Annamalai Associates

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Annamalai Associates

  1. 1. ANNAMALAI ASSOCIATES CHARTERED ACCOUNTANTS CHENNAI
  2. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 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. 19. Thank You! ANNAMALAI ASSOCIATES

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