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Who We Are

DHARMENDRA MOLANI & CO. was incepted in the year 2016, and since then it has come a long way by acquiring diverse experience and developing skill set alongside. Over the years our firm’s strength has grown to team of 15 members who are well supported by a full repertoire of qualified staff that boasts of technical skills, experience and knowledge to meet the demanding situation of the profession and the clients. Our Firm is empaneled with the Comptroller and Auditor General of India, Reserve Bank of India, Securities & Exchange Board of India, Telecom Regulatory Authority of India, Insurance Regulatory & Development Authority, Forward Market Commission and public sector banks. This is in accordance with the requirements for allocation of professional work for the banks and public sector undertakings.We have a unique combination of partners who bring on board the relevant professional experience, knowledge and practical solutions to the problems that industry and business face today. Each partner carries a specialized area of expertise and function. This provides added advantage to our clients and helps them in their business strategy and solutions. Our clientele includes leading companies, both private and public sector undertakings, banking and varied industrial enterprises. This makes a very interesting and exciting career for the business partners and Professionals. The long-standing reputation for skill and excellence has helped us to forge ahead in the profession with dedication, integrity and ethical values.

Management Profile

DHARMENDRA MOLANI (B.COM, F.C.A) M. NO. 125602

Mr. Dharmendra Molani is Chartered Accountant with more than 15 years of experience mostly in the field of Banking Domain, in the areas of risk consultancy especially in the field of transaction advisory audits, operational risk, statutory audits, internal audits, tax audits, certification work etc. Successfully cleared certification course in IFRS and Concurrent Audits of banks conducted by ICAI, and Worked with National Collateral Management Services Limited (NCMSL) for 5 years as manager Accounts and Finances, National Collateral Management Services Limited is company engaged in Agri Commodities, Storage and Preservation, Testing and Certification of Commodities, Collateral management services and allied agricultural activities, Worked as Partner in M/s. KARM and CO. Chartered Accountants for 10 years in Audits, Taxation and Corporate advisory services

Our Tactics

We are a strong team of Two qualified Chartered Accountants, 5 semi qualified staff, 2 Executive managers for Statutory Audit, Internal Audit, Direct Taxes, Indirect Taxation and International Taxation assisted by a team of 5 Audit & taxation staff and 3 Articled assistants PAN India. The whole team is committed to provide highest quality service and value in a professional and responsive manner.

To be a Natural Choice as Accountant, Adviser or Consultant of MNCs, Large Corporate, SMEs and Owner Managed Businesses across All Industries. We have a vision to be a thought leader and service provider of choice for financial services clients seeking comprehensive, ultra-modern risk management solutions.

To be committed to our clients to provide highest quality service and value in a professional and responsive manner. To develop maximum knowledge and potential of our people and to have strong base to build leading and independent practice.

Services Redered To

STATUTORY BANK BRANCH AUDIT
  • Bank of India
  • Corporation Bank
  • Union Bank of India
  • Dena Bank
  • Bank of Maharashtra
  • Thane Bharat Sahakari Bank Ltd
  • The Sahebrao Deshmukh Co-operative Bank Limited
STOCK AUDIT/ CREDIT AUDIT
  • State Bank of India
  • Union Bank of India
  • Bank of Baroda
  • Canara Bank
  • Bank of Maharashtra
  • Indian Overseas Bank
  • Bank of India
  • Axis Bank Ltd
  • Punjab National bank
  • Federal bank Limited
  • Oriental Bank of Commerce
CONCURRENT AUDIT ASSIGNMENTS
  • Central Bank of India
  • Bank of India
  • IDBI Bank Limited
  • Saraswat Cooperative Bank Limited
  • Fedbank Financial Services Limited
  • ICICI Home Finance Limited

Our Advisory Services

  • Statutory Audits
  • Tax Audits
  • Compliance Audits
  • Transaction Audits
  • Certification Audit
  • Online Concurrent Audit
  • Special Investigation Audit
  • Accounting & Compliances Due Diligence
  • Company Secretarial Practices (Review & Compliances)
  • Forex Audit
  • Valuation services
  • Internal Audit
  • Management Assurance Services
  • Preparation of Accounting & System Manual
  • Multi Location Assurance Services
  • Information System Risk Management Services
  • Preparation of Detailed Techno-Economic Feasibility Report
  • Presentation & Discussion with Lending Institution for Project Funding Proposals
  • Takeover, Merger & Acquisition of Listed & Unlisted Corporate
  • Business Restruory Services
  • Business Valuation Services, Share valuation and ESOP valuations
  • SEBI & Stock Exchanges Listing & Disclosure Compliances
  • Other Regulatory Compliances
  • Preparation of Detailed Techno-Economic Feasibility Report
  • Presentation & Discussion with Lending Institution for Project Funding Proposals
  • Takeover, Merger & Acquisition of Listed & Unlisted Corporate
  • Business Restructuring (Consolidation & Deconsolidation) Advisory Services
  • Business Valuation Services, Share valuation and ESOP valuations
  • SEBI & Stock Exchanges Listing & Disclosure Compliances
  • Other Regulatory Compliances
  • Direct Taxes
  • Indirect Taxes
  • International Taxation
  • GST return fillings and GST Audits
  • On site Assignment
  • Backup Services
  • Installation and Review of Financial Management
  • Outsourcing of Accounting & Other Functions
  • Outsourcing of Intellects
  • Business Process Outsourcing
  • Operational risk management
  • Due diligence audits
  • Setting up of a Trust and Company (under section 8)
  • Planning for CSR activities
  • FCRA approvals for donations / foreign remittances
  • BANKS & FINANCIAL SECTOR SERVICES
  • Concurrent Audit of Cash Management Services of Banks (CMS)
  • Statutory Audit of Bank Branch
  • Priority sector lending (PSL) Audit
  • Concurrent Audit of Bank Branches
  • Stock Inspection & Valuation Audit
  • Investigation Audit for BIFR & DRT
  • Revenue & Expenditure Audit
  • Comprehensive Revi
  • Outsourcing of bank process onsite
  • Project Monitoring of real estate / infrastructure and other projects.
  • End use monitoring of funds
  • Work Completion Certifications
  • Controlling and Monitoring of cost over run projects

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