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What we do? |
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Broadly our services are classified into the following categories: |
- Audits
- Tax Matters
- Advisory Services
- RBI Issues
- NCLT works
- Restructurings
- Mergers & Amalgamations
- Forensic and specialized audit services
- Valuations
- Stock Audits
- Transaction Audits
- Capital Reductions
- Receivables Audit
- Bank Guarantee Audit
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Associated with: The Firm is Associated with reputed Law Firms, Company Secretaries, Cost Accountants, Financial Consultants and Valuers to provide better and one stop solutions to the customers.
SLNO.
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Name
of Associates
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Nature
of Associates
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1
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SS
REDDY& Associates
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Company
Secretaries
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2
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VCSR
& Associates
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Company
Secretaries
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3
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Vanga
Associates LLP
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Advocates
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4
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Gurappa
& Co.,
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Cost
Accountants
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5
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K.
Venkateshwara Rao
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B.
Com, LLB
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6
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N.
Bala koteshwara Rao
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Cost
Accountant
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Statutory & Other Audit Assignments: - Statutory audits under Companies Act for both private and public companies
- Statutory and internal Branch Audit of national banks.
- Statutory Audit of Government Bodies
- Statutory Audit of Co-operative societies
- Statutory Audit of Non-Governmental organizations
- Audit of Partnership firms and proprietary audits
- Forensic / Investigation Audits
- Risk audits, Internal Audit, VAT audits & Stock audits
- Attestation services under various Acts
Tax Audits: - Transfer pricing services & International taxation
- Tax advices relating to mergers and acquisitions
- Tax Research, Planning and Structuring for both corporate and non-corporate clients
- Filing of tax returns - direct and indirect taxes
- Income tax advisory services in relation to direct and indirect tax laws
- Tax planning for employees and retirement / long term investment planning to save tax.
- Certifications under direct and indirect tax laws
- Representation before Indian Income Tax Authorities
Advisory Services:
- Advisory services relating to Company Law matters and incorporation of companies
- Transaction and restructuring services
- Financial Due Diligence
- Forensic & Fraud Detection
- Business and Asset Valuation
- Business Plan Preparation
- Preparation of accounts, review of accounting systems and special accounting services
- Maintenance of registers and online / offline filing of forms and documents under various laws, preparation of minutes of meetings and secretarial services
- Project Financing, DPR’s, Working Capitals Loans, CDR’s, Overseas fund raising etc.,
- Business / Knowledge process outsourcing – customer, credit and address verification, PDC banking, TAN & PAN facilitation center for online filing.
Details of Services : Forensic & Specialized Audit Services :
SL.NO | Name of the Company | Nature of Services | Alloted by /to Whom | 1 | National Handloom Development Corporation | Forensic Audit | Govt of India | 2 | Sri Teja Bio Fuels Pvt Ltd | Forensic Audit | BOI | 3 | Sri Laxmi Srinivasa Jute | Forensic Audit | BOI | 4 | Neutrino Power Systems Pvt | Forensic Audit | NCLT | 5 | Essar Water Proofing | Forensic Audit | NCLT | 6 | Swapna Motors Pvt Ltd | Forensic Audit | Bank of Baroda | 7 | SNS Starch Pvt Ltd | Forensic Audit | State Bank of India | 8 | Andhra Ferro Alloys Ltd | Forensic Audit | State Bank of India | 9 | Rayalaseema Trading Pvt Ltd | Forensic Audit | Indian Overseas Bank | 10 | PCH Marketing Pvt Ltd | Forensic Audit | State Bank of India | 11 | NSL Textiles Pvt Ltd | Forensic Audit | Canara Bank | 12 | NSL Sugars (Tungabhadra ) | Forensic Audit | Canara Bank | 13 | Sankhya Infotech Ltd | Forensic Audit | IDBI | 14 | Thrive Solar Energy Pvt Ltd | Forensic Audit | NCLT | 15 | DQ Entertainment (Intnl) Ltd | CALRM Audit | Indian Overseas Bank | 16 | Pennar Industries Limited | Receivables Audit | Investor | 17 | The Tirruttani Dairy Base Co-operative Society Limited | Receivable Audit | Registrar of Societies | 18 | National Handloom Development Corporation | GST (Southern Region) | Govt of India | 19 | AMR India Limited | Bank Guarantee Audit | State Bank Of India | 20 | Victory Electricals Limited | Transaction Audit | NCLT | 21 | Victory Transformers & Switch gears Pvt Lt | Transaction Audit | NCLT | 22 | IDEB Projects Pvt Ltd | Transaction Audit | NCLT | 23 | Sagar Infra International Limited | Transaction Audit | NCLT | 24 | Varam Bio Energy Pvt Ltd | Transaction Audit | NCLT | 25 | E Powers Systems Pvt Ltd | Transaction Audit | NCLT | 26 | Segno Ceramics Pvt Ltd | Transaction Audit | NCLT | 27 | Vasavi Power Services Pvt Ltd | Forensic Audit | Canara Bank | 28 | Green Organics Pvt Ltd | Forensic Audit | IDBI | 29 | Economic Offence Wing (for more than 20 cases | Forensic Audit /Investigation | Telangana State Police | 30 31 | Swetha Exports Pvt Ltd M/s Vijay Nirman Company Pvt Ltd
| Forensic Audit Bank Guarantee Audit | BOI IDBI BANK |
FORENSIC EMPANELMENTS: S.No | Name of the Organisation | Nature of Service | 1 | Indian Banks Association (IBA) | Forensic | 2 | Central Bureau of Investigation (CBI) | Forensic | 3 | Bank of India (BOI) | Forensic | 4 | State Bank of India (SBI) | Forensic | 5 | Indian Overseas Bank (IOB) | Forensic | 6 | SIDBI | Forensic | 7 | Bank of Baroda (BOB) | Forensic | 8 | IDBI | Forensic /IP | 9 | NCLT | Forensic /Special Audit | 10 | Canara Bank | Forensic / IP | 11 | Telangana State Police (EOW) | Forensic /Special Audit | 12 | Syndicate Bank | Forensic / IP | We have conducted more than 50 Forensic/ Special/ Investigative Audits relating to various Bank's Frauds, PSU's, EOW's and Companies. Firm empanel with Indian Banks Association (IBA) for the Frauds above Rs. 50Cr.
STATUTORY & INTERNAL AUDITS: The Firm is having 17 Years of experience in conducting Statutory Audits, Internal Audits, Concurrent Audits, Stock Audits, Forensic Audits etc...
CONSULTANCY SERVICES: The Firm is having experience in various consultancy services like..
- Restructuring and CDR Initial Public Offers (IPO's)
- Rehabilitation BIFR
- Internal Control & SOPs
- Project Financing
- HR & Systems Accounting
- Payroll Accounting & Tax Planning
- Capital Restructuring
- FEMA & RBI maters
VALUATION, MERGERS & DEMERGERS: The Firm is having experience in Mergers and Amalgamations relating to Listed Companies, Private ltd Companies and Foreign Companies and also completed more than 150 Valuation Assignments on individual basis other than above mentioned part of mergers which includes enterprise value of startups, technology companies, listed companies, property development companies etc. |
SOME OF STATUTORY BANK BRANCH AUDITS: S.No | Name of the Bank | Branches | 1 | State Bank of Hyderabad | a) Warangal Zonal Office, T.G | | | b) Warangal Service Branch, T.G | 2 | Andhra Bank | a) Khamma Main Branch, Khammam, A.P. | | | b) Saidabad Branch, Hyderabad, A.P. | | | c) Visakhapatnam Main Branch, A.P. | | | d) Ramachandrapuram Branch, Hyderabad, A.P. | | | e) Sabastian Road Branch, Secunderabad, A.P | 3 | Indian Bank | a) Palakollu Branch, West Godavari, A.P. | | | b) Gopalapuram Branch, East Godavari, A.P. | | | c) Kotabommali Branch, Srikakulam, A.P. | | | d) Pahadi Sharif Branch, Hyderabad, T.G. | | | e) Medi Palli Branch, Ranga Reddy Dist, T.G. | | | f) Karnool Main Branch, Karnool Dist, T.G. | | | g) Kakatiya Nagar Branch, Hyderabad, T.G. | | | h) Malakpur Branch, Warangal, T.G. | | | i) Kurnool Main Branch, A.P. | 4 | Bank of Maharastra | a) Nasik Main Branch, Nasik, Maharashtra | | | b) Purna Branch, Lathur Region, Maharashtra | | | c) Shelwad Branch, Jalgon Region, Maharashtra | | | d) Kothaguda Brach, Hyderabad | | | e) Safilguda Branch, Hyderabad | | | f) Kachiguda Branch, Hyderabad g) Adilabad Branch, h) Ernakulam Branch ,Chennai
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BANK CONCURRENT AUDITS: S.No | Name of the Bank | Branches | 1 | Indian Overseas Bank | Himayath Nagar Branch, Hyderabad, Telangana. | 2 | Andhra Bank | Madanapalli Branch, Tirupati RO, AP | 3 | Vijaya Bank | Kurnool Branch, Vijayawada RO, AP | 4 | Syndicate Bank | Madana Palli Branch, Tirupati RO, AP | BANK STOCK AUDITS: S.No | Name of the Bank | No Audits | 1 | State Bank of India | More than 7 A/c’s | 2 | Bank of India | More than 9 A/c’s | 3 | Corporation Bank | One | 4 | Andhra Bank | 3 | 5 | IDBI | 1 | PARTNERS EXPRERIENCE OTHER AUDIT FIRMS: S. No | Name of the Organization | Branches | 1 | Bharath Sanchar Nigam Limited | a) General Manager Telecom Dist., Karimnagar | | | b) General Manager Telecom Dist., Nizamabad | | | c) General Manager Telecom Dist., Vizag | | | d) Optical Fibre Cable – Vijayawada | | | e) Optical Fibre Cable – Himayathnagar, Hyderabad | 2 | Power Grid Corporation | a) Jaypore Unit | | | b) Rourkela Unit | | | c) Bihari Sharief Unit | | | d) Bhubaneswar Unit | | | e) Jamshedpur Unit | | | f) Purnea Unit | | | g) Indravati Unit | | | h) Rengali Unit | 3 | Dr. Durgabhai Deshmukh Hospitals | Chennai | 4 | CMC Hospitals | Vellore (Tamilnadu) | 5 | Betesta Hospitals | Ambur (Tamilnadu) |
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