AUDITS AND TAXATION & Statutory Compliances
Conducting Statutory Audit, Revenue Audit, Concurrent Audit Tax Audit , VAT Audit and Labour Audits of various Nationalized Banks and Corporate Sectors.
Major Clients :
- Indian Oil Corporation Ltd.,
- TAFE Ltd.
- ETA Engineering P Ltd.,
- CAMS P LTD
- Atos Origin India P Ltd - Mumbai
- Genesis Colors P Ltd- New Delhi
- Sunrise Retails Luxuary P Ltd., Delhi
- S V Sugar Mills Ltd. (Udayar Group)
- Asirvad Micro Finance P Ltd. (NBFC) (9 Branches)
- Kazstroy Infrastructure India P Ltd (MNC)- Gurgaon
- Professional Management Consultants P Ltd.
- Maersk Logistics Ltd., (MNC)
- GSP POWER PROJECTS - Delhi
- Dharmsee Parpia Group
- Global Freight Consultants Group
- All Zone Management Solutions P Ltd. (MNC)
- Sri Sathya Sai Infotek P Ltd
- Wintec IT Enabled Services Ltd.
- AGQR Certifications P Ltd.
- FPG Health Care P Ltd., (MNC)
- Mercado Online Ltd. (MNC)
- DB Media Works P Ltd.,
- Wealth India Investment Managers P Ltd.,
- Vanan Innovations services P Ltd.
- Inex Medicaments P Ltd.,
- Vee Solutions Marketing P Ltd
- Chennai Auto Consultants P Ltd
- ARP Imports and Exports P Ltd
- DMSP Enterprises P Ltd.,
- Panache Designers P Ltd
- Harikesh Consultants P Ltd.
- Guruvalue Infinity Ventures P Ltd.
- Basheera Constructions P Ltd
- Allzone Infra Solutions P Ltd.
- Wow Advertsing P Ltd.
- Bigshen Corporate Services P Ltd.,
- FIS Trading and Investment solutions P Ltd.,
- Lantic Educational Consultancy Services P Ltd
- Swallow Electricals P Ltd
- Green Diya P Ltd.,
- Celexa Technologies P Ltd.
- Uniq Synergy P Ltd.
- Openorbit E-Tech P Ltd.,
- GI HR Solutions P Ltd.
- Peoplesave Consultants P Ltd.,
- Sanspariel Engineering P Ltd.,
- Parayi Chit Funds P Ltd.,
- MM Pet Manufacturers P Ltd.,
- Nithi Granites and Trading P Ltd.,
- Meenush Technologies P Ltd.,
- Srisai Arriyan Trading P Ltd.,
- Royal Star Dairy and Poultry India P Ltd.,
- SA Eonsofttech P Ltd.,
- Amma Tours and Travels P Ltd.,
PUBLIC SECTOR UNDERTAKINGS :
- Conducted Reconciliation of Customers Account of Belgaum Region of INDIAN OIL CORPORATION LTD.,
- Conducted Pool Audit for INDIAN OIL CORPORATION LTD.,
- Conducted Statutory Audit of T.Pudupalayam and Madukarai Branches of INDIAN BANK for the year 1997 - 1998.
- Conducted Revenue Audit for INDIAN BANK, Purasawalkam Branch for the year 1998 - 1999.
- Conducted Concurrent Audit of INDIAN BANK, Purasawalkam Branch for the period commencing from January 1999 to November 1999.
- Conducted Statutory Audit for DENA BANK for the year 1999 - 2000 (Two Branches)
- Conducted Statutory Audit for UNION BANK OF INDIA for the year 2000 - 2001 (Two Branches)
- Conducted Statutory Audit for INDIAN BANK for the year 2004 - 2005 (2 Branches) and
- Conducted Statutory Branch Audit for IOB from 2005 to -2010 (3 Branches each year)
Appointed as a Management Consultant for various Firms and Companies.
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