Sankar & MoorthyChartered Accountants Contact us
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Experience

Assignments by sector and engagement type, summarised from the firm profile.

Sectors

Where the work has been.

Banks, government companies and public sector undertakings, private companies, state institutions, insurance, co-operatives, NBFCs, trusts and non-profit bodies.

Banks
Government companies & PSUs
Private companies
State institutions & research
Insurance
Co-operatives
NBFCs
Trusts & non-profit bodies
By category

Nature of assignments.

01Externally aided projects
  • Multi-year financial audits of an externally aided rural water supply and sanitation project in Kerala (four financial years).
02Community demand-driven projects
  • Long-term audits of fishermen federations (about 15 years each for two federations).
  • Multi-year audit of a disease-control society (3 years).
03Banks — statutory central audit
  • Statutory central audits of four public sector banks across multiple years (assignments spanning the 1990s through 2014).
04Banks — statutory branch audit
  • Statutory branch audits for ten public and private sector banks across multi-year periods from the 1980s to 2022.
05Banks — revenue audit
  • Revenue audits of branches of seven public and private sector banks.
06Banks — concurrent audit
  • Concurrent audits of branches of twelve banks historically, including a multi-year concurrent audit of a central-bank office.
  • Present concurrent audit assignments for several public and private sector banks.
07Banks — internal audit
  • Internal audits of branches of five banks.
  • Special audit of a foreign-currency deposit scheme of a bank.
  • Audits of employees’ provident, provident and gratuity trusts of a public sector bank (3 years).
08Statutory financial corporations
  • Statutory audit of a state financial corporation under statutory appointment (3 years).
  • Bank and loan-ledger reconciliation special assignments.
  • Internal audits of life and general insurance regional operations.
09Government companies — statutory audit
  • Statutory audits (under government / statutory appointment) of central and state government companies and corporations, with multi-year engagements in several cases (including power, finance, tourism, industrial development, telecom, food, livestock, coir, chemicals, pharmaceuticals and police housing).
  • Statutory audits of two listed entities under statutory appointment (multi-year).
10Government companies — internal, tax and consultancy
  • Internal audits of about ten public sector and related entities.
  • Tax audits of about ten public sector and related entities.
  • Income-tax consultancy for several public sector and co-operative entities.
  • Management consultancy including fixed-asset verification, accounts manuals, night audit of tourism units, and GST consultancy for public bodies and a national research laboratory.
11State government institutions
  • Statutory audits of about eleven state government institutions and centres (management training, civil service examination training, tourism promotion, earth science, cancer centre, literacy, tourism studies, development studies, free and open source software, startup mission and related bodies), with multi-year engagements.
  • Internal audits of selected institutions.
12Private companies
  • Statutory audits of private companies across manufacturing, construction, infrastructure, technology, travel and trading.
  • Internal audits of several corporate entities.
  • Consultancy for selected private companies.
13Non-banking financial institutions
  • Special audits of three NBFCs.
  • Statutory audit of an NBFC group.
14EDP & information systems audit
  • EDP / IS audit assignments for corporate and banking entities.
15Co-operative sector
  • Audit of a state agricultural and rural development bank.
16Charitable trusts & religious institutions
  • Audits of 13 charitable trusts, religious institutions, professional associations and community organisations.
Contact

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Addresses, telephone numbers and e-mail for all offices.