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Exposure |
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Industry |
Product / Service |
Manufacturing - Industrial |
Auto components, castings, welding systems, electrical & electronics, Metal & Steel, Textiles. |
Manufacturing - others |
Garments, Yarn, Stationery, Flexible Packaging, Construction & Building Materials, Printing & Artworks, Gems & Jewellery. |
Services |
Shipping & Shipping related - NVOCC, Freight Forwarders, Customs House Agents, Multimodal Transport Operators, Odd Dimension Carriers (ODC), I.T. Sector, Couriers, Advertisement Agencies, Stock Broking. |
Banking |
Audit and Certification relating to forms A1 & A2, Concurrent Audit of transactions pertaining to Payments Department, Audit of Vostro Transactions, Verification of End Use of Term Loans, Assignments pertaining to verification of KYC norms, Concurrent Audit of large Bank Branches, Statutory Audit of Banks, Stock Audits, Revenue Audits, Bills of Entry verification, Analysis of service level agreements (SLA) between bank and their customers, compiling of R-Returns on Pan India basis for a large International Bank. |
Financial Services |
Stock Broking Companies/Firms, NBFCs , Investment/Financial Service Companies, PE Funding, Funds Mobilisation. |
Infrastructure |
Realty services, facilities management services. |
Travel & Tourism |
Ticketing, tour operators - IATA approved |
Trading |
Metal, Steel, Welding Equipments, Paper, Chemical, Health care products, garments, electrical goods, export agency. |
Retail |
Garments, home furnishings, TVC Skyshop Chain, Stationery. |
NGOs / Charitable Trusts |
Health, education, arts, culture, music and Co-op Societies. |
Professionals |
Medical, management, design, architecture, legal & media. |
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