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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.

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ANNAMALAI ASSOCIATES

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  1. ANNAMALAI ASSOCIATES CHARTERED ACCOUNTANTS CHENNAI

  2. 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)

  3. Partners • S.K.Ramakrishnan • R.Gowrisankar • K.K.Nilakanthan • A.L.Raghunathan • B.Ganesh • A.G. Madhavan • K. Uma Kalyani

  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 1987. 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, Insurance 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. 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

  11. 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.

  12. Employees • No of semi qualified Staff 2 • No of Articled Students 12 • No of other staff 4

  13. 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

  14. 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

  15. 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

  16. Portfolio Statutory 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

  17. 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 • Publication company (industrial product).

  18. 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

  19. 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.

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

  21. ANNAMALAI ASSOCIATES Thank You!

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