CA. P.L.N. Raghukumar has more than three decades of experience in finalization of Bank Audits and Public Ltd Companies.
His skill set encompasses of Statutory Audit, Direct Taxation, GST and Consultancy.
He has a wide knowledge in handling of Assessments under Income Tax Act, VAT & Service Tax.
He also acts as a guiding source to M/s Lalgudi Cooperative Urban Bank Limited, by acting as its Professional Director.
Handled International Assignment of Bank Statutory Audit at Kabul, Afganistan for DA Afganistan Bank and Aziz Bank
Lead the Audit team during Central Statutory Audit of a leading Private Sector Bank in Chennai.
Handled various inspections and revenue audits of Nationalized Banks over the period of three decades.
Has lead Internal Audit of three Units of Neyveli Lignite Corporation during 1998
Has handled audit of TN Women Development Corporation
Has headed National Insurance Company Limited
Acquired skilled knowledge in giving consulting for Trust/Society/Club after attending course curriculum and training. He has qualified Certificate course on Non Profit Organizations conducted by ICAI.
Acquired expert knowledge in conducting audit for Banks after attending course curriculum and training. He has qualified Certificate course on Con current Audit of Banks conducted by ICAI.
CA V. Usha has exposure in finalization of Public Companies also leads the team during bank branch audit.
She is an active Management consultant on Project Feasibility study, business plans and Structuring. Apart from this she is responsible for Mergers & Acquisitions assignments along with Internal Audit.
In additions to the company work as mentioned above, other major work handled by her is given below for your perusal.
Lead the Audit team during Branch Statutory Audit of New India Assurance Co.Limited, Kancheepuram Branch.
CA.V. Balasundaram is responsible for handling Finance consultancy & Assurance Engagements.
He also has expertise in Management Audits and Management consultancy for the Engineering service sector in India.
He is also handling Bank Audits and Insurance Audits which are listed below for your perusal.
Due Diligence of Audit handled as a part of M & A:
CA.D.K. Nagarajan is responsible for handling taxation and audit of High Networth Individuals, book keeping and statutory audits.
Apart from being experienced in these fields he has key expertise in Management Audit for Manufacturing companies, Processing companies and also Service sector companies.
CA. Manimaran Kathiresan is responsible for handling Indirect Taxation assignments for Corporate and HNIs engaged in the field of Manufacturing, Trading and Service Sectors
Holds a GST Faculty certificate ,certified by ICAI and NACEN.
Apart from being experienced in these fields, he has key expertise in Internal Audit, Due-Diligence, Service Tax Audit and Operational Audit of service sectors like Hospitals, Hotel, Non-Banking Finance Company (NBFC), Theater.
He is also a empanelled Faculty in Institute of Chartered Accountants of India, taking GST course to Members.
Handled Revenue Audit of Chennai Port Trust.
Indirect Taxes Acquired adequate knowledge in Indirect Taxes after attending course curriculum and training. He has qualified Certificate Course on Indirect Taxes conducted by ICAI.
He has qualified Diploma in Information System Audit conducted by ICAI.
Acquired expert knowledge in giving consulting for Trust/Society/Club after attending course curriculum and training. He has qualified Certificate course on Non Profit Organizations conducted by ICAI.
He has expert knowledge in handling concurrent audit of Banks. He also holds Certificate course on Con current Audit of Banks conducted by ICAI.
Forensic Accounting and Fraud Detections Acquired knowledge in this field after attending course curriculum and training.