LIST OF PROMINENT CLIENTS

PRIVATE SECTOR

We are the statutory auditors for more than 200 companies both private and public limited spread across following industry/trade segments as our major clients:

  • REALTY AND CONSTRUCTION (INDUSTRIAL, COMMERCIAL, AND RESIDENTIAL)
  • IRON &STEEL
  • NEWSPAPER, MAGAZINESANDPUBLISHING
  • SMALL AND MEDIUM ENTERPRISES IN MANUFACTURING AND TRADING
  • NON-BANKING FINANCIAL COMPANIES OF ALL HUES
  • SOCIETIES
  • NON PROFIT ORGANISATIONS SUCH as TRUSTS/NGOS
  • EDUCATIONAL INSTITUTIONS INCLUDING SCHOOLS/COLLEGES
  • HEALTH CARE
  • INFOTAINMENT
  • HOSPITALITY
  • INFORMATION TECHNOLOGY/ITCS;
  • SOCIAL AUDITS: (State Government)

1. DISTRICT PUTHIYAVAZHU PROJECT (A World Bank ProjectInitializing to Eradicate Poverty) in the following districts and its villages from 2007-08 onwards. (Covering around 400 VPRC’s & PLF's.)

  • VPRC (Village Poverty Reduction Committee)Scheme
    • I Phase - 166Villages.
    • II Phase - 100%, 186Villages
  • Milk Federation Audit at Nagapattanam District.
  • PLF- Panchayat Level Federation Offices: 150Nos.
    • Tirunelveli district
    • Thiruvallur District
    • Tuticorin district
    • Nagapattinam District
    • Karur district

2. Few clusters of Tamil Nadu Rural health mission.
3. Few clusters of Tamilnadu Harijan and Adhidravidar Development Corporation.
4. Sarva Shiksha Abhiyan
5. District Health Society, NRHM.
6. Tamil Nadu State Mission of Education forAll.
7. Few clusters of Tamil Nadu Rural health mission.
8. Few clusters of TamilnaduHarijanand Adhidravidar Development Corporation.
9. Sarva Shiksha Abhiyan
10. District Health Society, NRHM.
11. Tamil Nadu State Mission of Education forAll.

MANAGEMENT CONSULTANCY

A management consultant for implementing New Accounting System with TAMIL NADUURBAN DEVELOPMENT PROJECT-II, a World Bank Scheme for four districts in Tamil Nadu. Involved in a major restructuring exercise for Gold Loan Company with pan India presence of the business volume Rs. 37,000 crore through creation and operationalizing of a Multi-State co-operative society.
Successfully handled the assignment of incorporation and operationalizing a Housing finance company as a subsidiary of a non-profit organization with a global presence and also obtaining accreditation from the National Housing Bank Ltd. Involved in obtaining the accreditation from Nation Housing Bank Ltd for a large NBFC of Rs.45,000 crore business.
Successfully completed a due diligence assignment on behalf of a major in Kerala for their takeover of an international Islamic religious Channel operating across 135 countries.
Successfully handled the assignment of preparation in of a Feasibility Report for Underwater entertainment complex for a large business house in Chennai. Involved in the Loan syndication effort for one of the NBFC arms of very large Non-profit organization operating out of Chennai a pioneer in financial inclusion who are setting up Pan India a platform for aggregation of data across the country and putting together a financial inclusion plan through knowledge dissemination and financial assistance.
Involved in the concept creation, incorporation and operationalizing of 300-bed Multi Specialty Hospital and medical college in the Southern Districts of Tamil Nadu. Presently working on a comprehensive Guide for the Benefit funds/ Nidhi companies which will be a compendium of instructions issued by RBI/MCA from time to time which will also help the Companies and professionals involved in this segment by being a knowledge enabling tool.

PROJECT CONSULTANCY

This division has successfully offered Consultancy Service and a large spectrum of clients which include,

  • SME’s;
  • Large scale Manufacturing Units;
  • Microfinance companies/NBFCs;
  • Real Estate/ construction companies;
  • Medical service portal;
  • Medical college cum Hospitals;
  • Information Technology /IT Related Services.

CSR CONSULTANCY

This division has successfully offered Consultancy Service and a large spectrum of clients which include,

  • JIPMER;
  • Voluntary Health Service;
  • Rotary Internationals;

OVERSEAS CLIENTS:

  • Pathfinders Global (Dubai)
  • KMF Automotive Private Limited –(Korea)
  • Sanken- Precision Engineering ( India ) Private Limited– (SriLanka)

TAX AUDIT

more than 200Concerns

NON – PROFIT ORGANISATIONS:

  • Operation Mercy India Foundation and its group concerns;
  • Roman Catholic Diocese of Kuzhithurai
  • Innovative Microfinance for poverty alleviation and community Transformation. A group concern of world vision India.
  • Young Women’s Christian Association (YWCA)
  • Young Men’s Christian Association (YMCA)
  • Anmeegam Group of institutions. And around 300 charitable and religious trusts.

OTHER MILESTONE:

  • During 2014, in a survey conducted by Bureaucracy Today, our firm was ranked 24 among the top 50 as faster growing CA firms in India.
  • During 2015, we were ranked 924 out of 1000 top CA firms in India.
  • During 2018 our firm has been appointed as one of the five Central Statutory Central Auditors of Punjab National Bank.
  • During November 2018 exam six of our students completed CA final & became Chartered Accountants, more than six students had completed one group in final and ten students of our firm cleared IPCC and finally to mention Two of our partners cleared DISA by adding value to our firm.

As of our firm's professional social responsibility, we are here to promote “ONE VILLAGE ONE CA” for inclusive growth & Accident-free India pilot project Accident-Free Kanya Kumari District, through AJM Foundation. We have been participating in various CSR activities which are conducted by ICAI & SICASA.

 
     
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