EXPERIENCE
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
- All Zone Management Solutions P Ltd. (MNC)
- Anar Coir P Ltd (MNC)
- Anar Coco Products P Ltd –Pollachi
- Projar Coir Products P Ltd - MNC
- Atos Origin India P Ltd - Mumbai
- Autocomp Corporation Panse P Ltd -Pune
- 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
- Trenchant Trading Systems P Ltd - MNC
- Dharmsee Parpia Group
- Global Freight Consultants Group
- All Zone Management Solutions P Ltd. (MNC)
- Sri Sathya Sai Infotek P Ltd
- Inex Medicaments P Ltd.,
- Chennai Auto Consultants 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.
- Uniq Synergy P Ltd.
- Openorbit E-Tech P Ltd.,
- Peoplesave Consultants P Ltd.,
- Ajax Fiori P Ltd Bangalore
- Ducon Technologies P Ltd -Mumbai
- India Coke & Power P Ltd., -Mumbai
- Shyam Indus Power Solutions P Ltd – New Delhi
- TNQ Books & Periodicals P Ltd.
- Arunachaleswarar Minerals P Ltd. Bangalore
- Zetel Global Private Ltd. Mumbai
- Altair Industrial Technologies P Ltd. Pune
- Passway clothing P Ltd.
- Agmatel India P Ltd -New Delhi
- Pier-One Constructions P Ltd -New Delhi
- Silver Maple Healthcare Services P Ltd-New Delhi
- NazKing Food & Beverages P Ltd
- Reins and Saddle HRD P Ltd.,
- Hockey Realty 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.