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S. Ramanand Aiyar & Co.Chartered Accountants
Firm Profile
Since 1950….
S Ramanand Aiyar & Co.
Adherence to highest professionalstandards and commitment to Integrity andEthics
To give quality Professional services toclients and make our office the happiestplace to work in
Widen the scope and reach, of ourprofessional services year after year
Vision
Mission
Values
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S Ramanand Aiyar & Co.
Head Office&
Branches
New DelhiHead Office
+2 Branch Offices
8 Partners
Mumbai2 Branch Offices
2 Partners
KolkataBranch Office
1 Partner
Bhopal
1 Branch Office1 Partner
Indore1 Branch Office
2 Partners
Gurgaon
1 Branch Office
1 Partner
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S Ramanand Aiyar & Co.
Partners Details
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NameExperience (In
Yrs)Qualification E-mail ID Mobile No.
Mr. R.Balasubramanian 42 B.Com., FCA [email protected] 9811079732
Mrs. Lalitha Krishnamurthy 36 B.Com., FCA [email protected] 9891025214
Mr Ravi Venkatesan 35 B.Com., FCA [email protected] 9831003122
Mr. Dipen Parekh 32 B.Com., FCA [email protected] 9820081708
Mr. Binod C. Maharana 26 B.Com., FCA [email protected] 9967333833
Mr. P. Parasuram Katwa 20 B.Com., FCA 9902000011
Mrs. Archana S Matta 13 B.Com., FCA [email protected] 8120412000
Mr. Amit Singhvi 11B.Com., FCA, DISA, Certified Concurrent Auditor, Certification in Forensic Audit
[email protected] 9425932112
S Ramanand Aiyar & Co.
Partners Detailsm Contd.
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NameExperience (In Yrs)
Qualification E-mail ID Mobile No.
Ms. Vidhi Agrawal 10 F.C.A., A.C.S.Certification in International Taxation [email protected] 8585995744
Mr. Nitesh Gupta 9 ACA, B.Com (Hons) [email protected] 9891536370
Mr. Gaurav Arya 8 B. Com, F.C.A., Certification in Indirect Taxation [email protected] 9560607530
Ms. Himani Jain 8 F.C.A.,Certification in International Taxation [email protected] 9968755024
Mr. Puneet Jain 8 B. Com ( H), F.C.A., Certified Concurrent Auditor [email protected] 7015530816
Mr. Nikhil Verma 7B. Com, F.C.A. Certified Valuer, Certification in
Forensic [email protected] 9910792000
Mr. Mayank Saklecha 6 B.Com., FCA, DISA [email protected] 9981200544
Employee Strength
▪ Partners - 15
▪ Qualified Staff (Chartered Accountants) - 9
▪ Articles - 65
▪ Paid Assistants – 56
(It includes Graduates, Semi Qualified CA s, Ex-Bankers etc.)
We have network all over India through our permanent association with otherChartered Accountant firms.
6S. Ramanand Aiyar & Co.
S Ramanand Aiyar & Co.
On panel ofOur Firm is empanelled with:
Comptroller and Auditor General of India(Audit of Government companies including Insurance companies)
Reserve Bank of India(Audits of branches of nationalized banks)
Securities and Exchange Board of India
Income Tax Department(Special Audits under section 142(2A) of Income Tax Act, 1961)
Serious Fraud Investigation Office
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S Ramanand Aiyar & Co.
Audit and Assurance
Direct Taxation
Indirect Taxation
Corporate Laws and FEMA
Business Valuation and Due Diligence, Mergers & Acquisition
Services We offer
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S Ramanand Aiyar & Co.
Services offered Contd.
➢Audit and Assurance
➢ Statutory Audit - Audit of Financial Statements of Indian (Government and Non
Government) and Foreign Companies under Companies Act 2013
➢ Internal Audits
➢ Management Audits (As per scope defined by the management)
➢ Audit of assessee Under Various Tax Laws (Income Tax Audit, Service Tax Audit, VAT
Audit, etc.)
➢ Process Audits
➢ Audit of other forms of organisations (like Societies, Trusts, Individuals etc.)
➢ Implementation, Compliance and Certification for Internal Controls on Financial Reporting
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S Ramanand Aiyar & Co.
Services offered Contd.
➢Direct Taxation
➢ Corporate Tax Advisory
➢ Identification of applicable provisions of law, assessment and compliance requirements for the
same
➢ Planning of taxes as per specified nature of business
➢ Implementing the compliance procedures within the organisation for corporate taxes
➢ Compliance Services
➢ Filing of Corporate Tax Return
➢ Preparation and filing of Tax Audit Reports (Form 3CA/B and Form 3CD)
➢ Withholding Tax Returns (TDS Returns for Salary and Other than Salary)
➢ Certification for Foreign Remittances (Form 15CB) & assistance in filing Form 15CA
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S Ramanand Aiyar & Co.
Services offered Contd.
➢ Transfer Pricing and International Taxation
➢ Identification of transactions attracting the relevant provisions
➢ Advisory and assistance in relation to Documentation to be done in support of such transactions
➢ Certification of Form 3CEB for filing with the Income Tax Department
➢ Preparation of Transfer Pricing Study
➢ Drafting and representation before authorities for Advance Pricing Agreements
➢ Representation before Transfer Pricing Authorities (TPO,DRP, etc.)
➢ Evaluation and compliance of other cross Border Transactions
➢ Taxation of Expatriates
➢ Representation Services before the Tax Authorities
➢ For Regular and other Assessments
➢ Search and Surveys
➢ Before Appellate Authorities and Tribunal for Appeals
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S Ramanand Aiyar & Co.
Services offered Contd.
Indirect Taxation (Goods and Services Tax)
Statutory Compliances and Consultation
➢ Preparation and Filing of Periodic Returns
➢ Preparing worksheets for tax computation;
➢ Collate data for preparation of refund / rebate claims
➢ Assisting in Service Tax Departmental Audit
Advisory and Planning
➢ Drafting and reviewing of agreements and transactional documents
➢ Analysis of Impact of Indirect taxes on proposed transaction
➢ Handling Anti Evasion and Intelligence Raids, Investigation, Departmental Visits
➢ Tax neutralization / optimization advice;
➢ Setting up a business in tax efficient manner
➢ Health Check ups and Due Diligence support Services
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S Ramanand Aiyar & Co.
Services offered Contd.
Examination and Review
➢ Applicability of indirect taxes;
➢ Eligibility of tax credits and export benefits (as applicable);
➢ Statutory returns/ records and documentation;
➢ Tax optimization opportunities;
➢ Tax exposures and inefficiencies;
Representation services
➢ Representation services before Commissioner (Appeals), Appellate Tribunals, Authority forAdvance Rulings, Settlement Commissioner etc.
➢ Devising and implementation of litigation strategy
➢ Review and assistance in litigation risk analysis;
➢ Assistance in evaluating sustainability of tax positions and assistance in suggesting and takingremedial actions
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S Ramanand Aiyar & Co.
Services offered Contd.
Foreign Trade Policy
➢ Review the nature of services provided for export incentive schemes.
➢ Conduct cost benefit analysis i.e. compliance cost vs. benefits available.
➢Assistance in sale of scrips.
➢ Issuing certification , preparation & filing of various applications.
➢ Representation, Coordination and Follow-ups with the authorities like DGFT, Customs and other authorities.
➢ Verification of documents for applying for various benefits under the scheme.
➢ Periodical Compliance and Filing Services.
➢ Consultation and Advise on the benefits available under export incentive schemes.
➢ Providing timely and cost efficient solutions.
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S Ramanand Aiyar & Co.
Services offered Contd.
Corporate Laws
➢ Incorporation of Companies under the Companies Act, 2013
➢ Handling Petitions Before Company Law Board
➢ Approvals from Department for Company Affairs
➢ Annual Filing (XBRL & Non XBRL) & Other Secretarial Compliances in relation to Corporate Laws (like assistance in preparation of Statutory Registers, Minutes book, etc.)
➢ Winding up and Liquidation Services
FEMA – Foreign Exchange Management Act, 1999
➢ Advisory and Compliance in relation to Foreign Direct Investments in India
➢ Representation before Reserve Bank of India for various compliances under FEMA
➢ Advisory on other transaction specific provisions and compliances under FEMA (like ECBs, etc.)
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S Ramanand Aiyar & Co.
Services offered Contd.
Business Valuations and Due Diligence, Mergers and Acquisitions
➢Due Diligence (Financial, taxation, Secretarial, etc.)
➢ Preliminary Analysis
➢ Feasibility Reports
➢ Identification and Management of Risk areas
➢Handholding throughout the deal
➢Help you improve and win the deals
➢ Support for any data analysis
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S. Ramanand Aiyar & Co.
Office Addresses
New DelhiHead Office Branch Office Branch Office
708 Surya Kiran Building,19 Kasturba Gandhi Marg,
New Delhi 110 001
605 Surya Kiran Building,19 Kasturba Gandhi Marg,
New Delhi 110 001
H-9, Tropical Building,Connaught Circus,New Delhi-110001
011-41513154/ 23351381 011-41510045/ 66306623 011-23352721
MumbaiBranch Office Branch Office
501/502 5th Floor, Umerji House, Next to Crescent Plaza,Opp. Imperial Hotel,Telli Gully Andheri (East), Mumbai – 400 069
11 Alankar, Sir LS Road, Andheri West, Mumbai – 400058 (Maharashtra)
022-268206089967333833
9820081708
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S. Ramanand Aiyar & Co.
Office Addresses
Kolkata Indore Bhopal
Branch Office Branch Office Branch Office
114 F/1D, Selimpur Road , Kolkata – 700 031
51, Scheme No. 53, Ratna Lok Colony, Near Medanta Hospital, Indore – 452001
(Madhya Pradesh)
F 07 Smruti Complex, 159 Zone II, M.P Nagar, Bhopal - 462011 (Madhya
Pradesh)
Tel: 033 40007506Tel: 0731 4066810Mob: 9425932112
9981200544
[email protected] [email protected] [email protected]
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GurgaonBranch Office
308, Ocus Quantum, Sector-51, Gurugram-122001, Haryana
Tel: 0124 5006177 9891536370
S Ramanand Aiyar & Co. 19
