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M/s. Yardi Prabhu & Associates LLP is a firm of Chartered Accountants with 37 years of professional standing, having well focused team of 9 partners and having offices at Mumbai (H.O) and 3 Branches at Bengaluru, Hyderabad and Pune with activities spread over the states of Maharashtra, Karnataka and Telangana.
The firm is set up with the aim of providing financial consultancy of the highest standards under one roof with special emphasis on areas like Audit of PSUs, PSBs, Corporates, Banks/ FIs, Company Law Matters, TEV Studies, Taxation, Tax Counseling, Due Diligences and so on.
Our area of professional and specialised services includes-
- Agencies for Specialised Monitoring (ASM) of Large Value Accounts exceeding Rs.250.00 crores. (Both cash flow monitoring and project monitoring).
- Forensic Audit
- KYC / AML audits as per RBI guidelines.
- Audit of CPU for Account Opening Forms
- Risk Based Internal Audit
- Concurrent / Revenue / Statutory / Internal Audits of Banks.
- Statutory / Tax / Internal Audits of Corporates and Non Corporate Entities
- IS Audit (Information System Audit), Migration Audit.
- Forex & Dealing Room, Treasury and Investments Audits
- Credit Audit--Documentation Audit, NPA Audit
- Stock / Receivables Audit and Unit Inspection
- Financial Due Diligence of Banks and other Borrowal Accounts
- Merger and Acquisitions
- Credit Card, ATM and Demat Audit
- Monitoring of operations of Sick Companies to safeguard Bank's interest.
- Concurrent Audit of Corporate borrowal accounts.
- ROC Matters and Registration of Charges at ROC
- Valuation of Intangible Assets (Shares, stock, business, goodwill etc)
- Tax
- GST-Registration, Advisory (Planning, Implementation), Returns and Audit.
Quite receptive to the fast changes and emerging trends in the financial sector in the post-reforms and liberalisation era, we have adapted ourselves to meet the challenges effectively. We have fine-tuned our audit mechanism to meet the demands of Banks and Financial Institutions in the changed scenario. Our expertise in the field is rightly supplemented by our computerised set-up with a perfect professional touch.
We have been carrying out various Audits of PSUs allotted by CAG right from 1995-96 onwards and have been able to perform to the best of professional standards.
We are at present Auditors of Nationalised / Scheduled, Co-Operative, Foreign and New Generation Banks totalling to 60, handling various types of assignments with our professional expertise. Our professional expertise and prompt services have been highly appreciated by many Banks in our clientele.
Peer Review by Peer Review Board of ICAI
The Peer Review Board of ICAI, New Delhi has conducted the Peer Review of our firm in six cycles i.e. 2005, 2010, 2013, 2016, 2021, 2024 and issued the Peer Review Certificate dated 25.07.2024, which is a hallmark of quality standards issued by the Institute in attestation services conducted by our firm.
Quality Review by Quality Review Board of ICAI
The Board conducted the review of quality services provided by our firm for the years in 2 cycles i.e. 2016 and 2021.
Salient Features
- Branches at Bengaluru, Hyderabad and Pune and H.O. at Mumbai.
- We have our HO at Andheri ( E) at strategic location near Metro.
- Category-I Auditors as per gradation given by RBI;
- Auditors in various capacities for more than 60 Banks including Foreign Banks and New Generation Banks;
- Empanelled with Registrar of Central Co-op. Societies, New Delhi with Grade-I and also with Registrar of Co-Op. Societies, Govt. of Maharashtra;
- The Statutory Auditors for SBI / UBI / LIC / GIC, NBFC, Foreign Banks, Private Banks and audits of PSUs.
- Empanelled with C&AG, New Delhi, CAT-I since 1995 and conducted audits of various PSUs.
- Empanelled with SEBI for audit of Share Brokers' Firms.
- Fully equipped to take up any challenging assignments where the highest quality standards and professional expertise are warranted.
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