S. B. AMBERKAR & CO. Chartered Accountants

Report
C A S & Associates
Chartered Accountants
PROFILE
H.O.: B/10, HABBIB TERRACE, GANESH GALLY, DR. AMBEDKAR ROAD, LALBAUG, PAREL,
MUMBAI – 400 012. INDIA.
TEL.: (0) +91 22 2471 1006.
BRANCH. OFF.: 13, VIGHNAHARTA CHSL, GROUND FLOOR, ‘D’ WING, BEHIND ONE AVIGHNA PARK, DR.
AMBEDKAR ROAD, CURREY ROAD, MUMBAI – 400 012. INDIA.
TEL.: (0) +91 22 2471 6101 / 6102
EMAIL: [email protected]
ABOUT C A S & Associates
ICAI Firm Registration Number
117777W
Service Tax Registration Number
ACHFS4386ASD001
PAN
ACHFS4386A
RBI Unique Code
899518
C&AG Registration No.
Applied For
C A S & Associates (Formerly known as S. B. Amberkar & Co.) was formed as Proprietary Firm in 1998
by CA Santosh B. Amberkar. Started career with Corporates and Government Agencies, gained
experience in Accounting, Audit, Taxation and Finance, later started concentrating on practice since
2001.
Currently, the firm has two Partners and two Associates. It is supported by a team of Eleven Qualified
& Semi-Qualified staff members. The team has enormous experience in the field of Audit, Accounting,
Taxation & Finance to provide quality service to clients.
There is a renewed thrust in the Firm now, aiming to providing with high quality service comparable
to any international Consultancy Firm in the field of Audit, Accounting, Taxation, Finance & Business
Advisory.
THE FIRM IS NOW CONCENTRATING EFFECTIVELY ON NEWER AREAS OF PROFESSIONAL SERVICES LIKE
FORENSIC AUDIT & INVESTIGATION. IT HAS BEEN EMPANELED BY LIKES OF EOW – MUMBAI &
BOMBAY HIGH COURT FOR FORENSIC AUDIT & INVESTIGATION.
The Senior Management Team
Name
Designation
Qualification
Experience
CA Santosh Amberkar
Partner
B. Com., FCA
Over 18 years of experience of
Accounts, Audit, Direct and Indirect taxation
CA Rajesh Chalke
Partner
B. Com., FCA,
CFAP
Over 18 years of experience in
Corporate Finance, Accounts,
Audit, Business Assurance Services,
Forensic Auditing & Investigation.
ASSOCIATE
CA Santosh
CA Ratanchand
Surana Kadam
Expert Advisor
B.Com.,
B. Com.,
FCAA.C.A. Over 40 years of experience in
Audit, Industrial Finance, Banking,
Manufacturing & Trading.
CA Hemant Yeram
B. Com., ACA,
ACS
Associate
Semi-Qualified
STAFF
Others
Aruna MehtaTOTAL
Over 11 years of experience in
2
Accounting,
Taxation & Audit
4
Associate
M.Sc., CISA, ISO
27001 LA
Over
6 30 years of experience in
System Audit and related areas.
TEAM MEMBERS
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Mrs. Daksha Chalke - M.Com., D.B.M. (Pune University) – Head Administration. More than 15
Years of Experience in the field of Accounting and Audits.
Senior Accounting & Audit Officers –
Dipak Patil
Rajesh Shirgaonkar
Rupali Amberkar
Pooja Amberkar
Accounting, Audit & Taxation Assistants & Articled Clerks –
Rajkumar Bhatia (Articled Trainee)
Abhishek Sawant (Articled Trainee)
Keshav Mhagaonkar (Articled Trainee)
Yadnesh Vanaye
Reshma Pendse
Anand Choudhari
Anita Shivne
Profile: CA Santosh Amberkar
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Over 18 years Experience in Corporate finance, Accounts, Audit and Taxation
Successfully arranged Working Capital Funding (Fund Based & Non-Fund Based) to the tune of
INR 1500 Crore and managed Project / CAPEX Funding in excess of INR 800 Crore.
Maintenance of Costing Records and handling Cost Audit for MSEB.
Preparation of FAC Statements as an Accounts Officer (MSEDCL).
Stock Audits of various Corporates
Bank audits, such as Statutory, Branch, Revenue, Concurrent, Inspection Etc.
Due Diligence Reports for Private Equity Funds.
VAT / Business Audits as per the requirements of respective statues
Currently pursuing DISA to ensure qualification for Information Systems Audit as per the
requirements of ICAI. Completed Eligibility Test of DISA.
Profile: CA Rajesh Chalke
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Over 18 years of experience in Corporate Top Management, Strategic Planning &
Restructuring, Finance and Accounts of listed Company
Spearheaded the Global Plan and Completed Acquisition in U.K., Australia, South Africa
and completed planning for Americas and Europe for listed Company
Raised Funding in U.K., Australia and South Africa in various forms as ECB, Corporate
Loans, Working Capital Finance & Acquisition Finance
Managed Investor Relations with Domestic & International Investors.
Managed Due Diligence exercises carried on by likes of KPMG, E&Y, Deloitte etc. by various
agencies like Bankers, Private Equity, High Court etc.
Arranged Project Finance, Working Capital Finance, Short Term Finances, and Acquisition
Finance in excess of INR 700 Crore.
Managed Domestic & International Tax Planning & Transfer Pricing Policies while assisting
Group Head for Tax Planning.
Qualified as CERTIFIED FORENSIC ACCOUNTING PROFESSIONAL (Membership No.
IF0600), a qualification imparted by India Forensic, India’s premier organization working
in the field of FORENSIC AUDITING & INVESTIGATION.
COMPLETED CERTIFICATE COURSE in FORENSIC ACCOUNTING & FRAUD DETECTION by
INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA.
Associate Member of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, U.S.A. Associate
Member No. 652825
Profile: CA Ratanchand Surana
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Over 25 years of experience as Audit Partner with Pricewaterhouse Coopers, Oman.
Senior Auditor with erstwhile A. F. Ferguson & Co., Chartered Accountants (Now
Pricewaterhouse Coopers).
Consultant to leading Private Bank on retainership basis
Business Assurance Services experience as Senior Auditor / Audit Partner of various leading
Business like:
– Central Bank of Oman
– Oman International Bank
– Bank Muscat (Societe General)
– Oman Development Bank
– Intercontinental Hotel
– WIMCO
– Richardson Hindustan
– Tata Oil Mills
– Dorr Oliver
Over 10 Years of Experience in Mergers & Acquisitions.
Liquidation of Companies like BCCI Liquidation for the Central Bank of Oman.
Investigation on behalf of CMA (Capital Market Authority)
Review of accounting systems for New Bank.
Review of major accounts for various banks.
Audit & Assurance services for entities from various sectors like Manufacturing,
Hospitality, Trading, Banking etc.
Profile : CA Hemant Yeram
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Over 11 Years of experience in Accounting, Taxation and Auditing.
Accounting of Listed Company in Production Industry, Trading & Retail Industry.
In-depth knowledge of Transfer Pricing, Amalgamation Accounting, Cross-Border Accounting
and Consolidation.
Has handled Audit of Accounts as per Indian, UK & Australian GAAP.
In depth knowledge of Indian Income Tax, Maharashtra VAT.
Compliance with RoC, Income Tax & Sales Tax Authorities.
Profile : Aruna Mehta
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Qualified CISA from ISACA in 2005.
Member of ISACA, Mumbai Chapter since 2011.
Established Information System Auditor & Process Consultant for Financial Organisation,
Manufacturing Units and Media Companies.
Six Sigma Black Belt Certified at Patni Computer Systems Ltd. for GE.
IS Audit, Branch Audit, Vendor Audit, Internal Audit (Either direct or as associate) for various
Banks like:
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CITI Bank
DCB Bank
IL&FS Securities Services Ltd.
Mid-Day – Radio One
India Bulls Housing Finance Ltd.
Abhyudaya Co. Op. Bank Ltd.
Rajarambapu Sahakari Bank Ltd.
Kolhaput Urban Sahakari Bank Ltd.
Commercial Co. Op. Bank Ltd.
Kapol Co. Op. Bank Ltd.
AREAS OF SPECIALISATION
Accounting & Auditing
Business Advisory &
Assurance
Consultancy
Statutory Audits
Internal Audit
Project Finance
Concurrent Audits
Risk Assessment
Joint Ventures
Due Diligence
Operations Audit
Investment Advisory
Stock Audits
Valuations: Business, Assets,
Brands etc.
Mergers & Acquisitions
Revenue Audits
Expenditure Audits
Branch Audits
Forensic Audit
MIS & Internal Control
Systems
Direct Taxation
Compliance
Representation
Transfer Pricing
Tax Audit
Tax Management
Corporate & Financial
Restructuring
Corporate Law
Forensic Accounting &
Investigation
Indirect Taxation
Compliance
Representation
VAT / Business Audit
EMPANELMENTS
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EMPANELED WITH OFFICIAL LIQUIDATOR BOMBAY HIGH COURT.
PARTNER CA RAJESH CHALKE EMPANELED WITH INDIAFORENSIC FOR FORENSIC
AUDITING & INVESTIGATION ASSIGNMENTS. (India Forensic is India’s Premier
Organization in the field of Forensic Auditing & Investigation)
EMPANELED WITH UCO BANK FOR CONCURRENT AUDIT.
EMPANELED WITH BANK OF INDIA FOR STOCK AUDIT.
EMPANELED WITH MAHARASHTRA STATE POWER GENERATION CO. LTD. FOR
STOCK AUDIT & ASSET VERIFICATION.
EMPANELED WITH REGISTRAR OF CO-OPERATIVE SOCIETIES, MAHARASHTRA
UNDER CATEGORY A (CODE NO. 17128) .
EMPANELMED WITH RESERVE BANK OF INDIA FOR BANK AUDITS UNDER
CATEGORY – IV (RBI UNIQUE CODE NO. 899518)
EMPANELED WITH ECONOMIC OFFENCE WING – MUMBAI FOR FORENSIC & FRAUD
INVESTIGATION.
LIST OF MAJOR CLIENTS
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UTI Mutual Fund
UCO Bank
Maharashtra State Power Generation Limited
Pinakini Industries Pvt. Ltd.
All India Handloom Pvt. Ltd.
Standard Chemical Ltd.
Akmass Agro Pvt. Ltd.
Shravani Multimedia Pvt. Ltd.
Om Chaintenya Mahalaxmi Developers Pvt. Ltd.
Me Use Kara Sungrace Mafatlal Pvt. Ltd.
Santasagar Nagri Sahakari Patpedhi Ltd.
Shreeram Sahakari Bank Ltd.
Shivpratap Nagri Sahakari Patpedhi Ltd.
Mumbai Vikrikar Karmachari Sahakari Patpedhi Ltd.
Beatnik Entertainment & Lifestyle Pvt. Ltd.
Dioscorp Pvt. Ltd.
Shirram Sahakari Bank Ltd.
Various Housing & Other Societies and Trusts.
LIST OF MAJOR CLIENTS
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FORENSIC INVESTIGATION REPORT IN CASE OF COMPANIES UNDER LIQUIDATION UNDER HON’BLE
BOMBAY HIGH COURT.
– J. B. DIAMONDS LIMITED (IN LIQUIDATION)
Amalgamation Reports under Official Liquidator, Hon’ble Bombay High Court.
– INTERACTIVE AVENUES MARKETING SOLUTIONS PRIVATE LIMITED (SCHEME PETITION NO. 619 OF
2019)
– BLUECHIP EQUITY BROKING PRIVATE LIMITED (SCHEME PETITION NO. 628 OF 2013)
– BLUECHIP STANDARD INSURANCE DISTRIBUTORS PRIVATE LIMITED (SCHEME PETITION NO. 629 OF
2013)
– VIPRAN PORTFOLIO MANAGERS PRIVATE LIMITED (SCHEME PETITION NO. 661 OF 2013)
– VIPRAN INVESTMENT CONSULTANCY PRIVATE LIMITED (SCHEME PETITION NO. 669 OF 2013)
– KARNIK OVERSEAS PRIVATE LIMITED (SCHEME PETITION NO. 670 OF 2013)
– SVARPRIT INVESTMENT COMPANY PRIVATE LIMITED (SCHEME PETITION NO. 671 OF 2013)
– RELIANCE CONVENTION AND EXHIBITIION CENTRE LIMITED (SCHEME PETITION NO. 196 OF 2014)
– RELIANCE CORPORATE CENTRE LIMITED (SCHEME PETITION NO. 197 OF 2014)
– RELIANCE INFRASTRUCTURE MANAGEMENT SERVICES LIMITED (SCHEME PETITION NO. 198 OF 2014)
– RELIANCE PEOPLE SERVE LIMITED (SCHEME PETITION NO. 199 OF 2014)
Economic Offence Wing, Mumbai (On various Cases allotted.)
IT’S A NEW BEGINING

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