IndiaMART > Corporate Finance & Leasing Advisors > Finance Consultant
Auditing consulting KYC Project Funding, Service Industry, Financial Reporting

Auditing consulting KYC Project Funding, Service Industry, Financial Reporting

Get Latest Price
Type Auditing consulting
Required Detail KYC
Additional Services Financial Reporting
Industries Service Industry

1.

Contact SellerAsk for best deal
Get Latest PriceRequest a quote

Aarti Kadam & Associates

Karve Nagar, Pune, Maharashtra
3 /5
★★★★★
★★★★★
This is an average seller rating received from buyers based on-
  • Communication: Quick reply to buyer's enquiry and follow ups
  • Conduct: Politeness while dealing with buyer
  • Quality: Good quality products and services as per commitment
  • Experience: Timely delivery, after sales service and resolution to queries
View Mobile Number 54% Response Rate
Call +91-8048781587 54% Response Rate
Verified Supplier
Service Provider
Ask for more details from the seller
Contact Seller

Product Details

Product Specification

Type Auditing consulting
Required Detail KYC
Additional Services Financial Reporting
Industries Service Industry

Product Description

1.

Self-attested copy of KYC Documents

· Entity proof – Partnership deed/Certificate of Incorporation/Shops and Establishment certificate

· Copy of PAN Card of Entity, Proprietors/Partners/Directors, Security providers and guarantors

· Address Proof of Entity, Proprietors/Partners/Directors, Security providers and guarantors

2.

Financials

· Last 3 years Audited/Provisional Financials (Audited financials to include Balance Sheet, Profit and Loss Account along with schedules and Notes to Accounts, Tax audit reports, Statutory Audit report). In case of Provisional financials, VAT returns are also required.

· Current year performance and projected turnover on letterhead of the entity

· Last 1 year Income Tax returns of the borrowing entity (along with Computation of Income and copy of acknowledgement), if filed online, acknowledgement number is required

3.

Bank Statements (not more than 45 days old)

Latest Bank Statements for last 6 months (in case of First Time Borrower) and 12 months (in case of Takeover proposals). In case of multiple banking, statements covering minimum 75% of banking turnover is to be provided.


Interested in this service?Get Latest Price from the seller
Contact Seller

Product Image

Auditing consulting KYC Project Funding, Service Industry, Financial Reporting

Company Details


About the Company

Year of Establishment2013
Legal Status of FirmSole Proprietorship (Individual)
Nature of BusinessService Provider
Number of EmployeesUpto 10 People
Annual TurnoverUpto Rs. 50 Lakh
IndiaMART Member SinceMar 2014

Aarti Kadam & Associates is counted amongst the prominent Service Provider of a wide range of Audit Service, Business Management Consultancy, Income Tax Filing Service. All our manufactured products are in accordance with global quality standards. Offered products are made by considering only quality approved materials given by the authentic vendors of the market.

Send your enquiry to this supplier
I agree to the terms and privacy policy

Seller Contact Details

Aarti Kadam

Suas Plot No &
Karve Nagar
Pune - 411052, Maharashtra, India

Get Directions
View Mobile No.
Call +91-8048781587
Send SMS
Send Email
Tell us what you
need
Receive seller
details
Seal the deal
Save time! Get Best Deal
I agree to the terms and privacy policy




X
Hi
I agree to the terms and privacy policy
Verifying...
1

Have a requirement?
Get Best Price

Hi
I agree to the terms and privacy policy
Verifying...
1

Have a requirement?
Get Best Price