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ANNAMALAI ASSOCIATES

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One of the partners is also a company secretary ... Trading units like Two wheeler and Car Dealers, Petrol dealers, wholesalers, Gas ... – PowerPoint PPT presentation

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Title: ANNAMALAI ASSOCIATES


1
ANNAMALAI ASSOCIATES
  • CHARTERED ACCOUNTANTS
  • CHENNAI

2
About us
  • Established in 1987
  • Over two decades in service
  • Five Partners with diversified specialization
  • One of the partners is also a company secretary
  • Two Partners are a qualified system auditors
    (CISA)and DISA (ICA)

3
Partners
  • S.K.Ramakrishnan
  • R.Gowrisankar
  • K.K.Nilakanthan
  • A.L.Raghunathan
  • B.Ganesh

4
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.,

5
Profile of Partners S.K.Ramakrishnan
  • Academic Qualification B.Com., FCA.,
  • Member since the year 1956.
  • Was the CFO of a leading NBFC till his
    retirement. Has got over 27 years experience in
    the industry.
  • Specialises in Company Law, Internal Audit, etc.

6
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.

7
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

8
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,
  • Due diligence

9
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.

10
Employees
  • No of semi qualified Staff 4
  • No of Articled Students 5
  • No of other staff 7

11
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

12
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 KPG solutions, BPO wing of Flextop
    solutions, USA
  • Audit of wholly owned subsidiary of Reliance
    Parts Corporatoin, USA
  • Audit of wholly owned subsidiary of Hairs and
    Compounds Inc. USA

13
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
  • One Software Company
  • One 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

14
Portfolio
  • Statutory Audits
  • Audit of a leading Television company.
  • 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 Annual Turnover about Rs100
    crores.
  • Audits of EOUs SEZ units
  • Audit of an engineering unit manufacturing iron
    rods at Ambattur having a turnover of Rs.7 crores
  • Audit of petrol stations Annual turnover over
    Rs 50 crores.
  • Audit of a wholesale cement distribution unit and
    transportation unit Annual turnover Rs
    15crores.
  • Audit of Educational Institutions and Charitable
    Trusts
  • Audit of a NGO undertaking ecological research
    Annual Receipts over Rs One crore.

15
Portfolio - contd
  • Internal 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

16
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
  • Concurrent Audit of a Branch of UCO Bank, Chennai
  • Investigation audits under Amalgamation and
    Mergers for Official Liquidator

17
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.

18
Contact info
  • No10 (Old 18) Nagarjuna Nagar
  • 2nd Street,
  • Kodambakkam, Chennai 600 024.
  • Ph 91 44 24812498, 23723511
  • Fax 91 44 23728383
  • Email annamalai_at_aaindia.in
  • Website www.aaindia.in

19
ANNAMALAI ASSOCIATES
Thank You!
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