Resume

Name Anand & Ponnappan

Chartered Accountants

Year of Establishment 1982

Address 46B South Boag Road,

T.Nagar,
Chennai 600 017

ICAI Registration No 000111S

PAN AAAFA1423H

Service Tax Regn.No AAAQFA1423HST003

C&AG Empanelment No MD0327

RBI Unique Code No 19177S

Number of Partners 10-TEN

Branches at Madurai, Cochin

Pondicherry, Hyderabad
Bangalore
A&P Resume
 Details of branches
Madurai : Established on 15.07.1988
Lakshmi Towers No.81/1A, P.T.Rajan Road, Bibikulam,
Madurai-625002. Ph 0452-2539891/2523305
Email.anp.mdu@gmail.com
In charge; CA R.Sundarajan

Cochin : Established on 09.07.1992

Paramalaya, Karimpettah Road, Cochin- 682016
Ph.0484-2369983 E-mail. ckmenon@vsnl.com
In charge; CA:Krtishna Menon.CK

Pondichery : Established on 07.09.2005

153, Kamatchi Amman Koil Street, Pondicherry 605 001,
Phone No 0413-2335670
E-mail: rajendranfca@gmail.com
In charge; CA .Rajendran

Hyderabad: Established on 22.01.2013

No. 1-3-183/40/68/C-7, IInd Floor, Opp. Park-II, SBI
Colony, Gandhi Nagar, Hyderabad - 500 080
Cell: 9963 5555 85
In Charge: CA.Maheshallam

Bangalore: Flat C1st Floor, Rohini Manor Apts,

187 SG Palya CV Raman Nagar, Bangalore 560093
Email: vmohan997@hotmail.com
Cell:09880422335
In Charge: CA.V.Mohan A&P Resume
 Details of Partners
Name M.No DOJ

CA.Ponnappan.R B.Com, FCA 021695 23.07.1982

CA.Anandakumar.R B.Sc, FCA 021919 23.07.1982

C.A.Santhanam.D B.Com, FCA,DISA 021548 07.09.2005

CA.Sundararajan.R 027838 15.07.1988

B.Com.,FCA., Grad ICWA,DISA

CA.Krishna Menon.C B.Com., FCA., 074736 09.07.1992

CA.Chandrasekaran.J B.Sc., FCA., 023642 01.04.1993

CA.Subramanian.M B.Com., FCA., 201432 01.04.1993

CA.Hariharan.B B.Sc., FCA., 207896 01.04.1999

CA/Rajendran BSc, FCA 022016 07.09.2005

CA Mohan.V ACA 015809 06.10.2012

A&P Resume
 Firms Experience
Firm has been involved in Statutory Audit, Internal Audits and Management
Consultancy for several prestigious Undertakings falling under Multi-national
Entities, Government Undertakings & Indian Companies

Firm possesses vast, widespread and in-depth experience in Direct Tax

Consultation as applicable to Body Corporate, Banks, Cooperative Societies,
Philanthropic and other Charitable Institutions, Trusts, Firms, Hindu Undivided
Families and Individuals.

The firm is thoroughly exposed to the working and methodology of Banks and
Financial Institutions and has been carrying out the statutory of several
Nationalized banks. We are in the empanelment of Central Statutory audit of
Nationalized bank by RBI. We have done Central statutory audit of Co-operative
bank. Currently doing Statutory Central audit of Dena bank for the FY 2013014

Firm has experience in conducting the Concurrent and Income & Expenditure
audit of several Nationalized banks for many years.

The firm has done number of Stock Audits as assigned by several Nationalized
Banks. Also involved in liasoning for bank/institutional finance including
preparation of Financial Analyses and Forms under Credit Monitoring
Arrangement.

We are in the list of empanelment of Chartered Accountant Firms maintained by

C&AG since the incorporation of the firm. We have been doing statutory audit of
various public sector units continuously from 1985 which includes BHEL-Ranipet,
FCI-CHennai, TANCEM, TAMIN, TASMAC, Salem Steel Plant-unit of SAIL,
Joint Statutory Audit of United India Insurance Company Limited, MMTC
Limited RO Chennai, SIPCOT .

Also handling statutory audit of various Social Sectors in the field of Education
and Health

Our firm possess experience in carrying out the internal audit of public sector
units, Public and Private Limited companies

The other Corporate Clientele of the firm spans entities in Finance (with special
emphasis on NBFCs), Manufacturing, Trading, Construction, Information
Technology, Engineering Consultancy, etc.

Our firm is peer reviewed by Peer Review Board of ICAI up to the period ended
31.03.2011

A&P Resume
Some of the prestigious audit handling currently includes
Statutory Central audit of Dena Bank
Concurrent audit of State Bank of Indai
Concurrent Audit of Canara Bank , Gandhi Nagar branch
in Hyderabad.
Concurrent audit of Andhra Bank Employees Pension
Fund HO, Hyderabad.
Statutory audit of MMTC Limited, Madras R.O
Statutory audit of SIPCOT, Chennai-
Statutory audit of Indbank Housing Finance Limited
Internal audit of Dredging Corporation of India Ennore
Port ,Cochin Port and MNOChennai
Internal audit of Neyveli Lignite Corporation Limited
Certification work for BHEL-Chennai
International Taxation for UIIC Limited and Alzo Nobel
Caotings Pvt Ltd
We are in panel of Stock and Receivable audit of State
Bank of India. Carried out Stock and Receivable audit
of various units for State bank of India Siruthozhil
Branch, State Bank of India Commercial Branch Madurai,
State Bank of India Commercial branch, Rajapalayam ,
State Bank of India Commercial branch Erode ,
State bank of India T.Nagar branch, State Bank of India
Ekattuthangal branch and State Bank of India Leather &
International branch Chennai.
Stock audit of C&F Agents of Dr.Reddys Laboratories
Limited, Hyderabad.
Audit of CFF Trust, Zonal Office South of Food
Corporation of India
Audit of Employees Pension Fund of United India
Insurance Company Limited

A&P Resume