1. CHARTERED ACCOUNTANTS CHENNAI
ANNAMALAI ASSOCIATES
CHARTERED ACCOUNTANTS
CHENNAI

2. About us Established in 1987 Over two decades in service
Seven Partners with diversified specialization
One of the partners is also a company secretary
Two Partners are a qualified system auditors (CISA)and DISA (ICA)

3. Partners S.K.Ramakrishnan R.Gowrisankar K.K.Nilakanthan
A.L.Raghunathan
B.Ganesh
A.G. Madhavan
K. Uma Kalyani

4. Services Rendered Statutory audit of Companies Management consulting
Project Viability study and restructuring
Tax audits & Returns filing
Internal Audits
Management Audits
System Audits
Social compliance audits
Accounting
Due diligence, stock audits, bank and insurance audits etc.,

5. Profile of Partners – S.K.Ramakrishnan
Academic Qualification: B.Com., FCA.,
Member since the year 1956.
Was the CFO of a leading NBFC till Has got over 27 years’ experience in the industry.
Specialises in Company Law, Internal Audit, etc.

6. Profile of Partners – R.Gowrisankar
Academic Qualification: B.Com., FCA.,ACS.,DISA(ICA)
Member since 1986.
A Qualified Information Systems Auditor and a Company Secretary.
Has handled financial aspects in projects for Financial Appraisal, Viability Study, Business valuation, Sick unit rehabilitation study, Due diligence, etc.
Specializes in Corporate Law, Bank Audit, Taxation and Project Preparation.
Specialises in auditing in Computerised environment and also Programming. Has developed five application-oriented software.

7. Profile of Partners – K.K.Nilakanthan
Academic Qualification: B.Com., FCA.,CISA
Member since 1987
A Qualified Information Systems Auditor.
Specializes in systems studies and system audits
Fraud & Risk control activities.
Internal / management audits, audit of charitable trusts and NGOs.
Expert in managing BPO operations

8. Profile of Partners – A.L.Raghunathan
Academic Qualification: B.Sc., FCA.,
Member since 1998
Specializes in Accounts and Audit
Income tax, service tax
Financial analysis
Bank audits, stock audits, Insurance audits
Due diligence

9. Profile of Partners – B.Ganesh
Academic Qualification: B.Com., FCA.,
Member since 1987.
Fifteen years experience in different industries in India, Kenya, Tanzania and Bangladesh in various capacities.
Portfolios handled include accounting, finance, HRD, administration and marketing.
Industries worked in include Manufacturing of white goods and mine safety appliances, hotel, financial services, aqua-farms, steel, distillery, petroleum, shipping, fishing, seafood processing, container handling and ready made garments.
Specializes in Social Audits and Fraud control assignments.

10. Profile of Partners – A.G. Madhavan
Academic Qualification: B.Com., FCA.,ACS.,
Member since the year 1973.
Was in the employment in various industries (Sugar, engineering, Auto components, Rubber to name a few) in various positions including Country Head and CFO of a German Multi National Company.
Specialises in Corporate advisory service including risk analysis, corporate planning, business policies and restructuring of organisation, study and review of systems and procedures, company law service, tax advisory service

11. Profile of Partners –K. Uma Kalyani
Academic Qualification: B.Com(Hons)., ACA.,
Member and in practice since 2010
Specialises in Accounts & Audit
Income Tax and Service Tax
Internal Audit, Due Diligence and System Audit.

12. Employees No of semi qualified Staff 2 No of Articled Students 12
No of other staff 4

13. Infrastructure
Office space of 2000 sq ft in central locality of Chennai with 20 seater capacity
Broad band Internet access
Desk top systems
WIFI connectivity
Other supportive office equipments
Net work arrangement all over India with other professionals

14. Client Profile International Clients
Social compliance audit for Sears Roebuck USA
Social compliance audit of Jones Apparel Group, USA
Social compliance audit for Monsanto USA
Incorporation of a company in India for Damas Jewellery, Dubai
Audits for Kapico Group of companies
Audit of wholly owned subsidiary of Reliance Parts Corporatoin, USA
Audit of wholly owned subsidiary of Hairs and Compounds Inc. USA

15. Client Profile (cont’ d)
Domestic Clients (not exhaustive)
Manufacturing units involving steel, chemical, rubber components, watch manufacturing, garments, Bread, etc
Educational Institutions including IIT Chennai
Trading units like Two wheeler and Car Dealers, Petrol dealers, wholesalers, Gas Distributors, etc
Service companies including
Software Company
KPO (Knowledge Process Outsourcing) Company
BPO company
HR Services Company
Agro based Company – Jetropah cultivation and processing
Non Government Organisations (NGOs)
Trade Unions and Charitable Trust
Government and Public Sector companies – Insurance and Banks

16. Portfolio Audit of Manufacturing units – steel, chemical, leather, etc
Statutory Audits:
Audit of Manufacturing units – steel, chemical, leather, etc
Audit of Software, HR Services, BPO and KPO companies
Audits for a group of dealerships for Bajaj Auto Ltd at Chennai
Audits of EOUs & SEZ units
Audit of an engineering unit manufacturing iron rods at Ambattur
Audit of petrol stations
Audit of a wholesale cement distribution unit and transportation unit.
Audit of Educational Institutions and Charitable Trusts
Audit of a NGO undertaking ecological research
Audit of Logistics company.
Audit of auto components units supplying for leading car manufacturers.
Insurance and bank branches

17. Portfolio - contd Internal Audits
An automobile ancillary unit at Ambattur manufacturing rubber components
A Daily Newspaper having two editions apart from monthly magazines.
A Maruti Dealership
Audit of various trusts and societies in receipt of grants from abroad.
Travel agent and money changer.
HR services company at Chennai.
Management consultancy and internal audit of a consulting Company in Chennai.
Watch manufacturing company.
Bread Manufacturing Company
Jewellery dealer
Publication company (industrial product).

18. Portfolio - contd Government Agencies
Audit of branches of Oriental Insurance and United India Insurance
Audit of branches of various banks including State Bank of India, PNB, Indian Bank
Concurrent Audit of a Branches of UCO Bank, Central Bank of India, Canara Bank, Chennai
Investigation audits under Amalgamation and Mergers for Official Liquidator

19. Portfolio - contd Others
Due diligence of debenture issue and customer operations for a bank
Process audit for a HR company
Business valuation of units based on financial parameters.
Financial due diligence for an insurance company
Fraud detection, verification services etc through sister concern.

20. Contact info
No10 (Old 18) Nagarjuna Nagar
2nd Street,
Kodambakkam, Chennai
Ph: ,
Fax:
Website :

21. ANNAMALAI ASSOCIATES
Thank You!