CA D Pathak

Delhi Corporate office

P-6/90 Connaught Circus, Connaught Place, New Delhi - 110001, India

Welcome To D Pathak & Co

We are IBA ( Indian Banking Association ) empanelled firm for more than 50 CR exposure.
About Us

Welcome To D Pathak & Co

M/s D. PATHAK & CO. Chartered Accountants is a Category One Partnership Firm (as per ICAI 2019 Firm Rating), established on 15th Day of May 1980, also in the penal of Indian Banks Association (IBA) for conducting Forensic Audit of advances of more than Rs.50.00 Crore and empaneled as Agencies for Specialised Monitoring (ASM) in the category of advances of more than Rs.250.00 Crore. We are also separately empaneled with Bank of Maharashtra, Indian Bank, Canara Bank and HRERA Gurugram for conducting Forensic Audits. We are eligible for CAG’s Major Audits Assignments & also eligible for Central Statutory Audit of PSU Banks. In addition to that we are pioneer in Business Management Consultancy Services, Taxation (Income Tax &Service Tax) Auditing Services.

Our Services

What We Offer

ASM

We have specialization in the following industries Empanelment for Sector(s) : EPC, GEMS & JEWELLERY / DIAMONDS, NBFC, POWER, REAL ESTATE, SUGAR, TERM LOAN, TOURISM, TRAVEL & HOSPITALITY (TTH), Express Highway

Audit Services

We are blessed with team of qualified chartered accountants highly efficient in auditing and assurance services. Our wide ranges of services are aimed for financial stability of the clients …

Financial Fraud & Forensic

We have delivering service in the field of investigation, money laundering, diversion of funds, asset tracking, financial due diligence, search reports, balance sheet review, embezzlement of assets, Bribery …

Company Law Matter & Consultancy

Every company according to the India law need to register with the registrar of companies and it is also necessary with documents for various statutory requirements …

Societies and Trust Consultancy

We are engaged in providing societies and trust consultancy to our clients. Our wide range of services includes formation, registration U/s 12A and 80G of income tax act …

Financial Services

We have years of experience in providing business financial services to our clients. Our experts carefully analyze the current situation and accordingly prepare the project reports …
About Us

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