SBSandCompanyLLP-Brochure1

SBS AND COMPANYLLP CHARTERED ACCOUNTANTS ProfileHYDERABAD KURNOOL NELLORE TADA(SRICITY) VISAKHAPATNAM BANGALORE+91-40-40183366 www.sbsandco.com

PROFILESBSandCompanyLLP(“SBS”)isaCharteredAccountantFirmwithitsmainofficeatHy-derabad,andateam ofhighlyqualifiedandmotivatedprofessionals,offeringintegratedone-stopservicesandprimarilyfocusedonTransactionAdvisory,Audit&Assurance,ManagementAdvisoryandConsulting,DirectTaxesincludingInternationalTaxationandGST,StatutoryCompliances,MSME,CorporateLaws,InvestmentandOrganizationalStructuring,DebtEquityAdvisoryServices,ForeignExchangeLawsandallRBIrelatedmatters.Towithstandtheever-increasingcompetitionfacedbyCorporatesandotherentities,SBSaimsatenhancingtheeconomicwell-beingofanorganization,inthevibrant/globaleconomycoupledwithincreasingresponsibilities/targets,byprovidingtimelyservicesastochanginglawsbothnationalandinternationalarena,encompassingrecommendationsandimplementationofnewsystemsandservices,therebymakinganOrganisationwith-standtheglobalcompetitors.Ourknowledgeableprofessionals,specialization,abilitytoworkasateam andamazinggrasponthemarketandcurrenttrendshasmadeusthemostsoughtoutconsultingfirminthedomain.OurTeam consistsofqualifiedpartners,competentassociatesandexcellentworkingteam,tobuildastrongerprofessionalcommunityinordertoprovidetimelyandrequiredassistancetoourclients.Ourcommitmenttowardsexcellingthemethodologieshashelpedusinachievinghighercustomersatisfactionlevels.OurMissionistoprovidereliableprofessionalserviceswithintegrity,excellenceandconfidentialityinthesystemofourorganizationtomeetourclients’requests.OurBeliefinworkingcloselywithourclientsastheirstrategicpartners,understandcurrentbusinessenvironment,regulatoryrequirementsinordertoprovidecosteffectivesolutionsandenhancebusinesscompetitiveness.OurGoalistoleveragetheprofessionalexpertiseofourteambysharingthebestprac-ticesacrossindustry,assistindevelopingacultureofgoodgovernanceandproactiveedu-cationandawarenesstotheclientsandotherstakeholders.TheTeam SBS:StartedinAugust2009,hasattractedandhandpickedthebest-in-indus-trypeople.TheFounderandChairmancumManagingPartnerMr.SureshBabuSannared-dyandCo-Founder&DesignatedPartnerMr.MuraliKrishnaGottipatiareaccompaniedby10reliablePartners,2Associates,6OtherProfessionalConsultingAssociates,and60staffmembersandinterns.WehaveofficesoperatinginHyderabad,Bangalore,Tada(SriCity),Kurnool,Nellore,andVisakhapatnamtoserveourclientsinthebestway.

TEAM PROFILECA SureshBabuS M.Com.,LLB.,F.C.A.,C.I.Tax(ICAI) PRIMARYFOCUS:DirectTaxes&AdvisorMSMESector +919440883366 FounderandChairmancum [email protected] •PassedAssessmentTestofCertificatecourseonInternationalTaxation conductedbyICAI. •PassedAssessmentTestonCertificatecourseonValuationconductedbyICAI. •PassedAssessmentTestofCertificatecourseonForensicAudit&Fraud Detection(FAFD),conductedbyICAI. •WorkedasAccountantforabout3yearinM/sVIKKISteels(P)Ltd.,(Balaji GroupofCompanies)-Gummidipundi;from June,1994toApril,1997. •Havingoverallmorethan15yearsofvividpracticalexperienceinthefieldsof Accounting,DirectTaxesincludeshandlingScrutinyAssessments,Surveys, Appealsetc.,InternationalTaxation,Valuations,SEZTaxation,TransferPricing issues,NGO’s,andCapitalMarketsetc.,CA MuraliKrishnaGottipatiM.Com.,F.C.S.,F.C.APRIMARYFOCUS:ForeignExchangeLaws&RBI +919849992493 [email protected]•Co-Founder&DesignatedPartner.•WasaCompanySecretaryinPracticebetweenAugust,2005&March,2009.•HasbeenvisitingfacultyforthecoachingclassesforCAstudentsforthe period2008to2011.•Hasbeenvisitingfacultyfortheseminarsbeingconducted•byICAIatvariousbranchesincludingHyderabad,Nellore,Vijayawada, ChennaiandVisakhapatnam &CorporateClientsrelatedtoForeign ExchangeLaws-FEMA(FDI,ODI,ECB,NRItransactionsetc.),FCRA.•IsactivelyengagedinactivitiesofICAIandICSIandpresentlyMemberof CorporateLawscommitteeofHyderabadBranchofICAI.•HasbeeninvolvedindraftingofdocumentspertainingtoPublicIssuesand RightsIssuesandrelatedSEBIcompliancesformorethan7years.•Hasbeeninvolvedinadvisingtheclients/assistingtheclientsincompiance mattersrelatedtoForeignExchangeLaws(FEMAandFCRA).•Havingoverallmorethan15yearsofvividpracticalexperienceinthefields ofFinance,ForeignExchangeLaws,RBI,SEBI,CompanyLaw,NBFC and CapitalMarketIssuesetc.CAKiranKumarNookala B.Com.,M.F.M.,F.C.A PRIMARYFOCUS:ProjectFinance&DirectTaxes +919908811101 •[email protected] •WorkedasAuditManagerwithM/sM.Anandam &Co.,–Chartered •Accountants–Hyderabad;(February,2002toMay,2003). •WorkedasFinanceManagerwithM/sPrathyushaChemicals& •FertilizersLtd.,-Visakhapatnam;(June,2003toJanuary,2004). •WorkedasManagerwithM/sICICIBankLtd.-Chennai;(Jan,2004to •Jan,2007). •WorkedasManagerwithM/sCITIFinancials,Hyd.(Feb.,2007toDec.,2008). •WorkedasManagerwithM/sKARVYFinancials(January,2009toAugust, 2009). •PassedAssessmentTestonConcurrentAuditsconductedbyICAI. •Havingoverallmorethan15yearsofvividpracticalexperienceinthefieldsof Accounting,Finance,ProjectFinance,Audit,Taxlawsissuesetc.

CA SreehariReddyKoduruM.Com.,L.L.B.,DISA(ICAI),F.C.A PRIMARYFOCUS:DirectTaxes&Audits +919246825663 •PracticingasCharteredAccountantsinceNovember,[email protected] •CompletedDiplomainInformationSystem Audit(DISA)ofICAI. •IsactivelyengagedinactivitiesandvisitingfacultyfortheCAIPCC studentsof beingconductedbyICAINelloreBranch. •Wellversedindesigning&developinginternalcontrolsforanybusiness entities. •Havingoverallmorethan15yearsofvividpracticalexperienceinthefieldsof Accounting,Finance,Statutory&InternalAudits,&Direct&IndirectTaxesetc., CAKatakam SriHarshaACAPRIMARYFOCUS:IndirectTaxes-GST +919581000327 [email protected]•WorkedinM/sHiregange&Associates,CharteredAccountantspracticing intheareasofIndirectTaxationfortheperiodfrom Jan2011toJan2013.•Havewideexperienceinconductingaudits,handlinglitigationsand providinglegalopinionsintheareasofServiceTaxandAPVAT.•Certificateholderin‘IndirectTaxes’,conductedbyICAI.•Assistedthepreviousemployerinwritingthebookonservicetaxlaw under thenegativelistregimecaptioned‘PracticalGuideonServiceTax’.•HasbeenvisitingfacultyfortheseminarsbeingconductedbyICAI, HyderabadandWarangal&CorporatesClientsrelatedtoServiceTax Matters.•Havingoverallmorethan6yearsofvividpracticalexperienceinthefields ofServiceTaxandotherIndirectTaxes. CASaranKumarUppalapati B.Com.,A.C.A.,FAFD(ICAI) PRIMARYFOCUS:SpecialAssignments,MISandautomationofprocessesinvolved •WorkedasAssistantManagerforMicrosoftIndia(2010-11)andasSenior FinancialAnalyst(LegalEntityController)forCreditSuisseBank(2011-13) •Havingoverallmorethan4yearsofvividpracticalexperienceinhandling thespecialassignmentsinthefieldsofaccounting,finance,DirectTaxes, ERPAudits,Data+919640208282 •Miningincludesthenumbercrunching,developmentofMIS/automationof [email protected] •Certificateholderin‘ForensicAccountingandFraudDetection’ •HavingaspecializedexperienceinFixedAssetsManagement,includes givingthereportsonmonthonmonthbalances,physicalverification, supportingmonthend/yearendschedulesetc.,•Havinginvolvedintheareasofendtoendreconciliationactivitiesfortheorganizationinthefieldsof FinanceandAccounts(Ex:VendorReconciliation,TDSReconciliation,InterUnitTransactionsReconfor groupcompaniesetc.,)•HavingexperienceinhandlinginternationalclientsforreportingonDueDiligenceofOperations•HavingspecializedexperienceinpreparingStandardOperatingProcedures(SOPs)fortheentityprocesses•HavinggoodskillsinpreparingcorporatetemplatesinExcelFormatfortheorganizationforthespecified tasks(includestemplatesforSTDuecalculation,templatesforInternalControldashboardsetc)•HasbeenguestspeakerfortheseminarsbeingconductedbytheICAIonthesubjectof“MSOfficeToolsfor CA’sandUseofDocumentationforInternalControl”•HasbeenvisitingfacultyforITT(InformationTechnologyTraining)classesforCAStudentsconductedbythe ICAI(trainedmorethan1500+students)•HasbeenvisitingascorporatetrainerfortheleadingorganizationstotraintheuseofMSOfficeproductsin thedomainofFinanceandAccounts.

CA RamprasadThutupalliF.C.A.PRIMARYFOCUS:DirectTaxes•PracticingasCharteredAccountantsince2010.•PreviouslyemployedwithICFAIGroup-IncomeTaxDivision.•PossessknowledgeofIncomeTaxProvisionsincludingrelatedtoNon-residents,claimingDoubleTaxAvoidanceAgreementbenefitsetc.,•Hasbeenvisitingfacultyfortheseminars&facultyforDirectTaxesforCA& CWAFinal&IntermediateStudentsofbeingconductedbyICAI&ICWAIBranches. +919246825663•Havingoverallmorethan6yearsofvividpracticalexperienceinthefieldsofDirectTaxes,InternationalTaxation,SEZTaxationetc., [email protected] CA SandeepDasFCA;PGDBA;CPA(USA) PRIMARYFOCUS:Audits&Assurance •MemberofInstituteofCharteredAccountantofIndiasince2006. •PassedUSCPAExaminationin2014. •HascompletedArticleshipwithDeloitteHaskinsandSells. •HavesolidexperienceintheInternalAudit,StatutoryAudit,DueDiligence andInvestigationaudit. •HasworkedindiversifiedsectorslikePower,Oil&Gas,Manufacturing,E- commerce,Pharmaceutical,PublicAccountingfirm,CentralGovernment+918971216505 andNon–Profitorganization. •Heisverywellversedwithriskmanagementpracticesandcontrolsandeepd@sbsandco.com framework. •HaveworkedinmulticulturalenvironmentsinAbuDhabi(UAE),SaudiArab, Ghana,Canada,MoroccoandAustralia. •HasworkedwiththeOrganizationslikeAbuDhabiNationalEnergyCompany, Deloitte,VoltasLimited,AurobindoPharmaceuticals,andMonashCity Council. •Hasleadcomplexauditclients,andhasbeenabletoprovidemajor recommendationintheareasofsegregationofduties,conflictofinterest matter,controlweaknessesanddelegationofauthorityandapproval procedurestostrengthentheprocess.

CA RajeshDonkeshwarB.Com.,F.C.A.PRIMARYFOCUS:InvestmentBanking/ProjectFinance +919849304255 [email protected]•MemberofInstituteofCharteredAccountantofIndiasince2005•StartedhiscarrierwithM.Anandam &Colaterworkedasauditmanagerin SharpandTannanforshortstint.•Have10yearsofrichindustryexperience,workedineminentcompanieslike DrReddys,MaytasProperties,TishmanSpeyer•ThelaststintbeforejoiningSBSwasDGM –FinanceatTishmanSpeyer reportingtoCFO.•HavegotrichexperienceinthefieldsofFinancialplanning,Budgetary Controls,preparationofbusinessplansetc.,•WorkedextensivelyonProjectEvaluation,financialmodelingandhelping managementtotakedecisiononthenew projects.•Playedkeyroleinarrangingthevariousformsofprojectfinancetothetune of500Crinthepreviousassignments.•Haveverygoodrealestateindustryknowledgewithspecialfocusonlegal framework,taxation,fundraisingareas.•Havehandsonexperienceinpreviousassignmentsonideation,execution andoperationalizationoflargeSEZs.•HiscurrentareaoffocusisintoCorporateFinance,morespecificallyinto projectfinancing,financialanalysis,modelingandriskevaluation,project structuring,financialconsultancyservices.CA ManindarKakarlaA.C.A PRIMARYFOCUS:IndirectTaxes-GST +919700734609 •PracticingExcise,ServiceTax,[email protected] •PostqualificationworkedwithM/sHiregange&Associates,Chartered Accountants,intheareasofIndirectTaxationfortheperiodfrom August2011 toSeptember2013. •CertificateHolderinICAI’spostqualificationcourseonindirecttaxes. •Haswideexperienceinprovidingadvisoryservicesandcompliancereviews onexcisematterstoclientsengagedinmanufacturingofautomobiles, pharmaceuticals,FMCG,furniture,printing,adhesivesetc. •Haswideexperienceinprovidingadvisoryservices,compliancereviewsand legalopinionsonservicetaxmatterstoclientsengagedinRealEstate, Infrastructure,IT,Hospitality,Education,IntellectualProperty,e-Commerce sectors. •HaspresentedpapersinseminarsconductedbyICAI. •Hasundertakentrainingprogramsonindirecttaxcompliancestovarious clientsoperatingindifferentsectors. •Hascontributedvariousarticlesonindirecttaxmatterspublishedby Taxindiaonlie.com,TaxManagementIndia,ServiceTaxReview,ICAI NewslettersandCaclubindia.com.

SERVICESDirectTaxes•PreparationandfilingofIncome-taxandWealth-taxreturns ofresidentandnon-residentindividuals,domesticandforeign companiesandotherentities/clients.•TaxPlanningforTrustsandnon-profitmakingorganization.•ProvideadviceinTaxPlanningforDomesticandforeignclients.•Corporateandpersonaltaxcomplianceincludingincome-taxassessments,appeals,representation beforeTaxAuthoritiesetc.•FilingofE-TDSReturns.•Specializedservicesforexisting,returningaswellasnew NRI’swithsubstantialinterestinbusiness, property,investments&bankaccountsinIndia.•TransferPricing:HandlingofTransferPricing(bothDomesticaswellasInternationaltransactions)issues anditsrelatedstudiesandreportspreparation.•RepresentationsbeforeDisputeResolutionPanel(DRP)andAuthorityforAdvanceRulings(AAR).•CrossBorderTransactionsincludingDTAA.•InvestmentandOrganizationalStructuring.•TrainingSessionstoimpartknowledgeandskillinDirectTaxation.IndirectTaxes•TransactionPlanningtodealwithIndirectTaxes/GSTImplications.•VettingofContractstoguideontheIndirectTaxes/GSTaspects.•HelpingentitiesinIndirectTaxAudits/GSTAuditsconductedby DepartmentandPreparationofEffectiveAuditNotereplies.•ConductingpreventiveauditintheareasofIndirectTaxes/GSTtoassistthemanagementfor compliance.•Handlingtheshow causenoticestillthedisposalofthesame.•RepresentationalServicesbeforeCBEC,Tribunals,AARs,SettlementCommissionandotherforums.•CompliancewithlawsrelatingtoIndirectTaxes/GST.•RegistrationunderIndirectTax/GSTLaws.•E-FilingofReturnsunderIndirectTaxes/GST.•ConsultancyandliaisonwithDepartmentunderIndirectTax/GSTLaws.•HelpingfortransitionintoGSTregime.•HelpinginfilingandobtainingRefunds/Rebates/IncentivesunderIndirectTax/GSTLaws.•ArbitrationServicesunderIndirectTax/GSTLaws.•Settingupsystems(ERPs/MIS)forentitiesunderIndirectTax/GSTLaws.ForeignExchangeLaws•AllservicespertainingtoForeignExchangeManagementAct(FEMA) &ForeignContributionRegulationAct(FCRA).•AdviceoncomplianceunderFEMA.•Adviceinconnectionwithinboundinvestment(FDI),outboundinvestment(ODI), ExternalCommercialBorrowings(ECB)andotherprimeareas.•AssistinginsettingupofBranchandLiaisonofficesetc.•RepresentationbeforeRBI/ED/FIPB/SIAandotherrelatedstatutoryauthorities.•AssistingforapprovalsunderFEMAandFCRA.•Review/AuditofFEMAandFCRAcompliances.•TrainingSessionstoimpartknowledgeandskillinFEMA&FCRA.

AuditingandAssuranceServices•StatutoryAudit •ManagementAudit•InternalAudit •TDSAudits•ConcurrentAudit •DPAudits•StockAudit •StockBrokingAudits•DueDiligenceAudit&Investigation •ServiceTaxAudit •SalesTaxAudit Reporting •FixedAssetsverification•StrategicReview ofSystems,Controls •PreparationofConsolidatedFinancialStatements •ComplianceAudit &Procedures•PreparationofMultiCurrency FinancialStatements. ERPImplementationSupport&AlliedServices•EndtoendERPAuditintheareasofFinance,Taxation,Controlling,MIS, Inventory,Warehousingetc.,•Toprovideexpertiseintheareasoftaxation(bothdirectandindirecttaxation) andMISforimplementationofERPtoallindustriesbothmanufacturingandservicesectors. Eg:AdvisingthetaxareasofCINVersionImplementationofSAPERP.•ToprovidethesupportinunderstandingtheprocesspointswhileimplementingtheERPSystemsandProcedures•DevelopmentofMISforSMEsegment.•Review andimprovementofMISformedium andlargeenterprises.•DevelopmentofStandardOperatingProcedures(SOP’s)forvariousOrganisations.•DesigningofaccountingmanualsandBusinessProcessRe-engineering(BPR)tosuitsuchaccounting manuals.•AssistingtheOrganisationtodevelopITenabledtoolsforcomplianceofvariousstatutesincluding TDS,SalesTax,ServiceTaxetc.,Debt&Equity•Corporate/ProjectFinanceandFunding.•Preparationofprojectandfeasibilityreports,applications forfundingwithfinancialinstitutions.•ProjectFinance(LongTerm andWorkingCapital)from Banks.•Liaisonwithinvestors,fundingagencies,financialinstitutionsetc.,•DebtandCapitalStructuring/Re-structuringservices.•Corporaterestructuring.•Shortterm loans,billdiscounting,BGs.•Assistanceincomplyingwithotherlegalformalities.•Fundingfrom VentureCapitalists&PrivateEquity(PE)players.•TrainingSessionstoimpartknowledgeandskillinProjectFunding.

Accounting&BusinessProcessOutsourcing•BookKeepingandpreparationoffinalaccountsandfinancials•Design,implementationandreview ofaccountingmanuals.•Preparationofmanagementaccountsandmanagementinformationsystems•completionofrecordsrelatedtoFixedAssets•DevelopingAccountingproceduresmanualandevaluationofeffectivenessofaccountingpackagesCorporateLaws•FormationofIndianandoffshoreCompanies/LLP’s,SettingupLiaisonOffices, BranchOfficesandProjectOffices.•AdvisingonvariousmattersundertheCompaniesAct,includingappearance beforetheCompanyLaw Board.•Assistinginmerger/de-merger/winding-upofcompanies/strikingoffthenamefrom theRegistrarof CompaniesundertheCompaniesAct.•Maintenanceofstatutoryrecordsandregisters.•Drafting&maintenanceofminutesofBoard&Shareholders’meetingetc.•AssistanceinpreparationandfilingofvariousformswithMCA.•LiaisonwithRegistrarofCompanies/RegionalDirector/Tribunals.•SEBIrelatedServices.•Assistancetothecompanyinpreparationofroadmap/compliancesinvolvedrelatingtooffer documentsinPublicIssues.•Preparationofrestatedfinancialstoincludethem intheofferdocumentsissuedtothepublic.•AssistancetothecompanyincomplianceofSEBITakeoverCoderelatedtotakeoveroflisted companies.•DraftingofESOP/ESPSschemes.•ObtainingregistrationofSEBI/stockexchangesasanintermediary(e.g.stockbroker/sub-broker/DP/ DR/RTA/MerchantBankeretc.).•TrainingSessionstoimpartknowledgeandskillinCorporateLawsValuationofBusiness&Shares•Shareandbusinessvaluations.•ValuationasspecifiedbyRBIunderForeignExchangeregulations andCompaniesAct.•ValuationofBrands.•ValuationofESOPs.NBFC Laws•AssistancetothecompanyinobtainingregistrationasNBFC from RBI (CoreInvestmentCompanies/ARC/Finance/Lease/InvestmentCompaniesetc.,).•GuidancetothecompanyincomplianceofRBIregulationsrelatedtoNBFC activities.

Non-Govt.Organisations(NGOs)/Societies&Trusts•AssistinginobtainingregistrationofCharitable/ReligiousTrusts,Societies, CompanyunderrespectiveActs.,•AssistinginobtainingregistrationofNGOsunderIncomeTaxLawsfortax exemptionsincludingSection80G oftheITAct.,•GuidanceonlegalcompliancesonForeignContributionRegulationAct(FCRA).ManagementConsultancyandOtherServices•DirectorGeneralofForeignTrade–RegistrationforImports&Exports•HandlingSTPI,SEZrelatedworks•Draftingofinvestoragreements.•DraftingofMOUs.•CapitalPlanningandInvestmentManagement.•HR/PayrollServices.•DraftingofEmployeeappointmentletters.•Framingrules/guidelinesforemployees.•ParticipationinRecruitmentPanels.•AdvisingandDraftingofEmployeeBenefitSchemes.•TradeMark,Logo,Emblem RegistrationServices.•BusinessAdvisoryforpromoters&seniormanagementinrespecttolongterm strategyBrandBuilding,GrowthPlansandRelatedMatters.•Statutorycompliancesundertax,economic,corporateandlabourlaws.•DueDiligencework.CostAccounting•CostAudit•Costingsystemsimplementationandreview•Impartingofknowledgetothemanagement/employeesregardingthecostingsystems,itseffecton theorganizationetc.,CorporateTraining&ComplianceManagement•Toimpartthetrainingtostaffofvariouslevelsinvolvedintheaccountsfinancedepartment,tax ap- departmentandothercompliancemanagementgroupsonvariousareaslistedherein.•Toinculcatethehabitofcontinuouslearninginthepersonneloftheorganisationandgiventhem senseofrecognition.•Toprovideperiodicalupgradationoneverchanginglawsandmakethestaffabreastwiththeplicablelawsandimprovetheirproductivityandefficiency.•Tocreatevalueoftheorganisationbyimprovingthegovernancemechanism.•ToassisttheorganisationincomplyingofvariousLabour&IndustrialLaws.

OurPresenceHYDERABAD KURNOOL6-3-900/6-9,#103&104,VeeruCastle, No.302,3rdFloor,VVComplex,40/838,DurganagarColony,Panjagutta, R.S.Road,NearSBIMainBranch,Hyderabad-500082. Kurnool–518004.040-40183366;64584494; +9186582252299246883366;Fax:23734060;NELLORE TADA(SRICITY)16-6-259,1stFloor,NearSantiSweets 8-3-425/2,FlatNo.202,2ndFloor,BigsunOpp:SBIATM,VijayamahalCentre,SPSR Avenue,NearSRICITY,Tada,SPSRNel-Nellore–524002,AndhraPradesh. loreDist.AP–524401.0861-2345663 +918623249966VISAKHAPATNAM BANGALORE39-20-40/6,FlatNo.7,SaiYashoda B104,RIRCO,SantoshAppartments,Apts.,Madhavadhara, WindTunnelRoad,Murugeshpalya,Visakhapatnam –530007 OldAirportRoad,Bangalore–560017, Karnataka.+919885983074 +918971216505OurMonthlyJournalsSBSWiki:www.sbsandco.com/wiki/SBSInternsDigest:www.sbsandco.com/interns-digest/