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Business proposal

Venu & Vinay Chartered Accountants

Bangalore : : Chennai : : Hyderabad : : Ananthapur : : Mysore

About Venu & Vinay
Contents Introduction Organization Structure Services Partners Affiliates & Networks Customers & Industry Experience Page No: 1 2 3&4 5&6 7 8

About Venu & Vinay

VENU & VINAY is a Registered Firm of practicing Chartered Accountants registered with The Institute of Chartered Accountants of India (under The Act of Parliament). The firm bears the names of its founder partners, G. Venugopal and T. Vinay. Firm started its operation in 2002 with Bangalore Office. Now firm has expanded its reach by adding four branch offices at Chennai, Hyderabad, Mysore , Ananthapur with a strong and dedicated force of 9 partners and 7 Qualified personnel having CAs / CWAs and LLBs as qualifications. The firms focus has been to ensure total client satisfaction and offer value addition by a team of trained & qualified personnel headed by experienced certified professionals. The firm specializes in:

1.Risk based internal audits 2.Back-office operations 3.Taxation Direct and Indirect 4.Business / Management Consultancy
The official website of the firm Head Office No 161, 4th Main, 7th Cross, CHAMRAJPET, Bangalore 560 018 Tel: 080 26606498 / 26671433 / 26676751

Branch Offices

CHENNAI: Mr. Khimesh Kumar Jain M/s. Venu & Vinay Chartered Accountants, # 20, Ekambareswar Agraharam Street, 2nd Floor, Kalapurna Chamber, Park Town, Chennai 600003 Tel: +91 (44) 42663663 Mobile 094444 63084

HYDERABAD: Mr. Hanif M/S. Venu & Vinay No.8-2 268/1/16/B, Sriniketan Colony, Road No.3, Banjars Hills Hyderabad 500 034 Tel: +91 (40) 40062934 +90 (40) 23606181 Mobile 098661 70733

ANANTHAPUR: Mr. Phani Kumar M. A., M/s. Venu & Vinay Chartered Accountants, 2/211, 2nd Road, New Town Ananthapur, Andra Pradesh Pin: 515 004 Tel: +91 (8554) 241240 Mobile 093999 97019

MYSORE: Mr. Vinay T M/s. Venu & Vinay Chartered Accountants, 129/A, Janahitha 2C Cross Bogadi 2nd Stage (South), MYSORE 570026 Telefax:0821-2546655 Mobile 093412 46770

Organizational Structure
Venu & Vinay
Accounts & Back Office Operations Internal Audit Tax & Statutory Audit Consulting Software






Account Managers

Audit Managers

Tax Managers

Account Managers


Support Staff











Staff #26

Staff #20

Staff #22

Staff #05

Staff #02

Staff #04

INTERNAL AUDIT 1.Financial & Operation Internal Audits 2.Audit for internal controls 3.Transactions Based Risk Audits 4.Policy and Process reviews 5.Fixed Assets Review, Tagging, Verification, Reconciliation 6.Inventory Review, Verification, Reconciliation 7.Propriety Audit 8.Indirect Tax Audit VAT / Excise / Service Tax / Luxury Tax etc BACK OFFICE OPERATIONS 1. Complete back office accounting include US GAAP, IFRS compliance 2. Payroll Services and labour law compliance 3. Quality Assurance services 4. Statutory Compliances - Corporate legal filings etc 5. Bulk Tax Returns processing and filing 6. Budget and Estimates 7. Cash & Fund Flow Analysis 8. MIS preparation & presentation

TAXATION-DIRECT & INDIRECT 1. Direct Taxes - Income Tax and International Taxation 2. Expats Tax Filing 3. NGO Taxation 4. Indirect Tax Review 5. Consulting and opinions 6. Liaisoning, Appearance before authorities LEGAL CONSULTATION 1. Obtaining licenses and approvals from various authorities 2. Compliance and Review of various Acts and enactments like labour laws, Taxation, Corporate, FEMA etc 3. Legal Opinions and Consultation 4. Corporate / JD Agreement drafting 5. Vetting of Property documents SECRETARIAL WORK 1. Formation of Companies, LLPs 2. Periodical returns compliances 3. Corporate Compliances 4. Maintenance of Statutory Registers etc STATUTORY AUDIT 1. Statutory Audit of Corporate 2. Society / Trust / Firm / LLPs 3. Bank Audit 4. Mutual Funds Institutions and Micro Finance

CONSULTING AND ADVISORY 1. 2. 3. 4. 5. 6. Cost and Price Analysis 1. Annual Statutory Audit Strategy and Business 2. Quarterly / Half yearly Financial Review & Planning Certification Feasibility Study / Financial 3. Concurrent Audit of Branches health check 4. Audit of Factoring / discounting of bills Financial Planning 5. Stock Audit / Receivables Audit / Revenue Liaison for financing (debt Audit and equity) 6. Audit of Outsourced Activities / Business Mergers and Acquisitions Centers Services - Due Diligence, 7. KYC Audit Valuations, Target 8. Risk Based / Management Audits Screening, Deal Execution 9. Loan Appraisal and documentation services Valuation 10. System Migration Audit India Entry Services RECONCILIATION AND ASSURANCE SERVICES 1. Income / Sales Reconciliation 2. Inventory Physical Verification and Reconciliation 3. Fixed Assets Physical Verification, Reconciliation, Tagging, preparation of FA Register as per statute SOFTWARE 1. Application Integration 2. Customizing accounting Software 3. Data Migration and Data Exchange to Accounting Software 4. Study and Support for E RP Implementation 5. Digital Signature and e-Filing Consultation / Governance AUDIT FOR BANK AND FINANCIAL INSTITUTION

7. 8.

The team consists of 100 members, of which 9 partners and 7 qualified personnel with CAs , CWAs, MCAs and LLBs qualifications 1. Partners with professional qualifications like CA , CWA, LLBs MBA, etc 2. Partners having excellent academic record 3. Have intense experience of servicing clients from manufacturing, trading, real estate, MFI, banking and service sectors 4. Have worked for companies like BIG Companies like Ernst & Young, Deloitte, McKinsey A full time dedicated staff of 100 members includes professional with specialization in accountancy, auditing, cost management, secretarial practice and software development.


Venugopal Gella FCA, DISA, CISA


All India 45th Rank in CA and CISA Certified Hands on experience on Internal control Risk Assessment, Due Diligence, System Integration

Specialization is in the field of Taxation - Direct Specialized in inbound and outbound investment advisory services
ICWAI - All India 32nd Rank Specialized in the field of Project report appraisal and Real Estate Matters In-charge of Chennai Branch Specialized in the field of Income Tax, Commercial Tax and Audit Hands on experience in Process documentation and risk assessment control Matrix In charge for Accounts and Internal control risk assessment include Compliance with IFRS In-charge of Anantapur Branch Specialized in the field of Income Tax, Commercial Tax and Audit Worked with multinational companies in Internal Audit division Has rich experience in systems designing, conceptualization of management needs and building MIS has rich experience in planning, conducting and concluding the external audits of retail, manufacturing, biotech and software entities with IFRS

Baskaran FCA, ICWAI Khimesh Kumar FCA, DISA Anil Kumar FCA Phani Kumar FCA, LLB Balamurali ACA Trinadh Chavva ACA, DISA

Sankar Srinivasan ACA

Has rich experience in fund raising, Valuation of business Private Equity consultation, Mergers & Acquisition Mentor to IIM A incubation Centre

List of in house Qualified Professionals K. Vijay Rajesh & Associates - Advocates & Legal Consultant,LLB Phani Prasad - Advocates & Corporate Consultants,LLB Vishwas,ACA Vishaal,ACA

Associate CA Network JSVB Affiliates Networking of CAs registered with ICAI J R A & Associates Delhi Sundar Ranganath & Srinivasan Chennai Bagchi & Gupta Nagpur M R Gopinath - Company Secretary K Dushyanth Kumar - K.DUSHYANTHA & ASSOCIATES - COMPANY SECRETARIES Firm is Associated with Chartered Accountants PAN India to provide services to multi location clients Skorydov Online Tax Solutions provider Mumbai Bhavani Associates Mysore PNS Corporation Nasik Perfios Personal Financial Management Services

Associate Legal, Secretarial Network PAN India CA Network Other Association

Registered Service Partners with Government of India Agencies

Certified Filing Centre under MCA 21 and Registrar of Companies E - Intermediary for Income Tax Department Certified Filing Centre for ACES Service Tax Department

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M/s. Venu & Vinay No 161, 4th Main Road, 7th Cross, CHAMRAJPET, Bangalore 560 018 -----------------------------------------------------------Tel: 080 26606498 / 26671433 / 26676751 Mail / URL -------------------------------------------------------------