Download - K. M. Swadia & Company
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K.M. Swadia & Company
Chartered AccountantsA Profile
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Contents Introduction
Vision and Mission
Partners
Team
Services
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Introduction Established in the year 1975 by Shri K. M. Swadia, a
very senior Chartered Accountant.
The promoter of the firm having vast experience inthe field of banking and finance.
One of the leading firm of Chartered Accountants in
the city of Vadodara.
Firm rendering services for last three decades.
Providing multitude of services to Banks,
multinational and Indian companies.
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Vision and Mission To uphold high standard of honesty, integrity and
transparency in all our dealings.
To strive always to improve the quality of ourservices and client satisfaction.
Clients interest above all other interests at all times.
Execution of all professional assignments with
utmost sincerity, commitment and dedication.
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Partners Shri K.M. Swadia, is the senior partner of the firm.
15 years of industrial experience in senior
management positions in finance and administrationwith Indian and multinational companies.
Last employment with FAG Bearings India Ltd. as
Vice President, Finance & Administration.
Nominee Director by ICICI on the Board of a publiclimited company.
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Partners In practice for last three decades.
Specializing in corporate finance, restructuring and
corporate advisory services. Travelled extensively across the globe on company
and professional assignments.
Director in public and private companies.
Member of committees formed by The Federation of
Gujarat Mills and Industries on issues pertaining to
industry.
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Partners Presented large number of papers on banking and
finance in conferences and seminars.
Contributed articles in leading financial dailies such
as Economics Times, Financial Express etc.
Has been Treasurer of The Federation of GujaratMills & Industries.
Past President of Baroda Management Association.
Trustee of several charitable trusts.
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Partners Shri Mayur Swadia, Partner, qualified as a Chartered
Accountant in the year 1987.
Fellow Member of The Institute of Chartered
Accountants of India.
Certified Information Systems Auditor.
Practicing for last two decades.
Specializing in the area of Bank and CorporateAudits, Wealth Management and Training.
Longstanding experience of internal and externalaudits of Banks and Corporates and Training.
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Partners Presented large number of papers at various conferences on
the subject of Bank Audits, Accounting Standards, internal
control systems, wealth management, investments and
financial management etc. Conducted in-house training programmes on Bank Audits,
stock audits, project evaluation, credit risk evaluation and
assessment, Prudential Norms, internal controls and
Accounting standards, Balance Sheet evaluation for PSUssuch as NTPC and Banks such as Bank of Baroda and others
on behalf of The Institute of Chartered Accountants of India,
New Delhi.
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Partners
Actively involved with the activities of The Institute
of Chartered Accountants of India.
Vice Chairman of Western India Regional Councilof ICAI for the year 2001 (consisting of 30,000
CAs in Gujarat, Maharashtra and Goa).
Chairman and member of various committees of
WIRC of ICAI. Director in public and private companies.
Trustee with several charitable institutions.
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Our team
Focus on value additionour principle service
objective.
Team dedicated to excellence in services at all times. Team consists of three qualified and dynamic CAs
as audit managers along with experienced team
leaders supported by semi-qualified/experienced
professionals. Dedicated, qualified and experienced team focused
on adding value to our clients all the time.
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Our Services Internal Audits
Concurrent audits
Statutory Audits
Tax Audits
Wealth Management/Investment Management
Due diligence reviews and investigations
Direct tax advisory services and compliance
Inventory audits
Systems designing and MIS Financial advisory services
Corporate Law advisory and compliance services
Outsourcing Assignments
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Assignments handled over the years
Internal/concurrent/statutory/revenue/inventoryaudits of nationalized and private banks such asCentral Bank of India, Bank of Baroda, Bank of
India, Punjab National Bank, Indian Bank, DenaBank, ICICI Bank and IDBI Bank for last twodecades.
Wealth Management services for High Net worthIndividuals.
Statutory, concurrent, internal audits, tax audits andtax assignments including filing of corporate andemployee returns, tax management and investmentadvisory services to employees of public companies
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Assignments handled over the years
On the panel of banks/financial institutions forProject viability studies.
Large number of assignments for study of corporate
viability, assessment of working capital projectfunding requirements etc.
Statutory audit of New India Insurance Companyand United India Insurance Company.
Outsourced assignments in the areas of credit riskassessment, TDS compliance for Citi Bank, SBI GE,HSBC Bank, HDFC Bank, HSBC Bank etc.
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Assignments handled over the year
On the panel of The Reserve Bank of India for
statutory audits of Nationalized Banks for last
two decades. On the panel of The Comptroller & Auditor
General (CAG) of India for Audit of Public
Sector Undertakings. Statutory/Internal/Concurrent audits of Public
Limited and Multinational Companies.
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Thank You