Empanelment of Chartered Accountants/Cost Accountant/Legal firm for FEMA & other allied services
Engineering Projects (India) Ltd. has invited application for empanelment of Chartered Accountants/Cost Accountant/Legal firm for FEMA & other allied services.
Engineering Projects (India) Limited, herein termed as “EPI” was incorporated in 1970 as A Government of India Enterprise under the administrative control of Department of Heavy Industry. Since then, EPI has admirably performed its assigned roles as the country’s leading Prime Contracting Company and has left its imprint not only in India but in the overseas market as well where its past operation spread over a decade in the wake of oil boom in the Middle East. EPI successfully executed 33 projects valued over US$ 1050.204 million in Iraq, Kuwait, Saudi Arabia, UAE, Yugoslavia, Maldives, Bhutan, Thailand and Oman.
EPI intends to empanel CA/CMA/Legal firm for FEMA & other allied services in various categories as detailed out below:
Category A1
Advisory services for foreign exchange management act rules & compliances and issue of form 15CA/15CB for foreign remittances.
Category A2
Statutory audit services for pf trust, gratuity trust & benevolent fund trust. advisory on real estate accounting and other accounting & techniques etc.
Category A3
GST audit & certification work of turnover, net worth & other information.
Important Empanelment Information Summary
Registration Fees for each category Rs. 2,360.00 (Two Thousand Three Hundred Sixty Only) Inclusive of 18% GST.
EMD/ Bid Security Details : Not Applicable
Date of start of submission of bids: 04.06.2025 at 09:00AM
Due Date for closing of Bids: 25.06.2025 at 03:00PM
Due Time for Opening of Bids: 26.06.2025 at 03:00PM
Contact details of tender inviting authority: General Manager (Finance) Core 3, Scope Complex, Lodhi Road, New Delhi110003
Fee:
Bidders can download the bid documents from the portal. However, interested bidders must pay tender fees to participate in the tender. Rs 2,360/- (Rupees Two Thousand Three Hundred Sixty only) The tender fee is inclusive of GST @ 18% and is non‐refundable. Bidders must submit a scanned copy of proof of tender fee paid online. EPI bank account details for RTGS/NEFT as mentioned below:
i Name of Beneficiary : Engineering Projects (India) Ltd.
ii Account No. : 00030350008503
iii Name of Bank : 209-214, Kailash Building, 26, Kasturba Marg, New Delhi – 110001
iv IFSC Code : HDFC0000003
v GST No. of EPI : 07AAACE0061C2ZE
Bid submitted without or prescribed Registration Fees shall be summarily rejected.
Eligibility:
The CA/CMA/ Legal firm meeting the following eligibility criteria can apply for empanelment by way of submitting proposals for A1, A2 & A3.
Category A1
1 Applicants CA/CMA firms shall be registered with ICAI/ICMAI or in case of legal firm, applicant firms shall be registered with Bar Council of India.
2. The applicant should have been registered with ICAI / ICMAI of India and practicing continuously in India as on 31.03.2024.
3. The firm must have Head office (HO) / Branch office (BO) in Delhi / NCR headed by a full-time partner.
4. The firm should have experience of five (5) years in FEMA.
5. The firm should have at least two full time partners / full time Employees having experience in FEMA matters for the last five years as on March 31, 2024.
6. The firm’s regular consultancy experience in FEMA compliance matters pertaining to Construction industry or any other company having turnover of ₹100 croreor more or listed company for the year of consultancy.
7. Should have Gross Receipts of morethan ₹50 Lakhs from Operations in India for each of the last three financial years (i.e., as on March 31, 2022, March 31, 2023 and March 31,2024).
8. Number of clients the firm has served as FEMA Consultants continuously for three years.
Category 2
1 Applicants CA firms shall be registered with ICAI.
2. The applicant firm partners should have been registered with CA of India and practicing continuously in India f as on 31.03.2024.
3. The firm must have Head office / Branch office in Delhi / NCR headed by a full-time partner.
4. The firm should have experience of ten (10) years in Audit services.
5. The firm should have at least two full time partners / full time Employees having post qualification experience in Audit Services matters for the last five years as on 31.03.2024.
6. The firm’s regular Audit Services experience pertaining to Construction industry or any other company having turnover of ₹500 crore or more for the year of consultancy.
7. Should have Gross Receipts of more than ₹ 50 Lakhs from Operations in India for each of the last three financial years (i.e., as on March 31, 2022, March 31, 2023 and March 31,2024).
Category A3
1 Applicants CA / CMA firms shall be registered with ICAI / ICMAI.
2. The applicant firm should have been registered with CA / CMA of India and practicing continuously in India as on 31.03.2024.
3. The firm must have Head office / Branch office in Delhi/NCR headed by a full-time partner.
4. The firm should have experience in GST Audit & certification works of Turnover, net worth & other information.
5. The firm should have at least two full time partners / full time Employees having post qualification experience in GST Audit certification works of Turnover, net worth & other information.
6. The firm’s regular experience in Audit Services & certification works pertaining to Construction industry or any other company having turnover of ₹ 500 crore or more for the year of consultancy.
7. Should have Gross Receipts of more than ₹ 50 Lakhs from Operations in India for each of the last three financial years (i.e., as on March 31, 2022, March 31, 2023 and March 31,2024).
In case of any clarification required in this regard, the undermentioned persons may be contacted: Shri K Jagan Mohan General Manager (Finance)
Email ID: jagan.m@epi.gov.in
Tel: 011-24361666, Extn : 2112, 2115
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