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| Partner's Profile - |
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CA. Sampath Kumar R (Sam) specializes in Accounts and Taxation. He has served in various roles like Controller, Senior Auditor, Senior Analyst to Medium & large Corporate. Has more than 40 years of experience in accounting, auditing, taxation and preparation of project report for finance and dealing with banks.
Sam completed his Bachelor of Science from Madras University and then got qualified as a Chartered Accountant in 1976. Further, he added a feather to his cap by pursuing Post Qualification course of Certificate of Management Accountant (CMA) and Certificate of Financial Management (CFM) from the Institute of Management Accountants of USA and Certificate of Internal Auditors (CIA) from The Institute of Internal Auditors USA. He has more than Forty years of post-qualification experience in industries like textile industry, transport, banking, Information Technology, etc. He was also in practice for more than seven years before leaving for US. He handle Taxation and Indirect taxes, with core competency in handling enterprises registered and operating in Software Technology parks(STPI) and Export oriented units(EOU's).
He has served Medium and large business setups and has handled statutory audits, taxation and internal audits assignment of various public and private sector enterprises.
He has vast experience in banking industry. He was Manager of Corporation Bank. He was also part of the team performing Bank Audits of various types like Central Statutory Audit, Branch Statutory Audit and Concurrent Audits during his practice.
His scope of work included :
• Preparing Project Report and related Projections for setting up of STPI/EOU units;
• Liaison with concerned department for setup of STPI / EOU unit;
• Approval for bonding of imported and indigenous goods;
• Preparing returns and filing the same i.e., monthly, quarterly and yearly returns;
• Exiting the unit from the STP / EOU Scheme;
• Statutory Audits of Non-Corporate, public companies and private companies;
• Income tax Audits of various small, medium and large enterprises;
• Consulting on international transactions involving tax clearance;
• Liaison with Government authorities such as Registrar of Companies, Income Tax, Customs, Software Technology Parks and other statutory bodies for problem solving, registrations and approvals;
• Setting up of the complete Financial Accounting Systems of the company;
• Working capital management services to corporate;
• Certification of transactions requiring attestation under statute or law governing the enterprise.
• Financial Management and Statutory/Internal/Stock audit of corporations/companies
• Preparation of audit reports and summary reports to audit committees and Board.
• Preparation and finalization of accounts and MIS /Tax returns.
• Preparation of conceptual documents & project reports for new industrial corporations and Banks and facilitate to avail loan.
• Credit appraisal, administration, monitoring and recovery of loans for banks/financial institutions.
• Interfacing with financial institutions and banks for obtaining corporate loans
• Preparation of capital and revenue budgets, forecasts, variance analysis
• Investigation of accounting frauds
• Payroll accounting
• US GAP AND SOX compliances
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