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Company Profile Panigrahi
Company Profile Panigrahi
Bangalore-37
Tel: +91-9916453939, Fax: +91-80-254050001
email:[email protected]
CONTENTS
• Executive Summary
• About Us
• Basic Philosophy
• Independence and Conflict of Interest
• Building on a trusted relationship
• Gauging our performance
• Maintaining momentum through thought leadership
• The Core Team of M Panigrahi& Co
• Appendices : credentials; address
EXECUTIVE SUMMARY
• M PANIGRAHI &CO and ACCUFINN is a firm of all professionals and Chartered Accountants, with an International Brand of
reputable track record with experience of more than almost 13 years. It is the endeavour of the firm to provide, under one
roof, services in the fields of Accounting, Statutory/Internal/Investigative Audits, Taxation, International Taxation, Service Tax
consultancy, Company Law Matters and Management Consultancy, matters relating to FEMA, Mergers and Acquisitions etc., to
the complete satisfaction of the clients.
• The firm is backed by an experienced team of professionals who are specialized in the matters relating to Audits, Company Law,
Industrial & Financial Consultancy, Income Tax , Service Tax and other direct and indirect taxes. Besides, the firm retains the
services of experts from time to time to cater to the specific needs of the clients.
• Our baseline seeks to encapsulate the company’s key strengths, its business philosophy, its corporate ethics and its business
deliverables thereby ensuring that the company delivers on its promise. The primary consideration of our service delivery
model is to add value and thereby enhance quality - quality of service, output and process.
• We are committed to achieve and exceed client expectations through flawless professional services provided by a team of
highly motivated and competent personnel.
• We constantly understand the needs of our client. We believe that the satisfaction of each need involves a tailor made solution
of flawless processes, technology and above all, innovation.
BASIC PHIOLOSOPHY OF THE FIRM
• M PANIGRAHI & CO & ACCUFINN regularly serves clients in related businesses and we recognize that this brings with it
the risk of conflicts of interests. Our procedures for ensuring complete independence and confidentiality are well established
and ensure that potential conflicts are properly managed and resolved. This is achieved by:
• Ensuring that any members of our audit teams do not engage in any work that would compromise M PANIGRAHI & CO ’s
and ACCUFINN’s independence and objectivity in regards to ATMOSPHERE.
• Using a conflicts checking procedure, which we will run in conjunction with you, before accepting any new engagements and
selecting teams.
• Requiring all teams to confirm their compliance with our code of ethics and independence and in compliance with International
Auditing Standards.
• Keeping all client files and sensitive information secure.
• We can confirm that M PANIGRAHI & CO and ACCUFINN has no conflicts of interest or independence matters which
affect our relationship with the ATMOSPHERE
BUILDING ON A TRUSTED RELATIONSHIP
OUR SERVICES
Audit & Assurance Hotel Planning & Management
Statutory Audit under Companies Act Review of the function of the Hotel and
Suggestions
Tax Audit under Income Tax Act Revenue Audit
Concurrent Audit Night Audit
Revenue Audit Planning and Policies of the Hotel functions
Special Audit under various Acts MIS and Budget of the Hotel and its analysis
VAT Audit System software review and suggestions
Internal & risk base Audit Implementation strategies of all the departments
Review of Marketing Strategies and its report
Data analysis and its report
Internal & Risk base Audit
BUILDING ON A TRUSTED RELATIONSHIP
OUR SERVICES
NGO Planning & Management
HOSPITAL PLANNING AND
MANAGEMENT
Review of the function of the Hospital and Audit of NGOs
Suggestions
Revenue Audit Planning and Policies of NGOs
Planning and Policies of the Hospital functions Consultancy and Funding for NGOs
MIS and Budget of the Hospital and its analysis Training and Capacity Building Of NGOs
System software review and suggestions Project proposal Writing
Implementation strategies of all the departments MIS and Other Consultancy Services
Data analysis and its report Registration and empanelment with various
statutory Bodies
Feasibility Studies Linking to CSR program
Internal & Risk base Audit
BUILDING ON A TRUSTED RELATIONSHIP
OUR SERVICES
Merger, Acquisition, Amalgamation and Absorption Profit Planning, Preparation of tax structure
for corporate an non corporate entities
Market Research & Surveys Salary Structure planning.
Identification Of Profit Centres Calculation of Advance tax and compliances
Management Information System Compliance for withholding Tax including foreign
remittances.
Organizational Structures Compliance for foreign remittances
CFO/Controller Services Tax Audit under income tax Act
Bank Account Structure Transfer pricing Audit and consultancy
Income Tax Assignments of various Categories of
assesses, which include Individuals, HUFs,
Partnership Firms, Corporate Bodies, and
BUILDING ON A TRUSTED RELATIONSHIP
OUR SERVICES
Compliance under FEMA ACT
Other Tax AdvisoryServices
Compliances under PF, ESIC and Labour Law Advisory Services regarding formation of project
liaison office & approval
Compliances under Professional tax Act. Formation of and approval of foreign subsidiary
and their approval
Approval and compliances for Inbound and
outbound remittances for Indian companies
Approval and compliances for Inbound and
outbound remittances for foreign companies.
Approval for ECB and FCCB
Other related compliances under FEMA Act.
BUILDING ON A TRUSTED RELATIONSHIP
OUR SERVICES
Financial Planning and Investment Corporate Accounting
Advisory
Debt Management and Financial Restructuring Corporate Tax
Assets Allocation Accounting and Book Keeping
Retirement Planning Computerization Of Accounts
Investment and Assets Management Payroll Services and its tax
Financial Statement Analysis Income Tax Planning
Venture Capital Financial Statement preparation
Financial Restructuring Sales Tax, Excise & Customs and Service Tax
Company Law Matters
BUILDING ON A TRUSTED RELATIONSHIP
OUR SERVICES
Banking Consultancy Services Management Support System
Project Financing Budget and Forecasting
Equity Financing Management Audit and Reporting
Preparation of Project Feasibility Report M.I.S
Loan Syndication and Consortium Lending Trusteeship Services
Corporate Financing Health Check Cash and Fund Flow management
Financial Restructuring & dealing in Procedures and Control Review
SERFAESI/DRT matters
General Banking Consultancy Recommendation and Implementations
On going Advice service ISO Certification &Training
NSIC-D&B-SMERA Performance & Credit Rating
BUILDING ON A TRUSTED RELATIONSHIP
OUR SERVICES
Accounting Outsource Support System Secretarial Practice
Maintaining accounts of the companies at very Maintaining Books of accounts as per the
nominal rate companies Act
Maintain complete taxation both of corporate Filling and maintenance of ROC record and
and individual employees documents
Maintain complete Budget and Forecasting registration and other Maintain of ROC
Maintain complete M.I.S Maintenance of Directors Information
Statutory Compliances as per ROC
BUILDING ON A TRUSTED RELATIONSHIP
OUR SERVICES
Information & Technology
Development and services in the Information and Technology field of all sector
Helping the company to create automation and customize ERP system with their organization
structure
Create an APP for the company
We provide global technical expertise in the areas of ERP Data Analytics, Mobile, Machine Learning,
Robotics, Infrastructure and Information Security, as well as technology solutions for Marketing,
Finance and Technical functions.
We do overall architecture, design, development, configuration, maintenance, governance of ongoing
enhancements of ERP portfolio based solutions for the Finance function with focus on Financial
planning and Enterprise Performance Management (EPM)
Client Engagement and the Business to define for the future of Finance and EPM solutions roadmap
Interacting with Cross-functional teams to promote technology strategies, analyze and test products,
or perform pilot and first implementations of new technologies in order to integrate new
technologies into the Company's Global infrastructure
BUILDING ON A TRUSTED RELATIONSHIP
OUR SERVICES
Information & Technology
We have incorporated solutions (processes, data, applications, business controls, roles, and metrics)
through appropriate change management processes and tools for our Global Clients.
We have demonstrated successful advisory to Monitor, control and record all sales, purchases, salaries
and expenses of the hotel. Closely monitoring and effectively managing the labor costs;
We have handled end to end of large size projects including business transformation
We have team well equipped with the latest project management practices like waterfall , agile &
Devops.
We have worked on IFRS , Direct & Indirect taxes , financial consolidations , Asset under
construction(AUC); data migration . ledgers
We have developed successful interfaces to transfer data seamlessly between one system & another
BUILDING ON A TRUSTED RELATIONSHIP
OUR SERVICES
Information & Technology
Advisory for a wide range of operations entailing finance, accounts, cost control, income audit,
Accounts receivable & Payables, Stores etc...
Overview daily bank reconciliation and managing cash flow.
Preparation/analysis of monthly Profit & Loss statement and reports to Senior Management and Asset
Managers
Budget preparation by liaising with the departments and Asset Managers to deliver the expected
results.
Liaising with Internal, external & Government Auditors to ensure smooth audit process, ensuring all
the internal controls & process are in place.
Meeting with the regional/asset management representative on a monthly basis to discuss and present
hotel results or any other matters.
Financial Statements and providing all the necessary data/information to Group Finance.
Preparing yearend Monthly Balance Sheet review to ensure relevant entries are held.
CLIENTS
• MALDIVES
• EON Resorts
• UK
• Bilateral Tie up with UK Accounting Firm Named APRCWallington, Greater London, United Kingdom to give services to various UK
Companies.
• BAHAMAS
• RESORTS AND RESTAURANT
• USA
• ORANGE ONCOLOGY
• PMI USA
• NSI
• OSA
• NSA
OUR MAJOR TEAM
Mr. Manoranjan Panigrahi( FCA) proprietor , CA , MBA having experiences of last 15 years in the field of Finance
, Accounts and HR. He has the exposure of working with clients of various countries outside India such as USA,
UK, Dubai, Bahrain, Netherland, France, Austria, Bahamas, Singapore, Mauritius etc.
Nishant Bahadur, MBA,(XLRI) ERP EXPERT and Technology Savvy having experiences more than 15 years in IT
and Finance. ( USA, UK, France, Germany, UAE, Malaysia, Singapore, Hong Kong, Philippines, Australia, New
Zealand, Africa, India )
Mr. Rajsekhar Paul- Cost Accountant, ICWA , having experiences of more
than 15 years in Secretarial , Audit and Taxation .
Mr. NRB Pattnaik - Consultant, Retd. CGM from SBI , having 35 years experiences in various position of SBI and
particularly in Bank Vigilance
department .
Mr. Chandra Sekhar and Ms.LekhaAshok, Company Secretary having
experiences of more than 10 years.
Mr. P K Jobin, CA, Having experiences in 5 Star Hotels In India both
Mr. Hemu Salian , Semi Qualified having 30 years of experiences in Hotels and Other Industries including
Hospital and IT.
OUR MAJOR TEAM
Mr. Manoj Behera CA having 3 years of experiences in Finance and Accounts , Taxation, Internal Audit of
Hospitals and Other Manufacturing unit.
P Bhaskar , CA, having experiences in Statutory and Taxation Audit
Mr. G Mohapatra , Retd.GM IOB having experiences of more than 30 years in various department.
DHEERAJ CA,CS
APPENDICES
o PAN : AJTPP1817C
Semi qualified – 08
Junior Assistant- 08
Clerical/Office Staff 10
OUR CONTACTS
Head Office:
CA Manoranjan Panigrahi
Cell: +91 9916453939
Nishant Bahadur
Cell: +91 9591970900
Other Offices :-