
About Praveen Thakur
CA Praveen Thakur is a partner at PHMG & Associates, a firm of chartered accountants established in 2014. CA, B.Com. 4+ years in practice. The areas of work below are thosePraveen Thakur handles day to day.
- Qualifications
- CA · B.Com
- In practice
- 4+ years
Areas of work
- Audit Execution
- Virtual CFO
- Financial Reporting
- Process Reviews
- Team Leadership
Services in Praveen Thakur'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.





