Clients

M/s J Madan & Associates, Chartered Accountant is designated as Category I firm by ICAI in empanelment at present and has following experiences,
 
1. Transactional Record Review/Analysis: - Fund utilisations analysis, General ledger analysis, verification and other procedures has been carried out for following PUBLIC SECTOR UNDERTAKING (PSU) and MNC’s clients,

• Real estate, Construction,
• Power Transmission, Power Plant operation,
• Logistics Services,
• Automobile components,
• NGO’s/Charitable Institutions.

2. Stock Audit’s: - Stock / Book Debts audit work for various bank has been carried out by us and currently we have empanelled with following banks,

• Union Bank of India
• Punjab National Bank
• Bank of India
• Indian Bank
• Corporation Bank
• Allahabad Bank
• Central Bank of India
• Jammu & Kashmir Bank
• ICICI Bank

3. Statutory Branch Auditor (SBA): - 

• State Bank of India
• City Union Bank

4. Concurrent Audit / Internal Audit’s: - We have carried out Internal audit review for following banks,

• Union Bank of India,
• Central Bank of India,
• Bank of Maharashtra.
• Prathama U. P. Gramin Bank
• Canara Bank
• Punjab & Sind Bank

5. Statutory Audit’s: - Statutory Audit’s under Companies Act, Societies Act, Income Tax Act and FCRA Act has been carried. 

 6. Income Tax Assessment’s and proceeding’s: - We have carried following work for various clients, 

• Litigation, Attending, hearing and settlement of Income Tax case of Companies under Liquidation at Assessment Level, CIT (Appeals) and ITAT on high priority.
• Filling of Income Tax Returns, Other Forms i.e., 15CB, Form 29B etc. under Income Tax Act, 1961,
• Tax Audit u/s 44AB of the Income Tax Act, 1961,
• Filling of TDS/TCS returns.
• Rectification and resolution of TDS defaults on traces website.
• Income Tax Refund Cases,
• Appearing before Assessing Officers.
• Appearing before Administrative Commissioners and Appellate Commissioners.
• Appearing before Tax Appellate Tribunal.
• Providing consultancy in areas relating to Transfer Pricing and Double Tax Avoidance Agreements.
• Providing consultancy related to Business Restructuring, Tax aspects of Mergers and Acquisitions, Joint Ventures etc.
• Providing consultancy to Non-Resident Client.

 7. Valuation: - Conducted valuation of shares for several companies. 

 8.  Merger & Acquisition: - We have been engaged in professional service with regard to merger of Mega Metals and Mega Metal Udyog and Working in close association and providing professional service to Liquidator, chartered accountants, Company Secretaries, advocates, etc in corporate Debt Restructuring/Strategic Debt Restructuring, Winding up of Companies, Financial restructuring/change in management of Companies.
 
9. Insolvency Resolution Cases: - One of our Partner Mr. Jatin Madan is a Insolvency Professional and he is looking insolvency cases.