Financial Audit Services - Audit report; Audit Firm, CA Firm
Indian Railway Catering And Tourism Corporation Limited
SOUTH WEST DELHI, DELHI
Posted:
2 December 2025
Closed:
23 December 2025
GEM
GEM
Food Corporation Of India Forensic Audit Services Kamrup Assam 2025 - Financial Audit & Demat/Bank Accounts
Progress
Issue13-Nov-2025, 8:45 pm
Technical22-11-2025 18:25:12
Financial
Award26-Dec-2025, 2:17 am
Quantity
1
Bid Type
Two Packet Bid
Key Highlights
- • CA firm eligibility for forensic audit of demat and bank accounts
- • No BOQ items; forensic scope and audit methodology are critical
- • Location-specific procurement: Kamrup, Assam (781001)
- • Estimated value ₹1,70,600; audit engagement level is focused, not large-scale
- • ATC terms uploaded by buyer; review for special compliance requirements
- • Independent verification and government audit standards alignment likely required
- • Documentation requirements include standard bid submission papers and CA credentials
- • Review for any EMD or performance bond not disclosed in data
Categories
7
Tender Overview
The Food Corporation Of India (FCI), Department Of Food And Public Distribution, invites bids for forensic financial audit services in Kamrup, Assam. The engagement covers financial audit and forensic review of demat accounts, bank accounts, and related financial records by a Chartered Accountant (CA) firm. The estimated project value is ₹1,70,600, underscoring a focused, high-precision audit scope in a regional location (Kamrup, Assam 781001). No BOQ items or start/end dates are published, but the tender emphasizes strict audit standards and independent verification. This procurement targets CA firms with forensic audit capability and experience in demat/banking reconciliations, aiming to ensure transparency and compliance in government procurement processes.
Technical Specifications & Requirements
- Scope includes forensic audit of demat accounts, bank accounts, and related financial records.
- Organization: Food Corporation Of India (FCI); Location: Kamrup, Assam; Estimated value: ₹1,70,600.
- No explicit technical specification list or numerical KPIs published in the available data; bidders should align to standard forensic accounting practices and government audit norms.
- Required engagement type: CA firm with forensic audit expertise; consider alignment to applicable government audit standards and independence requirements.
- Compliance considerations may include ATC terms already uploaded by the buyer; bidders should review the ATC document for any authenticated conditions or attachments.
- Since BOQ is empty, emphasis rests on methodology, evidentiary gathering, and reporting deliverables for demat and bank account audit.
Terms, Conditions & Eligibility
- EMD: Not specified in the available data; bidders should confirm during bid submission whether an EMD is required.
- Eligibility: CA firms with forensic audit experience and capability to audit demat and banking records; must adhere to FCI/GoI audit frameworks.
- Documentation: Access to the buyer’s ATC file; ensure compliance with all documented terms and conditions uploaded by the buyer.
- Delivery/Timeline: No explicit delivery schedule published; bidders should seek clarification on project duration and milestones during bidding.
- Payment terms: Not disclosed; verification with tender terms required before submission.
Key Specifications
-
Product/Service: Forensic financial audit services
-
Scope: Demat account audit, bank account audit, and related financial records
-
Estimated value: ₹1,70,600
-
Location: Kamrup, Assam (781001)
-
Eligibility: Chartered Accountant (CA) firm with forensic audit capability
-
Standards: Align with government audit norms and forensic accounting practices
Terms & Conditions
-
EMD amount not disclosed in the provided data; confirm during bid submission
-
Review uploaded ATC document for mandatory terms and attachments
-
Delivery timeline and payment terms require clarification from the buyer
Important Clauses
Payment Terms
Payment terms are not disclosed in the data; bidders must await ATC or tender clarification and verify terms in the ATC file.
Delivery Schedule
No explicit schedule published; respondents should request project timelines and milestone dates from the buyer.
Penalties/Liquidated Damages
No LD terms specified in the provided data; cross-check ATC for any penalties or performance bonds.
Bidder Eligibility
-
CA firm with proven forensic audit experience
-
Experience auditing demat and banking records in government-related projects
-
Proper licensing and registration for CA practice; compliance with audit standards
Documents 3
GeM-Bidding-8587039.pdf
Main Document
Buyer uploaded ATC document
ATC
GEM General Terms and Conditions Document
GEM_GENERAL_TERMS_AND_CONDITIONS
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Tender Results
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Required Documents
1
GST Registration Certificate
2
Permanent Account Number (PAN) Card
3
Experience certificates in forensic/audit engagements
4
Financial statements or turnover proof (last 3 years if requested)
5
EMD/Security deposit details (if specified in ATC)
6
Technical bid documents and methodology for forensic audit
7
OEM authorizations (if applicable) and CA firm certification
8
Auditor/CA firm registration and relevant licenses
Technical Results
| S.No | Seller | Date | Status |
|---|---|---|---|
| 1 | ABHISHEK AGARWAL & CO Under PMA | 22-11-2025 18:25:12 | Disqualified |
| 2 | AGARWAL MANOJ NIDHI & ASSOCIATES Under PMA | 22-11-2025 18:05:04 | Disqualified |
| 3 | B. RATTAN AND ASSOCIATES Under PMA | 22-11-2025 17:44:04 | Qualified |
| 4 | G R KUMAR & CO LLP Under PMA | 24-11-2025 17:21:50 | Disqualified |
| 5 | HARI SINGH & ASSOCIATES Under PMA | 24-11-2025 20:15:27 | Disqualified |
| 6 | J N GUPTA & CO. LLP Under PMA | 21-11-2025 18:17:40 | Disqualified |
| 7 | M BORAR AND COMPANY Under PMA | 24-11-2025 18:30:41 | Disqualified |
| 8 | PANDIT & CO Under PMA | 14-11-2025 12:49:03 | Disqualified |
| 9 | PIPARA & CO LLP Under PMA | 24-11-2025 18:17:38 | Qualified |
| 10 | Raj Har Gopal and Co Under PMA | 24-11-2025 17:14:46 | Disqualified |
| 11 | SPRK & CO Under PMA | 24-11-2025 14:40:44 | Disqualified |
| 12 | VIKASH JAIN & ASSOCIATES Under PMA | 24-11-2025 15:32:01 | Qualified |
Financial Results
| Rank | Seller | Price | Item |
|---|---|---|---|
| L1 | VIKASH JAIN & ASSOCIATES( MSE Social Category:General ) Under PMA | ₹1,53,400 | Item Categories : Financial Audit Services - Forensic audit of demat account, bank accounts and other related account |
| L2 | B. RATTAN AND ASSOCIATES( MSE Social Category:General ) Under PMA | ₹1,70,600 | Item Categories : Financial Audit Services - Forensic audit of demat account, bank accounts and other related account |
| L3 | PIPARA & CO LLP( MSE Social Category:General ) Under PMA | ₹8,26,000 | Item Categories : Financial Audit Services - Forensic audit of demat account, bank accounts and other related account |
Contract / Result Documents 1
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Frequently Asked Questions
Key insights about ASSAM tender market
How to bid for Kamrup forensic audit tender in Assam 2025
Bidders must be a CA firm with forensic audit experience and submit GST, PAN, and CA registration documents. The procurement covers demat and bank account audits. Review the ATC for any additional attachments and ensure compliance with government auditing standards and the stated scope. Submit a detailed audit methodology.
What documents are required for FCI forensic audit bid in Kamrup
Required documents include GST certificate, PAN card, CA firm registration, experience certificates in forensic audits, financial statements, and technical bid detailing audit methodology. If EMD is not specified, confirm at tender submission; ensure OEM authorizations if applicable.
What are the technical specifications for demat and bank audit under this tender
There are no explicit itemized specs; the scope specifies forensic audit of demat and bank accounts. Bidders should present a robust methodology, risk assessment, sampling plan, evidence handling, and reporting aligned with government audit norms and CA standards.
When is the submission deadline for the Kamrup forensic audit bid 2025
Submission deadlines are not published in the provided data. Prospective bidders should monitor the official tender portal and ATC document for final dates, and contact the buyer for any deadline clarifications before preparing bids.
What are the payment terms for the FCI audit contract in Assam
Payment terms are not disclosed in the current data; bidders must verify terms in the ATC file. Expect standard government audit payments after deliverables review, with potential milestones and acceptance criteria outlined in the final tender terms.
What eligibility criteria ensure participation in FCI forensic audit tender
Eligibility requires an established CA firm with forensic audit experience, registration, GST, and demonstrated capability auditing demat/bank records. Supporting experience certificates and turnover documentation may be required; verify exact criteria in the ATC and tender terms.
What documents are part of bid submission for FCI Assam audit
Bid submission includes technical methodology for forensic audit, CA license details, GST registration, PAN, experience certificates, and financial statements. OEM authorizations should be included if applicable; ensure ATC-compliant documentation as per buyer terms.
How to ensure ISI or ISO standards relevance in this forensic audit
Although ISI/ISO are not explicitly stated, align audit practices to recognized government audit standards and forensic accounting norms. Include quality controls, evidence handling procedures, and a compliance map referencing applicable regulatory frameworks in your methodology.
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Documents 3
GeM-Bidding-8587039.pdf
Main Document
Buyer uploaded ATC document
ATC
GEM General Terms and Conditions Document
GEM_GENERAL_TERMS_AND_CONDITIONS