• Phone: +123-456-7890
  • Mailus@Themename.com
  • 201 Creative St, NY 10021, USA
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About Us

WE SPECIALIZE in Internal audit – Operation audit and compliance audit

WE PRACTISE value and result based control measures of – internal control design, setting up internal audit department, manual and guideline for internal control and internal audit. It also extends to performance audit, management audit and system audit.

WE DELIVER Design to Execution across categories like manufacturing, trading, services, and governance.

WE ARE a multi-disciplinary strategy and execution and rollout management team of 60+ domain professionals.

WE SERVE over 70+ happy Clients in 600+ engagements in a year.

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Proffessional Advisors

Professional Advisors to the board are well-experienced and highly qualified professionals.

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Founders

Founders are well experienced professional with vast range of industry experience and solution providers , with dedication to serve the clients when it meet quality.

Our Key Resources

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About CA Balagopal Ramamohan FCA

Graduation

Commerce graduate

Professional

Chartered Accountancy from Institute of Chartered Accountants of India

Post Professional

International Taxation
Concurrent Audit of Banks
Directors and Prosperous Directors

Experience

25 years professional practice

Expertise

  • Has handled Pharmaceutical sector internal audit issues comprehensively from 1993
  • All kind of Direct Tax matters including International Taxation including transfer pricing, RBI matters etc.
  • HR matters including compliance matters at all levels.
  • Indirect tax matters including Service Tax, Kerala VAT , Central excise etc
  • Has Handled Major Cash Management systems

Achievement

Elected member of the Management Committee of the Ernakulam Branch of ICAI for 2010-16.Was the Chairman of the Branch which has jurisdiction over Ernakulam and Idukki District during the year 2015-16. Faculty in Various Professional and Academic Forums


About CA Nijas Hasan

Graduation

Commerce graduate

Professional

Chartered Accountancy from Institute of Chartered Accountants of India

Post Professional

Information system Audit (DISA)
Foreign Exchange and Treasury Management (FXTM)
Concurrent Audit of Banks
Directors and Prosperous Directors
Branding
Private Equity
Business Psychology
Business Valuation

Experience

25 years professional practice

Expertise

  • Business Strategy
  • Project Financing
  • International Trading
  • Foreign Exchange
  • Treasury Management
  • Internal audit
  • System design and audit

Achievement

  • Completed more than 100 business restructuring.
  • Success fully implemented scaling up and operation strategy of more than 50 business units.
  • Validated more than 200 business ideas and financial viability.
  • Designed SOPs and Business Process and Business Strategy for more than 100 units.


About CA Gopinath T

Graduation

Commerce graduate

Professional

Chartered Accountancy from Institute of Chartered Accountants of India

Post Professional

Google AdWords Professional Certification (providing specific know-how into effective PPCadvertising) Venture Funding course from University of Maryland A six-course Digital Marketing Specialization from University of Illinois

Experience

45 years professional practice

Expertise

Computer applications developer.
Developed an experimental, non-commercial website. The content of the site attracted links from reputed educational (.edu), governmental (.gov) and even military (.mil) sites from around the world. DMOZ and Research and write web content for clients around the world - website pages, blog posts, articles and online press releases.

Achievement

  • Business Modeling
  • Venture Development
  • System Development

About CA CM Cheriyan

Graduation

Commerce graduate

Professional

Chartered Accountancy from Institute of Chartered Accountants of India

Post Professional

Holds National Stock Exchange of India Certification in Capital Market and Derivative market
Depository Operation Module
Surveillance in Stock Exchange Module and National Institute of Securities
Market Certificate in Currency derivative

Experience

35 years professional practice

Expertise

  • Internal audit
  • System development
  • Setting up of internal control
  • Setting up of internal audit department

Achievement

  • Handled major tire company
  • Setting up of internal audit division of major companies in African
  • Setting up internal control of major company in manufacturing company

About CA Salim

Graduation

Commerce graduate

Professional

Chartered Accountancy from Institute of Chartered Accountants of India Intermediate from Institute of Company secretaries of India

Post Professional

Forensic Accounting and Fraud Detection
Directors and Prosperous Directors
Bunker Hedging

Experience

20 years professional practice

Expertise

  • System development
  • SAP implementation
  • Oracle Implementation
  • Shipping Software implementation
  • Setting up of internal control
  • Setting up of Internal audit division

Achievement

  • Implemented software for manufacturing, Trading and Shipping companies
  • Setting up of Factories, Office and Branches in various states
  • Setting up of warehouse
  • Setting up of major Trading company stores