About Mehtaab Qureshi
CA Mehtaab Qureshi is a head – ludhiana branch at PHMG & Associates, a firm of chartered accountants established in 2014. CA, Forensic, B.Com. 4+ years in practice. The areas of work below are thoseMehtaab Qureshi handles day to day.
- Qualifications
- CA · Forensic · B.Com
- In practice
- 4+ years
- Based at
- Ludhiana
Areas of work
- Technology-driven Audit
- Due Diligence
- Assurance Technology
- Income Tax
Related services
Services in Mehtaab Qureshi's areas
Statutory Audit
Independent audit of financial statements under the Companies Act and LLP Act.
Tax Audit (Section 44AB)
Tax audit and Form 3CA/3CB-3CD reporting for businesses and professionals.
Internal Audit
Risk-based review of processes and controls with practical recommendations.
Bank Statutory Audit
Central and branch statutory audit of banks: advances, NPA classification, provisioning and LFAR.
Concurrent Audit of Banks
Ongoing branch-level audit of deposits, advances, forex and KYC under the RBI framework.
Stock Audit for Banks
Verification of stock, debtors and drawing power for working-capital borrowers.
