A.T. Upadhye and Co is a statutory auditor for a number of bank since last 6 years for Bank of India, Dist. Raigad as per Reserve Bank of India Penal.
We had been the concurrent auditor of Union Bank of India Panvel Branch from 01.04.98 to 30.09.99.
Internal Auditor
Internal Auditor for Floatglass Employees Credit Society, Navi Mumbai.
Internal Auditor for Hegdewar Cooperative Bank, Panvel
Internal Auditor for Siddheshwar Cooperative Credit Society, Panvel
Assistant Auditor for the statutory auditors of Dena Bank, Mumbai Branch
Keshav Smruti Pathpedhi, Panvel, Navi Mumbai.
Government Auditors
We are the auditors for Central Government and State Government aided schemes.
District Rural Development Agency Thane since last 5 years continuously
Sanjay Gandhi Niradhar Awas Yojana, Thane Distric for the year 2001.
Adult Education Programme of Government of India, Thane District for 6 years.
Urban Development Rojagar Yojana for Thane District for the year 2001.
Auditor for Cooperative Sector
We are the audiotr for various cooperative housing society in the area. I am already empanelled on the list of cooperative auditors list.
Corporate Service
The dealing in company law matters, dealing in finalisation of balance sheets and other related matters in relation to company and other laws.
Management Consultancy
The arrangement of funds for the corporate requirements, portfolio and investment management and one time settlements of bank loan (NPA)etc. Helping in the field of mergers and acquistions and matters, and portfolio management SEBI.
Direct and Indirect Tax Matters Calculations
We deal in matters of Income Tax, Sales Tax, Value Added Tax, Central Excise and partly in labour laws.
Private Audit
I have varied experience in the case of limited and private limited company audit, tax audits and various other audits.
Staff
We have around 13 employees in the organisation at senior/experience level.
