SPMG and Company talks of Financial Services in India, Financial Service Provider India, Financial Management Services, Financial Planning Services from India, Financial Advisory Service in India, Financial Services Online, Financial Consulting Services.
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:
 
  1. Statutory Audits of the companies
  2. Internal and Management Audit of the companies emphasising on
    • Internal Control Procedures
    • Setting up of a MIS
    • Companies Act compliance
  3. Tax Audit
  4. Due Diligence for New Projects/ Take Over
  5. Business Projections and evaluation of the Enterprise value
  6. Company Law related matters
  7. Liaison with Authorities for approvals
  8. Income tax matters, assessment up to Appeal and tribunal levels.
  9. Sales Tax, Excise and RBI matter.
  10. Opening of Subsidiaries and branch offices abroad.
  11. 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.