Rama Corporate Profile 2015

C O R P O R AT E P R O F I L E

ON E W IN D OW. MA N Y C A PA B ILITIES

Ram Agarwal & Associates (RAMA) a Chartered Accountant firm, having its Head Office at Mumbai, carries a quality professional experience of varied services.
Partners, Directors and Senior Professionals have in-depth experience of more than 50 years in delivering clients acknowledged quality professional services of Risk
Advisory& ManagementAssurance,CorporateFinance& BusinessAdvisoryandERP Implementations.
I N T R O D U C T I O N
StrengthinNumbers
Yearsof Combined
Experience
Industries
Breadth
Presence
AcrossIndia
50+ 60+ 36+ 12+
Resource
Strength
Profile

I N T R O D U C T I O N > R E S O U R C E S
Resource Strengths
Partner
03
IT Professionals (BE/B
Tech)
08
Director
02
Managers/
Executives
(CA,MBA)
10
Analysts
(>2Yrs. Experience)
13
TOTAL
36

Auto & AncillaryChemicals & PharmaManufacturing Shipping & Logistics Engineering & Steel
Plastic & PackagingRetailGems & Jewllery Textile & Apparels Real Estate & infra
FMCG ProcessingE commerce Power & Energy EPC
I N T R O D U C T I O N > I N D U S T R Y E X P O S U R E
Hospitality
Industry Exposure

I N T R O D U C T I O N > G E O G R A P H I C A L S P R E A D
Geographical Spread
Punjab
Guwahati
Kochi
HyderabadMumbai
Banglore
Surat
Baroda
Udaipur
Jaipur
Delhi
HO
Associate Firms*

I N T R O D U C T I O N > F O U N D E R P A R T N E R : R A M A G A R W A L
Professional Dossier
Ram hasalmosttwodecades ofprofessional experience handling RiskBasedInternalAudits,Management
Audits,New ProcessDesign,Process Reviews,Re-engineering& Transformations,Revenue Assurance,Business
System Controls, EnterpriseRiskManagement, SOP Design,Financial Due Diligence,Fraud Investigationand
ERPImplementation.
SGCO&CO –Feb-11 to Jun-15Partner,leading RiskAdvisory & ManagementAssuranceservice
vertical
Ram Agarwal:Founder Partner
Mahajan & Aibara –Mar-05to Feb-11 Associate Partner,handlingInternalAudits, SOP, FDD
and delivery of Risk Advisory services.
Reliance Infocomm–Oct-02to Mar-05BusinessAccountanthandlingBusinessPlanning,
ProductPricing,RevenueAssurance,Credit Control,MIS& Budgeting.
Bradma ofIndia Ltd. –Feb-02to Oct-02Manager–Accounts&Finance, handlingAccounting
& Funds.
F. Ferguson –Aug-01 to Feb-02 Responsible for handlingStatutory andTax audits.
Chaturvedi& Shah –Jun-2000to Aug-2001 Experience gained in Statutory andTaxaudits.

I N T R O D U C T I O N > F O U N D E R P A R T N E R : R A M A G A R W A L
Industry Exposure
Management Audits,Internal
Control Reviews, & Risk Based
Internal Audits
Process Review, Re-engineering &
DevelopingSOPs
ERP Consulting & Implementation
Corporate Finance, Business
Advisory & Due Diligence
Fraud Investigations, Cost
Reductions & Special Assignments
Textile & Apparel Manufacturing Manufacturing Chemical,Pharma Real Estate
Real Estate & Infra Telecom Processing Dairy Products Jewellery
Retail & Hospitality Retail Packaging Gems & Jewellery Hospitality
Gems & Jewellery Textile, Apparel Chemicals Power &Energy Entertainment
Manufacturing Jewellery Retail Manufacturing Textile
Chemical& Pharma FMCG,Processing Textile Shipping,Logistics Power,Energy
FMCG&Processing Engineering,EPC Jewellery Media, Advertising FMCG
Plastic &Packaging Entertainment Packaging
Engineering& EPC Plastic, Packaging Mall Developer
Shipping&Logistics Retail Manufacturing

L E A D E R S H I P
Vishal Mandani (Partner), FCA
Vishalhas experienceof about twodecadesin handling diverse assignmentsof Internaland Management Audits,Fraud Detectionand Investigations, RiskBasedInternal
Auditsand ERPImplementations.
Industry Exposure
Textile& Apparel | Retail& Hospitality | BFSI | Manufacturing | Chemical, Pharma | FMCG & Processing | Power & Energy
Autoand Ancillary | Engineering & Steel | Plasticand Packaging
• He hasspecialisedexperiencein Fraud Detection& Investigationsofwhitecollar crimeswhileheworked for10
years(1996-2006 including3years oftraining)with Chetan Dalal& Co. specialisedfirm forFraud Investigation.
• He hasalsoworked withSGCO & Co for7years asPartner/ Directorhandling RiskAdvisoryand Management
Assurance assignments.
Key Clients:
SpykarLifestyle Pvt.Ltd. | Gini& JonyLtd. | TataMotors Ltd | Electrolux–RetailAppliances | WindWorldIndiaLtd (Enercon) | AgarwalFastners Pvt.Ltd. | MayFairBanquets HotelIntercontinentalMarineDrive | ToyoEngineeringIndiaLimited | ResponsiveIndustries Ltd. |
ShekhawatiPolyyarnLtd. | JhaveriFlexoIndiaLimited | Amitabh BacchanCorporationLtd.
BirlaShlokaEducationLimited | BirlaPrecisionTechnologiesLimited | ParagMilkFoods Pvt.Ltd. | HSBC Securities &Capital Mkt(I) | ABN AmroSecurities

KapilBansal (Partner), FCA
Kapil has 10 yearsofexperience inmanaging and executingInternal & Operational Audits,BusinessProcessReviews& Re-engineering, DesigningSOPs, and ERP
Implementationsforseveral large corporate clientsacrossindustries.
Industry Exposure
Textile& Apparel | RealEstate& Infra | Retail& Hospitality | IT & ITES | Manufacturing | Chemical, Pharma | FMCG & Processing
Plasticand Packaging | Power & Energy | Autoand Ancillary | Engineering & Steel | Shipping and Logistics
Key Clients:
ClariantChemicalsIndiaLimited | CitrusProcessingIndiaPvt.Ltd. | SuditiIndustries Limited | RaymondLimited&Other RaymondGroupEntities | Voltas Limited | LandmarkGroup,Dubai Lifestyle (India) Pvt.Limited | NavneetPublications(India) | CreativePortico |
FOSECO IndiaLimited | BeckIndiaLimited | ATC TiresPrivateLimited | ForbesIndiaLimited | HCL Technologies | Bharat AluminumCompanyLtd. | BASF IndiaLimited | BajajElectricalsLimited
• He isa process champion & specialistinperformingRiskBasedInternal auditsand specialassignmentsrelating
to designing ofRiskControl Matrix(RCM),SOPs, CostReductionStudiesand SCM & Logisticsreviews.
• He has workedwith Mahajan & Aibarafor7 years(including3 yearsof Articleship)and 3 yearswith SGCO & Co.
and HCL Technologies.
L E A D E R S H I P

A D V I S O R S
KirtiPalrecha FCA,ACS,PGDFM, CISA
Kirtihas twodecades ofexperience ininternalaudit,process review,due diligenceand externalaudit(Indian GAAP& IFRS)across multiple industrysegments. Kirti focusseson Internal Control and Management
Assurance services.
Advisory Board
•Kirtiisan esteemed memberofRAMA’sAdvisory Board,hisvast experienceand expertise inthe areasofInternal Auditsguides Team RAMAin delivering
quality services.He isalsoassociatedwith M/s Palrecha & Associates,an accountingfirm and withRNA (AA)Group (RealEstate Company) inmapping their
core processes and performinginternalauditsand investigations.
• Tillearly 2013, he headed the internalauditteam at Lodha Group (Real-estate),foraround 5 years. Earlier,he has been associatedwith variousconsulting
firms,viz.KPMG, Mahajan & Aibara and Suresh Surana & Associates,and asa finance controllerwitha service group inthe infrastructuresector.
• He has workedextensively with businessesinimproving their control environment and processes and identifyingopportunities forcostsavings and plugging
of revenue leakages.
• Kirti’shasexposure acrossindustrieslikeRealEstate, Metals,Textile,Chemicals,Toys, Tyres,Gems & Jewellery,Paper, Financial Services,IT, Entertainment,
Healthcare, Retail,Auto-ancillary,Plantationsand CapitalGoods.

CAAmitDubey,FCA
• Amithasover 7 yearsofprofessional experience handling Management and Risk
BasedInternal audits, FinancialDue Diligence,SOP and ERPimplementationfor
medium tolarge sizeclientsacrossindustries.
• Amitgainedgood exposure incarryingoutFinancial Due Diligenceand DataRoom
preparations forseveralmedium tolargesize deals.
CoreTeam
Industry Exposure
Energy | Gemsand Jewellery | Retail& FMCG | RealEstate
Logistics | Manufacturing
CAShikhaSharma,FCA
• Shikha hasover 7 yearsofprofessional experience inhandling Internal, Management
and Concurrent audits, forseveral mediumtolarge sizeclients.
• She hasalso inhercareer, had the opportunity ofworkingon specialassignmentsin
areas likeAccounts& Finance and Receivablesand CreditControls.
Industry Exposure
Chemical | Retailand Apparel | RealEstate | Gems and Jewellery
Energy | Manufacturing
Rajesh Patankar(BEComputer Engineer)
ERPImplementation, IT & Systemreviews.Expertise inFinance, Trade and Logistics
modules.
AmitKumar (CAFinalist)
Internal & Management Audits,Concurrent auditsand SOPs
Pravin Gawde (BEComputer Engineer)
ERPImplementation, IT & System reviews.Expertise in Finance, Trade and Logistics
modules.
Nidhi Bharti(MBAFinance, BEMechanical)
Internal & Management audit,SOPs and Special assignments.
CA Divya Bhandari
Riskbased Internal Audits,FinancialDue Diligenceand data room, Fraud Investigation
Bharat Parmar (CAFinalist)
Management and Internal audits,SOPs, ERPImplementation, Fraud Investigation
CoreExecution Team
T E A M

S E R V I C E S
Services at a glance
Internal,Operational&
ManagementAudits
• Risk based Internal& Managementaudits
• Independentassessmentof risks & controls of
the existing processes,identify process
improvementopportunities and practical
recommendations
• Use of control ratingindices for evaluatingand
benchmarkingoverall internalcontrol
environment
• Design,mapping,documentation &evaluation of
businessprocesses for transition from ‘as-is’to ‘ought
to-be’ alongwith roles &responsibilities (KRA / KPI)
• Preparation of SOPs (StandardOperating
Procedures)and upgradingautomation levels
• GreenField ERP Implementation (Selection of ERP Vendor,
Packages,ContractNegotiations, IndependentVerification &
Validation)
• ERP Implementation Strategy & Planning(Alignmentof ERP
implementation with organizationalrequirements& Integration
between ERP inbuilt processeswith procedures,process& controls)
BusinessProcess
Review& SOPs
ERP Implementation •Risk managementand
mitigation planningactivities
• Pre & post ERP
implementation review
• IT& System Audits.
OtherspecializedService
Cost Reduction& Profit Improvement studies | Fraud Investigation | Financial,Commercial& HRdue diligences

RiskAdvisory& Management Assurance
• InternalAudits(Risk& ObjectiveBased)
• ManagementAudits
• Business Process ReviewandRe-engineering
• SOP
• InternalFinancialControls
• FixedAssets (Mapping,RecordingandVerifications)
• EfficiencyAuditsof ProductionFacilities
• RetailLocations AuditAcross Country
• Pre-paymentsAudit
• Legal&CompliancesFramework
Fraud RiskManagement and Investigation
• CorporateInvestigations
• FraudRiskManagement
• FraudRiskAssessments
• ForensicsAudits
• Whistle-blowerManagement("Ombudsman")
• DigitalForensicsAudits
• InsuranceClaimsAudit
• "FundsEndUse" Audits
Transactions& BusinessAdvisory
• Financial& TaxDueDiligence
• "Virtual"DueDiligence
• DataRoomManagement
• Valuations
• CorporateFinance
• PrivateEquity
• Merger& Acquisitions
ERPConsulting
• "Greenfield"ERPImplementations
• VendorEvaluation& ProductSelections
• ERPProjectManagement
• ERPProjectRecovery
• ERPPostImplementation Review
• ERPSupport Services
Corporate Laws& IDT
• CorporateLaws Advisory
• IndirectTax
• IndirectTax-RoutineHealthCheck
S E R V I C E S Services at Length

K E Y S T R E N G T H S
KEYSTRENGTHS
 Multi skilled resourcesfor special audits requiringdomain knowledge
 Establish a core team whichwill normally not change
 Eachassignmentis led by anexperienced qualified Team Lead underdirect supervisionof Partner
 Perform audits usingknowledge bankof risks & controls includingrelated ITcontrols
Audit Execution
Quality Assurance
Team& Knowledge
Key
Strengths
 Communicateandagree on the audit plan with processownerand KeyClientContact
 Prepare data requirementlist and intimate process ownersin advance
 Closely workwith audit coordinator to ensurecompleteness andfocused audit
 Instantguidance& supportfrom Experts (SMEs)available in other service verticals
 Appreciation of BusinessIssuesthroughactive guidancefrom Partner in Charge
 Enhancedfocus on recommendationsand valueadditions
 Regular quality &progress reviews by the Partner in-Charge
 InternalPeer Reviews within the firm by Senior Partnernot directly involved in engagement

I N T R O D U C T I O N
KEYSTRENGTHS
RAMA Advantage
ExecutionteamincludingPartnershavingin-depthexperienceofhandlingRiskAdvisory&ManagementAssurance
assignmentsforseveralclients(domestic& international)acrossdifferentindustries.
OutsourcingofInternalandOperationalauditsbyseverallargeandmidsizecompaniestoRAMAistestimonialof
qualityservicesbeingdeliveredtoclients.
Ourteam,bybenchmarkingwithbestpractices,bringstotheseassignmentsinsights& knowledgeofleading
practicesgainedfromexperienceofworkingwithcorporateclientsinvariedsectors
Quality Assurance
Ateamofqualifiedprofessionalshaving
pastexperienceofworkinginleading
professionalfirmswitha goodtrack
record,committedtodeliverquality
services.

Rama Corporate Profile 2015

Empfohlen

Empfohlen

Weitere ähnliche Inhalte

Was ist angesagt?

Was ist angesagt? (20)

Ähnlich wie Rama Corporate Profile 2015

Ähnlich wie Rama Corporate Profile 2015 (20)

Mehr von Uber Space Solutions

Mehr von Uber Space Solutions (6)

Kürzlich hochgeladen

Kürzlich hochgeladen (20)

Rama Corporate Profile 2015