CA Amarnath Babu Penikalapati

• Provide audit services to public multinational companies, private companies, and not-for-profit companies in consumer and industrial industry, financial services, and healthcare services.
• Perform audit services in accordance with US GAAS, US GAAP, and PCAOB guidelines
• Plan and execute operational audits of various business areas using risk-based audit methodology.
• Perform several walkthrough of processes, to test organizational internal controls
• Test the design and operating effectiveness of internal controls by completing walk-throughs of complex business processes.
• Examine financial and accounting records, and other documents for procedures performed
• Identify and communicate accounting and audit matters to senior members of the team.
• Direct and educate junior team members on auditing techniques and software.

• Indirect Taxation – GST Registration, Periodic Returns Filing and Review of other GST Compliances.
• Preparation of Business Plan, Projection of Profitability and Cash Flow Statements.
• Consolidation of Financial Statements of Group Entities
• Statutory and Internal Audit of various Entities.
• Tax Audit of various Entities including Manufacturing,Trading and Not for Profit Entities.
• Certification works related to Compliances under various Laws for Business Entities.
• Consolidation of Group Financial Statements of Banking Co's.
• Preparation of documentation for Scrutiny Assessment under Income Tax Act, 1961.
• Preparation of Budgetary Control Reports of various entities
• Cost – Benefit Analysis and Variance Analysis for several Manufacturing Companies.
• Filing of Income Tax Returns of Various types of Assessee's.
• Incorporation of Companies, Preparation Partnership Deeds.

• Review of Internal Controls

• Review and Reconciliation of General Ledgers incl. Vouching.

• Review of Statutory Compliances related to Payroll, Direct and Indirect Tax Laws

• Consolidation of Financial Statements of Various Group Entities

• Actively involved in all stages of the Audit Process from Planning to Reporting of Various Entities.

• Direct Taxation – Incl. Filing of IT Returns, TDS Returns, Form26A/27A, Form.15CB filing etc., and

• Tax Audit of various Entities including Manufacturing, Trading and Not for Profit Entities.

• Certification works related to Compliances under various Laws for Business Entities.

• Consolidation of Group Financial Statements of Banking Co's.

• Preparation of documentation for Scrutiny Assessment under Income Tax Act, 1961.

• Preparation of Budgetary Control Reports of various entities

• Cost – Benefit Analysis and Variance Analysis for several Manufacturing Companies.

• Filing of Income Tax Returns of Various types of Assesses.

• Incorporation of Companies, Preparation Partnership Deeds.

• Collection and Documentation of Work Papers.

• Review of Financial Statements to ensure Compliances w.r.t. CARO.

• Worked in Natural Remedies Pvt. Ltd. in several roles like Treasury, A/c's Receivables, A/c's Payables. in SAP environment.

• Worked as a GST Consultant in Hinduja Global Solutions Limited in implementing GST and Transition from Service Tax related activities.