CA Chandnani and Associates

Banking Related Services

At Chandnani and Associates, we offer a comprehensive suite of banking-related services designed to ensure accuracy, compliance, and security in your financial transactions and processes. Our team of experienced professionals provides specialized audits and advisory services tailored to meet the stringent requirements of regulatory bodies and the unique needs of banking institutions. Our meticulous approach and deep industry expertise ensure that your financial operations are transparent, reliable, and optimized for success. Partner with us for your banking-related services and experience the assurance of thorough, accurate, and compliant financial auditing and advisory.

 

 

  • Comprehensive Audit Expertise
  • Tailored Solutions
  • Regulatory Compliance
  • Technological Integration

Focus on Accuracy
and Authenticity

We emphasise substantial checking of transactions over mere test checking. Our meticulous approach guarantees the accuracy and authenticity of your financial operations, fostering trust and reliability.

Enhanced Financial
Security

Through our stock audit services, we ensure that the collateral used for financing is secure and appropriately valued. This enhances the financial security of your institution, providing peace of mind and safeguarding your assets.

Statutory Audit

Our statutory audit services for banks ensure that financial statements and books of account are fair and accurate, and comply with various statutes, including the Income Tax Act, Reserve Bank of India guidelines, and the Companies Act. This audit is essential for presenting truthful financial information to regulators and the public.

Concurrent Audit

Concurrent audits are systematic examinations of financial transactions conducted regularly to verify accuracy, authenticity, and compliance with established procedures and guidelines. Unlike test checking, concurrent audits involve substantial checking of transactions to maintain integrity and trust in financial operations.

Revenue Audit

Our revenue audit services focus on auditing items that govern income and expenditure. We verify the accuracy and relevance of income earned and expenses incurred, ensuring compliance with applicable circulars and notifications. This audit helps maintain financial discipline and transparency.

Information System Audit

The information systems audit emphasises controls in business processes implemented through technology. Unlike traditional financial audits that focus on transaction amounts, this audit assesses the effectiveness of the processes governing transactions, ensuring that technological controls support accurate and secure financial operations.

Stock Audit

Stock audits are crucial for banks to ascertain the security and valuation of collateral used for financing. Our stock audit services evaluate whether the borrower’s debtors and shares, used as collateral, are secure and appropriately valued, providing peace of mind and financial assurance to banking institutions.

Our Services

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Need Help ?

Please feel free to contact us. We will get back to you with 1-2 business days. Or just call us now

+91 6393216050
 cahelp.lko@gmail.com

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