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Annamalai Associates
Annamalai Associates
Annamalai Associates
Annamalai Associates
Annamalai Associates
Annamalai Associates
Annamalai Associates
Annamalai Associates
Annamalai Associates
Annamalai Associates
Annamalai Associates
Annamalai Associates
Annamalai Associates
Annamalai Associates
Annamalai Associates
Annamalai Associates
Annamalai Associates
Annamalai Associates
Annamalai Associates
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Annamalai Associates

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  • 1. ANNAMALAI ASSOCIATES CHARTERED ACCOUNTANTS CHENNAI
  • 2. About us <ul><li>Established in 1987 </li></ul><ul><li>Over two decades in service </li></ul><ul><li>Five Partners with diversified specialization </li></ul><ul><li>One of the partners is also a company secretary </li></ul><ul><li>Two Partners are a qualified system auditors (CISA)and DISA (ICA) </li></ul>
  • 3. Partners <ul><li>S.K.Ramakrishnan </li></ul><ul><li>R.Gowrisankar </li></ul><ul><li>K.K.Nilakanthan </li></ul><ul><li>A.L.Raghunathan </li></ul><ul><li>B.Ganesh </li></ul>
  • 4. Services Rendered <ul><li>Statutory audit of Companies </li></ul><ul><li>Management consulting </li></ul><ul><li>Project Viability study and restructuring </li></ul><ul><li>Tax audits & Returns filing </li></ul><ul><li>Internal Audits </li></ul><ul><li>Management Audits </li></ul><ul><li>System Audits </li></ul><ul><li>Social compliance audits </li></ul><ul><li>Accounting </li></ul><ul><li>Due diligence, stock audits, bank and insurance audits etc., </li></ul>
  • 5. Profile of Partners – S.K.Ramakrishnan <ul><li>Academic Qualification: B.Com., FCA., </li></ul><ul><li>Member since the year 1956. </li></ul><ul><li>Was the CFO of a leading NBFC till his retirement. Has got over 27 years’ experience in the industry. </li></ul><ul><li>Specialises in Company Law, Internal Audit, etc. </li></ul>
  • 6. Profile of Partners – R.Gowrisankar <ul><li>Academic Qualification: B.Com., FCA.,ACS.,DISA(ICA) </li></ul><ul><li>Member since 1986. </li></ul><ul><li>A Qualified Information Systems Auditor and a Company Secretary. </li></ul><ul><li>Has handled financial aspects in projects for Financial Appraisal, Viability Study, Business valuation, Sick unit rehabilitation study, Due diligence, etc. </li></ul><ul><li>Specializes in Corporate Law, Bank Audit, Taxation and Project Preparation. </li></ul><ul><li>Specialises in auditing in Computerised environment and also Programming. Has developed five application-oriented software. </li></ul>
  • 7. Profile of Partners – K.K.Nilakanthan <ul><li>Academic Qualification: B.Com., FCA.,CISA </li></ul><ul><li>Member since 1987 </li></ul><ul><li>A Qualified Information Systems Auditor. </li></ul><ul><li>Specializes in systems studies and system audits </li></ul><ul><li>Fraud & Risk control activities. </li></ul><ul><li>Internal / management audits, audit of charitable trusts and NGOs. </li></ul><ul><li>Expert in managing BPO operations </li></ul>
  • 8. Profile of Partners – A.L.Raghunathan <ul><li>Academic Qualification: B.Sc., FCA., </li></ul><ul><li>Member since 1998 </li></ul><ul><li>Specializes in Accounts and Audit </li></ul><ul><li>Income tax, service tax </li></ul><ul><li>Financial analysis </li></ul><ul><li>Bank audits, stock audits, </li></ul><ul><li>Due diligence </li></ul>
  • 9. Profile of Partners – B.Ganesh <ul><li>Academic Qualification: B.Com., FCA., </li></ul><ul><li>Member since 1987. </li></ul><ul><li>Fifteen years experience in different industries in India, Kenya, Tanzania and Bangladesh in various capacities. </li></ul><ul><li>Portfolios handled include accounting, finance, HRD, administration and marketing. </li></ul><ul><li>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. </li></ul><ul><li>Specializes in Social Audits and Fraud control assignments. </li></ul>
  • 10. Employees <ul><li>No of semi qualified Staff 4 </li></ul><ul><li>No of Articled Students 5 </li></ul><ul><li>No of other staff 7 </li></ul>
  • 11. Infrastructure <ul><li>Office space of 2000 sq ft in central locality of Chennai with 20 seater capacity </li></ul><ul><li>Broad band Internet access </li></ul><ul><li>Desk top systems </li></ul><ul><li>WIFI connectivity </li></ul><ul><li>Other supportive office equipments </li></ul><ul><li>Net work arrangement all over India with other professionals </li></ul>
  • 12. Client Profile <ul><li>International Clients </li></ul><ul><li>Social compliance audit for Sears Roebuck USA </li></ul><ul><li>Social compliance audit of Jones Apparel Group, USA </li></ul><ul><li>Social compliance audit for Monsanto USA </li></ul><ul><li>Incorporation of a company in India for Damas Jewellery, Dubai </li></ul><ul><li>Audits for Kapico Group of companies </li></ul><ul><li>Audit of KPG solutions, BPO wing of Flextop solutions, USA </li></ul><ul><li>Audit of wholly owned subsidiary of Reliance Parts Corporatoin, USA </li></ul><ul><li>Audit of wholly owned subsidiary of Hairs and Compounds Inc. USA </li></ul>
  • 13. Client Profile (cont’ d) <ul><li>Domestic Clients (not exhaustive) </li></ul><ul><li>Manufacturing units involving steel, chemical, rubber components, watch manufacturing, garments, Bread, etc </li></ul><ul><li>Educational Institutions including IIT Chennai </li></ul><ul><li>Trading units like Two wheeler and Car Dealers, Petrol dealers, wholesalers, Gas Distributors, etc </li></ul><ul><li>Service companies including </li></ul><ul><ul><li>One Software Company </li></ul></ul><ul><ul><li>One KPO (Knowledge Process Outsourcing) Company </li></ul></ul><ul><ul><li>BPO company </li></ul></ul><ul><ul><li>HR Services Company </li></ul></ul><ul><ul><li>Agro based Company – Jetropah cultivation and processing </li></ul></ul><ul><li>Non Government Organisations (NGOs) </li></ul><ul><li>Trade Unions and Charitable Trust </li></ul><ul><li>Government and Public Sector companies – Insurance and Banks </li></ul>
  • 14. Portfolio <ul><li>Statutory Audits : </li></ul><ul><li>Audit of a leading Television company. </li></ul><ul><li>Audit of Manufacturing units – steel, chemical, leather, etc </li></ul><ul><li>Audit of Software, HR Services, BPO and KPO companies </li></ul><ul><li>Audits for a group of dealerships for Bajaj Auto Ltd at Chennai – Annual Turnover about Rs100 crores. </li></ul><ul><li>Audits of EOUs & SEZ units </li></ul><ul><li>Audit of an engineering unit manufacturing iron rods at Ambattur having a turnover of Rs.7 crores </li></ul><ul><li>Audit of petrol stations – Annual turnover over Rs 50 crores. </li></ul><ul><li>Audit of a wholesale cement distribution unit and transportation unit – Annual turnover Rs 15crores. </li></ul><ul><li>Audit of Educational Institutions and Charitable Trusts </li></ul><ul><li>Audit of a NGO undertaking ecological research – Annual Receipts over Rs One crore. </li></ul>
  • 15. Portfolio - contd <ul><li>Internal Audits </li></ul><ul><li>An automobile ancillary unit at Ambattur manufacturing rubber components </li></ul><ul><li>A Daily Newspaper having two editions apart from monthly magazines. </li></ul><ul><li>A Maruti Dealership </li></ul><ul><li>Audit of various trusts and societies in receipt of grants from abroad. </li></ul><ul><li>Travel agent and money changer. </li></ul><ul><li>HR services company at Chennai. </li></ul><ul><li>Management consultancy and internal audit of a consulting Company in Chennai. </li></ul><ul><li>Watch manufacturing company. </li></ul><ul><li>Bread Manufacturing Company </li></ul><ul><li>Jewellery dealer </li></ul>
  • 16. Portfolio - contd <ul><li>Government Agencies </li></ul><ul><li>Audit of branches of Oriental Insurance and United India Insurance </li></ul><ul><li>Audit of branches of various banks including State Bank of India, PNB </li></ul><ul><li>Concurrent Audit of a Branch of UCO Bank, Chennai </li></ul><ul><li>Investigation audits under Amalgamation and Mergers for Official Liquidator </li></ul>
  • 17. Portfolio - contd <ul><li>Others </li></ul><ul><li>Due diligence of debenture issue and customer operations for a bank </li></ul><ul><li>Process audit for a HR company </li></ul><ul><li>Business valuation of units based on financial parameters. </li></ul><ul><li>Financial due diligence for an insurance company </li></ul><ul><li>Fraud detection, verification services etc through sister concern. </li></ul>
  • 18. Contact info <ul><li>No10 (Old 18) Nagarjuna Nagar </li></ul><ul><li>2nd Street, </li></ul><ul><li>Kodambakkam, Chennai 600 024. </li></ul><ul><li>Ph: 91 44 24812498, 23723511 </li></ul><ul><li>Fax: 91 44 23728383 </li></ul><ul><li>Email: [email_address] </li></ul><ul><li>Website : www.aaindia.in </li></ul>
  • 19. Thank You! ANNAMALAI ASSOCIATES

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