PSAC & Associates - Profile

PSAC & Associates Chartered Accountants BHILAI PUNE BALAGHAT RAIPUR www.psac.co.in

About Us PSAC & Associates (PSAC) is a partnership firm formed in 2004 by a group of Chartered Accountants who have expert knowledge in the field of Audit & Assurance, Direct and Indirect tax (advisory & compliance), Business & Risk Advisory, Project Financing, Secretarial Work, Corporate Governance, Merger & Acquisitions and Cost Management. We are on course to establish our foot-print across India with existing offices at Bhilai, Pune, Balaghat and Raipur. Our team is growing rapidly with 07 Partners & 40 professionals, staffs & articles and likely to grow with strong human resource. PSAC believes in high integrity and professionalism which strives us towards quality service. Vision To develop our firm in line with best international practices, to ensure sustainability, scalabity and tremendous rate of growth in geometrical progression by moving up in value chain with contribution from various verticals in service domain. To develop as a team of committed professionals creating economic value addition for our clients both National and International. To develop a vibrant & progressive organisation and having presence in India & other nations of the world. To contribute to the society and nation in line with ICAI vision of \"Partner to Nation Building\". www.psac.co.in

About Team CA Pradeep Pal is a fellow member of the Institute of Chartered Accountants of India, is the CA. Pradeep Pal founder of the firm with over 20 years of experience in the profession. He is also a Post Graduate Diploma in Business Management. M. Com, FCA, PGDBM He has worked with a German Multinational for almost 15 years in various positions such Chief Financial Controller – Indian Operations, CFO Indian Operations and CEO of a Business Unit. He has also served as Board Member in the two Indian subsidiaries of the German Group. He has extensive Knowledge of Mergers & Acquisitions, Strategic & tactical Financial Management,Corporate Governance, Ind AS, IFRS,Commercial and Labour Laws. He has worked to create a high-performance environment with a highly visible leadership commitment to quality in all verticals. He is visionary & farsighted professional having pitched his sight on steering this firm to pinnacle of glory by providing end to end solution. CA Pradeep Pal is based at Bhilai Office and can be reached at [email protected] CA. Ajay Somani is a fellow member of the Institute of Chartered Accountants of India CA. Ajay Somani since 2003. He is also an associate member of the Institute of Cost & Management Accountants of India. B.Com, FCA, ACMA He has an in depth experience in Audit & Assurance, Direct Tax matters and Tax Due diligence.He is representing Income Tax matters upto Commissioner(Appeals). CA. Ajay Somani is based at Bhilai/Raipur office and can be reached at [email protected] CA. Amit Mohanlal Mundhada is a fellow member of the Institute of Chartered CA. Amit Mundhada Accountants of India since 2008. He has vast experience in internal audits, statutory B. Com, FCA audits of banks, corporate clients. His core area of practice is Business & Risk Advisory, Direct Taxation, Audit, Project Finance and representing on behalf of clients before various government authorities. CA. Amit Mohanlal Mundhada is based at Raipur/Bhilai office and can be reached at [email protected] CA. Neha Phadke is an fellow member of the Institute of Chartered Accountants of CA. Neha Phadke India since 2007 and having experience in the field of Audit, Business & Risk advisory and corporate finance having worked with organisations like KPMG and Hathway B. Com, ACA Cable & Datacomm Ltd. (a BSE listed company) previously. CA. Neha Phadke is based at Pune office and can be reached at [email protected] www.psac.co.in

CA. Rohit Kothari is an fellow member of the Institute of Chartered Accountants of India. He has good experience in Internal Audits, Indirect Taxes and has also experience in field of Project Finance. CA. Rohit Kothari is based at Balaghat office and can be reached at [email protected] CA. Rohit Kothari B. Com, ACA CA. Mitesh Jain is a fellow member of the Institute of Chartered Accountants of CA. Mitesh Jain India. He has a good experience in the field of Accounting and Taxation Due Diligence, Bank Audits. He is also having a hands on experience in functioning of B. Com, FCA ERP Packages like SAP, IFS. CA. Mitesh Jain is based at Bhilai Office and can be reached [email protected] CA. Ankita Somani is an associate member of the Institute of Chartered Accountants of India. She has a good experience in the field of Audit & Assurance, Corporate Governance, Company Law Compliances. CA. Ankita Somani is based at Bhilai Office and can be reached CA. Ankita Somani [email protected] B. Com, ACA www.psac.co.in

Our Services Our Services Audit & Assurance Taxation Statutory Audit Under all applicable Statute Tax Advisory Internal, Forensic Audit, Concurrent and Tax Compliance Management Audit Systems, Tax structuring vis - a- vis Business Model. Controls & Process Reviews Litigation Support Certification Tax Due - Diligence Corporate and Secretarial Project Finance & Specilaised Services Incorporation of New Companies Secretarial Compliance Project Finance Mergers and Acquisitions Due Diligence Corporate Takeover Setting up of Liasoning offices Cross Border Business Deals & Branches in India Outsourcing Risk Management & Advisory CFO Services & MIS Risk Assessment Outsourced Accounting Services Risk Assurance Outsourced Payroll Process and Audit Risk Reporting & Compliance Startup and Statutory Compliance www.psac.co.in

Audit and Assurance Audit and Assurance services is one of the focus areas of services provided by our firm. We believe that to create confidence among all concerned stakeholders, transparency and true & fair view of financial statements is must. We render stringent Audit and Assurance services which covers all aspects and ensure that financial statements provides clear and complete picture to all stakeholders. Our Audit & Assurance services includes : Statutory Audit under all applicable statute. Forensic Audit Internal, Concurrent and Management audits. Systems, Controls and Process reviews. Certification. Taxation There is a continuos growth in number of tax litigations and compliance challenges affecting both individuals and corporates. In light of increasing global business competition & regulations, effective tax planning & accurate tax compliance will have a significant impact on growth of the business. Our expert tax consultants have been proactively working with individual & corporate clients as their advisors to ensure tax efficient environment for their business. We provide comprehensive tax advice as well as practical support in the structuring of direct & indirect tax arrangements to reduce related costs as well as to ensure full regulatory requirements. Our Taxation services includes : Tax Advisory Tax Compliance Tax Structuring vis - a- vis Business Model. Litigation Support Tax Due - Diligence Corporate & Secretarial Corporate and Secretarial matters is essential part of any corporate organization. Corporate Law experts at PSAC take an innovative step to prepare a Complete Compliance Module best suitable to your organization and ensures that you comply with applicable laws. Our Corporate & Secretarial services includes :– Incorporation of new companies and other Secretarial Matters. Assistance and guidance for Business Reorganization, Mergers & Acquisition and Takeover. Consultation services on Corporate and other allied laws. Project Finance To start a new business, expand an existing business or to make up for a short fall in operating capital, a business loan may be required in all of these circumstances. Debt is the most crucial form of finance for a business .Debt finance includes both secured and unsecured financing. Our solution also includes Debt management services to reduce the cost of funds. We provide consultancy for both term and working capital requirements. www.psac.co.in

Our Project Finance services includes : Assistance in preparation of business plan and determination of corresponding capital structure. Advisory services related to project finance. Preparation of detailed project report. Negotiation and liaisoning with financial institutions & banks. Risk Management and Advisory Our Risk Management & Advisory services helps our clients to manage risks in a proactive manner by identifying key risk areas. With a focus to simplify the complexity of today's business environment, our team brings together multi-disciplinary risk advisory expertise and insight. Our Risk Management and Advisory services includes : Risk Assessment Risk Assurance Risk Reporting & Compliance Outsourcing CFO Services and MIS In an increasingly competitive market, a close analysis of financial position on routine basis is need of the hour for business entities, so as to make informed decision to take advantage of opportunities that may arise. Our team of experts provide the accurate maintenance, thorough evaluation, preparation and interpretation of financial records that is essential to any business through a range of professional and customisable accounting services. Payroll Processing A Payroll system is important because of factors such as high employment turnover, constantly changing tax regulations, business growth and employee benefit tracking; all of which can cost significant time and money if processed internally. For many businesses, outsourced Payroll facilities can be the answer for a cost efficient and easy to use Payroll solution that is backed by quality assurance and control. An efficient Payroll system signifies good health of the organisation. Start up & Statutory Compliance To start a business in India needs lot of approvals and compliance procedures need to be followed before the initiation of business activity. Start up approval activities are not only time consuming but also includes lot of co-ordination with related approving authorities. Our business start up services helps in expediting the approval process and smoothes the process from a business idea to business entity; Our range of services includes : Assistance in evaluation kind of entity to be formed i.e. LLP, Private Ltd., Limited Company, One Person Company etc. Obtaining necessary approval under the respective legislation for formation of entity Obtaining tax registration certificates under GST and other allied Acts as may be applicable to the entities Assistance in obtaining other legal approvals like Pollution Control Board, Food and Drug department www.psac.co.in

Our Offices Head Office: Bhilai, Chhattisgarh “Savitri Chambers”, 72, First Floor, Commercial Complex, Motilal Nehru Nagar (East) Bhilai (C.G.) PIN 490 020 T: +91-788-4701777 E: [email protected] Branches: Pune, Maharashtra 528/B, Shaniwar Peth, Mehunpura, Pune- Maharastra. PIN - 411 030 T: +91-20-41213655 E: [email protected] Balaghat, Madhya Pradesh Ward No. - 06, Backside Dadabadi School, Itwari Ganj, Balaghat (M.P.) PIN 481 001 T: +91-7632-249911 E: [email protected] Raipur, Chhattisgarh 312, Progressive Point, Dhamtari Road, Raipur (C.G.) PIN 492 015 T: +91-771-7132074 E: [email protected] BHILAI PUNE BALAGHAT RAIPUR www.psac.co.in