16
PROFILE >> Address: PO Box 103528, Dubai- UAE Mob: +971 50 679 7069 / +971 55 671 1555 Tel: +971 4 335 3970 / +971 4 335 3907 Email: [email protected] / web: www.aspauditing.com Chartered Accountants Auditors and Consultants

Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

  • Upload
    others

  • View
    14

  • Download
    0

Embed Size (px)

Citation preview

Page 1: Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

PROFILE >>

Address: PO Box 103528, Dubai- UAEMob: +971 50 679 7069 / +971 55 671 1555Tel: +971 4 335 3970 / +971 4 335 3907Email: [email protected] / web: www.aspauditing.com

Chartered AccountantsAuditors and Consultants

Page 2: Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

We are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international experience in the field of Audit and Assurance Services, ASP Auditing provides a full range of auditing and Accounting services and management consulting that you would expect from an international auditing organization consistent with Local, Professional or Legalized practices. We follow International Standards in Auditing and Accounting based on International Financial Reporting Standards.

We have expertise in the field of International taxation, Direct and Indirect Taxes (viz., Value Added Tax (VAT), GST, Central Excise, Customs and Service Tax). Our Clientele have been benefitted by our timely and relevant guidance in the field of implementation and compliance of taxes, and has resulted in effective tax planning for their businesses.

We have international affiliation with ASP International, United Kingdom. We connect with accounting, financing and corporate bodies worldwide. We are Offshore Registered Agents for RAKICC and JAFZA Free zones. We do offshore company incorporations in Jebel Ali, Ras Al Khaimah, Mauritius, Seychelles, Singapore, Hong Kong, British Virgin Islands, Cyprus etc., We have Associate firms in India as well as International affiliations in countries like Hong Kong and Singapore.

ABOUT US

Page 3: Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

Dr. A.S. Elavarasan Soundarajan (Prince) F.C.A, is a Fellow Member of Institute of Chartered Accountants of India with more than twenty years’ post qualificationexperience in the field of Auditing, Accounting, Assurance and International Taxation.

Having previously held leadership positions at various multinational companies in India and UAE for over a decade, he has gained expertise in managing and developing global organisations, with proven skills in building international relationships, consolidating membership in key business locations, and creating an expanding range of practical benefits and service offerings.

As the Founder Chairman, he has been instrumental in establishing and developing ASP Auditing on a global scale, including maximising Client Support and Servicebenefits, focusing on strengthening the Firm, at the same time as maintaining its high reputation of quality.

In facilitating cross-border cooperation, He has established ASP InternationalLimited, UK an International firm with member firms in Singapore, Hong Kong, India and North Africa. ASP International Limited continues to expand its professional network by enlisting additional quality firms throughout the world enabling mutual knowledge sharing and global co-operation among member firms.

He has been at the forefront to encourage the generation of new businessopportunities for member firms, assisting the network to increase commerce for members and their clients.

His expertise in the field of audit of Developers Books and Owners Associations in accordance Real Estate Regulatory Agency Rules and Regulations in UAE hasbenefitted his clientele in UAE.

He is well known among the UAE professional fraternity and holds membership in various Professional and Social Associations in UAE and Abroad. DR. A. S. ELAVARASAN (PRINCE) F. C. A

Page 4: Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

CONTENTOUR SERVICES >>

OUR TEAM >>OUR BRANCHES >>

OUR REGISTRATION & ACCREDITATIONS >>OUR CLIENTS >>

Page 5: Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

OUR SERVICES

AUDIT ANDASSURANCE

TAXATIONSERVICES

ACCOUNTING ANDBOOK KEEPING

BUSINESS ANDFINANCIAL

CONSULTANCY

TECHNOLOGYADVISORY

COMPANYINCORPORATION ANDBUSINESS ADVISORY

SERVICES

MERGES ANDACQUISASTION

DUE DILIGENCE &BUSINESS

RESTRUCTURING

01 02 03 0401 02 03 04

05 06 07 08

Page 6: Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

AUDIT AND ASSURANCE SERVICES

Our Audit firm offers it should be a complete range of Audit and Assurance services to meet the business needs of client in this dynamic global environment.

Through the years of immense experience and knowledge in Accounting and auditing sectors, we have tailor made services to suit the requirements of each individual business module:

• Internal Audit

• Statutory Audit

• Stock and Receivables Audit

• Insurance Audit

• RERA Escrow Account Audit

• Revenue Audit

• Audit for Non Profit Organisations

• Audit of Real Estate Owners Associations

TAXATION SERVICES

Tax Experts at ASP Auditing possess strong expertise in VAT impact analysis and VAT implementation capability. Recognized as oneamong the best VAT, Customs and Excise tax consultants in UAE, we can help you to build a system that will guide you through the process of VAT Registration as per the UAE Tax Laws, understand the VAT impact on your business, and formulate VAT implementation plan and with post-implementation monitoring.

We also guide you through the step by step process of VAT accounting, VAT record keeping monthly and quarterly VAT audit and periodic online filing of VAT Returns in Dubai UAE.

• VAT & Excise Advisory Services

• VAT Impact Study

• VAT Training and Implementation Support

• International Taxation Guidance

• DTAA consultation services

Page 7: Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

ACCOUNTING AND BOOK KEEPING

The Significance of maintenance of proper books of accounts and adherance to the legal requirements of Book Keeping has increasedmanifold after the introduction and implementation of Excise and VAT laws in UAE. We offer comprehensive accounting, management information and financial reporting services, enabling business to keep updated with their financial statements and allowing management to concentrate on their business operations, management and plan-ning.

• Bookkeeping and Monthly MIS Reporting

• Compilation of Management Accounts

• Payroll Management

• Product Break-even and Trend Analysis

• Financial Analysis

• Budgeting and Costing

• Projections and Forecasts for Planning and Cash Management

• Preparation and Maintenance of VAT Records

BUSINESS AND FINANCIAL CONSULTANCY

All aspects of the company’s’ financial operations and treasury management is taken care of and accurate financial reports are provided for decision making and success of the company. Our timely and effective reports shall entail you in making informed and timely decisions. Our financial reports shall cover the following areas:

• Review / Develop Annual Budget

• Review Format of Financial Statements

• Review Cash Flow Management Reports

• Evaluate Current Performance Indicators

Page 8: Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

IT SUPPORT

Owing to the recent changes in the operational environment and introduction of Taxes in the UAE, it has become necessary for all businesses to make substantial changes to their existing methods of recording and presentation of financial information and reports. With our rich experience in all accounting processes, We offer customized support and guidance in the field of IT support for the purposes of upgrading their existing software as well as implementation and operation of new software for effective financial reporting as per the requirements of UAE Tax Laws and International Financial Reporting Standards.

• Digital Transformation

• Information Systems and Cyber security Audit

• Business Process Re-engineering • Robotic process Automation (RPA)

• IT strategy, Governance and Risk Management

• Payroll Outsourcing Services

COMPANY INCORPORATION AND BUSINESS ADVISORY SERVICES.

UAE offers a wide range of options for business to establish and grow internationally as it offers limitless business opportunities to companies all over the world. The UAE has an emerging and flourishing economy which offers a diversified, accessible and open market to the local as well as international businesses and investors.

We provide customized solutions to prospective customers in formation of companies in UAE and MEASA Region both Onshore Companies (Mainland and Free Zones) and Offshore Companies

• Business analysis

• Business plan preparation

• Financial modeling

• Investor sourcing and outreach program

Page 9: Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

MERGERS & ACQUISITIONS

Our multi-national M&A tax planning and compliance services include but are not limited to the following areas:

Performing M&A tax due diligence Reviewing tax provisions in acquisition agreements Reviewing tax provisions in acquisition agreements Providing tax planning solutions in both the pre and post merger periods

DUE DILIGENCE & BUSINESS RESTRUCTURING

• Market survey & Support – MEASA Regions

• Real Estate Management Solutions

• Business Restructuring

• Global Outsourcing

OUR TEAM

Our Auditors and audit assistants will carry out the audit assignments. Moreover the reporting and overall responsibility will be with our firm. All our auditors are having many years experience and are capable to handle the audit independently.

We ensure to have properly maintained accurate accounts and comply with established concepts, principles, accounting standards, legal requirements and give a true and fair view of the financial state of the entity.

IT SUPPORT

OUR AWESOME

TEAM

Page 10: Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

AUDITORS

SENIOR AUDITORS

OUTSIDE COUNTRY CONSULTANTS

fellow member of The Institute of CharteredAccountants of India having 18 years of experience

in practice. He specializes in Central Excise,Service Tax & VAT LAW

Mr.S. Chandrasekar .B.ComF.C.A. DISA (ICAI)

is a commerce graduate and a fellow member of ICAI and is in active practice for the

past 13 Years

Mr. R. Ganesan B.Com.F.C.A

Mr. Abbay Vishnukant A.C.A

Mr. S. Singaravelan A.C.A

Mrs. Ramya SrinivasanA.C. A

Mr. Venkateshwarlu MedikondaA.C. A

Mr. Raj MohanB.Com

Mr. Karthi GanesanMBA

Ms. Riya Rajesh KhedekarM.com, CA IPCC

Ms. Arati Yashwant PatilBBA, M.com

Ms. JayanthiB.com

Ms. Christine, B.ScFront Desk Executive.

Mr. Govindrajan IyengarF.C.A

Seasoned Finance Professional with 32 + years solid and progressive experience in various aspects of

Financial Accounting, Management Reporting, Finance, Treasury and Compliance.

Page 11: Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

ASP Auditing has been serving Dubai’s corporate world since 2004 and is reputed for it’s ever reliable and trustworthy services. Our professional ethics and our commitment to service excellence has led to us being appointed as Auditor for the Institute of Chartered Accountants of India, Dubai Chapter, Dubai for the years 2005 -06, 2006-07, 2007-08 by the members in the AGM of DCICAI, which has more than 950 Chartered Accountants as its members.

DUBAIM/s. ASP AUDITINGP.O.Box No: 103528Dubai, UAETel : +971 4 3353970Mob : +971 50 679 7069Email : [email protected]

LONDONM/s. ASP INTERNATIONAL LIMITEDNo. 5, Watling Gate297-303 Edgware RoadLondon, United kingdom, NW9 6 NBEmail : [email protected]

INDIAM/S. ASPA ADVISORY PVT LTD2/42, Kannusamy Road, R.S. PuramCoimbatore, 641002Tamil Nadu, India

India: + 91 9786 422 786 I Dubai: + 971 5067 970 69 I Bahrain: + 973 3222 3792

DUBAIM/s. ASPA REAL ESTATE OAMSDubai, UAETel : + 971 4 3852368Mob : + 971 50 388 2727Email : [email protected]

SINGAPOREM/s. ASPA Advisory PTE Ltd6001 Beach Road, # 18-02Golden Mile TowerSingapore (199589)

DUBAIASPA MANAGEMENT CONSULTANCYDR. A. S.ELAVARASAN F.C.A (PRINCE)ChairmanP.O. Box No: 124273, Dubai, UAETel: +971 4 3852367Mob: +971 55 6711 555Email: [email protected]

BAHRAINM/s. ASPA MANAGEMENT CONSULTANCY WLLGold City, Office No 503. Bldg 21Manama, BahrainMob : +973 3823 1247 | +973 3222 3792Email : [email protected]@gmail.comwww.aspaconsultancy.com

ABU DHABIM/s. AL ANSARI ACCOUNTS & AUDITINGP.O.Box No: 129628Abu Dhabi, UAETel : +971 2 446 7199Email : [email protected]

INDIAM/S. ELAVARASAN CHANDRASEKAR & CO.Chartered AccountantsNungambakkam, ChennaiTamil Nadu. Pin : 600 034Tel : +91 44 28272794Email : [email protected]

We have branches

OVER THE WORLD

Page 12: Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

XXXX XXXX XXXXX

Meet with M.P.Vijayakumar

Award for guest speech SEWA

Page 13: Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

xxxxxx xxxxxx xxxxx

VAT Seminar at Bahrain xxxxxxxx

xxxxxxxxxx

Annual Business Meet in London Seminar for Bank Sectors(DIB) Meet with Indusrial Minister Mr Sampath

Meeting with M.P Kanimozhli

Page 14: Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

Over the WorldASP Auditing offers a variety of company formation options for those looking to establish or relocate a business to Dubai in the United Arab Emirates. The requirements for each free zone are different, and we can help to determine which free zone is best for your business. We have experience with all

the major free zones in the UAE, and save you the hassle of navigating what has become a very crowded landscape.

OUR REGISTRATION & ACCREDITATIONS

Page 15: Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

Over the WorldOUR ESTEEMED CLIENT

Page 16: Chartered Accountants Auditors and ConsultantsWe are a firm of Chartered Accountants, Auditors and Consultants based in Dubai, India and Singapore, with over 20 years of international

Address: PO Box 103528, Dubai- UAEMob: +971 50 679 7069 / +971 55 671 1555

Tel: +971 4 335 3970 / +971 4 335 3907Email: [email protected] / web: www.aspauditing.com

FOLLOW US ON

aspauditing2018 asp_auditing aspauditingdubai asp-auditing

Chartered AccountantsAuditors and Consultants