch offices abroad.
- Opening of units under STP and EOU.
|
Representative list of past and present clients of SPMG
& Company runs as below: |
|
- International Data Processing Co. Ltd.
- Compare Infobase Ltd.
- Indian Herbs Research and Supply Company Ltd.
- Pulse Media Pvt.Ltd.
- Nucleus Software Exports Ltd.
- FCS Software Solutions Ltd.
- SUN Group of Companies in Russia.
- United National Development Programme (UNDP), Afganistan
- United Data Base (India) Ltd.
|
B) Public Sector Audits, including Insurance Companies:
|
- U.P. Rajkiya Nirman Nigam Ltd., Dehradun Zone
- U.P. State Bridge Corpn. Ltd., Dehradun Unit.
- New India Assurance Co.Ltd. , Dehradun Division
- Oriental Insurance Co. Ltd., Dehradun Division
- United India Insurance Co.Ltd. Haridwar Division
- G. B. Pant Institute of Himalayan Environmental Studies, Almora
|
C) Banks (Partners have been involved in the following
banks branches and Head office)
|
- Central Bank of India
- Punjab & Sind Bank
- State Bank Of India
- Selected Departments of the Reserve Bank of India
- State bank of Patiala
- Statutory Branch audit of Oriental Bank Of Commerce
- Statutory Branch audit of Punjab National Bank.
- Revenue audit of Punjab & Sind Bank
- Stock audit for Union Bank of India
- Concurrent audit of Punjab & Sind Bank & Indian Bank.
|
D) Finance/Management Consultancy and Due Diligence:
|
- Nucleus Software Exports Ltd.
- Compare Infobase Pvt. Ltd.
- Pulse Media Pvt.Ltd.
- Nucleus Software Solutions PLC, Singapore.
- International Data Processing Co. Ltd.
- SUN Brewing Ltd. In Russia.
- SUN Confectionery Ltd. In Russia
- Indag Rubber Limited
- Unipatch Rubber Limited.
|
E) Audit of the Co-Operative/Housing/Thrift & Credit
Societies.
|
- Delhi Consumers Co. Op. Wholesales Store
- ITDC Thrift & Credits Society
- IFFCO Marketing
- Jagdamba Co-operative Group Housing Society
- Kaveri Group Housing Society Ltd.
|
|