S N Co Corporate Profile Aug 16_Final

Chartered AccountantsAugust 2016

S N & Co –Visualizing Needs

Profile About Us Approach &

Philosophy Services Members Profile Contact Us

About us l Approach & Philosophy l Services l Members Profile l Contact Us SS N & Co

About Us S N & Co is a multi disciplinary firm of qualified Chartered

Accountants offering wide spectrum of professional services.

The firm takes pride in providing gamut of specialized service to its clients enabling it to have single Window for all its financial needs

At S N & Co we always believe in work speaks better than words.


Approach & Philosophy Professiona

lismBlend of personal touch with highest level of

professionalism

Commitment

Focus on delivering our commitments to the Best and on Time

Team Work We have young and dynamic team of Professionals

Client Satisfaction

The goal of our company is to have client service which is not just the best but legendary.


Business AdvisoryInvestment Banking Private Equity Syndications

Providing corporations, entrepreneurs and investors top quality transaction /syndication advice and insights

Strong relationships with a large number of global and India based financial sponsors.

Some to name (Piramal Group, Religare Credit Funds, ILFS Investment Managers)

Debt Solutions

Bringing extensive experience and insights into debt restructuring, capital raising and financing

Real Estate Financing

Assisting clients in financing real estate projects, through private equity or debt.

Providing advice on strategic partnerships and tie- ups


Business AdvisoryAudit Risk basedInternal Audit

RBIA aims to bring the competitive strength to business through independent appraisal of risks, business processes , compliance , policies and internal controls.

Testing of Internal controls for effectiveness using ‘walk-thru’ tests. Carry out Data Analysis which being vital tool for success of Internal

Audit Recommending improvements in form of corrective and preventive

form. Internal Audit is a Value added service instead of fault finding activity.

Project Audits

Review the milestones of the Projects as defined in approved baseline plan and report abnormal or unexplained delays in the project.

Review the Budget allocation v/s actual utilization to analyse reasons for variances.

Information System Audit

IAS determines whether information systems adequately safeguards assets, maintains data and systems integrity.

Assurance Audit

Statutory Audit as required by the Law which gives assurance on the financials and provide true and fair opinion on statements.

Investigation

To have in-depth study on ROOT Cause Analysis to understand the deep in profits and fraudulent or vulnerable areas step out by employees.


Business AdvisoryManagement Consultancy

Management Information System (MIS) Structuring & MIS Reporting

MIS is a tool to capture exceptions and abnormalities and businesses sit on huge amount of information, which generally goes unanalysed which requires collation of information in FORM of MIS

We design the reporting formats for such information which provides intelligent insights to an entrepreneur for effective decision making.

We have developed an arm, of structuring by reporting the MIS on timely basis to enable the ease of decision making

Strategic Partner

Defining of Unique Strategies to enhance revenue and cost control measures. Developing Models like Incentive, Budget , Forecast and ensure implementation

and close monitoring. Works as an EXTENDED ARM OF CFO & Strategic Partner

HR Restructuring

Re-Structuring / Designing the organogram Defining the JDs - DAP Theory & 360o feedback & Interviewing Designing Performance Tool for appraisal.

IFC – Internal Financial Controls –

To Design and Test - IFC - Listing of the controls & preparing RCM – Risk Control Matrix

Providing for Policy Assessment and Compliance Module and Focus on Entity level Controls & Process Level Controls Categorization of controls on modality, nature & scale them for better and

elucidated framework. Identifying Gaps and suggestible desired controls for exhaustive functioning.


Business AdvisorySOP & Process Re- engineering

• Business performance is optimal when all the business processes are robust and streamlined. In this service , we endeavour to design or re engineer each process stronger, faster and simpler. SYSTEM CENTRIC and NOT PERSON CENTRIC

• A set of instructions/procedures /steps in written form which individuals can follow & complete the job Independently, Correctly & Consistently and achieve quality

• Aspects covering – Setting Controls, Software Exploration, Reducing Risk, Authority Matrix, Escalation Treatment , Documentation, Accounting Perspective & so on

• A BIBLE to an organization


Business AdvisoryDebt Securitization


Debt Securitization

Specialized Service & Dedicated Team

Flow

Deal Finalization

Pool Audit

Investor Reporting Certification

Chain of Activities carried out by us for renowned NBFC is as under –End to End

Pool Audit –is to be carried out to ensure the compliance of RBI norms

which states the seasoning period , homogenous , priority sector lending and other aspects.

Investor Reporting – Monthly reporting on actual payout to be released to the investor

has been prepared after applying various tools and techniques which is backed by thorough concept understanding on securitization.

It further depends on various parameters like overdue, collection , rate reset and future cash flows which is taken into consideration

Meticulous approach adopted by us considering the sensitivity involved in the figures submitted and relied upon.

Error free making is the key to success of assignment which we ensure to meet with stringent deadline as well.

Certification – Quarterly certification of payout released to the investor with proper checks and balances

Business Advisory

Industry Experience


Industry Experie

nce

CHA

NBFC

Diamond

Quality

House

Dealership

Segment

Retail

Outlets

Infrastructure

Tours &

Travel

Corporate & HNI taxation

Conducting tax compliance audit Tax planning Representing before tax authorities Advising on tax implication for day to day transactions Filing of Income tax returns

Litigation Services

Representing client’s case before multiple level of Appellant authority Written opinion clarifying the tax implication in complex matters

Tax Structuring

Addressing tax exposure involved in existing or proposed business model or transactions

Obtaining tax authority’s approvals for transaction Employee compensation structuring

DIRECT TAXCorporate Tax & Litigation


Transfer Pricing

Providing valuable insight in order to bring cross boarder and eligible domestic transaction within Transfer Pricing framework

Conducting Transfer Pricing Audit for statutory compliance Representing before various level of tax authorities Application and representation before Dispute Resolution Panel Application and representation for Advance Pricing Agreement

Corporate & HNI taxation

Advising tax implication for various inbound and outbound investments

Examining PE exposure carried by cross border transactions Advising on most suitable investment vehicle and appropriate jurisdiction based on the study of bi-lateral treaties

Filing of Income tax return and representations before tax authorities

Certification Obtaining lower withholding tax certificate from tax authority Certification of withholding tax on foreign remittance

DIRECT TAX International Taxation


Entity Formations

Formation of business & non-profit making entities under various forms viz. Company, NBFC, LLP, Partnerships, Trusts, Sec 25 Company, etc

Approval from Regulatory Authorities

Securing approvals from Ministry of Corporate Affairs, Registrar of Companies and Regional Director

Obtaining approvals from FIPB & RBI in cases of foreign investments Securing registration from other regulatory authorities under various

Central & State laws.

Audit & Assurance

Conduct of audits prescribed under various statutes such as Companies Act, Income Tax Act, VAT, Co-operative Societies Act, Public Trusts, etc.

Direct & Indirect Taxation

Comprehensive services for Income Tax, VAT and Service Tax like filing of tax returns, representation before the assessment authorities & appellate levels, written opinions, etc.

Regulatory Compliance


Shrenik Shah

Shrenik Shah is an fellow member of institute of chartered accountants of India and a graduate from Mithibai College, Mumbai. He is an active member at forums of ICAI study circles and has vast knowledge in the field of audit and assurance.

He has worked with Deloitte, a large multinational accounting firm and Mid Size Firm – Malpani & Associates before being a part of S N & Co. He has experience in different sectors likewise Finance, Textile, Service, Entertainment, Telecom & so on which creates strong foundation to the firm. His expertise lies into: Internal Audit, SOP Development , Process Re-engineering , Evaluation of Internal controls, Identification and Assessment of Risks, Statutory Audits, Project & IT Audits.

Darshak Shah

Darshak Shah is a member of the ICAI. He has completed his graduation from Mithibai College, Mumbai. He has worked with KPMG a leading consulting firm. He is an eminent speaker for study circles of ICAI and active member of Bombay Chartered Accountant Society of India.

He heads the Tax Advisory department of the firm He has successfully represented clients before tax authorities at various levels on complex tax litigation matters. His expertise lies into: Corporate & HNI’s tax advisory, Litigation support services International taxation & Transfer Pricing Transaction Structuring – Taxation

Ashraf Ebrahim

Ashraf Ebrahim is Semi Qualified Chartered Accountant. He has worked with Aneja Assciates, one of the leading Audit & Assurance firm, Mumbai. He is well verse with Internal Audit Process Re-engineering, Evaluation of Internal controls mainly of real estate companies. He has worked for renowned companies like Ashok Piramal Group, B.E Billimoria Constructions, DB Realty Ltd, Shapoorji Pallonji Now, with SNCO, he looks after Investment Banking Division and Debt Securitization.

Key Members Profile


Contact UsAddress: S N & Co.

Chartered AccountantsA /307 Jeevan Prabha,Near Apex Hospital,Chandravarkar road , Borivali (West), Mumbai – 400 092.

Phone: 022 – 28910968/9699915474

Email: [email protected]

Website: www.snco.in


THANK YOU

S N & Co

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S N Co Corporate Profile Aug 16_Final

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