ANNAMALAI ASSOCIATES
description
Transcript of ANNAMALAI ASSOCIATES
ANNAMALAI ASSOCIATES
CHARTERED ACCOUNTANTS
CHENNAI
About us Established in 1987 Over two decades in service Seven Partners with diversified
specialization One of the partners is also a company
secretary Two Partners are a qualified system
auditors (CISA)and DISA (ICA)
Partners S.K.Ramakrishnan R.Gowrisankar K.K.Nilakanthan A.L.Raghunathan B.Ganesh A.G. Madhavan K. Uma Kalyani
Services Rendered
Statutory audit of Companies Management consulting Project Viability study and restructuring Tax audits & Returns filing Internal Audits Management Audits System Audits Social compliance audits Accounting Due diligence, stock audits, bank and
insurance audits etc.,
Profile of Partners – S.K.Ramakrishnan
Academic Qualification: B.Com., FCA., Member since the year 1956. Was the CFO of a leading NBFC till 1987.
Has got over 27 years’ experience in the industry.
Specialises in Company Law, Internal Audit, etc.
Profile of Partners – R.Gowrisankar
Academic Qualification: B.Com., FCA.,ACS.,DISA(ICA)
Member since 1986. A Qualified Information Systems Auditor and
a Company Secretary. Has handled financial aspects in projects for
Financial Appraisal, Viability Study, Business valuation, Sick unit rehabilitation study, Due diligence, etc.
Specializes in Corporate Law, Bank Audit, Taxation and Project Preparation.
Specialises in auditing in Computerised environment and also Programming. Has developed five application-oriented software.
Profile of Partners – K.K.Nilakanthan
Academic Qualification: B.Com., FCA.,CISA
Member since 1987 A Qualified Information Systems Auditor. Specializes in systems studies and system
audits Fraud & Risk control activities. Internal / management audits, audit of
charitable trusts and NGOs. Expert in managing BPO operations
Profile of Partners – A.L.Raghunathan
Academic Qualification: B.Sc., FCA., Member since 1998 Specializes in Accounts and Audit Income tax, service tax Financial analysis Bank audits, stock audits, Insurance
audits Due diligence
Profile of Partners – B.Ganesh
Academic Qualification: B.Com., FCA., Member since 1987. Fifteen years experience in different industries
in India, Kenya, Tanzania and Bangladesh in various capacities.
Portfolios handled include accounting, finance, HRD, administration and marketing.
Industries worked in include Manufacturing of white goods and mine safety appliances, hotel, financial services, aqua-farms, steel, distillery, petroleum, shipping, fishing, seafood processing, container handling and ready made garments.
Specializes in Social Audits and Fraud control assignments.
Profile of Partners – A.G. Madhavan
Academic Qualification: B.Com., FCA.,ACS., Member since the year 1973. Was in the employment in various industries
(Sugar, engineering, Auto components, Rubber to name a few) in various positions including Country Head and CFO of a German Multi National Company.
Specialises in Corporate advisory service including risk analysis, corporate planning, business policies and restructuring of organisation, study and review of systems and procedures, company law service, tax advisory service
Profile of Partners –K. Uma Kalyani
Academic Qualification: B.Com(Hons)., ACA.,
Member and in practice since 2010 Specialises in Accounts & Audit Income Tax and Service Tax Internal Audit, Due Diligence and
System Audit.
Employees No of semi qualified Staff 2 No of Articled Students 12 No of other staff 4
Infrastructure Office space of 2000 sq ft in central
locality of Chennai with 20 seater capacity Broad band Internet access Desk top systems WIFI connectivity Other supportive office equipments Net work arrangement all over India with
other professionals
Client Profile
International Clients Social compliance audit for Sears Roebuck USA Social compliance audit of Jones Apparel Group,
USA Social compliance audit for Monsanto USA Incorporation of a company in India for Damas
Jewellery, Dubai Audits for Kapico Group of companies Audit of wholly owned subsidiary of Reliance Parts
Corporatoin, USA Audit of wholly owned subsidiary of Hairs and
Compounds Inc. USA
Client Profile (cont’ d)Domestic Clients (not exhaustive) Manufacturing units involving steel, chemical, rubber
components, watch manufacturing, garments, Bread, etc Educational Institutions including IIT Chennai Trading units like Two wheeler and Car Dealers, Petrol
dealers, wholesalers, Gas Distributors, etc Service companies including
Software Company KPO (Knowledge Process Outsourcing) Company BPO company HR Services Company Agro based Company – Jetropah cultivation and processing
Non Government Organisations (NGOs) Trade Unions and Charitable Trust Government and Public Sector companies – Insurance
and Banks
PortfolioStatutory Audits:
Audit of Manufacturing units – steel, chemical, leather, etc Audit of Software, HR Services, BPO and KPO companies Audits for a group of dealerships for Bajaj Auto Ltd at
Chennai Audits of EOUs & SEZ units Audit of an engineering unit manufacturing iron rods at
Ambattur Audit of petrol stations Audit of a wholesale cement distribution unit and
transportation unit. Audit of Educational Institutions and Charitable Trusts Audit of a NGO undertaking ecological research Audit of Logistics company. Audit of auto components units supplying for leading car
manufacturers. Insurance and bank branches
Portfolio - contdInternal Audits An automobile ancillary unit at Ambattur manufacturing
rubber components A Daily Newspaper having two editions apart from
monthly magazines. A Maruti Dealership Audit of various trusts and societies in receipt of grants
from abroad. Travel agent and money changer. HR services company at Chennai. Management consultancy and internal audit of a
consulting Company in Chennai. Watch manufacturing company. Bread Manufacturing Company Jewellery dealer Publication company (industrial product).
Portfolio - contd
Government Agencies Audit of branches of Oriental Insurance
and United India Insurance Audit of branches of various banks
including State Bank of India, PNB, Indian Bank
Concurrent Audit of a Branches of UCO Bank, Central Bank of India, Canara Bank, Chennai
Investigation audits under Amalgamation and Mergers for Official Liquidator
Portfolio - contd
Others Due diligence of debenture issue and
customer operations for a bank Process audit for a HR company Business valuation of units based on
financial parameters. Financial due diligence for an insurance
company Fraud detection, verification services etc
through sister concern.
Contact info
No10 (Old 18) Nagarjuna Nagar 2nd Street,Kodambakkam, Chennai 600 024.Ph: 91 44 24812498, 23723511Fax: 91 44 23728383Email: [email protected] : www.aaindia.in
Thank You!
ANNAMALAI ASSOCIATES