Our Team

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.

Bank Audits Handled:

• Lead the Audit team during Branch Statutory Audit of Andhra Bank.
• Handled Credit Audit of Branch of Indian Bank
• Handled Concurrent Audit of KK Nagar Branch of Bank of India Sriperumbudur Branch of Indian Bank

Insurance Audits Handled:

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.

Bank Audits Handled:

• Lead the Audit team during Branch Statutory Audit of Canara Bank
• Lead the Audit team during Branch Statutory Audit of Indian Overseas Bank.
• Handled Inspection Audit of Branch of Punjab and Sind Bank
• Handled Concurrent Audit of Ramanathapuram Branch of Karur Vysya Bank
• Handled Concurrent Audit of Perambur Branch of Syndicate Bank

Due Diligence Handled:

Due Diligence of Audit handled as a part of M & A:

• Saimirra Inno Pharm,
• Rajan Eye Care,
• Whitford India Private Limited.

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.

Co-operative Society Audit:

• He has handled audit of Abiramam Co-operative Urban Bank Limited - Abiramam

CA. Manimaran Kathiresan is responsible for handling Indirect Taxation assignments for Corporate and HNIs engaged in the field of Manufacturing, Trading and Service Sectors

He is a Professional Director at Lalgudi Cooperative Urban Bank Limited:

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.

Bank Audits Handled:

• Lead the Audit team during Central Statutory Audit of a Reserve Bank of India for the Southern Region (Chennai, Trivandrum, Hyderabad and Bangalore)
• Handled Central statutory audit of State Bank of India.

Public Sector Units (PSU):

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.

Non Profit Organizations:

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.

Concurrent Audit of Banks:

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.