Mar
02
2026
Closing Date

Rae Bareli District Co-operative Bank Limited inviting for financial audit services - concurrent audit HO and 17 Branches; cag empaneled audit or ca firm

Raebareli,Uttar Pradesh | Posted: 24 Feb 2026 | Views: 5

1.Contract Period (Duration)

Total Duration: 3 Months

 Short-term concurrent audit contract.

2. Estimated Value & Pricing Rules

Estimated Bid Value: ₹4,50,000 (~₹4.5 lakh)

Minimum Floor Price: YES

Core minimum value indicated: ₹1,75,000

Must quote ABOVE floor price

3. EMD / Security

EMD: Not required

Performance Bank Guarantee: Not required

4. Eligibility Criteria

Turnover Requirement

Minimum average turnover (last 3 years): ₹18 lakh

Experience Requirement

Minimum experience: 3 years in similar services

Past similar audit experience: Mandatory

 Relaxation Available

MSME: Full relaxation on experience

Startup (DPIIT): Full relaxation on experience

 New firms can still participate if technically capable.

5. Past Project Requirement

Must have completed similar services in last 3 years:

 3 projects ≥ 40% of estimated cost (~₹1.8 lakh each) OR
 2 projects
50% (~2.25 lakh each) OR
1 project
80% (~3.6 lakh)

6.Documents Required

Upload:

Experience proof

Turnover proof (audited statements / CA certificate)

Certificates requested in ATC

Additional documents

7. Scope of Work (Key Deliverables)

 Core Assignment

Concurrent audit of:

Head Office

17 branches

8.Nature of Audit

Banking concurrent audit

Continuous transaction monitoring

Operational & compliance review

9. Reporting Requirements

MIS reporting required

Progress reporting linked to concurrent audit activities

10. Selection Method — QCBS

This tender uses Quality & Cost Based Selection

Technical Evaluation (Key Factors)

Your firm will be scored on:

Firm strength

Experience

Address/location (as per ATC)

Team strength

Turnover

Minimum technical qualifying score: 60 marks

Weightage

Technical Score: 70%

Financial Score: 30%

 Not purely lowest price — quality matters heavily.

11. Location & Reporting Authority

Reporting Officer: Rananjai Singh

Address: District Cooperative Bank Ltd., Raebareli

Contract Type: Project / Lump-sum

12. Bid Structure & Conditions

Two-packet bid (Technical + Financial)

Reverse auction: Not enabled

Bid splitting: Not applied

Buyer can increase/decrease scope or duration by ±25%

Consortium bidding allowed

Dedicated support contact required

 

Attached Documents
External Reference Website

For official details, visit the link below.

Visit Original Website