Our Team

P.L.N. Raghukumar
Qualification: B.Com., F.C.A.
Membership No: 204319
Address: New No.70 (Old No.44), Burkit Road, T.Nagar, Chennai 17.
Mail: raghu@sekaass.com
Mobile: 9444358882

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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.

Bank Audits Handled:

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.

Public Sector Unit:

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

Non Profit Organizations:

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.

Concurrent Audit of Banks:

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.

V. Usha
Qualification: B.Com., F.C.A.
Membership No: 220524
Address: 53A, Govindmettu Street, Sriperumbudur - 602102.
Mail: vusha@sekaass.com
Mobile: 9840602146

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.

V. Balasundaram
Qualification: B.Com., F.C.A. D.Co-op
Membership No: 224045
Address: No.15A, Pandhadi 6th Street, Madurai - 625001.
Mail: bala@sekaass.com
Mobile: 7338724777 / 9994649795

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.
D.K. Nagarajan
Qualification: B.Com., A.C.A.
Membership No: 227513
Address: 11/246-C, I Floor, Chinnakadai Street, Paramakudi-623707.
Mail: nagarajan@sekaass.com
Mobile: 9751244539

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
Manimaran Kathiresan
Qualification: B.Com., F.C.A., LLB., DISA
Membership No: 229033
Address: 452/29-C1, Kamarajar Nagar South, 8th Cross, Paramasivapuram, Lalgudi, Trichy-621601
Mail: mani@sekaass.com
Mobile: 9962226988

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.