Our Services
R. CHOUDHARY & ASSOCIATES is your trusted partner for a wide range of financial and advisory services tailored to meet your unique business needs. With a focus on innovation, meticulous analysis, and comprehensive solutions, we empower businesses to navigate complex financial landscapes, achieve growth, and ensure compliance.
Audit & Assurance
Statutory Audit prescribed under various laws.Tax Audit prescribed under the Income Tax Act, 1961.
Insolvency & Bankruptcy
Representation before NCLT & NCLAT. To Act as IRP/RP. To represent lenders in committee of creditors meeting.
Direct Taxation
Filing of Appeals and appearance before the Commissioner of Income Tax (Appeals).
Banking & Insurance
Statutory Audit as per RBI requirements. Concurrent Audit of various branches.
Management Advisory
Strategic financial planing of business relating to capital structure, working capital, budgeting & projections.
Legal Compliances
Formation/Incorporation of Companies/ LLP’s/ Partnership firms/Trusts/Sec 8 Co.s/Co-Operative Societies including documentation.Our experienced team at R. CHOUDHARY & ASSOCIATES brings expertise, dedication, and innovative thinking to every engagement. We strive to empower our clients with the insights, strategies, and solutions necessary to thrive in today’s complex financial landscape.
The firm is empaneled with various Public Sector Banks and agencies, some of are mentioned below:
| Agency/ Bank | Empanelment For |
| Indian Bank Association | Agency for Specialized Monitoring (ASM),
Forensic Audit for both the categories (i.e. Up to 50 Cr. And Above 50 Cr.) |
| Reserve Bank of India | Category – 1 Bank Branch Auditor & RRBs |
| Comptroller & Auditor General Of India | Auditor of Government Agencies, Government Departments, PSUs |
| State Bank of India | Cluster Auditor & Insolvency Professional |
| Bank of India | Concurrent Audit, Stock Audit & Insolvency Professional |
| Dena Bank (Now BoB) | Concurrent Audit, Stock Audit & Insolvency Professional |
| Indian Overseas Bank | Forensic Audit & Insolvency Professional |
| IDBI Bank | Stock Audit, Statutory Audit & Insolvency Professional |
| Punjab National Bank | Forensic Audit & Insolvency Professional |
| Central Bank of India | Concurrent Audit & Insolvency Professional |
| Union Bank of India | Concurrent Audit & Insolvency Professional |
| Corporation Bank | Concurrent Audit & Insolvency Professional |
| United Bank of India | Concurrent Audit & Insolvency Professional |
| UCO Bank | Insolvency Professional |
| Indian Bank | Insolvency Professional |
| IFCI | Insolvency Professional |
| ARCIL | Insolvency Professional |