About Us

L K S & Co. was established in 2002 by the founder member CA Bankat G Lahoti at Pune and has time to time increase its strength by adding new partners and merging firms. We offer services like Audit and Assurance functions in every sector, Compliances with various Laws and Act, Services to the client in the area of Trade, Business and Commerce.

We at L K S serve banking and financial industries since our inception. The various assignments executed like Statutory and Internal Audits of Nationalized Banks, Insurance Compnay Co-operative Banks, Private Limited Companies, Central and State Government undertakings and so on. Con-current Audits, System Audit, Risk Based Audits, Management consultations, Training and Capacity Building Measure for Banks and other institutions.

We at L K S aims to provide the ease of business to corporates and business groups by handling their financial compliances and letting them to focus on their core business instead of compliances portion.

Branch Statutory & concurrent Audit of Nationalized Bank having business mix of more than Rs 10 Lacs Crores


Statutory & concurrent Audit of Co-operative banks since last 10 years.

System Audit (IS Audit) of various co-operative banks working under CBS.

Partners having experience of software walkthrough of various products ofsoftware companies providing CBS solution to the Banks.

Revenue Leakage Audit of Banks working under CBS and detected material amount of revenue leakage from data center.

Stock and security inspection Audit of various nationalized and co-operativebanks, detected and reported willful default, diversion of funds and misutilization of the sanction limits.

Hands on experience of Investigation Audit of World Bank financed project ofGovernment of India, detected and reported fraud and mis-utilization of funds.

Firm offers capacity building measure to co-operative banks by providing stafftraining on various subject matter, compliance function, product innovation, technology selection and aligning policies with business objectives.

Partner have hands on experience of preparation of risk templates andcompliance of Risk Management Guidelines issued by RBI from time to time.

Partners and Staff have good understanding of business models and applicabletax compliances which enable to analyze data and information in the bestinterest of client (Bank).

 
     
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