Pavan Kumar Pandey Email and Phone Number

Drafting of CHG-1 and CHG - 4 , Search report , DIR- 3 (KYC) forms forcompliance purposes.Conducted diverse audits and inspections (unit and collateral , forbanks clients ranging from MSMEs to Large corporate groups.Calculating and evaluating drawing power , providing insightfulrecommendations on credit limit eligibility.Callaborated with bankers for conducting through compliance checksand ensuring adherence to regulatory requirements and industrystandards.

To fulfil compliances of company and LLP,to draft report likes DIR-3 KYC , DPT- 3 etc.To verify and submit attested returns& forms of clients , To maintain client’s detail and filing their GST as well ITR’S.