Our Professional Empanelments

At Bansal Anil & Associates, we take pride in our long-standing associations with the nation's primary financial and regulatory bodies. Our firm is currently empaneled with:

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I. Comptroller and Auditor General of India (C&AG)

We are empaneled with the C&AG, the supreme body entrusted with investigating the receipts and expenditures of governmental authorities. This allows us to undertake complex audits of Public Sector Undertakings (PSUs) and government-funded projects.

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II. Reserve Bank of India (RBI)

Our firm is recognized by the RBI to provide audit and consultancy services within the Banking and Financial Services Industry (BFSI). We handle Statutory Branch Audits and specialized assignments for nationalized and private sector banks.

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III. Indian Income Tax Department

We are authorized by the Income Tax Department to conduct Special Audits of tax assessees upon the order of Assessing Officers under the provisions of the Income Tax Act, 1961. This involves high-level scrutiny and regulatory compliance reporting.

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IV. Financial Institutions & Rural Development

We maintain a robust presence in the rural and agricultural banking sectors through our empanelments with:

• NABARD (National Bank for Agriculture and Rural Development)

• Regional Rural Banks (RRBs)

• Major Nationalized and Private Banks for Concurrent and Stock Audits.

 

V. Statutory & Infrastructure Authorities

Our expertise is further recognized by key statutory bodies, including:

• National Highway Authority of India (NHAI)

• Registrar of Cooperative Societies