9-6 Timing – 6 DAYS A WEEK

 
Office Address

10 A Ext Gandhi Nagar Jammu, India 18004

 

Contact us

+91 7006148645 | +91-8491851980

About Us

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NEHRU & ASSOCIATES Chartered Accountants

The company was originally founded in 1983. The company is delivering best practices and customized quality services in corporate accounting, direct and indirect taxes, corporate finance, risk management, internal audit, International Trade, corporate governance, Internal Control, inventory control, stock verification & valuation, concurrent audits, statutory audits, and other financial services.

Vice president

R K Nehru

NEHRU & ASSOCIATES Chartered Accountants

Company Objective

Our company is continuously looking ahead for avenues to assimilate knowledge for its clients and for the nation as a whole. We aim to alloy a perfect blend of professionalism with high standards of service, in our pursuit of excellence. We aim to synergies our expertise towards establishing ourselves as one of the leading Chartered Accountant firm . Our aim is not only to meet the client’s needs but to exceed their expectations and to delight them with our service quality.

Company Mission

To provide businesses, entrepreneurs and individuals the quality accounting , auditing, tax, and business advisory services in a timely, efficient and innovative manner. Build a professional team that enjoys working together with clients and deliver best practices and quality work, focused to the requirements and the nature of the client needs and business.

NEHRU & ASSOCIATES Chartered Accountants

Our Values

Nehru & Associates holds an unwavering commitment to delivering professional services underpinned by a set of core values. Our foundation rests on integrity, transparency, confidentiality, competency, objectivity, and independence of mind and appearance. Integrity is our bedrock, ensuring honest and fair conduct. Transparency is our guiding principle, fostering openness and clarity. We prioritize the utmost confidentiality, safeguarding client information with rigorous security measures.

Vision Statement

Remain always compliant with best practices of the accounting profession and remain up-to-date and compliant with local and international regulations.

Position in the market

as ‘Firm’ with integrity' and ‘transparency’ leading by example, and delivering smart work done in innovative manner with passion and aggressiveness. To be recognized in coming years, as a viable, and sustainable source of value added quality internal audit and control services in domestic & international market.

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Specialized Services Delivered
  • Conducted Statutory Audit of J&K Bank of over 200 Branches ,State Bank of India around 20 branches and SDCC Bank (Jharkhand) around 19 Branches.
  • Expenditure and stock audits of, J & K bank, Allahabad bank, Andra bank, and Punjab National Bank.
  • Statutory Audit of Small Industries Development Corporation (SIDCO).
  • Statutory Audit of Cooperative Societies in Delhi
  • Statutory Audit of LIC India Ltd., and new India Assurance company
  • Statutory Audit of LIC India Ltd., and new India Assurance company
  • Internal Audit of JAMIPOL India Ltd. SOX compliance reviews and documentation for Creo-Kodak, LavaLife for KPMG and Pricewaterhouse coopers.
  • Income Tax Vat, and monthly quarterly and yearly returns. Service Tax Registration of small & medium service providers.
  • Audit of the books of accounts belonging to hospitality Industries.
  • Finalization of books and preparation of financial statements of Private Ltd. Companies & Limited Liability Partnerships and other types of businesses.
  • Book Keeping & Accounting of the books of Private Ltd Companies using Tally and Quick Books software.
  • Preparation of Projected Balance Sheet and Cash Flow Statement of companies which belong to steel Industry.
  • Project reports, corporate business valuation and mergers and acquisistions.

 

Specialized Services Delivered for Banks.
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  • Basel II and Basel III recommendations – Sound principles for liquidity risk management for a bank in KSA. Performed Financial and Operations Audits for bank in KSA
  • Treasury interactive procedures for branches were written and implemented by me for international branches opened in Dubai and Kuwait.
  • Structured liability management – This document was prepared for ALCO (Asset liability committee) for a bank in Qatar.
  • Liquidity risk and contingency liquidity risk management. For a bank in Qatar. Review of liquidity risk for a bank in Riyadh.
  • Prepared performance incentive system based on liability management by incorporating deposit mobilization targets and normal loan/advances targets for a bank in Qatar.
  • Predictive liquidity ratio system to safeguard bank against breaching the liquidity ratio limit set by the central bank of Qatar and UAE.
  • Prepared Value at Risk (VAR) model based on historical data simulations for various banks.
  • System development of 10 days rollover liquidity report to implement a real time system to measure requirement of funds in money market and Foreign Currency (FX) markets for various banks.
  • Conducted various Fraud and other Investigations demonstrating weaknesses and or breakdown of internal controls with remedial recommendations.
  • Conducted various first time, audit assignments which were considered to be relatively unknown areas and never attempted before; such as Enterprise Risk Management, audit review, and liquidity risk management based on sound principles of liquidity risk in KSA
  • Prepared Departmental risk rating system based on the severity of audit issues, delay in implantation of controls, extension of action plan implementation, target dates for a bank in Riyadh. Conducted Documentary Credit reviews for various banks in UAE, Qatar, KSA
Educational Qualifications of the Team
  • Bachelor degrees
  • Canadian CPA-CGA
  • Certified Internal Auditor (CIA) from Institute of Internal Auditors –USA
  • Certified Information System Auditor (CISA) from ISACA –USA
  • Fellow Chartered Accountant (FCA) – from Institute of chartered Accountants of India (ICAI).
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